| Company Name | Eagle Engineering (E.D.M.) Limited |
|---|---|
| Director | Martyn Williamson Hibbert |
| Company Status | Dissolved |
| Company Number | 02929644 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1994(29 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Martyn Williamson Hibbert |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Joiners Arthurs Lane,Greenfield Oldham Lancashire OL3 7BD |
| Secretary Name | Sharon Hibbert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1995(1 year, 4 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | Thye Old Joiners Arthurs Lane,Greenfield Oldham Lancashire OL3 7BD |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Nicola Jeffrey Sykes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Poplar Avenue Lydgate Oldham Lancashire OL4 4JX |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Numerica South Central 11 Peter Street Manchester M2 5LG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,647 |
| Current Liabilities | £69,417 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 July 2004 | Dissolved (1 page) |
|---|---|
| 13 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 April 2003 | Resolutions
|
| 3 April 2003 | Statement of affairs (6 pages) |
| 3 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: booth street chambers booth street ashton under lyne lancashire OL6 7LQ (1 page) |
| 8 November 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 29 wimpole street ashton-u-lyne lancashire OL6 6EG (1 page) |
| 4 March 2002 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 7 July 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 3 July 2000 | Full accounts made up to 31 October 1999 (13 pages) |
| 20 July 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 16 May 1999 | Full accounts made up to 31 October 1998 (14 pages) |
| 20 July 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 22 August 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 14 April 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 23 September 1996 | Particulars of mortgage/charge (3 pages) |
| 26 May 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 26 May 1996 | Director's particulars changed (1 page) |
| 20 March 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 20 March 1996 | Secretary resigned (2 pages) |
| 20 March 1996 | New secretary appointed (1 page) |
| 14 November 1995 | Return made up to 17/05/95; full list of members (6 pages) |
| 25 October 1995 | Accounting reference date shortened from 30/06 to 31/10 (1 page) |
| 7 August 1995 | Ad 12/12/94--------- £ si 20990@1=20990 £ ic 21000/41990 (2 pages) |
| 7 August 1995 | Registered office changed on 07/08/95 from: 220 katherine street ashton u lyne lancashire OL6 7AS (1 page) |
| 24 January 1995 | Ad 16/12/94--------- £ si 20990@1=20990 £ ic 10/21000 (2 pages) |
| 12 June 1994 | Ad 06/06/94--------- £ si 9@1=9 £ ic 1/10 (2 pages) |