| Company Name | Eagle Engineering Designs Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03008748 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1995(29 years, 3 months ago) |
| Dissolution Date | 30 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Kevan James Latham |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 15 Lindale Avenue Heaton Bolton Lancashire BL1 5EF |
| Secretary Name | Sandra Jean Latham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Lindale Avenue Heaton Bolton Lancashire BL1 5EF |
| Secretary Name | Ms Doreen Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2007(12 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Fifth Avnue Heaton Bolton Lancashire BL1 4LY |
Location
| Registered Address | 15 Lindale Avenue Heaton Bolton Lancashire BL1 5EF |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Heaton and Lostock |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Latham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | Application to strike the company off the register (3 pages) |
| 7 June 2016 | Application to strike the company off the register (3 pages) |
| 13 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 12 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 12 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 16 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 29 July 2013 | Registered office address changed from 38 Fifth Avnue Heaton Bolton Lancashire BL1 4LY on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from 38 Fifth Avnue Heaton Bolton Lancashire BL1 4LY on 29 July 2013 (1 page) |
| 22 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Termination of appointment of Doreen Hall as a secretary (1 page) |
| 11 January 2012 | Termination of appointment of Doreen Hall as a secretary (1 page) |
| 11 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 25 July 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 25 July 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 15 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 23 October 2009 | Director's details changed for Kevan James Latham on 2 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for Doreen Hall on 2 October 2009 (1 page) |
| 23 October 2009 | Director's details changed for Kevan James Latham on 2 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Kevan James Latham on 2 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for Doreen Hall on 2 October 2009 (1 page) |
| 23 October 2009 | Secretary's details changed for Doreen Hall on 2 October 2009 (1 page) |
| 14 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 11 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 11 January 2008 | Secretary resigned (1 page) |
| 11 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 11 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | New secretary appointed (2 pages) |
| 7 January 2008 | New secretary appointed (2 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 22 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 22 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 14 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 14 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 19 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 19 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 13 November 2003 | Amended accounts made up to 31 December 2002 (5 pages) |
| 13 November 2003 | Amended accounts made up to 31 December 2002 (5 pages) |
| 11 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 11 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 24 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 14 July 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 14 July 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 28 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 11 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 11 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 18 January 2000 | Resolutions
|
| 18 January 2000 | Resolutions
|
| 18 January 2000 | £ nc 100/500 01/01/96 (1 page) |
| 18 January 2000 | £ nc 100/500 01/01/96 (1 page) |
| 11 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 11 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 January 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 21 January 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 January 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 27 January 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 26 August 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 26 August 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 7 January 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 7 January 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 5 January 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 5 January 1996 | Resolutions
|
| 5 January 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 5 January 1996 | Resolutions
|
| 29 August 1995 | Registered office changed on 29/08/95 from: 15 lindale avenue heaton bolton BL1 5EF (1 page) |
| 29 August 1995 | Registered office changed on 29/08/95 from: 15 lindale avenue heaton bolton BL1 5EF (1 page) |