| Company Name | Ealingend Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03727466 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1999(25 years, 1 month ago) |
| Dissolution Date | 31 May 2011 (12 years, 10 months ago) |
| Previous Names | Henry Boot Uttoxeter Limited and Henry Boot Ealing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Eleanor Sian Siriol Christmas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
| Director Name | Mr David Robert Anderson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
| Director Name | Mr Edward James Boot |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2009(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
| Director Name | Mr John Trevor Sutcliffe |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2009(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 31 May 2011) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
| Director Name | John Kenneth Gledhill |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Meadowfield Whaley Bridge High Peak Derbyshire SK23 7AX |
| Director Name | Mr Douglas Greaves |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
Location
| Registered Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2011 | Application to strike the company off the register (3 pages) |
| 4 February 2011 | Application to strike the company off the register (3 pages) |
| 26 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 July 2010 | Termination of appointment of Douglas Greaves as a director (1 page) |
| 1 July 2010 | Termination of appointment of Douglas Greaves as a director (1 page) |
| 1 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 1 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 26 May 2010 | Change of name notice (2 pages) |
| 26 May 2010 | Change of name notice (2 pages) |
| 26 May 2010 | Company name changed henry boot ealing LIMITED\certificate issued on 26/05/10
|
| 26 May 2010 | Company name changed henry boot ealing LIMITED\certificate issued on 26/05/10
|
| 17 May 2010 | Auditor's resignation (3 pages) |
| 17 May 2010 | Auditor's resignation (3 pages) |
| 11 May 2010 | Auditor's resignation (2 pages) |
| 11 May 2010 | Auditor's resignation (2 pages) |
| 25 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-25
|
| 25 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-25
|
| 25 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-25
|
| 29 October 2009 | Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page) |
| 21 October 2009 | Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page) |
| 21 October 2009 | Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page) |
| 19 May 2009 | Director appointed mr john trevor sutcliffe (1 page) |
| 19 May 2009 | Director appointed mr edward james boot (1 page) |
| 19 May 2009 | Director appointed mr edward james boot (1 page) |
| 19 May 2009 | Director appointed mr john trevor sutcliffe (1 page) |
| 9 May 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 9 May 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 28 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 28 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 12 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 3 December 2008 | Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page) |
| 3 December 2008 | Secretary's Change of Particulars / eleanor foster / 29/11/2008 / Surname was: foster, now: christmas (1 page) |
| 20 May 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 20 May 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 25 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 21 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 21 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 5 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 19 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 19 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 6 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 1 July 2005 | Director resigned (1 page) |
| 1 July 2005 | New director appointed (1 page) |
| 1 July 2005 | Director resigned (1 page) |
| 1 July 2005 | New director appointed (1 page) |
| 20 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 20 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 10 March 2005 | Return made up to 05/03/05; full list of members
|
| 10 March 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 11 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 11 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 22 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 9 December 2003 | Company name changed henry boot uttoxeter LIMITED\certificate issued on 09/12/03 (2 pages) |
| 9 December 2003 | Company name changed henry boot uttoxeter LIMITED\certificate issued on 09/12/03 (2 pages) |
| 22 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 22 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 12 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 12 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 6 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 6 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 11 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 10 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 10 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 9 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 05/03/01; full list of members
|
| 26 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 26 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 19 October 1999 | Director's particulars changed (1 page) |
| 19 October 1999 | Director's particulars changed (1 page) |
| 9 April 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 9 April 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 5 March 1999 | Incorporation (18 pages) |