Eagle Ottawa Warrington Ltd. in Woodhams Road OFF SISKIN DRIVE

Eagle Ottawa Warrington Ltd. OFF SISKIN DRIVE

Eagle Ottawa Warrington Ltd. was dissolved on 2020-10-20. Eagle Ottawa Warrington was a private limited company that was located at Eagle Ottawa Uk Ltd, Woodhams Road, Off Siskin Drive, CV3 4FJ, Coventry. The company (formed on 1989-02-17) was run by 3 directors and 1 secretary.
Director Jerry S. who was appointed on 01 June 1999.
Director Randall P. who was appointed on 01 October 1998.
Director Bob C. who was appointed on 01 October 1998.
Moving on to the secretaries, we can name: Steven H. appointed on 10 October 2001.

The company was officially classified as "tanning and dressing of leather" (1910). As stated in the CH database, there was a name alteration on 1998-10-09, their previous name was Eagle Ottawa Leather. There is another name change mentioned: previous name was Pierpoint & Bryant Tanning performed on 1997-01-16. 2005-02-17 is the date of the most recent annual return.

Eagle Ottawa Warrington Ltd. Address / Contact

Office Address	Eagle Ottawa Uk Ltd
Office Address2	Woodhams Road
Town	Off Siskin Drive
Post code	CV3 4FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02349467
Date of Incorporation	Fri, 17th Feb 1989
Date of Dissolution	Tue, 20th Oct 2020
Industry	Tanning and dressing of leather
End of financial Year	30th November
Company age	31 years old
Account next due date	Fri, 30th Sep 2005
Account last made up date	Sun, 30th Nov 2003
Next confirmation statement due date	Fri, 3rd Mar 2017
Return last made up date	Thu, 17th Feb 2005

Company staff

Steven H.

Position: Secretary

Appointed: 10 October 2001

Jerry S.

Position: Director

Appointed: 01 June 1999

Randall P.

Position: Director

Appointed: 01 October 1998

Bob C.

Position: Director

Appointed: 01 October 1998

Karl P.

Position: Director

Resigned: 16 September 1994

Thomas H.

Position: Director

Resigned: 13 October 2000

Sven S.

Position: Director

Resigned: 13 October 2000

Charles K.

Position: Director

Resigned: 13 October 2000

Everett S.

Position: Director

Resigned: 14 April 1997

Douglas K.

Position: Director

Resigned: 01 June 1999

Douglas K.

Position: Secretary

Resigned: 24 September 1992

Per H.

Position: Director

Resigned: 21 September 1994

Edward C.

Position: Director

Appointed: 30 November 2003

Resigned: 13 July 2005

Harry C.

Position: Director

Appointed: 20 October 1999

Resigned: 31 October 2002

Thomas C.

Position: Secretary

Appointed: 29 March 1996

Resigned: 10 October 2001

Thomas C.

Position: Director

Appointed: 29 March 1996

Resigned: 10 October 2001

Michael M.

Position: Director

Appointed: 16 February 1996

Resigned: 14 April 1997

Cornelius D.

Position: Director

Appointed: 16 February 1996

Resigned: 30 November 2003

James H.

Position: Director

Appointed: 16 February 1996

Resigned: 23 December 1999

Isaac R.

Position: Director

Appointed: 04 September 1995

Resigned: 01 June 1999

Fraser M.

Position: Director

Appointed: 04 September 1995

Resigned: 06 February 1998

John H.

Position: Secretary

Appointed: 01 September 1993

Resigned: 14 April 1997

John F.

Position: Secretary

Appointed: 24 September 1992

Resigned: 01 September 1993

Company previous names

Eagle Ottawa Leather	October 9, 1998
Pierpoint & Bryant Tanning	January 16, 1997

Company filings

Filing category

Type		Category	Free download
363a	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (6 pages)

