Company NameEagle International Consultants Limited
Company StatusDissolved
Company Number04244934
CategoryPrivate Limited Company
Incorporation Date2 July 2001(22 years, 10 months ago)
Dissolution Date6 January 2004 (20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameYan Liang
Date of BirthMarch 1962 (Born 62 years ago)
NationalityChinese
StatusClosed
Appointed02 July 2001(same day as company formation)
RoleLawyer
Correspondence Address10 Dove Walk
Manchester
Lancashire
M8 8UB
Director NameYing Pitcher
Date of BirthApril 1962 (Born 62 years ago)
NationalityBarbadian
StatusClosed
Appointed02 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address29 Cray Walk
Manchester
Lancashire
M13 9UV
Secretary NameYing Pitcher
NationalityBarbadian
StatusClosed
Appointed02 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address29 Cray Walk
Manchester
Lancashire
M13 9UV
Director NamePeter Smith
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2003(2 years after company formation)
Appointment Duration6 months (closed 06 January 2004)
RoleCompany Director
Correspondence Address57 Market Street
Denton
Cheshire
M34 2AQ
Secretary NameDCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 2001(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered AddressCarlyle House
107 Wellington Road South
Stockport
Cheshire
SK1 3TL
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2002 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2003First Gazette notice for voluntary strike-off (1 page)
4 August 2003Application for striking-off (1 page)
23 July 2003New director appointed (2 pages)
27 March 2003Accounts for a dormant company made up to 31 July 2002 (3 pages)
2 September 2002Registered office changed on 02/09/02 from: earlyle house 107 wellington road south stockport cheshire SK1 3TL (1 page)
30 August 2002Registered office changed on 30/08/02 from: room 230 37 ducie street ducie house manchester M1 2JW (1 page)
10 July 2001Director resigned (1 page)
10 July 2001Ad 02/07/01--------- £ si 4@1=4 £ ic 6/10 (2 pages)
10 July 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 July 2001Ad 02/07/01--------- £ si 5@1=5 £ ic 1/6 (2 pages)
10 July 2001Secretary resigned (1 page)
10 July 2001New director appointed (2 pages)
10 July 2001Registered office changed on 10/07/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
10 July 2001New secretary appointed;new director appointed (2 pages)
2 July 2001Incorporation (11 pages)