EUSTON GROUND CONTROL LIMITED
Overview
| Company Name | EUSTON GROUND CONTROL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03660412 |
| 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 EUSTON GROUND CONTROL LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EUSTON GROUND CONTROL LIMITED located?
| Registered Office Address | Sutton Yard 65 Goswell Road EC1V 7EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUSTON GROUND CONTROL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for EUSTON GROUND CONTROL 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 | ||||||||||
Registered office address changed from 1 Cobourg Street London NW1 2HP to Sutton Yard 65 Goswell Road London EC1V 7EN on Nov 16, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Heinz Richardson as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Thomas Harry Jestico on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Geoffrey Whiles on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Heinz Richardson as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of EUSTON GROUND CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESTICO, Thomas Harry | Director | 65 Goswell Road EC1V 7EN London Sutton Yard England | England | British | Company Director | 11083240002 | ||||
| WHILES, John Geoffrey | Director | 65 Goswell Road EC1V 7EN London Sutton Yard England | England | British | Architect | 18195050001 | ||||
| INGRAM, Anthony John | Secretary | 17 Webster Gardens W5 5NA London | British | Architect | 20196670001 | |||||
| RICHARDSON, Heinz | Secretary | 10 Beversbrook Road N19 4QF London | German | 67592220001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| INGRAM, Anthony John | Director | 17 Webster Gardens W5 5NA London | England | British | Architect | 20196670001 | ||||
| RICHARDSON, Heinz | Director | 10 Beversbrook Road N19 4QF London | England | German | Architect | 67592220001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of EUSTON GROUND CONTROL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Geoffrey Whiles | Nov 03, 2016 | 65 Goswell Road EC1V 7EN London Sutton Yard England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0