ETON HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameETON HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05403947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETON HOUSE LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is ETON HOUSE LIMITED located?

    Registered Office Address
    89 Station Parade
    Harrogate
    HG1 1HF North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ETON HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAWORTHS LIMITEDMar 24, 2005Mar 24, 2005

    What are the latest accounts for ETON HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ETON HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 300
    SH01

    Cancellation of shares. Statement of capital on Aug 16, 2013

    • Capital: GBP 500
    4 pagesSH06

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Cancellation of shares. Statement of capital on Aug 13, 2013

    • Capital: GBP 400
    4 pagesSH06

    Cancellation of shares. Statement of capital on Aug 13, 2013

    • Capital: GBP 300
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Termination of appointment of Christopher Butterworth as a director

    1 pagesTM01

    Annual return made up to Mar 24, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Cancellation of shares. Statement of capital on Nov 21, 2012

    • Capital: GBP 600
    10 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Termination of appointment of Joanna Thirsk as a director

    1 pagesTM01

    Annual return made up to Mar 24, 2012 with full list of shareholders

    7 pagesAR01

    Who are the officers of ETON HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Simon Leslie
    89 Station Parade
    Harrogate
    HG1 1HF North Yorkshire
    Secretary
    89 Station Parade
    Harrogate
    HG1 1HF North Yorkshire
    British104053040001
    BOYLAN, Deborah Ann
    89 Station Parade
    Harrogate
    HG1 1HF North Yorkshire
    Director
    89 Station Parade
    Harrogate
    HG1 1HF North Yorkshire
    EnglandBritish138004450001
    MORRIS, Simon Leslie
    89 Station Parade
    Harrogate
    HG1 1HF North Yorkshire
    Director
    89 Station Parade
    Harrogate
    HG1 1HF North Yorkshire
    United KingdomBritish142446060001
    ROBINSON, Zoe Ruth
    89 Station Parade
    Harrogate
    HG1 1HF North Yorkshire
    Director
    89 Station Parade
    Harrogate
    HG1 1HF North Yorkshire
    United KingdomBritish141834320001
    BUTTERWORTH, Christopher James
    Laurel House
    Aldborough Near Boroughbridge
    YO51 9EP York
    North Yorkshire
    Director
    Laurel House
    Aldborough Near Boroughbridge
    YO51 9EP York
    North Yorkshire
    EnglandBritish104053030001
    COURT, Christopher Ralph
    89 Station Parade
    Harrogate
    HG1 1HF North Yorkshire
    Director
    89 Station Parade
    Harrogate
    HG1 1HF North Yorkshire
    United KingdomBrithish141834310001
    SHARP, Michael John
    Field House
    Clotherholme Road
    HG4 2DA Ripon
    North Yorkshire
    Director
    Field House
    Clotherholme Road
    HG4 2DA Ripon
    North Yorkshire
    United KingdomBritish104053020001
    THIRSK, Joanna Louise
    89 Station Parade
    Harrogate
    HG1 1HF North Yorkshire
    Director
    89 Station Parade
    Harrogate
    HG1 1HF North Yorkshire
    EnglandBritish142446040001

    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