Company NameEatha Securities
Company StatusDissolved
Company Number00757047
CategoryPrivate Unlimited Company
Incorporation Date9 April 1963(61 years, 1 month ago)
Dissolution Date15 June 1999 (24 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameTJG Trustee Company Limited (Corporation)
StatusClosed
Appointed23 December 1994(31 years, 8 months after company formation)
Appointment Duration4 years, 5 months (closed 15 June 1999)
Correspondence AddressCarmelite 50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
Secretary NameHuntsmoor Nominees Limited (Corporation)
StatusClosed
Appointed23 December 1994(31 years, 8 months after company formation)
Appointment Duration4 years, 5 months (closed 15 June 1999)
Correspondence AddressCarmelite
50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
Director NameDr Ernest Freeman Johnson
Date of BirthDecember 1901 (Born 122 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(28 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 May 1994)
RoleRetired
Correspondence Address73 Kingston House East
London
SW7 1LP
Secretary NameDavid Harold Wright
NationalityBritish
StatusResigned
Appointed13 July 1991(28 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 23 December 1994)
RoleCompany Director
Correspondence Address29 Metcalfe Road
Cambridge
CB4 2DB

Location

Registered AddressCarmelite
50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 March

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
9 February 1999Voluntary strike-off action has been suspended (1 page)
26 January 1999First Gazette notice for voluntary strike-off (1 page)
20 October 1998Return made up to 13/07/98; full list of members (5 pages)
20 July 1997Return made up to 13/07/97; no change of members (4 pages)
1 August 1996Return made up to 13/07/96; no change of members (4 pages)
31 August 1995Return made up to 13/07/95; full list of members (10 pages)
7 July 1995Full accounts made up to 31 March 1993 (10 pages)
7 July 1995Full accounts made up to 31 March 1994 (10 pages)
7 July 1995Full accounts made up to 31 March 1992 (10 pages)