Company NameEAM Assets Limited
Company StatusDissolved
Company Number05624535
CategoryPrivate Limited Company
Incorporation Date16 November 2005(16 years, 6 months ago)
Dissolution Date23 February 2010 (12 years, 2 months ago)
Previous NameHallco 1267 Limited

Business Activity

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

Directors

Director NameMr John Edwin Butler
Date of BirthDecember 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2005(4 weeks, 1 day after company formation)
Appointment Duration4 years, 2 months (closed 23 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Sidney Road
Walton On Thames
Surrey
KT12 2LX
Director NameMr Alan McKeating
Date of BirthJune 1961 (Born 61 years ago)
NationalityScottish
StatusClosed
Appointed15 December 2005(4 weeks, 1 day after company formation)
Appointment Duration4 years, 2 months (closed 23 February 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address64 Inchwood Avenue
Bathgate
Livingston
West Lothian
EH48 2EF
Scotland
Secretary NameMr John Edwin Butler
NationalityBritish
StatusClosed
Appointed15 December 2005(4 weeks, 1 day after company formation)
Appointment Duration4 years, 2 months (closed 23 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Sidney Road
Walton On Thames
Surrey
KT12 2LX
Director NameHalliwells Directors Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF
Secretary NameHalliwells Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF

Location

Registered Address3 Hardman Square
Manchester
Greater Manchester
M3 3EB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009First Gazette notice for voluntary strike-off (1 page)
10 November 2009First Gazette notice for voluntary strike-off (1 page)
30 October 2009Application to strike the company off the register (3 pages)
30 October 2009Application to strike the company off the register (3 pages)
2 April 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
2 April 2009Accounts made up to 31 December 2008 (1 page)
20 November 2008Return made up to 16/11/08; full list of members (3 pages)
20 November 2008Return made up to 16/11/08; full list of members (3 pages)
1 September 2008Full accounts made up to 31 December 2007 (11 pages)
1 September 2008Full accounts made up to 31 December 2007 (11 pages)
11 December 2007Registered office changed on 11/12/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
11 December 2007Registered office changed on 11/12/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
19 November 2007Return made up to 16/11/07; full list of members (2 pages)
19 November 2007Return made up to 16/11/07; full list of members (2 pages)
17 September 2007Full accounts made up to 31 December 2006 (10 pages)
17 September 2007Full accounts made up to 31 December 2006 (10 pages)
10 January 2007Return made up to 16/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 January 2007Return made up to 16/11/06; full list of members (7 pages)
19 April 2006Particulars of mortgage/charge (5 pages)
19 April 2006Particulars of mortgage/charge (5 pages)
20 January 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
20 January 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
11 January 2006Director resigned (1 page)
11 January 2006Secretary resigned (1 page)
11 January 2006New secretary appointed;new director appointed (1 page)
11 January 2006New director appointed (1 page)
11 January 2006Director resigned (1 page)
11 January 2006Secretary resigned (1 page)
11 January 2006New secretary appointed;new director appointed (1 page)
11 January 2006New director appointed (1 page)
16 December 2005Company name changed hallco 1267 LIMITED\certificate issued on 16/12/05 (2 pages)
16 December 2005Company name changed hallco 1267 LIMITED\certificate issued on 16/12/05 (2 pages)
16 November 2005Incorporation (16 pages)
16 November 2005Incorporation (16 pages)