Company NameEastons Travel Bureau Limited
Company StatusDissolved
Company Number00643018
CategoryPrivate Limited Company
Incorporation Date26 November 1959(64 years, 5 months ago)
Dissolution Date13 November 2001 (22 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMrs June Scott
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1991(31 years, 9 months after company formation)
Appointment Duration10 years, 2 months (closed 13 November 2001)
RoleTravel Agent
Correspondence Address4 Saint Agnes Close
London
E9 7HS
Director NameMr Stephen Scott
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1991(31 years, 9 months after company formation)
Appointment Duration10 years, 2 months (closed 13 November 2001)
RoleTravel Agent
Correspondence Address4 Saint Agnes Close
London
E9 7HS
Secretary NameMr Stephen Scott
NationalityBritish
StatusClosed
Appointed12 September 1991(31 years, 9 months after company formation)
Appointment Duration10 years, 2 months (closed 13 November 2001)
RoleCompany Director
Correspondence Address4 Saint Agnes Close
London
E9 7HS

Location

Registered AddressRegent House
235/241 Regent Street
London
W1R 8PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,921
Cash£50,212
Current Liabilities£75,196

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

13 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001First Gazette notice for voluntary strike-off (1 page)
8 June 2001Application for striking-off (1 page)
29 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
13 September 2000Return made up to 12/09/00; full list of members (6 pages)
13 April 2000Registered office changed on 13/04/00 from: 411 mare street london E8 1JF (1 page)
11 October 1999Return made up to 12/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
18 September 1998Return made up to 12/09/98; no change of members (4 pages)
25 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
2 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
25 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
18 September 1996Return made up to 12/09/96; full list of members (6 pages)
25 September 1995Accounts for a small company made up to 31 March 1995 (6 pages)
22 September 1995Return made up to 12/09/95; no change of members (4 pages)
11 September 1995Particulars of mortgage/charge (4 pages)