East & Son,Limited

00149101

Company Name	East & Son,Limited
Director	John Harold Lenanton
Company Status	Active
Company Number	00149101
Category	Private Limited Company
Incorporation Date	11 December 1917(106 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Harold Lenanton
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(74 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	Wedge Cottage Ninhams Wood Farnborough Kent BR6 8NJ

Secretary Name	Gerald Charles Lenanton
Nationality	British
Status	Current
Appointed	27 February 1998(80 years, 3 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Tansee Hill Thorncombe Chard Somerset TA20 4LQ

Director Name	Roy Francis Atkinson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(74 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Contracts Manager
Correspondence Address	4 Eastcote Road Aylesbury Buckinghamshire HP21 9XL

Director Name	William Alfred Thompson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(74 years after company formation)
Appointment Duration	2 years (resigned 30 November 1993)
Role	Sales Executive
Correspondence Address	Cragwalk Aspin Park Lane Knaresborough North Yorkshire HG5 8EN

Director Name	John Graham Wilding
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(74 years after company formation)
Appointment Duration	6 years, 2 months (resigned 08 February 1998)
Role	Window Manufacturer
Correspondence Address	50 Woodlinken Close Verwood Dorset BH31 6BS

Secretary Name	Martin Paul Jeffery
Nationality	British
Status	Resigned
Appointed	29 November 1991(74 years after company formation)
Appointment Duration	6 years, 3 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Silverdale Horndon Road Horndon On The Hill Stanford Le Hope Essex SS17 8PD

Location

Registered Address	C/O Chantrey Vellacott Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Next Accounts Due	28 February 2001 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Filing History

14 January 2019	Restoration by order of the court (3 pages)
12 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2000	First Gazette notice for voluntary strike-off (1 page)
12 April 2000	Application for striking-off (1 page)
18 February 2000	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 2000	Full accounts made up to 30 April 1999 (8 pages)
1 March 1999	Full accounts made up to 30 April 1998 (8 pages)
25 November 1998	Return made up to 29/11/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
8 December 1997	Return made up to 29/11/97; full list of members (6 pages)
1 September 1997	Full accounts made up to 30 April 1996 (10 pages)
19 December 1996	Return made up to 29/11/96; no change of members (4 pages)
18 November 1996	Full accounts made up to 30 April 1995 (13 pages)
18 September 1996	Full accounts made up to 30 April 1994 (12 pages)
27 December 1995	Return made up to 29/11/95; no change of members (6 pages)

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