About

Registered Number: 04127316
Date of Incorporation: 18/12/2000 (24 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 16/06/2015 (9 years and 9 months ago)
Registered Address: 2nd Floor 167-169 Great Portland Street, London, W1W 5PF

 

Having been setup in 2000, Eaglestone & Sons Ltd are based in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. The business has 2 directors listed as Eaglestone, Mark David, Eaglestone, Roger William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAGLESTONE, Mark David 18 December 2000 - 1
EAGLESTONE, Roger William 18 December 2000 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 June 2015
SOAS(A) - Striking-off action suspended (Section 652A) 12 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 March 2015
DS01 - Striking off application by a company 19 February 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 31 October 2014
AA01 - Change of accounting reference date 13 August 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 07 February 2011
AD01 - Change of registered office address 20 January 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 13 October 2009
287 - Change in situation or address of Registered Office 06 March 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 02 August 2006
RESOLUTIONS - N/A 28 February 2006
RESOLUTIONS - N/A 28 February 2006
RESOLUTIONS - N/A 28 February 2006
363a - Annual Return 22 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 February 2006
353 - Register of members 22 February 2006
287 - Change in situation or address of Registered Office 22 February 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 21 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 28 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 20 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2002
363s - Annual Return 08 January 2002
288a - Notice of appointment of directors or secretaries 27 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
287 - Change in situation or address of Registered Office 27 December 2000
NEWINC - New incorporation documents 18 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.