Eaglebrook Limited

Company Name	Eaglebrook Limited
Company Status	Dissolved
Company Number	05276773
Category	Private Limited Company
Incorporation Date	3 November 2004(19 years, 6 months ago)
Dissolution Date	6 April 2010 (14 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony Mallen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(1 year after company formation)
Appointment Duration	4 years, 4 months (closed 06 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House Newsham Richmond North Yorkshire DL11 7RD

Director Name	Deb Asish Mukherjee
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Indian
Status	Closed
Appointed	15 November 2005(1 year after company formation)
Appointment Duration	4 years, 4 months (closed 06 April 2010)
Role	Company Director
Country of Residence	India
Correspondence Address	58a Alipore Road Calcutta 700027

Director Name	Mr Graham Duncan Tye
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(1 year after company formation)
Appointment Duration	4 years, 4 months (closed 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Lartington Gardens Gosforth Newcastle Upon Tyne Ttyne And Wear NE3 1SX

Secretary Name	Christopher Judd
Nationality	British
Status	Closed
Appointed	16 November 2006(2 years after company formation)
Appointment Duration	3 years, 4 months (closed 06 April 2010)
Role	Company Director
Correspondence Address	11 Lyndhurst Drive Low Fell Gateshead Tyne & Wear NE9 6BB

Director Name	Neil James Hilton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 15 November 2005)
Role	Solicitor
Correspondence Address	55 Darrowby Drive Darlington County Durham DL3 0GZ

Secretary Name	Karolyn Makepeace
Nationality	British
Status	Resigned
Appointed	15 December 2004(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 26 April 2005)
Role	Company Director
Correspondence Address	21 Longfield Road Darlington County Durham DL3 0EP

Secretary Name	Mr David Glyn Linton
Nationality	British
Status	Resigned
Appointed	26 April 2005(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bachelors Lane Chester Cheshire CH3 5XD Wales

Director Name	Mr Ian Daniel McLeod
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ne43

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Location

Registered Address	Partnership House City West Business Park Scotswood Road Newcastle Upon Tyne Tyne And Wear NE4 7DF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£19,505
Current Liabilities	£20,495

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
1 April 2009	Full accounts made up to 31 May 2008 (15 pages)
1 April 2009	Application for striking-off (1 page)
1 April 2009	Full accounts made up to 31 May 2008 (15 pages)
1 April 2009	Application for striking-off (1 page)
4 November 2008	Return made up to 03/11/08; full list of members (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from partnership house city west business park scotswood road newcastle upon tyne tyne and wear NE4 7DF england (1 page)
4 November 2008	Director's Change of Particulars / graham tye / 04/11/2008 / HouseName/Number was: , now: 13; Street was: 27 the drive, now: lartington gardens; Area was: , now: gosforth; Post Town was: newcastle, now: newcastle upon tyne; Region was: , now: ttyne and wear; Post Code was: NE7 7SY, now: NE3 1SX; Country was: , now: england (1 page)
4 November 2008	Return made up to 03/11/08; full list of members (4 pages)
4 November 2008	Location of debenture register (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Registered office changed on 04/11/2008 from partnership house city west business park scotswood road newcastle upon tyne tyne and wear NE4 7DF england (1 page)
4 November 2008	Location of debenture register (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Director's change of particulars / graham tye / 04/11/2008 (1 page)
30 May 2008	Appointment terminated director ian mcleod (1 page)
30 May 2008	Appointment Terminated Director ian mcleod (1 page)
14 May 2008	Registered office changed on 14/05/2008 from eaga house archbold terrace newcastle upon tyne NE2 1DB (1 page)
14 May 2008	Registered office changed on 14/05/2008 from eaga house archbold terrace newcastle upon tyne NE2 1DB (1 page)
20 March 2008	Full accounts made up to 31 May 2007 (15 pages)
20 March 2008	Full accounts made up to 31 May 2007 (15 pages)
19 November 2007	Return made up to 03/11/07; no change of members (8 pages)
19 November 2007	Return made up to 03/11/07; no change of members (8 pages)
5 April 2007	Full accounts made up to 31 May 2006 (15 pages)
5 April 2007	Full accounts made up to 31 May 2006 (15 pages)
24 January 2007	Return made up to 03/11/06; full list of members (7 pages)
24 January 2007	Return made up to 03/11/06; full list of members (7 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (1 page)
8 September 2006	Full accounts made up to 30 November 2005 (13 pages)
8 September 2006	Full accounts made up to 30 November 2005 (13 pages)
8 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2006	Nc inc already adjusted 19/07/06 (1 page)
8 August 2006	Nc inc already adjusted 19/07/06 (1 page)
8 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2006	Registered office changed on 15/03/06 from: westgate house faverdale darlington county durham DL3 0PZ (1 page)
15 March 2006	Registered office changed on 15/03/06 from: westgate house faverdale darlington county durham DL3 0PZ (1 page)
1 March 2006	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
1 March 2006	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New secretary appointed;new director appointed (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New secretary appointed;new director appointed (1 page)
9 December 2005	New director appointed (2 pages)
18 November 2005	Return made up to 03/11/05; full list of members (6 pages)
18 November 2005	Return made up to 03/11/05; full list of members (6 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Director resigned (1 page)
3 November 2004	Incorporation (14 pages)

Eaglebrook Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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