| Company Name | 43/45, Eastcheap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00956323 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1969(54 years, 10 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Christopher Ronald Wates |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1991(22 years after company formation) |
| Appointment Duration | 8 years, 8 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bellasis House Headley Heath Approach Mickleham Dorking Surrey RH5 6DH |
| Director Name | Mr John Dering Nettleton |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 June 1991(22 years after company formation) |
| Appointment Duration | 8 years, 8 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Newington House Warborough Oxfordshire OX10 7AG |
| Secretary Name | Michael Anthony Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1991(22 years after company formation) |
| Appointment Duration | 8 years, 8 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Alleyn Road London SE21 8AL |
| Director Name | Mr Rodney Clutton |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1992(23 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Grange Farm Grandborough Warwickshire CV23 8DJ |
Location
| Registered Address | City Tower Level 21 40 Basinghall Street London EC2V 5DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 1999 | Return made up to 13/06/99; no change of members
|
| 10 June 1999 | Application for striking-off (1 page) |
| 7 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 9 July 1998 | Return made up to 13/06/98; no change of members (10 pages) |
| 29 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 28 July 1997 | Return made up to 13/06/97; full list of members (12 pages) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 21 July 1996 | Return made up to 13/06/96; no change of members (11 pages) |
| 18 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |