| Company Name | East Anglian Real Property Co.Limited(The) |
|---|---|
| Directors | Ivan Yeatman and Frederick Malcolm Irvine |
| Company Status | Dissolved |
| Company Number | 00215436 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1926(97 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ivan Yeatman |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1992(66 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Chartered Surveyor |
| Correspondence Address | Lissadell Church Lane Ardingly Haywards Heath West Sussex RH17 6UP |
| Secretary Name | Frederick Malcolm Irvine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1992(66 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Stonewold 49 Heathhurst Road Sanderstead South Croydon Surrey CR2 0BB |
| Director Name | Frederick Malcolm Irvine |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1993(66 years, 8 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | Stonewold 49 Heathhurst Road Sanderstead South Croydon Surrey CR2 0BB |
| Director Name | Dr Paul Michael Whitney |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(66 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 March 1993) |
| Role | Chief Executive |
| Correspondence Address | Hill House Church Road Hassingham Norwich NR13 4HH |
| Director Name | Mr Keith Alexander Wylie |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(66 years, 4 months after company formation) |
| Appointment Duration | 5 months (resigned 03 May 1993) |
| Role | Finance Director |
| Correspondence Address | 17 The Lindens Hemel Hempstead Hertfordshire HP3 0DD |
| Director Name | Harry Smith |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1993(66 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 October 1995) |
| Role | Certified Accountant |
| Correspondence Address | 52 Oaklands Avenue Sidcup Kent DA15 8NB |
| Director Name | Mr David Nigel Beevor |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1995(69 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 December 1996) |
| Role | Finance Director |
| Correspondence Address | 44 Stevenage Road London SW6 6HA |
Location
| Registered Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £543,350 |
| Cash | £1,470 |
| Current Liabilities | £37,898 |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 April 2003 | Dissolved (1 page) |
|---|---|
| 8 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 1997 | Declaration of solvency (3 pages) |
| 11 July 1997 | Res re assets in specie (1 page) |
| 11 July 1997 | Resolutions
|
| 11 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 15 April 1997 | Registered office changed on 15/04/97 from: daniel house 140 fleet street london EC4A 2BJ (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 19 December 1996 | Return made up to 03/12/96; full list of members
|
| 18 November 1996 | Registered office changed on 18/11/96 from: 33 cavendish square london W1A 2NE (1 page) |
| 19 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 26 June 1996 | Registered office changed on 26/06/96 from: hobart house grosvenor place london SW1X 7AD (1 page) |
| 12 January 1996 | Return made up to 03/12/95; full list of members (11 pages) |
| 24 November 1995 | New director appointed (4 pages) |
| 24 November 1995 | Director resigned (2 pages) |
| 16 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |