ETON ROAD TRADING LIMITED
Overview
| Company Name | ETON ROAD TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04310301 |
| 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 ETON ROAD TRADING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ETON ROAD TRADING LIMITED located?
| Registered Office Address | 10 Eton Road Stratford Upon Avon CV37 7EJ Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETON ROAD TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PGL (EIGHTEEN) LIMITED | Oct 24, 2001 | Oct 24, 2001 |
What are the latest accounts for ETON ROAD TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for ETON ROAD TRADING 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 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Mark Andrew Reynolds on Nov 09, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2016 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Apr 05, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Apr 05, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Apr 05, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Sub-division of shares on Dec 14, 2010 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of ETON ROAD TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Jane Elizabeth | Secretary | 10 Eton Road CV37 7EJ Stratford Upon Avon Warwickshire | British | 96023960002 | ||||||
| REYNOLDS, Jane Elizabeth | Director | Whittington Road WR5 2ZH Worcester Whittington Hall Worcestershire England | United Kingdom | British | Director | 96023960002 | ||||
| REYNOLDS, Mark Andrew | Director | 10 Eton Road CV37 7EJ Stratford Upon Avon Warwickshire | United Kingdom | British | Director | 41446640003 | ||||
| PEMBERSTONE (SECRETARIES) LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 77906620001 | |||||||
| PEMBERSTONE (DIRECTORS) LIMITED | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 82038280001 |
Who are the persons with significant control of ETON ROAD TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jane Elizabeth Reynolds | Apr 06, 2016 | Eton Road CV37 7EJ Stratford-Upon-Avon 10 Eton Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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