Eatonfield Special Projects Ltd.

Company Name	Eatonfield Special Projects Ltd.
Company Status	Dissolved
Company Number	03427855
Category	Private Limited Company
Incorporation Date	2 September 1997(26 years, 8 months ago)
Dissolution Date	23 October 2007 (16 years, 6 months ago)
Previous Name	Hazebrook Properties Ltd.

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	Mr Robert James Winston Lloyd
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(4 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fron Farm Windmill Halkyn Holywell CH8 8EU Wales

Secretary Name	Helen Jane Lloyd
Nationality	British
Status	Closed
Appointed	31 March 2003(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 23 October 2007)
Role	Company Director
Correspondence Address	Fron Farm Windmill Halkyn Holywell Clwyd CH8 8EU Wales

Director Name	Tracey George
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Manager
Correspondence Address	14 Penymynydd Road Penyffordd Chester CH4 0LQ Wales

Secretary Name	William Robert Jones
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Wheelwrights Cottage Brook Lane Beeston Castle Tarporley Cheshire CW6 9TU

Director Name	WRJ Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 21 March 2002)
Correspondence Address	115 Westgate Street Gloucester Gloucestershire GL1 2PG Wales

Secretary Name	WRJ Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 2003)
Correspondence Address	115 Westgate Street Gloucester Gloucestershire GL1 2PG Wales

Location

Registered Address	Eatonfield House 4 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Financials

Year	2014
Net Worth	£52,285
Cash	£406
Current Liabilities	£3,782

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

23 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	First Gazette notice for voluntary strike-off (1 page)
8 May 2007	Application for striking-off (1 page)
26 April 2007	Secretary's particulars changed (1 page)
19 April 2007	Return made up to 17/04/07; full list of members (2 pages)
18 January 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
9 June 2006	Return made up to 17/04/06; full list of members (2 pages)
5 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
13 January 2006	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
29 July 2005	Registered office changed on 29/07/05 from: eaton field chambers 4 halkyn street holywell flintshire CH8 77D (1 page)
25 June 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
23 June 2004	Return made up to 17/04/04; full list of members (6 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Return made up to 17/04/03; full list of members (6 pages)
7 May 2003	Secretary resigned (1 page)
24 March 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
12 December 2002	Particulars of mortgage/charge (3 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New secretary appointed (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 115 westgate street gloucester GL1 2PG (1 page)
29 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
28 March 2002	Company name changed hazebrook properties LTD.\certificate issued on 28/03/02 (2 pages)
10 September 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
29 May 2001	Registered office changed on 29/05/01 from: wheelwriches cottage brook lane beeston tarporley cheshire CW6 9TU (1 page)
17 November 2000	Return made up to 02/09/00; full list of members (6 pages)
23 May 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
27 September 1999	Return made up to 02/09/99; no change of members (4 pages)
5 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
21 December 1998	Return made up to 02/09/98; full list of members (6 pages)
21 December 1998	Director's particulars changed (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Registered office changed on 09/12/97 from: unit 8 glendale business centre deeside industrial estate deeside flintshire CH5 2LR (1 page)
2 September 1997	Incorporation (15 pages)

Eatonfield Special Projects Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire