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EAGLE DESIGN CONSULTANTS LIMITED

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

Company details

MOORE HOUSE ALBOURNE COURT, HENFIELD ROAD, ALBOURNE, BN6 9FF

EAGLE DESIGN CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00913944
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.24
dissolution date: 2012.01.17
last member list: 2011.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2009.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.01.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.23
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.25
Form type: LATEST SOC
Document description: 25/07/11 STATEMENT OF CAPITAL;GBP 100
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.28
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, 1 EURO BUSINESS PARK, NEW ROAD, NEWHAVEN, EAST SUSSEX, BN9 0ZQ
Form type: 287
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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COMPANY NAME CHANGED, EAGLE DESIGN CONSULTANCY LIMITED, CERTIFICATE ISSUED ON 11/11/98
Form type: CERTNM
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
Child documents:
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
Child documents:
Document type: ANNOTATION
Date: 1996.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/95 FROM:, C/O PAUL EARL LIMITED, SAXONHOLME, MEECHING ROAD NEWHAVEN, EAST SUSSEX BN9 9QX
Form type: 287
Date: 1995.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.14
£2.95
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AD 26/05/95---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
Child documents:
Document type: ANNOTATION
Date: 1995.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.13

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Company directors and board members:

ROBERT KEVIN MOORE (dissolve)
Secretary, ELECTRICAL CONTRACTOR, 1994.10.21 - 2012.01.17
ARLINGTON HOUSE FIRLE ROAD , SEAFORD
BN25 1HJ, EAST SUSSEX
ROBERT KEVIN MOORE (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.03.29 - 2012.01.17
ARLINGTON HOUSE FIRLE ROAD , SEAFORD
BN25 1HJ, EAST SUSSEX
LOUISE ANN MOORE (dissolve)
Secretary, DIRECTOR, 2004.04.06 - 2004.12.01
ARLINGTON HOUSE FIRLE ROAD , SEAFORD
BN25 1HJ, EAST SUSSEX
BRIAN TURNER (dissolve)
Secretary, 1991.03.29 - 1994.10.21
BLUE BALL LODGE MILLHAYES STOCKLAND , HONITON
EX14 9DB, DEVON
PAUL ANTHONY BAITUP (dissolve)
Director, ELECTRICAL CONTRACTS MANAGER, 1995.05.26 - 1998.10.06
44 VALLEY DRIVE , SEAFORD
BN25 3BW, EAST SUSSEX
STANLEY TREVOR EVERITT (dissolve)
Director, TECHNICAL MANAGER, 1995.05.26 - 2002.11.18
48 WELLINGTON ROAD DENTON , NEWHAVEN
BN9 0RH, EAST SUSSEX
DUNCAN CAMPBELL MACLEAN (dissolve)
Director, ASSISTANT CONTRACTS MANAGER, 1998.11.20 - 2002.11.18
34 LAWES AVENUE , NEWHAVEN
BN9 9SA, EAST SUSSEX
GEORGINA DOROTHY MCBAIN (dissolve)
Director, COMPANY DIRECTOR, 1995.09.14 - 1997.05.14
MARDEN HOUSE ALFRISTON ROAD , SEAFORD
BN25 3QG, EAST SUSSEX
DANIEL ROBERT MOORE (dissolve)
Director, ELECTRICIAN, 1995.05.26 - 2002.11.18
32 ANDERSON CLOSE , NEWHAVEN
BN9 9XY, EAST SUSSEX
WILLIAM PETER BRENDEN MOORE (dissolve)
Director, CONTRACTS MANAGER, 2002.03.21 - 2002.11.18
2 ASH WALK , NEWHAVEN
BN9 9XH, EAST SUSSEX
DAVID FREDERICK PLANT (dissolve)
Director, ELECTRICAL ENGINEER, 2002.03.21 - 2002.11.18
BADGERS COPSE 11 AINSWORTH AVENUE OVINGDEAN , BRIGHTON
BN2 7BG, EAST SUSSEX
BRIAN TURNER (dissolve)
Director, BUILDER, 1991.03.29 - 1994.10.21
BLUE BALL LODGE MILLHAYES STOCKLAND , HONITON
EX14 9DB, DEVON
GLYN WAKEFIELD (dissolve)
Director, ASSISTANT CONTRACTS MANAGER, 1998.04.06 - 2002.11.01
88 CROXDEN WAY , EASTBOURNE
BN22 0UJ, EAST SUSSEX

Companies near to EAGLE DESIGN CONSULTANTS ltd.

Information about the Private Limited Company EAGLE DESIGN CONSULTANTS 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: 2016.06.16. Reload the data