| Company Name | Eaglewatch D+L Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05526525 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2005(18 years, 8 months ago) |
| Dissolution Date | 5 March 2014 (10 years, 1 month 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 | Mrs Linda Wilkinson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 The Uplands Newcastle Upon Tyne Tyne And Wear NE3 4LH |
| Director Name | Mr Donald Wilkinson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 The Uplands Kenton Newcastle Upon Tyne NE3 4LH |
| Secretary Name | Mr Donald Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 The Uplands Kenton Newcastle Upon Tyne NE3 4LH |
| Secretary Name | Gemma Jane Tweddle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 18 Stewartsfield Rowlands Gill Gateshead NE39 1PF |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 132 Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Shareholders
| 1 at 1 | Donald Wilkinson 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Linda Wilkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £795 |
| Cash | £422 |
| Current Liabilities | £100,973 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2013 | Completion of winding up (1 page) |
| 5 December 2013 | Completion of winding up (1 page) |
| 14 September 2010 | Order of court to wind up (1 page) |
| 14 September 2010 | Order of court to wind up (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 3 August 2009 | Director's Change of Particulars / linda tweddle / 09/05/2009 / Surname was: tweddle, now: wilkinson; HouseName/Number was: , now: 36; Street was: 36 the uplands, now: the uplands; Region was: , now: tyne and wear (1 page) |
| 3 August 2009 | Director's change of particulars / linda tweddle / 09/05/2009 (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from cuthbert house all saints business centre city road newcastle upon tyne NE1 2ET (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from cuthbert house all saints business centre city road newcastle upon tyne NE1 2ET (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 36 the uplands kenton newcastle upon tyne NE3 4LH (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 36 the uplands kenton newcastle upon tyne NE3 4LH (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: cuthbert house city road all saints newcastle upon tyne NE1 2ET (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: cuthbert house city road all saints newcastle upon tyne NE1 2ET (1 page) |
| 22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 November 2007 | Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 November 2007 | Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | New secretary appointed (1 page) |
| 9 November 2007 | New director appointed (1 page) |
| 9 November 2007 | New secretary appointed (1 page) |
| 9 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | New director appointed (1 page) |
| 4 October 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 11 September 2006 | Return made up to 03/08/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 03/08/06; full list of members (6 pages) |
| 20 June 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Secretary's particulars changed (1 page) |
| 5 April 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 5 April 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 17 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | Registered office changed on 17/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 17 August 2005 | New secretary appointed (2 pages) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | New secretary appointed (2 pages) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Director resigned (1 page) |
| 3 August 2005 | Incorporation (16 pages) |
| 3 August 2005 | Incorporation (16 pages) |