| Company Name | Easthale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02130804 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1987(37 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brian William Gaule |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 9 Cranes Park Surbiton Surrey KT5 8AB |
| Director Name | Paul Joseph Murphy |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 52 Wolsey Drive Walton On Thames Surrey KT12 3BA |
| Secretary Name | Paul Joseph Murphy |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 25 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 52 Wolsey Drive Walton On Thames Surrey KT12 3BA |
| Director Name | Mr Charles John Lumsden |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1992(5 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Professional Non Executive Directorcutive Director |
| Country of Residence | England |
| Correspondence Address | 7 Guthrie Street London SW3 6NU |
Location
| Registered Address | 96a Grays Inn Road London WC1X 8AL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 April 1998 | Completion of winding up (1 page) |
|---|---|
| 3 March 1995 | Resolutions
|
| 3 March 1995 | Return made up to 25/04/94; full list of members (16 pages) |
| 3 March 1995 | Location of register of members (1 page) |
| 3 March 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 3 March 1995 | Accounts made up to 31 December 1993 (10 pages) |
| 3 March 1995 | Location of debenture register (2 pages) |
| 3 March 1995 | Location of register of directors' interests (1 page) |