0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EYRIE MANSION LIMITED

Learn more about EYRIE MANSION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUSINESS CHAMBERS 12, BONNERSFIELD LANE, HARROW, MIDDLESEX, HA1 2JR

EYRIE MANSION LIMITED on the map

Company type: Private Limited Company
Company number: 00328342
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.05.31
dissolution date: 2011.01.01
last member list: 2009.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant
Company EYRIE MANSION LIMITED was a Private Limited Company, registration number 00328342, established in United Kingdom on the 31. May 1937. The company was dissolved. The company was in business for 79 years and 6 months. The company used to be located at BUSINESS CHAMBERS 12, BONNERSFIELD LANE, HARROW, MIDDLESEX, HA1 2JR. Business of the company EYRIE MANSION LIMITED by SIC and NACE code was "5510 - Hotels and Motels with (or without) restaurant". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.01.01. The latest accounts are filed up to 2008.06.30. The latest annual return was filed up to 2009.06.15. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.15
documents available: 1

Mortgages:

Outstanding on 1940.01.04
ADAM & COMPANY PLC
LEGAL CHARGE - Outstanding on 1997.08.20

List of company documents:

buy all documents
Find out more information about EYRIE MANSION LIMITED. Our website makes it possible to view other available documents related to EYRIE MANSION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.01
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2010
Form type: 4.68
Date: 2010.10.01
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.01
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.30
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.30
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAURIE SMITH
Form type: TM01
Date: 2009.12.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, 22 JERMYN STREET, ST JAMES, LONDON, SW1Y 6HL
Form type: AD01
Date: 2009.11.24
£2.95
Add to cart
RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.16
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.10
£2.95
Add to cart
RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HENRY TOGNA / 25/02/2008
Form type: 288c
Date: 2008.02.27
£2.95
Add to cart
RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
Add to cart
S366A DISP HOLDING AGM 10/01/07
Form type: ELRES
Date: 2007.01.25
Child documents:
Document type: ANNOTATION
Date: 2007.01.25
Form type: ELRES
Document description: S386 DISP APP AUDS 10/01/07
Document type: ANNOTATION
Date: 2007.01.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/01/07
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.01
£2.95
Add to cart
RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
Add to cart
RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.04
£2.95
Add to cart
RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
Add to cart
SPECIFIC ALLOTMENT 01/10/03
Form type: RES13
Date: 2003.11.25
£2.95
Add to cart
AD 01/10/03---------, £ SI [email protected]=163, £ IC 1461/1624
Form type: 88(2)R
Date: 2003.11.25
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.25
£2.95
Add to cart
RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
Add to cart
RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
Add to cart
AD 07/05/01---------, £ SI [email protected]=657, £ IC 804/1461
Form type: 88(2)R
Date: 2001.11.13
£2.95
Add to cart
RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.05
£2.95
Add to cart
RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
Add to cart
RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
Add to cart
£ IC 1749/804, 22/07/99, £ SR [email protected]=945
Form type: 169
Date: 1999.08.24
£2.95
Add to cart
ALTER MEM AND ARTS 16/06/99
Form type: SRES01
Date: 1999.08.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
Add to cart
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1999.07.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.07
£2.95
Add to cart
RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SAEED IQBAL GILLANI (dissolve)
Secretary, ACCOUNTANT, 1999.06.13 - 2011.01.01
118 CHESTER DRIVE , HARROW
HA2 7PY, MIDDLESEX
SAEED IQBAL GILLANI (dissolve)
Director, ACCOUNTANT, 1999.06.13 - 2011.01.01
118 CHESTER DRIVE , HARROW
HA2 7PY, MIDDLESEX
HENRY ANTHONY TOGNA (dissolve)
Director, HOTELIER, 1991.06.15 - 2011.01.01
1 SHELLY COURT TITE STREET , LONDON
SW3 4JB
HENRY ANTHONY TOGNA (dissolve)
Secretary, HOTELIER, 1991.05.06 - 1999.06.16
1 SHELLY COURT TITE STREET , LONDON
SW3 4JB
ANTHONY FRANCESCO LORENZO AMHURST (dissolve)
Director, SOLICITOR, 1991.06.15 - 1999.06.16
3 ENNISMORE MEWS , LONDON
SW7 1AP
LAURIE TARBET SMITH (dissolve)
Director, HOTELIER, 1999.08.20 - 2009.12.18
UPPER FOLD 16 COMMON LANE , DITCHLING
BN6 8TJ, SUSSEX
ALBERT CHARLES WOOLF (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 1999.06.16
CUMBERLAND HOUSE 15 BUSH HILL , LONDON
N21 2DB

Companies near to EYRIE MANSION ltd.

Information about the Private Limited Company EYRIE MANSION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data