| Company Name | Eastern Central Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00624123 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1959(65 years, 1 month ago) |
| Dissolution Date | 27 January 1998 (26 years, 3 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 | Edward John Johnson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1993(33 years, 10 months after company formation) |
| Appointment Duration | 5 years (closed 27 January 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | 57 Park Road Chiswick London W4 3EY |
| Director Name | Mr James Lane Tuckey |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1993(33 years, 10 months after company formation) |
| Appointment Duration | 5 years (closed 27 January 1998) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Elgin Crescent London W11 2JF |
| Director Name | Iain Russell Watters |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1993(33 years, 10 months after company formation) |
| Appointment Duration | 5 years (closed 27 January 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | 12 Dawes East Road Burnham Buckinghamshire SL1 8BT |
| Director Name | Richard John Exley |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(37 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 January 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | Clematis Cottage Turners Green Lane Wadhurst East Sussex TN5 6TS |
| Director Name | Mr Colin George Sheppard |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1993(33 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 06 September 1996) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Moffatt Cottage Berry Lane Chorleywood Hertfordshire WD3 5EU |
| Secretary Name | John Philip Macarthur Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1993(33 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 August 1997) |
| Role | Company Director |
| Correspondence Address | Flat 9 14 Marylebone Street London W1M 7PR |
Location
| Registered Address | 12 St James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 1997 | Application for striking-off (1 page) |
| 18 August 1997 | Secretary resigned (1 page) |
| 8 July 1997 | Secretary's particulars changed (1 page) |
| 23 January 1997 | Return made up to 10/01/97; full list of members (11 pages) |
| 3 January 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 15 November 1996 | Director's particulars changed (1 page) |
| 11 November 1996 | New director appointed (2 pages) |
| 20 September 1996 | Director resigned (1 page) |
| 30 January 1996 | Return made up to 10/01/96; no change of members (7 pages) |
| 11 December 1995 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 24 May 1995 | Resolutions
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