| Company Name | Eagle Wharf 4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05273968 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2004(19 years, 6 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Charco 957 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Renew Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 11 January 2011) |
| Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
| Director Name | Renew Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 September 2005(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 January 2011) |
| Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
| Director Name | Alexander Nigel McArthur |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 05 September 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 39 Cornhill London EC3V 3NU |
| Director Name | Bayshill Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales |
| Secretary Name | Bayshill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales |
| Director Name | Montpellier Group Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 19 September 2005) |
| Correspondence Address | 39 Cornhill London EC3V 3NU |
Location
| Registered Address | Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Lotherton cum Aberford |
| Ward | Harewood |
| Built Up Area | Aberford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2010 | Application to strike the company off the register (2 pages) |
| 13 September 2010 | Application to strike the company off the register (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
| 26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
| 26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 January 2009 | Accounts made up to 30 September 2008 (5 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 5 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 18 July 2008 | Location of register of members (1 page) |
| 18 July 2008 | Location of register of members (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 19 November 2007 | Accounts made up to 30 September 2007 (5 pages) |
| 6 November 2007 | Return made up to 01/11/07; full list of members (5 pages) |
| 6 November 2007 | Return made up to 01/11/07; full list of members (5 pages) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 27 July 2007 | Secretary's particulars changed (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page) |
| 27 July 2007 | Secretary's particulars changed (1 page) |
| 27 July 2007 | Location of register of members (1 page) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page) |
| 27 July 2007 | Location of register of members (1 page) |
| 15 February 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 15 February 2007 | Accounts made up to 30 September 2006 (5 pages) |
| 28 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 2 August 2006 | Accounts made up to 30 September 2005 (5 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 3 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 3 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 5 October 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 5 October 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 19 September 2005 | New director appointed (7 pages) |
| 19 September 2005 | New director appointed (7 pages) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 5 January 2005 | New director appointed (7 pages) |
| 5 January 2005 | New director appointed (7 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page) |
| 22 December 2004 | New secretary appointed (3 pages) |
| 22 December 2004 | New secretary appointed (3 pages) |
| 22 December 2004 | New director appointed (6 pages) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | New director appointed (6 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page) |
| 17 December 2004 | Company name changed charco 957 LIMITED\certificate issued on 17/12/04 (2 pages) |
| 17 December 2004 | Company name changed charco 957 LIMITED\certificate issued on 17/12/04 (2 pages) |
| 11 November 2004 | Resolutions
|
| 11 November 2004 | Resolutions
|
| 29 October 2004 | Incorporation (22 pages) |
| 29 October 2004 | Incorporation (22 pages) |