EDDYSTONE FINANCE PLC is a business entity registered at Companies House, UK, with entity identifier is 05643091. The registration start date is December 2, 2005. The current status is Liquidation.
Company Number | 05643091 |
Company Name | EDDYSTONE FINANCE PLC |
Registered Address |
40a Station Road Upminster Essex RM14 2TR |
Company Category | Public Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2005-12-02 |
Account Category | FULL |
Account Ref Day | 29 |
Account Ref Month | 6 |
Accounts Due Date | 28/03/2019 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 30/12/2016 |
Returns Last Update | 02/12/2015 |
Confirmation Statement Due Date | 13/12/2019 |
Confirmation Statement Last Update | 29/11/2018 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
40A STATION ROAD |
Post Town | UPMINSTER |
County | ESSEX |
Post Code | RM14 2TR |
Entity Name | Office Address |
---|---|
A & C THERMAL LIMITED | 40a Station Road, Upminster, Essex, RM14 2TR |
MARKET HALL LOGISTICS LIMITED | 40a Station Road, Upminster, Essex, RM14 2TR |
AUBURN WAREHOUSE BORROWER 4 LIMITED | 40a Station Road, Upminster, Essex, RM14 2TR |
INCOME CONTINGENT STUDENT LOANS 3 (2010-2011) PLC | 40a Station Road, Upminster, Essex, RM14 2TR |
DUNCAN FUNDING 2020-1 LIMITED | 40a Station Road, Upminster, Essex, RM14 2TR |
DUNCAN HOLDINGS 2020-1 LIMITED | 40a Station Road, Upminster, Essex, RM14 2TR |
WEST BROMWICH FUNDING LIMITED | 40a Station Road, Upminster, Essex, RM14 2TR |
FLAMINGOS BOUTIQUE LIMITED | 40a Station Road, Upminster, Essex, RM14 2TR |
INGATESTONE SOCIAL LIMITED | 40a Station Road, Upminster, Essex, RM14 2TR |
THE HALL LAKESIDE LIMITED | 40a Station Road, Upminster, RM14 2TR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED | Secretary (Active) | 35 Great St Helen's, London, United Kingdom, EC3A 6AP | / 14 February 2006 |
/ |
|
WALLACE, Claudia Ann | Director (Active) | 35 Great St Helens, London, EC2A 6AP | February 1974 / 27 January 2017 |
British / United Kingdom |
Director |
INTERTRUST DIRECTORS 1 LIMITED | Director (Active) | 35 Great St Helen's, London, United Kingdom, EC3A 6AP | / 14 February 2006 |
/ |
|
INTERTRUST DIRECTORS 2 LIMITED | Director (Active) | 35 Great St Helen's, London, United Kingdom, EC3A 6AP | / 14 February 2006 |
/ |
|
CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary (Resigned) | 10 Upper Bank Street, London, E14 5JJ | / 2 December 2005 |
/ |
|
LEVY, Adrian Joseph Morris | Director (Resigned) | 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX | March 1970 / 2 December 2005 |
British / United Kingdom |
Solicitor |
NOWACKI, John Paul | Director (Resigned) | 35 Great St Helen's, London, EC3A 6AP | July 1979 / 1 October 2008 |
British / England |
Chartered Secretary |
PUDGE, David John | Nominee Director (Resigned) | 20 Herondale Avenue, London, SW18 3JL | August 1965 / 2 December 2005 |
British / |
Post Town | UPMINSTER |
Post Code | RM14 2TR |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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