Eaglenest Ltd

Company Name	Eaglenest Ltd
Director	Satwinder Singh Dogra
Company Status	Dissolved
Company Number	03331215
Category	Private Limited Company
Incorporation Date	11 March 1997(27 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Satwinder Singh Dogra
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(5 years, 7 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	5 Arnold Avenue Huddersfield West Yorkshire HD2 2TR

Secretary Name	Charanjeet Dogra
Nationality	British
Status	Current
Appointed	30 October 2002(5 years, 7 months after company formation)
Appointment Duration	21 years, 5 months
Role	Secretary
Correspondence Address	5 Arnold Avenue Binkby Huddersfield West Yorkshire HD2 2TR

Director Name	Mr Nabeel Mussarat Chowdery
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(7 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 30 October 2002)
Role	Uvpc Windows Sales Manager
Correspondence Address	16 Langham Road Bowdon Altrincham Cheshire WA14 2HY

Secretary Name	Mr Aneel Mussarat
Nationality	British
Status	Resigned
Appointed	28 October 1997(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Motcombe Road Heald Green Cheadle Cheshire SK8 3TP

Secretary Name	Gareth Costello
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 September 2002)
Role	Sales & Marketing
Correspondence Address	4 Pearl Street Hazel Grove Stockport Cheshire SK7 4BN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	10 Eagley House Deakins Business Park Bolton Lancashire BL7 9EP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£54,511
Cash	£100
Current Liabilities	£441,242

Accounts

Latest Accounts	31 August 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

15 June 2007	Dissolved (1 page)
15 March 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 November 2006	Liquidators statement of receipts and payments (5 pages)
8 May 2006	Liquidators statement of receipts and payments (5 pages)
21 October 2005	Liquidators statement of receipts and payments (5 pages)
16 May 2005	Registered office changed on 16/05/05 from: c/o ideal corporate solutions LTD tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page)
4 May 2005	Liquidators statement of receipts and payments (5 pages)
21 October 2004	Liquidators statement of receipts and payments (5 pages)
19 May 2004	Liquidators statement of receipts and payments (5 pages)
15 April 2004	Registered office changed on 15/04/04 from: c/o ratcliffe & co 57 victoria square botlon lancashire BL1 1LA (1 page)
24 September 2003	Registered office changed on 24/09/03 from: 4-6 bradley road bradley huddersfield HD2 1XD (1 page)
9 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2003	Appointment of a voluntary liquidator (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 12 mirabel street manchester lancashire M3 1PJ (1 page)
18 November 2002	New secretary appointed (2 pages)
15 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
26 September 2002	Secretary resigned (1 page)
21 June 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
12 February 2002	New secretary appointed (2 pages)
3 April 2001	Return made up to 11/03/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 August 2000 (10 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
13 April 1999	Registered office changed on 13/04/99 from: unit 10 imex business park hamilton road longsight manchester M12 (1 page)
18 March 1999	Return made up to 11/03/99; no change of members (4 pages)
12 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
18 November 1998	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
17 September 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Return made up to 11/03/98; full list of members (6 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Registered office changed on 07/11/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
7 November 1997	New secretary appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned (1 page)
11 March 1997	Incorporation (11 pages)

Eaglenest Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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