Company NameC.W.Eayrs Holding Company Limited
Company StatusDissolved
Company Number00777077
CategoryPrivate Limited Company
Incorporation Date11 October 1963(60 years, 6 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr James Michael Eayrs
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1991(27 years, 10 months after company formation)
Appointment Duration16 years, 8 months (closed 30 April 2008)
RoleMotor Engineer
Correspondence AddressHeligan Croston Towers
Alderley Edge
Cheshire
SK9 7BU
Director NameMrs Sheila Eayrs
Date of BirthNovember 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1991(27 years, 10 months after company formation)
Appointment Duration16 years, 8 months (closed 30 April 2008)
RolePhysiotherapist
Correspondence AddressHeligan Croston Towers
Alderley Edge
Cheshire
SK9 7BU
Secretary NameMrs Sheila Eayrs
NationalityBritish
StatusClosed
Appointed15 August 1991(27 years, 10 months after company formation)
Appointment Duration16 years, 8 months (closed 30 April 2008)
RoleCompany Director
Correspondence AddressHeligan Croston Towers
Alderley Edge
Cheshire
SK9 7BU

Location

Registered AddressHeligan
Croston Towers
Alderley Edge
Cheshire
SK9 7BU
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£191,626
Cash£237
Current Liabilities£1,306

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2007Application for striking-off (1 page)
12 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 September 2006Return made up to 15/08/06; full list of members (7 pages)
24 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 August 2005Return made up to 15/08/05; full list of members (7 pages)
1 December 2004Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2004Return made up to 15/08/04; full list of members (7 pages)
20 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 September 2003Return made up to 15/08/03; full list of members (7 pages)
15 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
14 November 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 January 2002Total exemption small company accounts made up to 31 March 2001 (8 pages)
3 September 2001Return made up to 15/08/01; full list of members (6 pages)
16 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
29 August 2000Return made up to 15/08/00; full list of members (6 pages)
25 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
9 September 1999Return made up to 15/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
15 September 1998Return made up to 15/08/98; no change of members (4 pages)
17 July 1998Accounts for a small company made up to 31 March 1998 (7 pages)
25 September 1997Return made up to 15/08/97; full list of members (6 pages)
28 August 1997Accounts for a small company made up to 31 March 1997 (8 pages)
11 September 1996Return made up to 15/08/96; no change of members (4 pages)
15 August 1996Accounts for a small company made up to 31 March 1996 (8 pages)
17 October 1995Accounts for a small company made up to 31 March 1995 (10 pages)
4 September 1995Return made up to 15/08/95; no change of members (4 pages)
14 September 1994Return made up to 15/08/94; full list of members (6 pages)
5 October 1984Annual return made up to 21/09/84 (3 pages)
8 December 1983Annual return made up to 02/12/83 (4 pages)
1 December 1982Annual return made up to 12/11/82 (4 pages)
1 December 1982Accounts made up to 31 March 1982 (11 pages)