| Company Name | Eagle House Training Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04493810 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2002(21 years, 9 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Name | Rolco 168 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
| Director Name | John Edward Heaton |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 17 Marton Grove Hull East Yorkshire HU6 8NT |
| Secretary Name | Sarah Louise Coulson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2004(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 138 Foredyke Avenue Leads Road Hull HU7 0DW |
| Director Name | Jennifer Marie Clarke |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 07 May 2003) |
| Role | Company Director |
| Correspondence Address | 4 The Grove Barrow Upon Humber North Lincolnshire DN19 7SS |
| Secretary Name | Jennifer Marie Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 07 May 2003) |
| Role | Company Director |
| Correspondence Address | 4 The Grove Barrow Upon Humber North Lincolnshire DN19 7SS |
| Secretary Name | John Edward Henton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 July 2004) |
| Role | Company Director |
| Correspondence Address | 17 Marton Grove Hull HU6 8NT |
| Director Name | Mrs Esther Louise Callis |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2006(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 March 2007) |
| Role | CEO |
| Correspondence Address | 33 Southfield Drive North Ferriby East Yorkshire HU14 3DU |
| Director Name | Rollits Company Formations Limited (Corporation) |
|---|---|
| Date of Birth | October 1999 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | Wilberforce Court High Street Hull North Humberside HU1 1NE |
| Secretary Name | Rollits Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | Wilberforce Court High Street Hull North Humberside HU1 1NE |
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 | £3 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 5 October 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 5 October 2006 | Return made up to 24/07/06; full list of members
|
| 2 May 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 25 January 2006 | New director appointed (2 pages) |
| 31 August 2005 | Director's particulars changed (1 page) |
| 31 August 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 25 October 2004 | Return made up to 24/07/03; full list of members (6 pages) |
| 7 October 2004 | Return made up to 24/07/04; full list of members
|
| 31 August 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | Secretary resigned (1 page) |
| 20 April 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2003 | Secretary resigned;director resigned (1 page) |
| 9 June 2003 | New secretary appointed (1 page) |
| 5 April 2003 | Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page) |
| 1 October 2002 | Registered office changed on 01/10/02 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | Ad 17/09/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 24 July 2002 | Incorporation (18 pages) |