Eagle Systems (Europe) Limited

Company Name	Eagle Systems (Europe) Limited
Company Status	Dissolved
Company Number	03323093
Category	Private Limited Company
Incorporation Date	24 February 1997(27 years, 2 months ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)
Previous Name	Image 2001 Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Director Name	Michael King
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	04 March 1997(1 week, 1 day after company formation)
Appointment Duration	6 years, 4 months (closed 22 July 2003)
Role	Company Director
Correspondence Address	55 Ocean Avenue Monmouth Beach New Jersey 07750

Director Name	Edward Joyce
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1997(1 week, 1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 27 February 1999)
Role	Company Director
Correspondence Address	Long House Hotel Long Lane Dobcross Oldham OL3 5DF

Secretary Name	Edward Joyce
Nationality	American
Status	Resigned
Appointed	04 March 1997(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 1998)
Role	Company Director
Correspondence Address	Long House Hotel Long Lane Dobcross Oldham OL3 5DF

Director Name	Peter Stanley Ross Howie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2000)
Role	Sales
Correspondence Address	24 Bowkers Croft Winterley Sandbach Cheshire CW11 4RR

Secretary Name	Peter Stanley Ross Howie
Nationality	British
Status	Resigned
Appointed	02 December 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	24 Bowkers Croft Winterley Sandbach Cheshire CW11 4RR

Secretary Name	Anthony Paul Holland
Nationality	British
Status	Resigned
Appointed	30 August 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	7 Chapel Road Irlam Manchester Greater Manchester M44 6EE

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

22 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2003	First Gazette notice for compulsory strike-off (1 page)
7 June 2002	Secretary resigned (1 page)
1 June 2001	Return made up to 24/02/01; full list of members (6 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Accounts for a small company made up to 28 February 1999 (5 pages)
26 January 2001	Secretary resigned;director resigned (1 page)
19 December 2000	Delivery ext'd 3 mth 28/02/00 (1 page)
16 March 2000	Return made up to 24/02/00; full list of members (6 pages)
24 April 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
13 April 1999	Return made up to 24/02/99; no change of members (4 pages)
14 March 1999	Director resigned (1 page)
28 January 1999	New director appointed (3 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
23 March 1998	Return made up to 24/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: 129 queen street cardiff CF1 4BJ (1 page)
26 March 1997	New secretary appointed;new director appointed (2 pages)
12 March 1997	Company name changed image 2001 LIMITED\certificate issued on 13/03/97 (2 pages)
24 February 1997	Incorporation (14 pages)

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