Les Eagleton & Sons Limited

Company Name	Les Eagleton & Sons Limited
Company Status	Dissolved
Company Number	00575505
Category	Private Limited Company
Incorporation Date	11 December 1956(67 years, 5 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Gilbert Ray Eagleton
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(34 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (closed 26 January 2010)
Role	Vehicle Dismantler
Correspondence Address	52 Westacres Crescent Newcastle Upon Tyne Tyne & Wear NE15 7PD

Director Name	Mr Leslie George Eagleton
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(34 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (closed 26 January 2010)
Role	Motor Mechanic
Correspondence Address	Hardwick House South View Fishburn Stockton On Tees TS21 4BS

Secretary Name	Mr Leslie George Eagleton
Nationality	British
Status	Closed
Appointed	01 January 2006(49 years, 1 month after company formation)
Appointment Duration	4 years (closed 26 January 2010)
Role	Company Director
Correspondence Address	Hardwick House South View Fishburn Stockton On Tees TS21 4BS

Director Name	Mr Leslie Bainbridge Eagleton
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(34 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 October 1999)
Role	Company Director
Correspondence Address	The Beeches Lintz Green Burnopfield Co Durham NE16 6AW

Director Name	Mrs Nancy Eagleton
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(34 years, 11 months after company formation)
Appointment Duration	9 years (resigned 24 November 2000)
Role	Secretary
Correspondence Address	The Beeches Lintz Green Burnopfield Co Durham NE16 6AW

Secretary Name	Mrs Nancy Eagleton
Nationality	British
Status	Resigned
Appointed	22 November 1991(34 years, 11 months after company formation)
Appointment Duration	9 years (resigned 24 November 2000)
Role	Company Director
Correspondence Address	The Beeches Lintz Green Burnopfield Co Durham NE16 6AW

Secretary Name	Glen Eagleton
Nationality	British
Status	Resigned
Appointed	24 November 2000(43 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 February 2005)
Role	Company Director
Correspondence Address	22 Alwinton Terrace Gosforth Newcastle NE3 1UB

Secretary Name	Jane Eagleton
Nationality	British
Status	Resigned
Appointed	03 February 2005(48 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	7 Swinhoe Road Beadnell Chathill Northumberland NE67 5AG

Location

Registered Address	Hardwick House South View Fishburn Stockton On Tees TS21 4BS
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Fishburn
Ward	Sedgefield
Built Up Area	Fishburn

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
28 September 2009	Application for striking-off (1 page)
28 September 2009	Application for striking-off (1 page)
11 July 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
11 July 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
15 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
15 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
25 June 2008	Return made up to 31/05/08; full list of members (4 pages)
25 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
15 August 2007	Return made up to 31/05/07; no change of members (7 pages)
15 August 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 15/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
15 June 2006	Return made up to 31/05/06; full list of members (8 pages)
15 June 2006	Return made up to 31/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
13 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 August 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 01/08/05 (8 pages)
1 August 2005	Return made up to 31/05/05; full list of members (8 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Secretary resigned (1 page)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
26 July 2004	Return made up to 31/05/04; full list of members (8 pages)
26 July 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
18 July 2003	Return made up to 31/05/03; full list of members (8 pages)
18 July 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
5 July 2002	Return made up to 31/05/02; full list of members (8 pages)
5 July 2002	Return made up to 31/05/02; full list of members (8 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
17 July 2001	Return made up to 31/05/01; full list of members (9 pages)
17 July 2001	Return made up to 31/05/01; full list of members (9 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
14 August 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 August 2000	Return made up to 31/05/00; full list of members (8 pages)
5 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
5 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
9 July 1999	Return made up to 31/05/99; full list of members (6 pages)
9 July 1999	Return made up to 31/05/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
13 July 1998	Return made up to 31/05/98; full list of members (6 pages)
13 July 1998	Return made up to 31/05/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
28 August 1997	Return made up to 31/05/97; full list of members (7 pages)
28 August 1997	Return made up to 31/05/97; full list of members (7 pages)
28 August 1997	Location of register of members (1 page)
28 August 1997	Location of register of members (1 page)
26 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
19 June 1996	Return made up to 31/05/96; full list of members (6 pages)
19 June 1996	Return made up to 31/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 September 1995	Full accounts made up to 31 December 1994 (16 pages)
12 September 1995	Full accounts made up to 31 December 1994 (16 pages)
7 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1995	Return made up to 31/05/95; no change of members (6 pages)
8 May 1990	Registered office changed on 08/05/90 from: benton rd west allotment shiremoor newcastle upon tyne NE27 0EP (1 page)
8 May 1990	Registered office changed on 08/05/90 from: benton rd west allotment shiremoor newcastle upon tyne NE27 0EP (1 page)
11 December 1956	Incorporation (16 pages)
11 December 1956	Incorporation (16 pages)

Les Eagleton & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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