ETERNITAS (LP) LIMITED

ETERNITAS (LP) LIMITED

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

    Company NameETERNITAS (LP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06670035
    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 ETERNITAS (LP) LIMITED?

    • (6712) /

    Where is ETERNITAS (LP) LIMITED located?

    Registered Office Address
    6 Anchor Court
    Commercial Road
    BB3 0DB Darwen
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of ETERNITAS (LP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1642 LIMITEDAug 11, 2008Aug 11, 2008

    What are the latest accounts for ETERNITAS (LP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for ETERNITAS (LP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    legacy

    4 pages363a

    legacy

    9 pages288a

    legacy

    6 pages288a

    legacy

    6 pages288a

    legacy

    5 pages288a

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed hallco 1642 LIMITED\certificate issued on 19/11/08
    2 pagesCERTNM

    legacy

    7 pages288a

    Incorporation

    14 pagesNEWINC

    Who are the officers of ETERNITAS (LP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, John David
    Westminster Drive
    SK8 7QX Cheadle Hulme
    3
    Cheshire
    United Kingdom
    Secretary
    Westminster Drive
    SK8 7QX Cheadle Hulme
    3
    Cheshire
    United Kingdom
    BritishCompany Director131057690001
    CRAIG, Ian Alexander, Mr
    The Quinta
    Beechfield Road
    SK9 7AU Alderley Edge
    Cheshire
    Director
    The Quinta
    Beechfield Road
    SK9 7AU Alderley Edge
    Cheshire
    EnglandBritishCompany Director17019070002
    DUCKWORTH, Andrew John
    Sabden
    BB7 9HP Nr Clitheroe
    Whins House
    Lancashire
    United Kingdom
    Director
    Sabden
    BB7 9HP Nr Clitheroe
    Whins House
    Lancashire
    United Kingdom
    EnglandBritishCompany Director137964000001
    DUCKWORTH, Neil Gregory
    Eagle Tower Farm
    Chapel Lane, Heapey
    PR6 8EW Chorley
    Lancashire
    Director
    Eagle Tower Farm
    Chapel Lane, Heapey
    PR6 8EW Chorley
    Lancashire
    EnglandBritishCompany Director63950060001
    REDMOND, Andrew
    Helmshore Road
    Holcombe
    BL8 4PQ Bury
    Lodge Farm
    Lancashire
    United Kingdom
    Director
    Helmshore Road
    Holcombe
    BL8 4PQ Bury
    Lodge Farm
    Lancashire
    United Kingdom
    United KingdomBritishCompany Director139660410001
    SHAW, John David
    Westminster Drive
    SK8 7QX Cheadle Hulme
    3
    Cheshire
    United Kingdom
    Director
    Westminster Drive
    SK8 7QX Cheadle Hulme
    3
    Cheshire
    United Kingdom
    BritishCompany Director131057690001
    HALLIWELL, Mark
    Spen Green
    Smallwood
    CW11 2UZ Sandbach
    Noahs Ark Farm
    Cheshire
    Director
    Spen Green
    Smallwood
    CW11 2UZ Sandbach
    Noahs Ark Farm
    Cheshire
    United KingdomBritishSolicitor133712720001
    Halliwells Directors Limited
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    128832470001

    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