East Asiatic Company UK (Holdings) Limited

Company Name	East Asiatic Company UK (Holdings) Limited
Directors	Robert George Spiers and Steven John Sullivan
Company Status	Dissolved
Company Number	01691798
Category	Private Limited Company
Incorporation Date	17 January 1983(41 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert George Spiers
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 September 1991(8 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	102 Pampisford Road Purley Surrey CR8 2NF

Secretary Name	Steven John Sullivan
Nationality	British
Status	Current
Appointed	29 March 1995(12 years, 2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	Acorns Mapleton Road Four Elms Edenbridge Kent TN8 6PL

Director Name	Steven John Sullivan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 April 1997(14 years, 2 months after company formation)
Appointment Duration	27 years
Role	Managing Director
Correspondence Address	Acorns Mapleton Road Four Elms Edenbridge Kent TN8 6PL

Director Name	Flemming Flach Hasle
Date of Birth	August 1930 (Born 93 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 September 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 1993)
Role	Company Director
Correspondence Address	Skovlybakken 27 Holte 2840 Foreign

Director Name	John Rathmell Poole
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 1993)
Role	Company Director
Correspondence Address	Cairnvale Of Morrinton Drumpark Road Dumfries Dumfries & Galloway DG2 0JN Scotland

Director Name	Stanley Shreeve
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 1993)
Role	Company Director
Correspondence Address	3 Woodrow Park Grimsby South Humberside DN33 2EF

Director Name	Henning Hempel Sparso
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 September 1991(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 September 1992)
Role	Managing Director
Correspondence Address	Dempeeng 6 Vedbaek 2960 Foreign

Director Name	David John Vander
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(8 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	The Lawns Elm Walk Farnborough Orpington Kent BR6 8LX

Secretary Name	Jens Hansen Lise
Nationality	British
Status	Resigned
Appointed	11 September 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 1995)
Role	Company Director
Correspondence Address	Ambers Beckworth Close Lindfield Haywards Heath West Sussex RH16 2EJ

Director Name	Steen Hemmingsen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 1994(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 1997)
Role	Director-Finance
Correspondence Address	Fuglebakkevej 59 Frederiksberg Dk2000

Director Name	Ole John Mohrsen
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 1994(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1997)
Role	General Manager
Correspondence Address	Rytterdammen 16 Hvidovre Dk2650

Director Name	Niels Henrik Jensen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 April 1997(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 1999)
Role	Company Director
Correspondence Address	Vaeldegaardsvej 75 Gentofte Dk2820

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£435,000
Net Worth	£7,941,000
Cash	£232,000
Current Liabilities	£146,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 November 2002	Dissolved (1 page)
6 August 2002	Return of final meeting in a members' voluntary winding up (3 pages)
9 July 2002	Liquidators statement of receipts and payments (5 pages)
9 January 2002	Liquidators statement of receipts and payments (5 pages)
22 January 2001	Registered office changed on 22/01/01 from: weald house 88 main road sundridge sevenoaks kent TN14 6ER (1 page)
19 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 January 2001	Declaration of solvency (3 pages)
19 January 2001	Appointment of a voluntary liquidator (1 page)
8 May 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 (6 pages)
5 November 1999	Â£ ic 20855000/12000000 29/10/99 Â£ sr 8855000@1=8855000 (1 page)
21 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
21 September 1999	Declaration of shares redemption:auditor's report (3 pages)
16 September 1999	Director resigned (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (14 pages)
12 April 1999	Return made up to 31/03/99; no change of members (4 pages)
23 September 1998	Full accounts made up to 31 December 1997 (14 pages)
27 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
4 August 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
4 August 1997	Â£ ic 26435000/25835000 30/07/97 Â£ sr 600000@1=600000 (1 page)
4 August 1997	Declaration of shares redemption:auditor's report (3 pages)
4 August 1997	Declaration of shares redemption:auditor's report (2 pages)
11 July 1997	Full accounts made up to 31 December 1996 (18 pages)
4 May 1997	Return made up to 31/03/97; full list of members (6 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
16 May 1996	Return made up to 31/03/96; no change of members (4 pages)
3 May 1996	Â£ ic 26435000/21455000 17/04/96 Â£ sr 4980000@1=4980000 (1 page)
15 April 1996	Full accounts made up to 31 December 1995 (17 pages)
13 March 1996	Declaration of shares redemption:auditor's report (5 pages)
4 May 1995	Return made up to 31/03/95; no change of members (4 pages)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Full accounts made up to 31 December 1994 (18 pages)

East Asiatic Company UK (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London