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FFL EATON COURT LIMITED

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

Company details

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR

FFL EATON COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00729320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.09
dissolution date: 2010.11.23
last member list: 2010.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.23
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.02
Form type: LATEST SOC
Document description: 02/11/10 STATEMENT OF CAPITAL;GBP 500000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
Form type: MG04
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009
Form type: CH03
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009
Form type: CH01
Date: 2009.11.24
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MCALPINE
Form type: 288b
Date: 2009.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.16
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
Child documents:
Document type: ANNOTATION
Date: 2006.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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COMPANY NAME CHANGED, FONDEDILE FOUNDATIONS LIMITED, CERTIFICATE ISSUED ON 04/11/05
Form type: CERTNM
Date: 2005.11.04
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05
Form type: 225
Date: 2005.09.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/04 FROM:, RIGBY LANE, OFF SWALLOWFIELD WAY, HAYES, MIDDLESEX UB3 1ET
Form type: 287
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
Child documents:
Document type: ANNOTATION
Date: 1995.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Child documents:
Document type: ANNOTATION
Date: 1994.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROBERT PETER WALKER (dissolve)
Secretary, 2005.11.30 - 2010.11.23
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
ANDREW REGINALD BOLT (dissolve)
Director, CONSTRUCTION & PROPERTY, 2004.11.26 - 2010.11.23
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
IAN DUNCAN MCKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2010.11.23
7 BURCHARBRO ROAD , LONDON
SE2 0RZ
BRENDON RAYMOND COWEN (dissolve)
Secretary, 2005.08.25 - 2005.11.30
92 EASTMOOR PARK , HARPENDEN
AL5 1BP, HERTFORDSHIRE
JOHN PETER REEDER (dissolve)
Secretary, 1991.10.31 - 2005.08.25
15 HOME MEAD , STANMORE
HA7 1AF, MIDDLESEX
GIOVANI CARNEVALE (dissolve)
Director, CIVIL ENGINEER, 1991.10.31 - 1993.11.26
VIA U NIUTT , 36-80128 NAPLES
FOREIGN
ITALY
VINCENZO DE ZIO (dissolve)
Director, MANAGER, 1993.11.26 - 2004.10.29
VIA CARDUCCI 3 , BRESCIA
ITALY
MICHAEL THOMAS DURKAN (dissolve)
Director, WORKS MANAGER, 1991.10.31 - 2004.06.30
21 THE SQUIRRELS , PINNER
HA5 3BD, MIDDLESEX
RAFFAELE FRATTESI (dissolve)
Director, LAWYER, 1991.10.31 - 1993.11.26
VIA C CELSO 7 , ROME 00161
FOREIGN
ITALY
DAVID MALCOLM MCALPINE (dissolve)
Director, CIVIL ENGINEER AND BUILDING CONTRACTOR, 1991.10.31 - 2009.06.01
40 BERNARD STREET , LONDON
WC1N 1LG
GIACOMO OLIVA (dissolve)
Director, GENERAL MANAGER, 1993.11.26 - 2002.03.11
VIA POSILLIPO 216 , NAPLES
ITALY
MICHAEL JOHN PARKES (dissolve)
Director, 2003.02.07 - 2006.07.31
7 REGENCY GARDENS , WALTON ON THAMES
KT12 2BD, SURREY
PETER GEORGE SCOTT (dissolve)
Director, BUILDING CONTRACTOR, 1991.10.31 - 2003.02.07
17 THATCHAM GARDENS WHETSTONE , LONDON
N20 9QE
GIANEGIDIO SILVA (dissolve)
Director, CIVIL ENGINEER, 1991.10.31 - 2002.03.11
VIA SENTO 14/16 , MILAN 20121
FOREIGN
ITALY
CRISTINA VACCARIO (dissolve)
Director, LAWYER, 2002.03.11 - 2004.11.08
VIA CASTELMORONE 1 20129 , MILAN
FOREIGN
ITALY
PIERLUIGI VACCARIO (dissolve)
Director, MANAGER, 2002.03.11 - 2004.11.08
VIA DELLA FONTANELLA DI BORGHESE 28 00186 , ROME
FOREIGN
ITALY

Companies near to FFL EATON COURT ltd.

Information about the Private Limited Company FFL EATON COURT 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: 2016.05.31. Reload the data