| Company Name | Eatonfield Facilities Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04005907 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2000(23 years, 11 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert James Winston Lloyd |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(same day as company formation) |
| Role | Co 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(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 07 May 2008) |
| Role | Company Director |
| Correspondence Address | Fron Farm Windmill Halkyn Holywell Clwyd CH8 8EU Wales |
| Director Name | Patricia Mary Jones |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Role | Unit Manager |
| Correspondence Address | 23 Salisbury Road Wrexham Clwyd LL13 7AS Wales |
| Secretary Name | WRJ Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| 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 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 7 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2007 | Voluntary strike-off action has been suspended (1 page) |
| 18 January 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 12 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 5 May 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 5 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: old county court halkyn st holywell clwyd CH8 8DF (1 page) |
| 25 June 2005 | Return made up to 01/06/05; full list of members
|
| 14 June 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 10 September 2004 | Return made up to 01/06/04; full list of members
|
| 6 May 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 19 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 May 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 25 September 2001 | Return made up to 01/06/01; full list of members
|
| 13 June 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 21 July 2000 | New director appointed (2 pages) |
| 1 June 2000 | Incorporation (15 pages) |