| Company Name | Eagles Plc |
|---|---|
| Directors | Timothy Lawrence Adams and Peter John Sephton |
| Company Status | Dissolved |
| Company Number | 03350848 |
| Category | Public Limited Company |
| Incorporation Date | 7 April 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
| Secretary Name | Katherine Mary Sharman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Garden Cottage Huddersfield Road Darton Barnsley S75 5JS |
| Director Name | Mr Timothy Lawrence Adams |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1997(1 week after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Southlands Crescent Leeds LS17 5NX |
| Director Name | Peter John Sephton |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1997(1 week after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Chief Ececutive |
| Correspondence Address | 77 Ranmoor Road Ranmoor Sheffield South Yorkshire S10 3HJ |
| Director Name | Mr Terence Reginald Murray Sharman |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Garden Cottage Huddersfield Road Darton Barnsley S75 5JS |
| Director Name | Mr Paul Thompson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 41 Moorgate Road Rotherham South Yorkshire S60 2AD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Don Valley Stadium Worksop Road Sheffield South Yorkshire S9 3TL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,710,000 |
| Gross Profit | £1,445,000 |
| Net Worth | -£628,000 |
| Cash | £34,000 |
| Current Liabilities | £431,000 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 6 February 2003 | Dissolved (1 page) |
|---|---|
| 6 November 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 1999 | Resolutions
|
| 29 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 November 1999 | Declaration of solvency (4 pages) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 6 September 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
| 7 May 1999 | Return made up to 07/04/99; bulk list available separately
|
| 4 September 1998 | Resolutions
|
| 24 July 1998 | Full group accounts made up to 31 December 1997 (20 pages) |
| 17 June 1998 | Registered office changed on 17/06/98 from: stadium corner 824 attercliffe road sheffield S.yorkshire S9 3RS (1 page) |
| 15 May 1998 | Return made up to 07/04/98; bulk list available separately (9 pages) |
| 7 October 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 6 June 1997 | Ad 21/05/97--------- £ si [email protected]=487500 £ ic 2/487502 (12 pages) |
| 2 May 1997 | Memorandum and Articles of Association (91 pages) |
| 2 May 1997 | S-div 14/04/97 (1 page) |
| 2 May 1997 | New director appointed (3 pages) |
| 2 May 1997 | £ nc 100000/1000000 14/04/97 (1 page) |
| 2 May 1997 | Resolutions
|
| 2 May 1997 | New director appointed (3 pages) |
| 25 April 1997 | Prospectus (45 pages) |
| 15 April 1997 | Certificate of authorisation to commence business and borrow (1 page) |
| 15 April 1997 | Application to commence business (2 pages) |
| 7 April 1997 | Incorporation (21 pages) |