Company NameEastice Limited
Company StatusDissolved
Company Number01923674
CategoryPrivate Limited Company
Incorporation Date19 June 1985(37 years, 2 months ago)
Dissolution Date18 December 2012 (9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKeith Alexander Forbes
Date of BirthDecember 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1991(5 years, 10 months after company formation)
Appointment Duration21 years, 7 months (closed 18 December 2012)
RoleCompany Director
Correspondence AddressHarmansole House
Lower Hardres
Canterbury
Kent
CT4 5NL
Secretary NameCaroline Mary Forbes
NationalityBritish
StatusClosed
Appointed08 May 1991(5 years, 10 months after company formation)
Appointment Duration21 years, 7 months (closed 18 December 2012)
RoleCompany Director
Correspondence AddressHarmansole House
Lower Hardres
Canterbury
Kent
CT4 5NL

Location

Registered AddressUnion House,Walton Lodge
Bridge Street
Walton On Thames
Surrey
KT12 1BT
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London

Shareholders

1 at 1Keith Alexander Forbes
50.00%
Ordinary
1 at 1William Flynn
50.00%
Ordinary

Accounts

Latest Accounts31 March 2011 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2012First Gazette notice for compulsory strike-off (1 page)
4 September 2012First Gazette notice for compulsory strike-off (1 page)
15 June 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 June 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 June 2011Annual return made up to 8 May 2011
Statement of capital on 2011-06-10
  • GBP 2
(4 pages)
10 June 2011Annual return made up to 8 May 2011
Statement of capital on 2011-06-10
  • GBP 2
(4 pages)
10 June 2011Annual return made up to 8 May 2011
Statement of capital on 2011-06-10
  • GBP 2
(4 pages)
22 June 2010Accounts for a dormant company made up to 31 March 2010 (9 pages)
22 June 2010Accounts for a dormant company made up to 31 March 2010 (9 pages)
18 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
18 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
18 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
15 June 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 June 2009Accounts made up to 31 March 2009 (6 pages)
29 May 2009Return made up to 08/05/09; full list of members (3 pages)
29 May 2009Return made up to 08/05/09; full list of members (3 pages)
24 July 2008Return made up to 08/05/08; full list of members (3 pages)
24 July 2008Return made up to 08/05/08; full list of members (3 pages)
22 April 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
22 April 2008Accounts made up to 31 March 2008 (5 pages)
19 June 2007Return made up to 08/05/07; full list of members (2 pages)
19 June 2007Return made up to 08/05/07; full list of members (2 pages)
10 May 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 May 2007Accounts made up to 31 March 2007 (5 pages)
6 September 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
6 September 2006Accounts made up to 31 March 2006 (6 pages)
11 July 2006Return made up to 08/05/06; full list of members (6 pages)
11 July 2006Return made up to 08/05/06; full list of members (6 pages)
1 June 2005Return made up to 08/05/05; full list of members (6 pages)
1 June 2005Return made up to 08/05/05; full list of members (6 pages)
12 April 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
12 April 2005Accounts made up to 31 March 2005 (6 pages)
19 January 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
19 January 2005Accounts made up to 31 March 2004 (6 pages)
28 May 2004Return made up to 08/05/04; full list of members (5 pages)
28 May 2004Return made up to 08/05/04; full list of members (5 pages)
29 May 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
29 May 2003Accounts made up to 31 March 2003 (6 pages)
28 May 2003Return made up to 08/05/03; full list of members (6 pages)
28 May 2003Return made up to 08/05/03; full list of members (6 pages)
21 May 2002Return made up to 08/05/02; full list of members (6 pages)
21 May 2002Return made up to 08/05/02; full list of members (6 pages)
8 May 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
8 May 2002Accounts made up to 31 March 2002 (5 pages)
3 September 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
3 September 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
23 May 2001Return made up to 08/05/01; full list of members (6 pages)
23 May 2001Return made up to 08/05/01; full list of members (6 pages)
15 January 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
15 January 2001Accounts made up to 31 March 2000 (5 pages)
2 June 2000Return made up to 08/05/00; full list of members (6 pages)
2 June 2000Return made up to 08/05/00; full list of members (6 pages)
4 June 1999Return made up to 08/05/99; no change of members
  • 363(287) ‐ Registered office changed on 04/06/99
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
4 June 1999Return made up to 08/05/99; no change of members (4 pages)
25 May 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
25 May 1999Accounts made up to 31 March 1999 (5 pages)
28 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
28 July 1998Accounts made up to 31 March 1998 (1 page)
16 June 1998Return made up to 08/05/98; full list of members (6 pages)
16 June 1998Return made up to 08/05/98; full list of members (6 pages)
21 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
21 January 1998Accounts made up to 31 March 1997 (1 page)
28 May 1997Return made up to 08/05/97; no change of members (4 pages)
28 May 1997Return made up to 08/05/97; no change of members (4 pages)
12 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
12 December 1996Accounts made up to 31 March 1996 (1 page)
4 June 1996Return made up to 08/05/96; no change of members (4 pages)
4 June 1996Return made up to 08/05/96; no change of members (4 pages)
13 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
13 December 1995Accounts made up to 31 March 1995 (1 page)
10 May 1995Return made up to 08/05/95; full list of members (6 pages)
10 May 1995Return made up to 08/05/95; full list of members (6 pages)