EUSTON ESTATE (LP) 2 LIMITED

Overview

Company Name	EUSTON ESTATE (LP) 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05322358
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2004
Date of Cessation	Dec 14, 2010

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 ESTATE (LP) 2 LIMITED?

(7487) /

Where is EUSTON ESTATE (LP) 2 LIMITED located?

Registered Office Address	25 Harley Street London W1G 9BR
Undeliverable Registered Office Address	No

What were the previous names of EUSTON ESTATE (LP) 2 LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2582 LIMITED	Dec 30, 2004	Dec 30, 2004

What are the latest accounts for EUSTON ESTATE (LP) 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for EUSTON ESTATE (LP) 2 LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 31, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 18, 2010

Application to strike the company off the register

3 pages

DS01

Jan 21, 2010

Annual return made up to Dec 30, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2010	Statement of capital on Jan 21, 2010 Capital: GBP 100	SH01

Jul 21, 2009

legacy

1 pages

288a

Jul 21, 2009

legacy

1 pages

288b

Jul 13, 2009

Full accounts made up to Mar 31, 2009

12 pages

Jan 09, 2009

legacy

4 pages

363a

Sep 10, 2008

Full accounts made up to Mar 31, 2008

12 pages

Jan 11, 2008

legacy

2 pages

363a

Jul 25, 2007

Full accounts made up to Mar 31, 2007

12 pages

Jan 16, 2007

legacy

2 pages

363a

Nov 05, 2006

Full accounts made up to Mar 31, 2006

13 pages

Jan 17, 2006

legacy

3 pages

363a

Oct 25, 2005

legacy

1 pages

353

Oct 18, 2005

legacy

1 pages

288b

Oct 18, 2005

legacy

1 pages

288b

Oct 18, 2005

legacy

1 pages

288b

Oct 18, 2005

legacy

1 pages

288b

Oct 18, 2005

legacy

1 pages

288b

Sep 27, 2005

legacy

1 pages

288b

Sep 27, 2005

legacy

1 pages

288b

Sep 27, 2005

legacy

1 pages

288b

Sep 27, 2005

legacy

1 pages

288b

Sep 27, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of EUSTON ESTATE (LP) 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLYER, Katharine Jane Bryn Adar Pantmawr CF14 7HH Cardiff 9 Wales	Jul 01, 2009		Secretary	Bryn Adar Pantmawr CF14 7HH Cardiff 9 Wales		British		139712600001
ANNING, Richard John Witchwood Westra CF64 4HA Dinas Powys Vale Of Glamorgan	Jul 28, 2005		Director	Witchwood Westra CF64 4HA Dinas Powys Vale Of Glamorgan	Wales	British	1953-1	14073020003
CHILDS, Simon John 18 Hardwicke Court Llandaff CF5 2LB Cardiff	Jul 28, 2005		Director	18 Hardwicke Court Llandaff CF5 2LB Cardiff	Wales	British	1957-8	78425720001
CURTIS, Wendy June 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff	Jul 28, 2005	Jun 30, 2009	Secretary	136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff		British		46982690003
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Dec 30, 2004	Mar 16, 2005	Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				98515470001
TEESLAND SECRETARIAL SERVICES LIMITED 93 George Street EH2 3ES Edinburgh	Mar 16, 2005	Jul 28, 2005	Secretary	93 George Street EH2 3ES Edinburgh				90707230001
CURTIS, Wendy June 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff	Jul 28, 2005	Jun 30, 2009	Director	136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff		British	1949-6	46982690003
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Mar 16, 2005	Jul 28, 2005	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	1267050001
MCBRIDE, Stephen Paul Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	Mar 16, 2005	Jul 28, 2005	Director	Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	United Kingdom	British	1957-1	56953000002
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Mar 16, 2005	Jul 28, 2005	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	109250000001
TANDY, Didier Michel 9 Warrington Crescent W9 1ED London	Mar 16, 2005	Jul 28, 2005	Director	9 Warrington Crescent W9 1ED London	England	British	1959-8	69909950001
DWS DIRECTORS LTD Five Chancery Lane Clifford's Inn EC4A 1BU London	Dec 30, 2004	Mar 16, 2005	Director	Five Chancery Lane Clifford's Inn EC4A 1BU London				111005580001

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.
license: CC0