Eagle House UK Limited

Company Name	Eagle House UK Limited
Company Status	Dissolved
Company Number	03493356
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)
Dissolution Date	7 January 2009 (15 years, 4 months ago)
Previous Name	Condorspeed Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr John Edward Heaton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 11 months (closed 07 January 2009)
Role	Training
Country of Residence	Wales
Correspondence Address	2 Cliff Cottages Gorad Valley Holyhead Gwynedd LL65 3BW Wales

Secretary Name	Mr John Edward Heaton
Nationality	British
Status	Closed
Appointed	29 February 2000(2 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 07 January 2009)
Role	Training
Country of Residence	Wales
Correspondence Address	2 Cliff Cottages Gorad Valley Holyhead Gwynedd LL65 3BW Wales

Director Name	Leah McCann
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 week, 4 days (resigned 13 February 1998)
Role	Trainee Solicitor
Correspondence Address	Flat 2 Merchants Warehouse Robinson Row Hull East Yorkshire HU1 2QX

Director Name	Mr Adrian John West
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 week, 4 days (resigned 13 February 1998)
Role	Trainee Solicitor
Correspondence Address	28 Lister Court High Street Hull East Yorkshire HU1 1NH

Secretary Name	Leah McCann
Nationality	British
Status	Resigned
Appointed	02 February 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 week, 4 days (resigned 13 February 1998)
Role	Trainee Solicitor
Correspondence Address	Flat 2 Merchants Warehouse Robinson Row Hull East Yorkshire HU1 2QX

Director Name	Elizabeth Clare Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 1999)
Role	Company Director
Correspondence Address	Flat 2 17 John Street Hull East Yorkshire HU2 8DH

Director Name	Alison Wynne Heaton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	17 Marton Grove Hull East Yorkshire HU6 8NT

Director Name	David Littlewood
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	13 Ormonde Avenue Beverley Road Hull East Yorkshire HU6 7LX

Secretary Name	Elizabeth Clare Green
Nationality	British
Status	Resigned
Appointed	13 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 1999)
Role	Company Director
Correspondence Address	Flat 2 17 John Street Hull East Yorkshire HU2 8DH

Director Name	Anthony John Darnell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(1 year, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 February 2007)
Role	Engineer
Correspondence Address	19 Yewtree Road South Borough Tunbridge Wells Kent TN4 0BD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4-5 Bishop Lane Lowgate Hull East Yorkshire HU1 1PA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	-£144,895
Cash	£11
Current Liabilities	£114,761

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2008	Completion of winding up (1 page)
6 March 2008	Order of court to wind up (1 page)
11 January 2008	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 March 2007	Director resigned (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 12/01/07; full list of members (3 pages)
2 February 2006	Return made up to 12/01/06; full list of members (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 January 2005	Return made up to 12/01/05; full list of members (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
17 February 2004	Return made up to 12/01/04; full list of members (7 pages)
2 July 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
19 February 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
27 June 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
28 August 2001	Registered office changed on 28/08/01 from: 88 spring bank hull east yorkshire HU3 1AA (1 page)
11 April 2001	Registered office changed on 11/04/01 from: 82 marlborough avenue hull east yorkshire HU5 3JT (1 page)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
20 January 2001	Return made up to 12/01/01; full list of members (7 pages)
25 September 2000	New secretary appointed (2 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Director resigned (1 page)
20 January 2000	Return made up to 15/01/00; full list of members (8 pages)
12 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
14 October 1999	Secretary resigned;director resigned (1 page)
14 October 1999	New director appointed (2 pages)
29 January 1999	Return made up to 15/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
26 November 1998	Accounting reference date extended from 31/01/99 to 31/05/99 (1 page)
18 April 1998	Ad 13/02/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Registered office changed on 11/04/98 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	Company name changed condorspeed LIMITED\certificate issued on 23/02/98 (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New secretary appointed;new director appointed (2 pages)
12 February 1998	Registered office changed on 12/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 January 1998	Incorporation (12 pages)

Eagle House UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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