Type		Category	Free download
363a	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 17th, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 17th, December 2004	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 1st Dec 2002 filed on: 24th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 1st Dec 2002 filed on: 24th, November 2003	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 25th, September 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 25th, September 2003	accounts	Free Download (2 pages)
363(353)	Location of register of members address changed filed on: 27th, February 2003	annual return
363(353)	Location of register of members address changed filed on: 27th, February 2003	annual return	Free Download
363a	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 2nd Dec 2001 filed on: 3rd, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 2nd Dec 2001 filed on: 3rd, October 2002	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 24th Jun 2002 with shareholders record filed on: 24th, June 2002	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 24th Jun 2002 with shareholders record filed on: 24th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 3rd Dec 2000 filed on: 14th, August 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 3rd Dec 2000 filed on: 14th, August 2001	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 20th Mar 2001 with shareholders record filed on: 20th, March 2001	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 20th Mar 2001 with shareholders record filed on: 20th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 28th Nov 1999 filed on: 31st, July 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 28th Nov 1999 filed on: 31st, July 2000	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 27th Mar 2000 with shareholders record filed on: 27th, March 2000	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 27th Mar 2000 with shareholders record filed on: 27th, March 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 29th Nov 1998 filed on: 12th, August 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 29th Nov 1998 filed on: 12th, August 1999	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 25th Feb 1999 with shareholders record filed on: 25th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Feb 1999 with shareholders record filed on: 25th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 13th, July 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 13th, July 1998	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 18th Feb 1998 with shareholders record filed on: 18th, February 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Wed, 18th Feb 1998 with shareholders record filed on: 18th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 1st Dec 1996 filed on: 5th, September 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 1st Dec 1996 filed on: 5th, September 1997	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 18th Apr 1997 with shareholders record filed on: 18th, April 1997	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Fri, 18th Apr 1997 with shareholders record filed on: 18th, April 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 3rd Dec 1995 filed on: 17th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 3rd Dec 1995 filed on: 17th, October 1996	accounts	Free Download (14 pages)
363s	Annual return up to Sun, 9th Jun 1996 with shareholders record filed on: 9th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 9th Jun 1996 with shareholders record filed on: 9th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 27th Nov 1994 filed on: 27th, October 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 27th Nov 1994 filed on: 27th, October 1995	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 7th Apr 1995 with shareholders record filed on: 7th, April 1995	annual return	Free Download (8 pages)
363(288)	Fri, 7th Apr 1995 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Fri, 7th Apr 1995 with shareholders record filed on: 7th, April 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 28th Nov 1993 filed on: 3rd, October 1994	accounts	Free Download
AA	Full accounts for the period ending Sun, 28th Nov 1993 filed on: 3rd, October 1994	accounts
363s	Annual return up to Sun, 13th Mar 1994 with shareholders record filed on: 13th, March 1994	annual return
363s	Annual return up to Sun, 13th Mar 1994 with shareholders record filed on: 13th, March 1994	annual return	Free Download
363(288)	Sun, 13th Mar 1994 Annual return (Secretary resigned)	annual return
363s	Annual return up to Thu, 25th Mar 1993 with shareholders record filed on: 25th, March 1993	annual return	Free Download
363(288)	Thu, 25th Mar 1993 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 25th Mar 1993 with shareholders record filed on: 25th, March 1993	annual return
AA	Full accounts for the period ending Sun, 29th Nov 1992 filed on: 23rd, March 1993	accounts
AA	Full accounts for the period ending Sun, 29th Nov 1992 filed on: 23rd, March 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 1st Dec 1991 filed on: 4th, July 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 1st Dec 1991 filed on: 4th, July 1992	accounts
363s	Annual return up to Mon, 10th Feb 1992 with shareholders record filed on: 10th, February 1992	annual return	Free Download
363s	Annual return up to Mon, 10th Feb 1992 with shareholders record filed on: 10th, February 1992	annual return
AA	Full accounts for the period ending Sun, 2nd Dec 1990 filed on: 9th, May 1991	accounts
AA	Full accounts for the period ending Sun, 2nd Dec 1990 filed on: 9th, May 1991	accounts	Free Download
363a	Annual return up to Sun, 28th Apr 1991 with shareholders record filed on: 28th, April 1991	annual return
363a	Annual return up to Sun, 28th Apr 1991 with shareholders record filed on: 28th, April 1991	annual return	Free Download
363a	Annual return up to Tue, 23rd Oct 1990 with shareholders record filed on: 23rd, October 1990	annual return	Free Download
363a	Annual return up to Tue, 23rd Oct 1990 with shareholders record filed on: 23rd, October 1990	annual return
AA	Full accounts for the period ending Sun, 3rd Dec 1989 filed on: 4th, October 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 3rd Dec 1989 filed on: 4th, October 1990	accounts
224	Accounting reference date notified as 30/11 filed on: 5th, July 1989	accounts
224	Accounting reference date notified as 30/11 filed on: 5th, July 1989	accounts	Free Download

Eagle Ottawa Warrington Ltd. OFF SISKIN DRIVE

Eagle Ottawa Warrington Ltd. Address / Contact

Company Information / Profile

Company staff

Steven H.

Jerry S.

Randall P.

Bob C.

Karl P.

Thomas H.

Sven S.

Charles K.

Everett S.

Douglas K.

Douglas K.

Per H.

Edward C.

Harry C.

Thomas C.

Thomas C.

Michael M.

Cornelius D.

James H.

Isaac R.

Fraser M.

John H.

John F.

Company previous names

Company filings

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