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EILEEN LIMITED

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

Company details

MILLEY LANE, HARE HATCH, READING, BERKSHIRE, RG10 9TH

EILEEN LIMITED on the map

Company type: Private Limited Company
Company number: 00679286
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.02
last member list: 2003.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4544 - Painting and glazing

Previous names:

Accounts:

account ref date: 31.08
next due date: 2004.06.30
overdue: OVERDUE
last made update: 2002.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.04.15
overdue: OVERDUE
last made update: 2003.03.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1988.01.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.07.28

List of company documents:

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RES02
Form type: RES02
Date: 2008.02.26
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.02.24
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.07.12
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.04.12
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.01.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.28
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.06.29
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.04.27
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.02.10
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.21
£2.95
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COMPANY NAME CHANGED, FIELDS (READING) LIMITED, CERTIFICATE ISSUED ON 23/04/03
Form type: CERTNM
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/00
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99
Form type: 225
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/99 FROM:, 60 LOVEROCK ROAD, READING,, BERKS,, RG3 1JJ
Form type: 287
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.16
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REGISTERED OFFICE CHANGED ON 22/03/93
Form type: 363(287)
Date: 1993.03.22
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.22
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RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.22
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.25
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RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.03
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.07
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RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.07
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RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.23
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RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.18
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RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.01
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.01
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 140188
Form type: SRES07
Date: 1988.02.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.22
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RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.04

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Company directors and board members:

GODFREY CHARLES EDWARDS (current)
Secretary, 1991.03.18
131 LONDON ROAD RUSCOMBE , READING
RG10 9HA, BERKSHIRE
EILEEN JILL EDWARDS (current)
Director, LEGAL SECRETARY, 1991.03.18
131 LONDON ROAD RUSCOMBE , READING
RG10 9HA, BERKSHIRE
GODFREY CHARLES EDWARDS (current)
Director, COMPANY DIRECTOR, 1991.03.18
131 LONDON ROAD RUSCOMBE , READING
RG10 9HA, BERKSHIRE
GEORGE BAMFORD JEFFERY (resigned)
Director, COMPANY DIRECTOR, 1991.03.18 - 1995.02.13
34 MILTON ROAD EARLEY , READING
RG6 1EN, BERKSHIRE
JEAN DOREEN JEFFERY (resigned)
Director, HOUSEWIFE, 1991.03.18 - 1995.02.13
34 MILTON ROAD EARLEY , READING
RG6 1EN, BERKSHIRE
WILLIAM DAVID NEWSUM VAUGHAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.18 - 1999.09.02
8 RANELAGH AVENUE , LONDON
SW6 3PJ

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Information about the Private Limited Company EILEEN 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: 2016.05.26. Reload the data