EACHAIRN SECRETARIES LIMITED
Overview
| Company Name | EACHAIRN SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02278130 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EACHAIRN SECRETARIES LIMITED?
- (7499) /
Where is EACHAIRN SECRETARIES LIMITED located?
| Registered Office Address | Precision House Arden Road B49 6HN Alcester Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EACHAIRN SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUIKFIT SHELVING LIMITED | Sep 14, 1988 | Sep 14, 1988 |
| WRITPLACE LIMITED | Jul 18, 1988 | Jul 18, 1988 |
What are the latest accounts for EACHAIRN SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EACHAIRN SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Garry Elliot Barnes on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Geoffrey Peter Martin on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed quikfit shelving LIMITED\certificate issued on 28/10/05 | 3 pages | CERTNM | ||||||||||
legacy | 7 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EACHAIRN SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Garry Elliot, Mr. | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | England | British | Accountant | 261469100001 | ||||
| MARTIN, Geoffrey Peter | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | United Kingdom | British | Director | 70138900002 | ||||
| CORKER, Eric | Secretary | 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands | British | 271170001 | ||||||
| CROOKS, Simon Peter | Secretary | 18 Glaston Drive Hillfield B91 3YE Solihull West Midlands | British | 118078950001 | ||||||
| KEEN, Richard | Secretary | The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire | British | 7825570001 | ||||||
| MAIONE, Tony | Secretary | 25 Castle Road CV8 1NG Kenilworth Warwickshire | British | 78413450002 | ||||||
| MCDONALD, Ross Edward | Secretary | 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands | British | Company Secretary | 44092870003 | |||||
| TAYLOR, Vincent Leslie John | Secretary | Butlers Folly Southend Lane Northall LU6 2EX Dunstable Bedfordshire | British | 2425320001 | ||||||
| CORKER, Eric | Director | 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands | British | Company Secretary | 271170001 | |||||
| CRUMMETT, Stephen Paul | Director | Latham Claydon OX17 1EZ Banbury Oxfordshire | British | Corporate Development Manager | 66765560002 | |||||
| GETHINS, Clive John | Director | 7 Ashley Court Plymouth Road Barnt Green B45 8XB Birmingham West Midlands | British | Company Director | 40805200001 | |||||
| LENHAM, David John | Director | 15 Waterdale Compton WV3 9DY Wolverhampton West Midlands | British | Company Director | 67111300001 | |||||
| MCDONALD, Ross Edward | Director | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | England | British | Chartered Secretary | 44092870005 | ||||
| PHILIPSON, Anthony Roy | Director | Tijuca Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey | United Kingdom | British | Company Director | 32417580001 | ||||
| SHEPHERD, Peter David | Director | 10 Mirfield Road B91 1JD Solihull West Midlands | England | British | Accountant | 47155840001 | ||||
| STEPHENS, David Roger | Director | 21 Hyde Green SL7 1QL Marlow Buckinghamshire | United Kingdom | British | Company Director | 41274660001 | ||||
| TAYLOR, Vincent Leslie John | Director | Butlers Folly Southend Lane Northall LU6 2EX Dunstable Bedfordshire | British | Company Director | 2425320001 |
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. - license: CC0