| Company Name | Eastcote Motor Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00632534 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1959(64 years, 9 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Dianne Muriel Levinson |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2013(54 years after company formation) |
| Appointment Duration | 1 year, 12 months (closed 07 July 2015) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr Roger Edmund Lester |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(32 years, 9 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 12 July 2013) |
| Role | Company Director |
| Correspondence Address | 2 Terrilands Pinner Middlesex HA5 3AJ |
| Secretary Name | Mrs Pauline Lester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(33 years after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 12 July 2013) |
| Role | Company Director |
| Correspondence Address | 2 Terrilands Pinner Middlesex HA5 3AJ |
| Secretary Name | Alliotts Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1992(32 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 27 July 1992) |
| Correspondence Address | 10 College Road Harrow Middlesex HA1 1DN |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 5k at £1 | Dianne Muriel Levinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,087,202 |
| Cash | £133,695 |
| Current Liabilities | £46,505 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2015 | Director's details changed for Mrs Dianne Muriel Levinson on 25 February 2015 (2 pages) |
| 25 February 2015 | Director's details changed for Mrs Dianne Muriel Levinson on 25 February 2015 (2 pages) |
| 10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 2 July 2014 | Director's details changed for Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 8 August 2013 | Termination of appointment of Pauline Lester as a secretary (2 pages) |
| 8 August 2013 | Termination of appointment of Pauline Lester as a secretary (2 pages) |
| 8 August 2013 | Termination of appointment of Roger Lester as a director (2 pages) |
| 8 August 2013 | Termination of appointment of Roger Lester as a director (2 pages) |
| 30 July 2013 | Appointment of Dianne Muriel Levinson as a director (3 pages) |
| 30 July 2013 | Appointment of Dianne Muriel Levinson as a director (3 pages) |
| 26 July 2013 | Termination of appointment of Roger Lester as a director (2 pages) |
| 26 July 2013 | Termination of appointment of Pauline Lester as a secretary (2 pages) |
| 26 July 2013 | Termination of appointment of Roger Lester as a director (2 pages) |
| 26 July 2013 | Termination of appointment of Pauline Lester as a secretary (2 pages) |
| 24 July 2013 | Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom on 24 July 2013 (2 pages) |
| 24 July 2013 | Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom on 24 July 2013 (2 pages) |
| 12 June 2013 | Satisfaction of charge 3 in full (4 pages) |
| 12 June 2013 | Satisfaction of charge 6 in full (4 pages) |
| 12 June 2013 | Satisfaction of charge 5 in full (4 pages) |
| 12 June 2013 | Satisfaction of charge 4 in full (4 pages) |
| 12 June 2013 | Satisfaction of charge 3 in full (4 pages) |
| 12 June 2013 | Satisfaction of charge 1 in full (4 pages) |
| 12 June 2013 | Satisfaction of charge 8 in full (4 pages) |
| 12 June 2013 | Satisfaction of charge 8 in full (4 pages) |
| 12 June 2013 | Satisfaction of charge 6 in full (4 pages) |
| 12 June 2013 | Satisfaction of charge 2 in full (4 pages) |
| 12 June 2013 | Satisfaction of charge 1 in full (4 pages) |
| 12 June 2013 | Satisfaction of charge 4 in full (4 pages) |
| 12 June 2013 | Satisfaction of charge 2 in full (4 pages) |
| 12 June 2013 | Satisfaction of charge 5 in full (4 pages) |
| 22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders
|
| 22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders
|
| 22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders
|
| 22 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (15 pages) |
| 16 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (15 pages) |
| 16 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (15 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 6 December 2011 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 December 2011 (1 page) |
| 3 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (15 pages) |
| 3 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (15 pages) |
| 3 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (15 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (15 pages) |
| 14 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (15 pages) |
| 14 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (15 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 April 2009 | Return made up to 03/04/09; full list of members (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 April 2009 | Return made up to 03/04/09; full list of members (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 16 April 2008 | Return made up to 03/04/08; full list of members (6 pages) |
| 16 April 2008 | Return made up to 03/04/08; full list of members (6 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 18 May 2007 | Return made up to 03/04/07; full list of members (6 pages) |
| 18 May 2007 | Return made up to 03/04/07; full list of members (6 pages) |
| 24 January 2007 | Location of register of members (1 page) |
| 24 January 2007 | Location of debenture register (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 10 college road harrow middlesex HA1 1DA (1 page) |
| 24 January 2007 | Location of register of members (1 page) |
| 24 January 2007 | Location of debenture register (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 10 college road harrow middlesex HA1 1DA (1 page) |
| 22 June 2006 | Secretary's particulars changed (1 page) |
| 22 June 2006 | Director's particulars changed (1 page) |
| 22 June 2006 | Secretary's particulars changed (1 page) |
| 22 June 2006 | Director's particulars changed (1 page) |
| 28 April 2006 | Return made up to 03/04/06; full list of members (6 pages) |
| 28 April 2006 | Return made up to 03/04/06; full list of members (6 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 13 April 2005 | Return made up to 03/04/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 03/04/05; full list of members (6 pages) |
| 11 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 11 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 29 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 21 May 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 19 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 8 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 10 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 10 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 23 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 23 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 18 May 1999 | Return made up to 03/04/99; full list of members (7 pages) |
| 18 May 1999 | Return made up to 03/04/99; full list of members (7 pages) |
| 15 May 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 15 May 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 16 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 1997 | Return made up to 03/04/97; full list of members (6 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 23 May 1997 | Return made up to 03/04/97; full list of members (6 pages) |
| 31 March 1996 | Return made up to 03/04/96; no change of members (4 pages) |
| 31 March 1996 | Return made up to 03/04/96; no change of members (4 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 14 June 1995 | Return made up to 03/04/95; full list of members (12 pages) |
| 14 June 1995 | Return made up to 03/04/95; full list of members (12 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 25 May 1994 | Accounts for a small company made up to 31 July 1993 (5 pages) |
| 25 May 1994 | Accounts for a small company made up to 31 July 1993 (5 pages) |
| 26 May 1993 | Accounts for a small company made up to 31 July 1992 (5 pages) |
| 26 May 1993 | Accounts for a small company made up to 31 July 1992 (5 pages) |
| 16 August 1983 | Accounts made up to 31 July 1982 (8 pages) |
| 16 August 1983 | Accounts made up to 31 July 1982 (8 pages) |
| 15 August 1983 | Accounts made up to 31 July 1981 (8 pages) |
| 15 August 1983 | Accounts made up to 31 July 1981 (8 pages) |
| 13 July 1959 | Incorporation (16 pages) |
| 13 July 1959 | Incorporation (16 pages) |