| Company Name | Eatonfield Sp1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04419626 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2002(22 years ago) |
| Dissolution Date | 2 October 2007 (16 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert James Winston Lloyd |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2002(same day as company formation) |
| 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(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 02 October 2007) |
| Role | Company Director |
| Correspondence Address | Fron Farm Windmill Halkyn Holywell Clwyd CH8 8EU Wales |
| Secretary Name | WRJ Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2002(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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £613,655 |
| Current Liabilities | £275,156 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 2 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2007 | First Gazette notice for voluntary strike-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) |
| 1 August 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 9 June 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 5 January 2006 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 July 2005 | Registered office changed on 29/07/05 from: eatonfield chambers 4 halkyn street holywell flintshire CH8 7TX (1 page) |
| 25 June 2005 | Return made up to 17/04/05; full list of members
|
| 23 June 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 6 February 2004 | Company name changed eatonfield realty (wales) LTD\certificate issued on 06/02/04 (2 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | New secretary appointed (2 pages) |
| 7 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 24 March 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |