| Company Name | Eden Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01431505 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1979(44 years ago) |
| Dissolution Date | 5 April 2016 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr James Alfred Earlam Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(12 years, 10 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 26 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Braelees Kirkandrews-On-Eden Carlisle CA5 6DU |
| Director Name | Hamish William Bethune |
|---|---|
| Date of Birth | November 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1992(13 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 09 March 1993) |
| Role | Director Of Companies/Company Secretary |
| Correspondence Address | Glencairn Devonshire Avenue Amersham Buckinghamshire HP6 5JE |
Location
| Registered Address | 89 Sandyford Road Newcastle Upon Tyne NE99 1PL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1991 (31 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | Termination of appointment of James Johnson as a secretary (2 pages) |
| 1 February 2011 | Termination of appointment of James Johnson as a secretary (2 pages) |
| 17 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 17 January 2003 | Receiver ceasing to act (1 page) |
| 17 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 17 January 2003 | Receiver ceasing to act (1 page) |
| 22 February 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 22 February 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 3 January 2002 | Appointment of receiver/manager (1 page) |
| 3 January 2002 | Receiver ceasing to act (1 page) |
| 3 January 2002 | Appointment of receiver/manager (1 page) |
| 3 January 2002 | Receiver ceasing to act (1 page) |
| 19 February 2001 | Receiver's abstract of receipts and payments (7 pages) |
| 19 February 2001 | Receiver's abstract of receipts and payments (7 pages) |
| 13 March 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 13 March 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 11 February 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 11 February 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 19 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 19 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 14 February 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 14 February 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 25 March 1996 | Particulars of mortgage/charge (3 pages) |
| 25 March 1996 | Particulars of mortgage/charge (3 pages) |
| 23 February 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 23 February 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 12 October 1994 | Administrative Receiver's report (9 pages) |
| 12 October 1994 | Administrative Receiver's report (9 pages) |
| 18 March 1993 | Appointment of receiver/manager (2 pages) |
| 18 March 1993 | Appointment of receiver/manager (2 pages) |
| 22 January 1993 | Appointment of receiver/manager (4 pages) |
| 22 January 1993 | Appointment of receiver/manager (4 pages) |
| 19 January 1993 | Appointment of receiver/manager (2 pages) |
| 19 January 1993 | Appointment of receiver/manager (2 pages) |
| 20 July 1992 | Return made up to 25/04/92; full list of members (6 pages) |
| 20 July 1992 | Return made up to 25/04/92; full list of members (6 pages) |
| 4 July 1991 | Return made up to 25/04/91; full list of members (7 pages) |
| 4 July 1991 | Return made up to 25/04/91; full list of members (7 pages) |
| 1 October 1990 | Return made up to 24/04/90; full list of members (6 pages) |
| 1 October 1990 | Return made up to 24/04/90; full list of members (6 pages) |
| 13 September 1989 | Return made up to 25/04/89; full list of members (6 pages) |
| 13 September 1989 | Return made up to 25/04/89; full list of members (6 pages) |
| 26 October 1988 | Return made up to 30/05/88; full list of members (4 pages) |
| 26 October 1988 | Return made up to 30/05/88; full list of members (4 pages) |