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EAGLE REALISATIONS PLC

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

Company details

HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR

EAGLE REALISATIONS PLC on the map

Company type: Public Limited Company
Company number: 00952285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.16
dissolution date: 2011.09.13
last member list: 2008.09.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.02
documents available: 1

List of company documents:

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Find out more information about EAGLE REALISATIONS PLC. Our website makes it possible to view other available documents related to EAGLE REALISATIONS PLC. 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.13
£2.95
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RESOLUTION INSOLVENCY:RES RE BOOKS
Form type: LIQ MISC RES
Date: 2011.06.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2011
Form type: 4.68
Date: 2011.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2010
Form type: 4.68
Date: 2010.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010
Form type: 4.68
Date: 2010.03.23
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM EDE
Form type: 288b
Date: 2009.03.09
£2.95
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SECRETARY APPOINTED DUNCAN BEARDSLEY
Form type: 288a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY LANDER
Form type: 288b
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD MEAD
Form type: 288b
Date: 2009.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Form type: 287
Date: 2009.03.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.03.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.03.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.01.19
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PURCHASE BY REGUS GROUP 22/12/2008
Form type: RES13
Date: 2009.01.14
£2.95
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COMPANY NAME CHANGED STONEMARTIN PLC, CERTIFICATE ISSUED ON 13/01/09
Form type: CERTNM
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY WORBOYS
Form type: 288b
Date: 2008.12.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.10.22
Child documents:
Document type: ANNOTATION
Date: 2008.10.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 02/09/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW MAIN WILSON
Form type: 288b
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN PEACOCK
Form type: 288b
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 02/09/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.09.17
Child documents:
Document type: ANNOTATION
Date: 2007.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.08.10
Child documents:
Document type: ANNOTATION
Date: 2007.08.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 02/09/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.10.19
Child documents:
Document type: ANNOTATION
Date: 2006.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.08.09
Form type: RES13
Document description: AGREEMENT 27/07/06
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AD 06/04/06---------, £ SI 5578500@.01=55785, £ IC 22314284/22370069
Form type: 88(2)R
Date: 2006.04.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 02/09/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.09.22
Child documents:
Document type: ANNOTATION
Date: 2005.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.09.14
Child documents:
Document type: ANNOTATION
Date: 2005.09.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/05 FROM:, LAC ON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Form type: 287
Date: 2005.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 02/09/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.09.28
£2.95
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S-DIV, 17/09/04
Form type: 122
Date: 2004.09.28
Order cannot be placed (digitalisation not planned)
SUB DIV 07/09/04
Form type: RES13
Date: 2004.09.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.09.28
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.09.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 02/09/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.09.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17

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Company directors and board members:

