| Company Name | M.F. Eastwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00293438 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1934(89 years, 6 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | E.Moss Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 April 1994(59 years, 6 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 21 February 2006) |
| Correspondence Address | Fern House 53-55 High Street Feltham Middlesex TW13 4HU |
| Secretary Name | Au Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 1999(64 years, 3 months after company formation) |
| Appointment Duration | 7 years (closed 21 February 2006) |
| Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Director Name | Mr Jeffery Francis Harris |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(57 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 April 1994) |
| Role | Chief Executive |
| Correspondence Address | 20 Pensford Avenue Kew Richmond Surrey TW9 4HP |
| Director Name | Mr William Henry Hart |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(57 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 April 1994) |
| Role | Marketing Director |
| Correspondence Address | Three Ways Berry Lane Worplesdon Guildford Surrey GU3 3PU |
| Secretary Name | Adrian John Goodenough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(57 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | 30 Glebe Hyrst Sanderstead Surrey CR2 9JE |
Location
| Registered Address | Fern House, 53-55 High Street Feltham Middlesex TW13 4HU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2005 | Application for striking-off (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 3 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 12 November 2004 | Secretary's particulars changed (1 page) |
| 12 November 2004 | Director's particulars changed (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
| 25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 18 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 16 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 7 June 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 7 May 2002 | Registered office changed on 07/05/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page) |
| 7 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 24 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 5 June 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 16 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 10 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | Secretary resigned (1 page) |
| 31 January 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 24 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 15 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 22 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 11 June 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 29 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 24 April 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 7 June 1995 | Return made up to 30/04/95; no change of members
|
| 10 May 1988 | Full accounts made up to 31 August 1987 (13 pages) |
| 19 January 1984 | Accounts made up to 31 August 1982 (11 pages) |
| 23 July 1982 | Annual return made up to 01/06/82 (8 pages) |