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EAGLE CONSTRUCTION COMPANY LIMITED(THE)

Learn more about EAGLE CONSTRUCTION COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAGLE HOUSE, 2 CRANLEIGH CLOSE, SANDERSTEAD, SURREY., CR2 9YA

EAGLE CONSTRUCTION COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00501599
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.11.22
dissolution date: 2000.06.27
last member list: 1997.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 25.03
overdue: NO
last made update: 1997.03.24
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.26
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1954.07.26
WESTMINSTER BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1954.07.26
WESTMINSTER BANK LTD
INVESTMENTS OF CHARGE - Outstanding on 1954.07.26
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1954.09.08
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1954.12.06
WESTMINSTER BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1955.07.07
QUEEN VICTORIA STREET BUILDINGS SOCIETY
LEGAL CHARGE - Outstanding on 1955.07.14
QUEEN VICTORIA STREET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.07.28
QUEEN VICTORIA STREET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.08.05
QUEEN VICTORIA STREET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.08.09
QUEEN VICTORIA STREET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.09.09
QUEEN VICTORIA STREET BUILDING SOCIETY
FURTHER LEGAL CHARGE - Outstanding on 1955.09.15
QUEEN VICTORIA STREET BLDG SOCY
LEGAL CHARGE - Outstanding on 1955.10.06
QUEEN VICTORIA STREET BLDG SOCY
LEGAL CHARGE - Outstanding on 1955.10.06
QUEEN VICTORIA STREET BLDG SOCY
LEGAL CHARGE - Outstanding on 1955.11.11
QUEEN VICTORIA STREET BLDG SOCY
LEGAL CHARGE - Outstanding on 1955.11.11
QUEEN VICTORIA STREET BLDG. SOC.
FURTHER LEGAL CHARGE - Outstanding on 1955.11.24
WESTMINSTER BANK LTD
EQUITALBE CHARGE - Outstanding on 1955.12.22
WESTMINSTER BANK LTD
EQUITABLE CHARGE - Outstanding on 1956.02.03
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1956.08.23
WESTMINSTER BANK LTD
EQUITABLE CHARGE - Outstanding on 1956.11.08
WESTMINSTER BANK LTD
EQUITABLE CHARGE - Outstanding on 1956.11.14
WESTMINSTER BANK LTD
EQUITABLE CHARGE - Outstanding on 1956.11.14
WESTMINSTER BANK LTD
EQUITABLE CHARGE - Outstanding on 1956.12.03
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1957.05.03
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1957.05.03
THE QUEEN VICTORIA STREET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.07.17
THE QUEEN VICTORIA STREET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.08.07
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1957.10.18
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1957.10.18

List of company documents:

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Find out more information about EAGLE CONSTRUCTION COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to EAGLE CONSTRUCTION COMPANY LIMITED(THE). 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.
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.11.12
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.06.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.03.07
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1999.08.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
Child documents:
Document type: ANNOTATION
Date: 1997.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.02.18
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/91 FROM:, RED GABLES, 2 BEECH AVENUE, SANDERSTEAD, SOUTH CROYDON, SURREY. CR2 0NL
Form type: 287
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/90 FROM:, CANLEIGH CLOSE,, LIMPSFIELD ROAD,, SANDERSTEAD, CR2 9LH
Form type: 287
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
AD 23/03/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
AD 23/03/90---------, £ SI [email protected]=2, £ IC 7500/7502
Form type: 88(2)P
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03
Form type: 225(1)
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 19/11/85
Form type: 363
Date: 1986.06.16

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Company directors and board members:

ANTHONY RICHARD JAMESON GREEN (dissolve)
Secretary, TEACHER, 1995.03.25 - 2000.06.27
RED GABLES 2 BEECH AVENUE , SOUTH CROYDON
CR2 0NL, SURREY
JOAN WINIFRED MAY GREEN (dissolve)
Director, PROPERTY MANAGER, 1991.12.26 - 2000.06.27
RED GABLES 2 BEECH AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 0NL, SURREY
STUART RUTHERFORD MC CALLUM (dissolve)
Director, CIVIL ENGINEER, 1993.08.23 - 2000.06.27
3 VILLAGE WAY SANDERSTEAD , SOUTH CROYDON
CR2 9HX, SURREY
RONALD JAMESON GREEN (dissolve)
Secretary, 1991.12.26 - 1995.02.26
RED GABLES 2 BEECH AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 0NL, SURREY
RONALD JAMESON GREEN (dissolve)
Director, PROPERTY MANAGER, 1991.12.26 - 1995.02.26
RED GABLES 2 BEECH AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 0NL, SURREY

Companies near to EAGLE CONSTRUCTION COMPANY LIMITED(THE)

Information about the Private Limited Company EAGLE CONSTRUCTION COMPANY LIMITED(THE) 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: 2016.05.12. Reload the data