EAGLE FAIRFIELD & DINGWALL LIMITED

dissolved Company number 05389803

Private Limited by Shares · Incorporated on 11th Mar 2005 · Closed on 28th Jan 2014

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SIC code: 68320
Registered office: EC3M 3UR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EAGLE FAIRFIELD & DINGWALL LIMITED is a private limited by shares company based in . It was incorporated on 11th Mar 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Management of real estate on a fee or contract basis.

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RBS SECRETARIAL SERVICES LIMITED	Corporate secretary	27th Apr 2012		Not recorded	View profile
Graham Rolfe	Director	6th Oct 2011		British	View profile
Rajesh Sivaraman	Director	13th Jan 2010	This company	Indian	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Mar 2005
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

11th Mar 2005 Company incorporated
11th Mar 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
11th Mar 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Mar 2005 Adrian Farnell appointed as Director
23rd Mar 2005 Stephen Eighteen appointed as Director
23rd Mar 2005 Marina Thomas appointed as Secretary
23rd Mar 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
23rd Mar 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Mar 2005 Trevor Castledine appointed as Director
23rd Mar 2005 Neal Moy appointed as Director
14th Nov 2005 Annabel Graham appointed as Secretary
18th Nov 2005 Marina Thomas resigned as Secretary
1st Sep 2006 Annabel Graham resigned as Secretary
1st Sep 2006 Marcos Castro appointed as Secretary
25th May 2007 Alexis Tobin appointed as Director
25th May 2007 Adrian Farnell resigned as Director
1st Apr 2008 Julian Griffiths appointed as Director
1st Apr 2008 Neil Adcock appointed as Director
1st Aug 2008 Rachel Fletcher appointed as Secretary
1st Aug 2008 Marcos Castro resigned as Secretary
30th Oct 2008 Trevor Castledine resigned as Director
31st Dec 2008 Neal Moy resigned as Director
3rd Aug 2009 Julian Griffiths resigned as Director
13th Jan 2010 Alexis Tobin resigned as Director
13th Jan 2010 Neil Adcock resigned as Director
13th Jan 2010 Rajesh Sivaraman appointed as Director
13th Jan 2010 Andrew Pinfield appointed as Director
13th Jan 2010 Ian Wright appointed as Director
13th Jan 2010 James Goddard appointed as Director
5th Oct 2011 Ian Wright resigned as Director
6th Oct 2011 Graham Rolfe appointed as Director
26th Jan 2012 James Goddard resigned as Director
27th Apr 2012 Rachel Fletcher resigned as Secretary
27th Apr 2012 RBS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
11th Oct 2012 Stephen Eighteen resigned as Director
23rd Jan 2013 Andrew Pinfield resigned as Director

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