TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED

Overview

Company Name	TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02066322
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1986
Date of Cessation	Jul 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED located?

Registered Office Address	Globe House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 26, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 13, 2013	Application to strike the company off the register	3 pages	DS01

Dec 20, 2012	Total exemption full accounts made up to Mar 31, 2012	8 pages	AA

Jul 25, 2012	Annual return made up to Jul 11, 2012 no member list	2 pages	AR01

Jul 23, 2012	Director's details changed for Mr Torben Dal on Jul 23, 2012	2 pages	CH01

Jul 23, 2012	Director's details changed for Mr Torben Dal on Jul 23, 2012	2 pages	CH01

May 29, 2012	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on May 29, 2012	1 pages	AD01

May 17, 2012	Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on Apr 26, 2012	1 pages	TM02

Aug 11, 2011	Total exemption full accounts made up to Mar 31, 2011	9 pages	AA

Jul 14, 2011	Annual return made up to Jul 11, 2011 no member list	3 pages	AR01

Jan 10, 2011	Total exemption full accounts made up to Mar 31, 2010	9 pages	AA

Jul 14, 2010	Annual return made up to Jul 11, 2010 no member list	3 pages	AR01

Sep 23, 2009	Total exemption full accounts made up to Mar 31, 2009	10 pages	AA

Jul 22, 2009	legacy	2 pages	363a

Feb 03, 2009	Total exemption full accounts made up to Mar 31, 2008	10 pages	AA

Jul 16, 2008	legacy	2 pages	363a

Oct 23, 2007	legacy	1 pages	288b
Oct 09, 2007	Total exemption full accounts made up to Mar 31, 2007	9 pages	AA
Sep 25, 2007	legacy	2 pages	363a
Aug 24, 2007	legacy	1 pages	288a
Aug 23, 2007	legacy	1 pages	288b
Aug 23, 2007	legacy	1 pages	288b
Nov 02, 2006	Total exemption full accounts made up to Mar 31, 2006	8 pages	AA
Aug 18, 2006	legacy	5 pages	363a

View All Filings

Who are the officers of TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAL, Torben Eaton Mews South SW1W 9HP London 14 United Kingdom	Jul 12, 2007		Director	Eaton Mews South SW1W 9HP London 14 United Kingdom	United Kingdom	Danish	1949-5	45948270003
CLARK, John Nicholas 6 Ruthin Road Blackheath SE3 7SH London		Jul 15, 1997	Secretary	6 Ruthin Road Blackheath SE3 7SH London		British		31117160001
COLEMAN, Anne 57 West End Lane HA5 1AH Pinner Middlesex	Aug 02, 1999	Mar 17, 2005	Secretary	57 West End Lane HA5 1AH Pinner Middlesex		British		30871610001
CARTER BACKER WINTER TRUSTEES LIMITED Enterprise House 21 Buckle Street E1 8NN London	Mar 17, 2005	Apr 26, 2012	Secretary	Enterprise House 21 Buckle Street E1 8NN London				91837900002
SP SECRETARIES LIMITED 26 Farringdon Street EC4A 4AQ London	Jul 15, 1997	Aug 02, 1999	Secretary	26 Farringdon Street EC4A 4AQ London				3007520001
CLARK, John Nicholas 6 Ruthin Road Blackheath SE3 7SH London		Nov 30, 1995	Director	6 Ruthin Road Blackheath SE3 7SH London		British	1959-4	31117160001
EWING, Robert John 14 Dunstall Road Wimbledon SW20 0HR London	Nov 30, 1995	Jul 15, 1997	Director	14 Dunstall Road Wimbledon SW20 0HR London		British	1937-5	39215370002
GODDARD, Thomas Christopher Fernacres Fulmer Common Road, Fulmer SL3 6JN Slough Berkshire	Oct 08, 2001	Sep 24, 2007	Director	Fernacres Fulmer Common Road, Fulmer SL3 6JN Slough Berkshire		Irish	1950-10	71447220002
GUNN, John 3 Halkin Place SW1X 8JG London	Apr 02, 2003	Jul 12, 2007	Director	3 Halkin Place SW1X 8JG London		British	1970-2	89512500001
MAYNARD, Tara Nether Worton House Nether Worton OX7 7AT Chipping Norton Oxfordshire	May 01, 2003	Jul 12, 2007	Director	Nether Worton House Nether Worton OX7 7AT Chipping Norton Oxfordshire		British	1974-4	90523730001
PUN, Peter 26 Eaton Place SW1X 8AF London		Oct 10, 2001	Director	26 Eaton Place SW1X 8AF London		British	1931-1	31117170003
FIRST ESTATES LIMITED Companies Registration Agents Companies House Tower St Centre Ramsay Isle Of Man	Jul 15, 1997	Oct 10, 2001	Director	Companies Registration Agents Companies House Tower St Centre Ramsay Isle Of Man				54519140001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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