Raw End Road
Warley
Halifax
HX2 7SR
Director Name | Mr Alexander George Spence |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 1993(same day as company formation) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 7 Ashwood Place Ashwood Road Woking Surrey GU22 7JR |
Director Name | Mr Simon James Spence |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 1993(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Marine Park West Kirby Wirral, Cheshire CH48 5HN Wales |
Secretary Name | Alexander George Spence |
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Nationality | British |
Status | Closed |
Appointed | 03 March 1993(same day as company formation) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ashwood Place Ashwood Road Woking Surrey GU22 7JR |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Website | eglin.co.uk |
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Registered Address | 52 St. Johns Lane Halifax West Yorkshire HX1 2BW |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | W.p. Eglin LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 April 2016 | Voluntary strike-off action has been suspended (1 page) |
22 April 2016 | Voluntary strike-off action has been suspended (1 page) |
23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2016 | Application to strike the company off the register (4 pages) |
15 February 2016 | Application to strike the company off the register (4 pages) |
15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
13 January 2015 | Registered office address changed from Globe Works, Victoria Road Sowerby Bridge Halifax Wesy Yorkshire HX6 3AE to 52 St. Johns Lane Halifax West Yorkshire HX1 2BW on 13 January 2015 (1 page) |
13 January 2015 | Registered office address changed from Globe Works, Victoria Road Sowerby Bridge Halifax Wesy Yorkshire HX6 3AE to 52 St. Johns Lane Halifax West Yorkshire HX1 2BW on 13 January 2015 (1 page) |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
15 January 2014 | Director's details changed for Alexander George Spence on 6 December 2013 (2 pages) |
15 January 2014 | Register(s) moved to registered inspection location (1 page) |
15 January 2014 | Director's details changed for Alexander George Spence on 6 December 2013 (2 pages) |
15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Secretary's details changed for Alexander George Spence on 6 December 2013 (1 page) |
15 January 2014 | Register inspection address has been changed from 7 Waterfall Close Virginia Water Surrey GU25 4QD United Kingdom (1 page) |
15 January 2014 | Secretary's details changed for Alexander George Spence on 6 December 2013 (1 page) |
15 January 2014 | Register(s) moved to registered inspection location (1 page) |
15 January 2014 | Register inspection address has been changed from 7 Waterfall Close Virginia Water Surrey GU25 4QD United Kingdom (1 page) |
15 January 2014 | Director's details changed for Alexander George Spence on 6 December 2013 (2 pages) |
15 January 2014 | Secretary's details changed for Alexander George Spence on 6 December 2013 (1 page) |
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
11 January 2012 | Director's details changed for Simon James Spence on 22 August 2011 (3 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
11 January 2012 | Director's details changed for Simon James Spence on 22 August 2011 (3 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
27 January 2010 | Director's details changed for Alexander George Spence on 27 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
27 January 2010 | Director's details changed for Roland Laycock on 27 January 2010 (2 pages) |
27 January 2010 | Register inspection address has been changed (1 page) |
27 January 2010 | Director's details changed for Alexander George Spence on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Simon James Spence on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Simon James Spence on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Roland Laycock on 27 January 2010 (2 pages) |
27 January 2010 | Register inspection address has been changed (1 page) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
26 September 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
26 September 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
6 December 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
6 December 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
28 November 2007 | Registered office changed on 28/11/07 from: globe works victoria road sowerby bridge halifax HX6 3AF (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: globe works victoria road sowerby bridge halifax HX6 3AF (1 page) |
17 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
5 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
22 February 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
22 February 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
25 February 2005 | Return made up to 31/12/04; full list of members
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25 February 2005 | Return made up to 31/12/04; full list of members
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22 February 2005 | Accounts for a dormant company made up to 1 May 2004 (3 pages) |
22 February 2005 | Accounts for a dormant company made up to 1 May 2004 (3 pages) |
22 February 2005 | Accounts for a dormant company made up to 1 May 2004 (3 pages) |
19 February 2004 | Accounts for a dormant company made up to 26 April 2003 (3 pages) |
19 February 2004 | Accounts for a dormant company made up to 26 April 2003 (3 pages) |
23 January 2004 | Return made up to 31/12/03; full list of members
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23 January 2004 | Return made up to 31/12/03; full list of members
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26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
28 August 2002 | Total exemption small company accounts made up to 27 April 2002 (3 pages) |
28 August 2002 | Total exemption small company accounts made up to 27 April 2002 (3 pages) |
12 February 2002 | Accounts for a dormant company made up to 28 April 2001 (4 pages) |
12 February 2002 | Accounts for a dormant company made up to 28 April 2001 (4 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
19 February 2001 | Accounts for a small company made up to 29 April 2000 (4 pages) |
19 February 2001 | Accounts for a small company made up to 29 April 2000 (4 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
23 February 2000 | Full accounts made up to 1 May 1999 (5 pages) |
23 February 2000 | Full accounts made up to 1 May 1999 (5 pages) |
23 February 2000 | Full accounts made up to 1 May 1999 (5 pages) |
24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
3 March 1999 | Accounts for a small company made up to 2 May 1998 (4 pages) |
3 March 1999 | Accounts for a small company made up to 2 May 1998 (4 pages) |
3 March 1999 | Accounts for a small company made up to 2 May 1998 (4 pages) |
26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
19 May 1998 | Director's particulars changed (1 page) |
19 May 1998 | Director's particulars changed (1 page) |
12 February 1998 | Accounts for a small company made up to 3 May 1997 (4 pages) |
12 February 1998 | Accounts for a small company made up to 3 May 1997 (4 pages) |
12 February 1998 | Accounts for a small company made up to 3 May 1997 (4 pages) |
21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
23 January 1997 | Return made up to 31/12/96; full list of members
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23 January 1997 | Return made up to 31/12/96; full list of members
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23 January 1997 | Accounts for a small company made up to 27 April 1996 (5 pages) |
23 January 1997 | Accounts for a small company made up to 27 April 1996 (5 pages) |
31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
31 January 1996 | Accounts for a small company made up to 29 April 1995 (5 pages) |
31 January 1996 | Accounts for a small company made up to 29 April 1995 (5 pages) |
31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |