| Company Name | Easway (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00690875 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1961(63 years ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Eric William Hookings |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(30 years, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 18 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Erica Lodge Queensberry Avenue Copford Essex CO6 1YN |
| Director Name | Mary Frances Hookings |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(30 years, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 18 January 2011) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hawks Hill House Hawks Hill Guildford Road Fetcham Surrey KT22 9GS |
| Secretary Name | Mr Eric William Hookings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(30 years, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 18 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Erica Lodge Queensberry Avenue Copford Essex CO6 1YN |
Location
| Registered Address | Suite 14 Zeal House 8 Deer Park Road London SW19 3GY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 28 September 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 21 September 2010 | Application to strike the company off the register (3 pages) |
| 21 September 2010 | Application to strike the company off the register (3 pages) |
| 16 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
| 16 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
| 9 September 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 9 September 2009 | Accounts made up to 30 June 2009 (1 page) |
| 19 November 2008 | Return made up to 16/11/08; full list of members (5 pages) |
| 19 November 2008 | Return made up to 16/11/08; full list of members (5 pages) |
| 27 August 2008 | Accounts made up to 30 June 2008 (1 page) |
| 27 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 19 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 19 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 21 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 21 October 2007 | Accounts made up to 30 June 2007 (1 page) |
| 21 December 2006 | Return made up to 16/11/06; full list of members
|
| 21 December 2006 | Return made up to 16/11/06; full list of members (8 pages) |
| 11 November 2006 | Accounts made up to 30 June 2006 (1 page) |
| 11 November 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 23 December 2005 | Return made up to 16/11/05; full list of members (8 pages) |
| 23 December 2005 | Return made up to 16/11/05; full list of members (8 pages) |
| 25 November 2005 | Accounts made up to 30 June 2005 (1 page) |
| 25 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: york court alt grove st georges road wimbledon london SW19 4DZ (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: york court alt grove st georges road wimbledon london SW19 4DZ (1 page) |
| 16 December 2004 | Return made up to 16/11/04; full list of members (8 pages) |
| 16 December 2004 | Return made up to 16/11/04; full list of members (8 pages) |
| 7 October 2004 | Accounts made up to 30 June 2004 (1 page) |
| 7 October 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 17 November 2003 | Return made up to 16/11/03; full list of members (8 pages) |
| 17 November 2003 | Return made up to 16/11/03; full list of members (8 pages) |
| 15 August 2003 | Accounts made up to 30 June 2003 (1 page) |
| 15 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 4 December 2002 | Return made up to 16/11/02; full list of members (8 pages) |
| 4 December 2002 | Accounts made up to 30 June 2002 (1 page) |
| 4 December 2002 | Return made up to 16/11/02; full list of members (8 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 4 December 2001 | Accounts made up to 30 June 2001 (1 page) |
| 4 December 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 4 December 2001 | Return made up to 16/11/01; full list of members (7 pages) |
| 4 December 2001 | Return made up to 16/11/01; full list of members (7 pages) |
| 17 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
| 17 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
| 24 October 2000 | Accounts made up to 30 June 2000 (1 page) |
| 24 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 22 November 1999 | Return made up to 16/11/99; full list of members (7 pages) |
| 22 November 1999 | Return made up to 16/11/99; full list of members (7 pages) |
| 19 November 1999 | Accounts made up to 30 June 1999 (1 page) |
| 19 November 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 12 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 12 April 1999 | Resolutions
|
| 12 April 1999 | Resolutions
|
| 12 April 1999 | Accounts made up to 30 June 1998 (1 page) |
| 16 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 3 February 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 11 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 22 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 22 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 24 October 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 24 October 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 5 December 1995 | Full accounts made up to 30 June 1995 (7 pages) |
| 5 December 1995 | Full accounts made up to 30 June 1995 (7 pages) |
| 17 November 1995 | Return made up to 22/11/95; no change of members (4 pages) |