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EATON GARDENS MANSIONS LIMITED

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

Company details

LANESEND HOUSE, 15 PRINCE ALBERT STREET, BRIGHTON, EAST SUSSEX, BN1 1HY

EATON GARDENS MANSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00422033
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.22
last member list: 2000.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.18
documents available: 1

Mortgages:

T.D.W. BOURD.
MORTGAGE - Outstanding on 1971.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.04.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.09.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.09.11
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.24
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
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REGISTERED OFFICE CHANGED ON 21/09/00 FROM:, 100 QUEENS ROAD, BRIGHTON, EAST SUSSEX BN1 3YB
Form type: 287
Date: 2000.09.21
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.06
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/98 FROM:, 11-13 EATON GARDENS, HOVE,, EAST SUSSEX, BN3 3TN
Form type: 287
Date: 1998.09.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
Child documents:
Document type: ANNOTATION
Date: 1997.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
AD 25/11/93---------, £ SI [email protected]=1000, £ IC 49005/50005
Form type: 88(2)R
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
AD 06/11/92---------, £ SI [email protected]=500, £ IC 48505/49005
Form type: 88(2)R
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
£ IC 51005/48505, 29/09/92, £ SR [email protected]=2500
Form type: 122
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/92
Form type: 363(287)
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RE ALLOTT OF SHARES 24/10/89
Form type: SRES13
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
AD 24/10/89---------, £ SI [email protected]=5, £ IC 51000/51005
Form type: 88(2)R
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
9000 16/08/89
Form type: SRES09
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
£ IC 60000/51000, £ SR [email protected]=9000
Form type: 169
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 090888
Form type: SRES01
Date: 1988.09.09

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Company directors and board members:

SIMON PAUL ALLDIS (dissolve)
Secretary, SOLICITOR, 1998.08.01
3 HILL DRIVE , HOVE
BN3 6QN, EAST SUSSEX
SIMON PAUL ALLDIS (dissolve)
Director, SOLICITOR, 1990.12.18
3 HILL DRIVE , HOVE
BN3 6QN, EAST SUSSEX
DAVID CHARLES ROBERTSON (dissolve)
Director, SURVEYOR, 1998.08.01
148 THORNHILL RISE PORTSLADE , BRIGHTON
BN41 2YL, EAST SUSSEX
PETER MICHAEL DELARAGEAZ (dissolve)
Secretary, CHAIRMAN & EXECUTIVE DIRECTOR, 1990.12.18 - 1998.06.16
EATON GARDENS MANSIONS EATON GARDENS , HOVE
BN3 3TN, EAST SUSSEX
PETER MICHAEL DELARAGEAZ (dissolve)
Director, CHAIRMAN & EXECUTIVE DIRECTOR OF THE COMPANY, 1990.12.18 - 1998.06.16
EATON GARDENS MANSIONS EATON GARDENS , HOVE
BN3 3TN, EAST SUSSEX

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Information about the Private Limited Company EATON GARDENS MANSIONS 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: 2016.05.03. Reload the data