DUNCAN RICHARD BEARDSLEY (dissolve)
Secretary, CORPORATE TREASURER, 2009.02.27 - 2011.09.13
107 COURT LANE DULWICH VILLAGE , LONDON
SE21 7EE
DUNCAN RICHARD BEARDSLEY (dissolve)
Director, CORPORATE TREASURER, 2003.06.01 - 2011.09.13
107 COURT LANE DULWICH VILLAGE , LONDON
SE21 7EE
JAMES WILLIAM LUGG (dissolve)
Director, ENGINEER, 2007.06.21 - 2011.09.13
BARRINGTON WOODLAND WAY PURLEY , CROYDON
CR8 2HT, SURREY
PHILIP COURTENAY THOMAS WARNER (dissolve)
Director, 2001.11.14 - 2011.09.13
MARDEN GRANGE MARDEN , DEVIZES
SN10 3RQ, WILTSHIRE
ADRIAN GERARD KONRAD BANNON (dissolve)
Secretary, 1996.01.22 - 2005.03.07
5 PINEY PARK , BELFAST
BT9 5QU, ANTRIM
GRAHAM HEWETT EDE (dissolve)
Secretary, 2005.03.07 - 2009.02.27
MOORINGS WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
MICHAEL GEORGE MARCH (dissolve)
Secretary, 1992.09.09 - 1996.01.22
50 BRUSHWOOD AVENUE OAKMERE PARK , FLINT
CH6 5PY, CLWYD
NORTH WALES
JOHN GILBERT ADAMS (dissolve)
Director, 1992.09.09 - 2003.03.31
PRINCEL HOUSE PRINCEL LANE DEDHAM , COLCHESTER
CO7 6HD, ESSEX
MICHAEL WILLIAM ADAMS (dissolve)
Director, 2001.08.09 - 2004.10.15
108 DORA ROAD , LONDON
SW19 7HJ
BARRY RUBREY ANYSZ (dissolve)
Director, INVESTMENT MANAGER, 1992.09.09 - 1992.12.31
2 SHADWELL PARK COURT , LEEDS
LS17 8TS, WEST YORKSHIRE
DAVID JOHN ATKINS (dissolve)
Director, 2001.11.14 - 2003.06.01
27 WENDELL ROAD , LONDON
W12 9RS
JOHN CHRISTOPHER BAKER (dissolve)
Director, COMPANY DIRECTOR, 1995.03.10 - 2001.08.08
HAMPSHIRE HOUSE 12 ELM TREE ROAD , LONDON
NW8 9JX
WILLIAM GILBERT COVEY (dissolve)
Director, 1992.09.09 - 1996.01.22
33 BUCKINGHAM DRIVE , KNUTSFORD
WA16 8LH, CHESHIRE
PHILIP JOHN LEON DAVIES (dissolve)
Director, PROPERTY INVESTOR, 1992.09.09 - 2001.08.08
1 HILL TOP HALE , ALTRINCHAM
WA15 0NH, CHESHIRE
ROGER IAN DUCKWORTH (dissolve)
Director, CHARTERED SURVEYOR, 1996.03.27 - 2001.08.08
MAYFIELD HUNTERCOMBE , HENLEY ON THAMES
RG9 0RR, OXFORDSHIRE
GRAHAM HEWETT EDE (dissolve)
Director, 2001.08.09 - 2009.02.27
MOORINGS WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
JONATHAN SYDNEY GANDY (dissolve)
Director, 2001.08.08 - 2004.10.15
5 FAIRLAWNS CAMBRIDGE PARK , TWICKENHAM
TW1 2JY, MIDDLESEX
JOHN DAVID KING (dissolve)
Director, 2001.08.09 - 2004.06.17
WARNINGCAMP HOUSE WARNINGCAMP , ARUNDEL
BN18 9QY, WEST SUSSEX
GEOFFREY IAN LANDER (dissolve)
Director, SOLICITOR, 2003.04.03 - 2009.02.27
806 COLLINGWOOD HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NG
ANDREW MAIN WILSON (dissolve)
Director, 2001.11.14 - 2008.03.31
HARPERS BARN SUMMERHILL, GOUDHURST , CRANBROOK
TN17 1JU, KENT
MICHAEL GEORGE MARCH (dissolve)
Director, FINANCE DIRECTOR, 1993.10.01 - 1996.01.22
50 BRUSHWOOD AVENUE OAKMERE PARK , FLINT
CH6 5PY, CLWYD
NORTH WALES
RICHARD BARWICK MEAD (dissolve)
Director, 2001.08.08 - 2009.02.27
CLAYFURLONG HOUSE KEMBLE , CIRENCESTER
GL7 6BS, GLOUCESTERSHIRE
COLIN JOHN PEACOCK (dissolve)
Director, 2001.08.08 - 2008.03.18
3 EGGLETON DRIVE OFF NATHANIEL WALK , TRING
HP23 5AJ
ERIC HENRY SPROULE (dissolve)
Director, COMPANY DIRECTOR, 1994.05.05 - 2001.08.08
148 WARREN ROAD , DONAGHADEE
BT21 0PQ, COUNTY DOWN
JULIAN FRANCIS SQUIRE (dissolve)
Director, 2001.08.08 - 2002.05.07
SAFFRONS HUNTERSFIELD SHERSTON , MALMESBURY
SN16 0LS, WILTSHIRE
FREDERICK DEREK TUGHAN (dissolve)
Director, SOLICITOR, 1995.03.10 - 2001.08.08
PORTAVO HOUSE 176 WARREN ROAD , DONAGHADEE
BT21 0PJ, CO DOWN
JOHN FRANCIS WILTON (dissolve)
Director, COMPANY DIRECTOR, 1994.05.05 - 1996.03.27
150 MALONE ROAD , BELFAST
BT9 5LT
TIMOTHY JOHN WORBOYS (dissolve)
Director, CHARTERED SURVEYOR, 2004.04.01 - 2008.12.22
ROWAN COTTAGE 51A HIGH STREET , KIMPTON
SG4 8PU, HERTFORDSHIRE

Companies near to EAGLE REALISATIONS PLC

Information about the Public Limited Company EAGLE REALISATIONS PLC 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: 2016.06.23. Reload the data