| Company Name | EAM Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05624535 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2005(18 years, 5 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 1 month ago) |
| Previous Name | Hallco 1267 Limited |
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 | Mr John Edwin Butler |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Sidney Road Walton On Thames Surrey KT12 2LX |
| Director Name | Mr Alan McKeating |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 15 December 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 February 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 Inchwood Avenue Bathgate Livingston West Lothian EH48 2EF Scotland |
| Secretary Name | Mr John Edwin Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Sidney Road Walton On Thames Surrey KT12 2LX |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | 3 Hardman Square Manchester Greater Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2009 | Application to strike the company off the register (3 pages) |
| 30 October 2009 | Application to strike the company off the register (3 pages) |
| 2 April 2009 | Accounts made up to 31 December 2008 (1 page) |
| 2 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 1 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 1 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 19 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 17 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 17 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 10 January 2007 | Return made up to 16/11/06; full list of members
|
| 10 January 2007 | Return made up to 16/11/06; full list of members (7 pages) |
| 19 April 2006 | Particulars of mortgage/charge (5 pages) |
| 19 April 2006 | Particulars of mortgage/charge (5 pages) |
| 20 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 20 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 11 January 2006 | New secretary appointed;new director appointed (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | New director appointed (1 page) |
| 11 January 2006 | New secretary appointed;new director appointed (1 page) |
| 11 January 2006 | New director appointed (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 16 December 2005 | Company name changed hallco 1267 LIMITED\certificate issued on 16/12/05 (2 pages) |
| 16 December 2005 | Company name changed hallco 1267 LIMITED\certificate issued on 16/12/05 (2 pages) |
| 16 November 2005 | Incorporation (16 pages) |
| 16 November 2005 | Incorporation (16 pages) |