| Company Name | Eaglepark Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07647731 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2011(12 years, 11 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Peter Lammin |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2011(same day as company formation) |
| Role | Financial Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Fencote Grange Nunthorpe Middlesbrough TS7 0AU |
| Secretary Name | Peter Lammin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Fencote Grange Nunthorpe Middlesbrough TS7 0AU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 12 Fencote Grange Nunthorpe Middlesbrough TS7 0AU |
|---|
Shareholders
| 1 at £1 | Jennifer Ann Lammin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,328 |
| Cash | £16,427 |
| Current Liabilities | £99 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2019 | Application to strike the company off the register (3 pages) |
| 19 November 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 4 June 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
| 9 May 2018 | Change of details for Mrs Jennifer Ann Lammin as a person with significant control on 9 May 2018 (2 pages) |
| 9 May 2018 | Director's details changed for Peter Lammin on 9 May 2018 (2 pages) |
| 9 May 2018 | Change of details for Mr Peter Lammin as a person with significant control on 9 May 2018 (2 pages) |
| 9 May 2018 | Registered office address changed from Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA to 12 Fencote Grange Nunthorpe Middlesbrough TS7 0AU on 9 May 2018 (1 page) |
| 9 May 2018 | Change of details for Mrs Jennifer Ann Lammin as a person with significant control on 9 May 2018 (2 pages) |
| 9 May 2018 | Change of details for Mr Peter Lammin as a person with significant control on 9 May 2018 (2 pages) |
| 9 April 2018 | Change of details for Mrs Jennifer Ann Lammin as a person with significant control on 12 March 2018 (2 pages) |
| 29 March 2018 | Notification of Peter Lammin as a person with significant control on 12 March 2018 (2 pages) |
| 28 March 2018 | Statement of capital following an allotment of shares on 12 March 2018
|
| 27 October 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 30 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 27 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 4 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 20 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 14 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 7 July 2011 | Appointment of Peter Lammin as a director (3 pages) |
| 7 July 2011 | Appointment of Peter Lammin as a director (3 pages) |
| 29 June 2011 | Appointment of Peter Lammin as a secretary (3 pages) |
| 29 June 2011 | Appointment of Peter Lammin as a secretary (3 pages) |
| 31 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 31 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 May 2011 | Incorporation
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| 25 May 2011 | Incorporation
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| 25 May 2011 | Incorporation
|