| Company Name | Eagle Software Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01688044 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1982(41 years, 4 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Timothy Charles Cullen |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1990(8 years after company formation) |
| Appointment Duration | 17 years, 4 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Leicester Cottage Denbigh Denbighshire LL16 3SN Wales |
| Secretary Name | Hill & Roberts (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 July 2007(24 years, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 30 April 2008) |
| Correspondence Address | 50 High Street Mold Flintshire CH7 1BA Wales |
| Director Name | Angela Rose Cullen |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(8 years after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 12 July 2007) |
| Role | Company Director |
| Correspondence Address | Leicester Cottage Denbigh Denbighshire LL16 3SN Wales |
| Secretary Name | Angela Rose Cullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(8 years after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 12 July 2007) |
| Role | Company Director |
| Correspondence Address | Leicester Cottage Denbigh Denbighshire LL16 3SN Wales |
Location
| Registered Address | 50 High Street Mold Flintshire CH7 1BH Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,846 |
| Current Liabilities | £11,974 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2007 | Application for striking-off (1 page) |
| 1 October 2007 | Director resigned (1 page) |
| 15 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 6 August 2007 | New secretary appointed (1 page) |
| 6 August 2007 | Secretary resigned (1 page) |
| 28 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 July 2007 | Return made up to 19/12/06; full list of members (3 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 February 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 20 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 27 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 5 February 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 28 April 2003 | Director's particulars changed (1 page) |
| 28 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 April 2003 | Registered office changed on 28/04/03 from: coetmor bryn goodman ruthin denbighshire LL15 1EL (1 page) |
| 8 February 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 16 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 9 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 18 January 1999 | Return made up to 19/12/98; no change of members
|
| 9 September 1998 | Registered office changed on 09/09/98 from: castle house denbigh clwyd LL16 3SN (1 page) |
| 20 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 15 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 14 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 16 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 7 December 1995 | Auditor's resignation (2 pages) |