Eastglade Development,Limited

00696811

Company Name	Eastglade Development,Limited
Company Status	Dissolved
Company Number	00696811
Category	Private Limited Company
Incorporation Date	28 June 1961(62 years, 10 months ago)
Dissolution Date	22 February 2000 (24 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alan Murrell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1992(30 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (closed 22 February 2000)
Role	Builder
Correspondence Address	47a Bridle Road Pinner Middlesex HA5 2SP

Secretary Name	Mr Alan Murrell
Nationality	British
Status	Closed
Appointed	27 February 1996(34 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 22 February 2000)
Role	Secretary
Correspondence Address	47a Bridle Road Pinner Middlesex HA5 2SP

Director Name	Simon Adam Murrell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1999(37 years, 7 months after company formation)
Appointment Duration	1 year (closed 22 February 2000)
Role	Contracts Manager
Correspondence Address	The Cottage Ashendon Aylesbury Buckinghamshire HP18 0HB

Director Name	Mr Derrick Murrell
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(30 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 February 1996)
Role	Builder
Correspondence Address	2a Moss Close Pinner Middlesex HA5 3AY

Director Name	Mrs Gillian Wendy Murrell
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(30 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 January 1999)
Role	Secretary
Correspondence Address	2 Moss Close Pinner Middlesex HA5 3AY

Secretary Name	Mr Derrick Murrell
Nationality	British
Status	Resigned
Appointed	27 February 1992(30 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 February 1996)
Role	Company Director
Correspondence Address	2a Moss Close Pinner Middlesex HA5 3AY

Location

Registered Address	24 Church Street Rickmansworth Hertfordshire WD3 1DD
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 November 1997 (26 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

22 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 1999	First Gazette notice for voluntary strike-off (1 page)
22 March 1999	Director's particulars changed (1 page)
12 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
22 February 1999	Return made up to 27/02/99; full list of members (6 pages)
12 February 1999	New director appointed (2 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Declaration of assistance for shares acquisition (4 pages)
4 February 1999	Director resigned (1 page)
6 March 1998	Return made up to 27/02/98; full list of members (7 pages)
23 February 1998	Full accounts made up to 30 November 1997 (5 pages)
20 March 1997	Return made up to 27/02/97; no change of members (4 pages)
27 February 1997	Full accounts made up to 30 November 1996 (5 pages)
20 June 1996	Secretary resigned;director resigned (2 pages)
20 June 1996	New secretary appointed (1 page)
17 June 1996	Full accounts made up to 30 November 1995 (4 pages)
22 February 1996	Return made up to 27/02/96; no change of members (4 pages)

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