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Eachairn Directors No 2 Limited

Eachairn Directors No 2 Limited is a dissolved company incorporated on 15 January 1981 with the registered office located in Birmingham, West Midlands. Eachairn Directors No 2 Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 31 March 2016 (9 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
01538916
Private limited company
Age
44 years
Incorporated 15 January 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1967
Director • Accountant • British
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Mutual Companies
Leighswood Consumer Limited
Mr Geoffrey Peter Martin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Years Ago on 31 Mar 2016
Registered Address Changed
10 Years Ago on 8 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 5 Jun 2015
Declaration of Solvency
10 Years Ago on 5 Jun 2015
Confirmation Submitted
10 Years Ago on 19 Dec 2014
Dormant Accounts Submitted
10 Years Ago on 22 Sep 2014
Confirmation Submitted
11 Years Ago on 23 Dec 2013
Mr Garry Elliot Barnes Details Changed
11 Years Ago on 2 Dec 2013
Mr Geoffrey Peter Martin Details Changed
11 Years Ago on 2 Dec 2013
Registered Address Changed
11 Years Ago on 2 Dec 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2015
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 8 June 2015
Submitted on 8 Jun 2015
Declaration of solvency
Submitted on 5 Jun 2015
Appointment of a voluntary liquidator
Submitted on 5 Jun 2015
Resolutions
Submitted on 5 Jun 2015
Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013
Submitted on 19 May 2015
Director's details changed for Mr Garry Elliot Barnes on 2 December 2013
Submitted on 19 May 2015
Annual return made up to 12 December 2014 with full list of shareholders
Submitted on 19 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 22 Sep 2014
Repayment History
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