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EAGLE OTTAWA COVENTRY LIMITED

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

Company details

EAGLE OTTAWA UK LTD, WOODHAMS ROAD, OFF SISKIN DRIVE, COVENTRY, CV3 4FJ

EAGLE OTTAWA COVENTRY LIMITED on the map

Company type: Private Limited Company
Company number: 00468761
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.05.21
dissolution date: 2006.03.14
last member list: 2004.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company EAGLE OTTAWA COVENTRY LIMITED was a Private Limited Company, registration number 00468761, established in United Kingdom on the 21. May 1949. The company was dissolved. The company was in business for 67 years and 6 months. Previous names of this company were: EAGLE OTTAWA CALLOW & MADDOX, LTD., CALLOW AND MADDOX BROS LIMITED. The company used to be located at EAGLE OTTAWA UK LTD, WOODHAMS ROAD, OFF SISKIN DRIVE, COVENTRY, CV3 4FJ. Business of the company EAGLE OTTAWA COVENTRY LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.03.14. The latest accounts are filed up to 2003.11.30. The latest annual return was filed up to 2004.11.03. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2003.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/04 FROM:, WOODHAMS ROAD, SISKIN DRIVE, BAGINTON, COVENTRY CV3 4FJ
Form type: 287
Date: 2004.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/12/02
Form type: AA
Date: 2003.12.17
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DELIVERY EXT'D 3 MTH 30/11/02
Form type: 244
Date: 2003.09.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/03 FROM:, BAGINTON PLANT, SIBREE ROAD, OFF ROWLEY ROAD, BAGINTON, COVENTRY, CV3 4FD
Form type: 287
Date: 2003.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04
£2.95
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COMPANY NAME CHANGED, EAGLE OTTAWA CALLOW & MADDOX, LT, D., CERTIFICATE ISSUED ON 02/12/02
Form type: CERTNM
Date: 2002.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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S366A DISP HOLDING AGM 30/09/02
Form type: ELRES
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: ELRES
Document description: S386 DISP APP AUDS 30/09/02
Document type: ANNOTATION
Date: 2002.10.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/09/02
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FULL ACCOUNTS MADE UP TO 02/12/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 03/12/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/11/99
Form type: AA
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/11/98
Form type: AA
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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COMPANY NAME CHANGED, CALLOW AND MADDOX BROS LIMITED, CERTIFICATE ISSUED ON 09/10/98
Form type: CERTNM
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
Child documents:
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/12/96
Form type: AA
Date: 1997.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 03/12/95
Form type: AA
Date: 1996.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.13

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Company directors and board members:

STEVEN HARTUNG (dissolve)
Secretary, COMPANY EXECUTIVE, 2002.08.14 - 2006.03.14
990 SOUTH SPRINGFIELD ROAD WAUKESHA , WISCONSIN
53186
USA
BOB FRANCIS CARLO (dissolve)
Director, VICE PRESIDENT, 1998.10.01 - 2006.03.14
3865 MAY CENTER ROAD , LAKE ORION
48360, MICHIGAN 48360
USA
RANDALL MARVIN PERRY (dissolve)
Director, VICE PRESIDENT, 1998.10.01 - 2006.03.14
7950 W. PHEASANT LANE , MEQUON
WI 53217
U S A
JERRY LAFFETTE SUMPTER (dissolve)
Director, COMPANY DIRECTOR, 1999.06.01 - 2006.03.14
1338 5 CARILLON CT BLOOMFIELD HILLS MITCHIGAN M1 48303 , USA
FOREIGN
THOMAS F CLASEN (dissolve)
Secretary, LAWYER, 1996.03.29 - 2001.08.17
2700 EAST SHOREWOOD SHOREWOOD BOULEVARD , WISCONSIN
53211
USA
JAMES ROBERT HINKS (dissolve)
Secretary, 1992.11.03 - 1993.10.07
24 BEAUFORT AVENUE NEW CUBRINGTON , LEAMINGTON SPA
CV32 7TA, WARWICKSHIRE
JOHN HODD (dissolve)
Secretary, SOLICITOR, 1993.10.07 - 1997.04.14
15 BEECH ROAD STOCKTON HEATH , WARRINGTON
WA4 6LT, CHESHIRE
IVY JANE CALLOW (dissolve)
Director, 1992.11.03 - 1993.10.07
17 HARRINGTON ROAD , COVENTRY
CV6 1HL, WEST MIDLANDS
HARRY ARNOTT CAMPBELL (dissolve)
Director, 1998.06.18 - 2002.10.31
21 THE OAKS WOODLAND PARK , BEDWORTH
CV12 0AY, WARWICKSHIRE
EDWARD CARLYLE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2003.11.30 - 2005.07.13
9 LEATHER STREET , LONG ITCHINGTON
CV47 9RD, WARWICKSHIRE
THOMAS F CLASEN (dissolve)
Director, LAWYER, 1996.03.29 - 2002.11.30
2700 EAST SHOREWOOD SHOREWOOD BOULEVARD , WISCONSIN
53211
USA
CORNELIUS DUNN (dissolve)
Director, PRODUCTION DIRECTOR, 1992.11.03 - 2003.11.30
8 MIDDELBURG CLOSE , NUNEATON
CV11 6PZ, WARWICKSHIRE
THOMAS JOHN HAUSKE JR (dissolve)
Director, COMPANY EXECUTIVE, 1993.10.07 - 2000.10.13
11244 NORTH SHORECLIFF LANE LAKE MEGUON 53092 , WISCONSIN USA
FOREIGN
JAMES ROBERT HINKS (dissolve)
Director, FINANCE DIRECTOR, 1995.09.05 - 1999.12.23
24 BEAUFORT AVENUE NEW CUBRINGTON , LEAMINGTON SPA
CV32 7TA, WARWICKSHIRE
CHARLES DANIEL KRULL (dissolve)
Director, COMPANY EXECUTIVE, 1993.10.07 - 2000.10.13
10201 W LINCOLN AVENUE SUITE 207 , MILWAUKEE
FOREIGN, WISCONSIN 53227
USA
FRASER MACKENZIE (dissolve)
Director, C E O, 1993.10.07 - 1998.02.06
TOFT GROVE TOFT DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
GRAHAM WILLIAM LESLIE MADDOX (dissolve)
Director, 1992.11.03 - 1993.10.07
THE RISE ELL LANE, BRINKLOW , RUGBY
CV23 0LP, WARWICKSHIRE
MICHAEL GEORGE MADDOX (dissolve)
Director, MANAGING DIRECTOR, 1992.11.03 - 1997.04.14
SHADY OAK 27 LINDISFARNE DRIVE , KENILWORTH
CV8 2PQ, WARWICKSHIRE
ISAAC RADZINSKI (dissolve)
Director, BUSINESSMAN, 1993.10.07 - 1999.06.01
377 PINE LODGE DRIVE , BLOOMFIELD HILLS
48304, MICHIGAN
USA
SVEN KARL ANDERS SEGERDAHL (dissolve)
Director, COMPANY EXECUTIVE, 1993.10.07 - 2000.10.13
800 N MARSHALL STREET MILWAUKEE WISCONSIN 53202 ,
USA

Companies near to EAGLE OTTAWA COVENTRY ltd.

Information about the Private Limited Company EAGLE OTTAWA COVENTRY 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: 2016.05.09. Reload the data