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

59 EATON PLACE LIMITED

Learn more about 59 EATON PLACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 MAIN STREET, TANSOR, PETERBOROUGH, PE8 5HS

59 EATON PLACE LIMITED on the map

Company type: Private Limited Company
Company number: 00699939
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.02
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

buy all documents
Find out more information about 59 EATON PLACE LIMITED. Our website makes it possible to view other available documents related to 59 EATON PLACE 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
MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.17
£2.95
Add to cart
12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 32
£2.95
Add to cart
31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
Add to cart
12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
Add to cart
31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
£2.95
Add to cart
12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
Add to cart
12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.15
£2.95
Add to cart
31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
Add to cart
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
Add to cart
12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCKBURN
Form type: TM01
Date: 2011.03.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN MARCUS NEAL / 15/02/2011
Form type: CH01
Date: 2011.02.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, 3RD FLOOR SUITE 539, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QS
Form type: AD01
Date: 2011.02.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCKBURN
Form type: TM01
Date: 2011.02.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PHILIP LOVEGROVE
Form type: TM02
Date: 2011.02.28
£2.95
Add to cart
SECRETARY APPOINTED MR ROBERT JOHN MARCUS NEAL
Form type: AP03
Date: 2011.02.28
£2.95
Add to cart
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
£2.95
Add to cart
12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.01
£2.95
Add to cart
12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALBERT LOVEGROVE / 02/10/2009
Form type: CH03
Date: 2010.01.27
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
Add to cart
RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.08
£2.95
Add to cart
RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2007.02.14
£2.95
Add to cart
RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
Add to cart
RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.22
£2.95
Add to cart
RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.25
£2.95
Add to cart
RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.07.24
£2.95
Add to cart
RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, C/O IONIAN GROUP, ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON EC2V 7HR
Form type: 287
Date: 2002.07.25
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/05/02
Form type: 225
Date: 2002.04.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.03.01
£2.95
Add to cart
RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
Add to cart
RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.10
£2.95
Add to cart
RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.01
£2.95
Add to cart
RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 16/10/98
Form type: SRES03
Date: 1998.10.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
Add to cart
RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
Add to cart
RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/97
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
Add to cart
RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.09

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:

ROBERT JOHN MARCUS NEAL (current)
Secretary, 2011.02.15
18 MAIN STREET TANSOR , PETERBOROUGH
PE8 5HS
ROBERT JOHN MARCUS NEAL (current)
Director, SOLICITOR (NON-PRACTISING), 1995.02.01
18 MAIN STREET TANSOR , PETERBOROUGH
PE8 5HS, CAMBRIDGESHIRE
HENRY FRANCIS JOHN BAYLISS (resigned)
Secretary, 1991.12.29 - 1994.03.31
BANDON HARPERS LANE DODDINGHURST , BRENTWOOD
CM15 0RL, ESSEX
PHILIP ALBERT LOVEGROVE (resigned)
Secretary, INVESTMENT BANKER, 2003.11.26 - 2011.02.15
3RD FLOOR SUITE 539 SALISBURY HOUSE , LONDON WALL
EC2M 5QS, LONDON
VALERY JOSEPHINE MENDONSA (resigned)
Secretary, 1994.03.31 - 2003.11.26
45 POUND STREET , CARSHALTON
SM5 3PG, SURREY
HENRY FRANCIS JOHN BAYLISS (resigned)
Director, ACCOUNTANT, 1991.12.29 - 1994.03.31
BANDON HARPERS LANE DODDINGHURST , BRENTWOOD
CM15 0RL, ESSEX
MICHAEL LESLIE BRADBROOK (resigned)
Director, FINANCIER, 1991.12.29 - 1994.03.31
18 RUNSELL CLOSE DANBURY , CHELMSFORD
CM3 4PQ, ESSEX
STEPHEN JOHN COCKBURN (resigned)
Director, INVESTMENT BANKER, 2003.11.26 - 2011.02.15
MARSHALLS MANOR CUCKFIELD , HAYWARDS HEATH
RH17 5EL, WEST SUSSEX
JEREMY ROYSTON MALES (resigned)
Director, FINANCIAL EXECUTIVE, 1996.10.16 - 2003.11.26
1 MOUNDSMERE LODGE PRESTON , CANDOVER
RG25 2DU, HAMPSHIRE
NEIL ERNEST OSBORN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.31 - 1996.10.04
66 OAKWOOD ROAD HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6RN
NORMAN GEOFFREY WRIGHT (resigned)
Director, FINANCIER, 1991.12.29 - 1994.06.02
NORMANHURST 4 WYNNSTON PARK ICE HOUSE WOOD , OXTED
SURREY
Date 2013.05.31 2012.05.31
Current Assets £ 296 £ 296
Debtors £ 296 £ 296
Shareholder Funds £ 174 £ 174
Profit Loss Account Reserve £ 206 £ 206
Called Up Share Capital £ 32 £ 32
Net Assets Liabilities Including Pension Asset Liability £ 174 £ 174
Total Assets Less Current Liabilities £ 174 £ 174
Net Current Assets Liabilities £ 174 £ 174
Creditors Due Within One Year £ 470 £ 470

Companies near to 59 EATON PLACE ltd.

Information about the Private Limited Company 59 EATON PLACE 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: 2016.05.28. Reload the data