| Company Name | Philip Easton Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00681296 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1961(63 years, 3 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
| Previous Name | Kearney Holdings Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Anne Kearney |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1992(31 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | The Dales 13 North Road Chester Le Street County Durham DH3 4AQ |
| Director Name | David James Kearney |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2000(39 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | The Dales 13 North Road Chester Le Street County Durham DH3 4AQ |
| Secretary Name | Mrs Anne Kearney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2000(39 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | The Dales 13 North Road Chester Le Street County Durham DH3 4AQ |
| Director Name | Mr Joseph John Kearney |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(31 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 26 July 2000) |
| Role | Company Director |
| Correspondence Address | The Dales 13 North Road Chester Le Street County Durham DH3 4AQ |
| Secretary Name | Mr Joseph John Kearney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(31 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 26 July 2000) |
| Role | Company Director |
| Correspondence Address | The Dales 13 North Road Chester Le Street County Durham DH3 4AQ |
Location
| Registered Address | Unit 3 G 2 The Leathermarket Weston Street London SE1 3ER |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,636 |
| Current Liabilities | £8,461 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2002 | Application for striking-off (1 page) |
| 24 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 October 2000 | Return made up to 09/10/00; full list of members
|
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | Secretary resigned;director resigned (1 page) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 October 1998 | Return made up to 09/10/98; no change of members
|
| 15 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 16 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 17 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 4 April 1996 | Company name changed kearney holdings LIMITED\certificate issued on 09/04/96 (2 pages) |
| 3 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 12 July 1995 | Full accounts made up to 31 March 1995 (3 pages) |