| Company Name | The Eastern Bank Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02163976 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1987(36 years, 7 months ago) |
| Dissolution Date | 8 April 1997 (27 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 | Mr Martin Heathcote Hayman |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 08 April 1997) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 12 Brookfield Park London NW5 1ER |
| Director Name | Peter Allen Maule |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 08 April 1997) |
| Role | Accountant |
| Correspondence Address | Ashby House Devonshire Avenue Amersham Buckinghamshire HP6 5JE |
| Director Name | Gordon Andrew Bentley |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1995(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 April 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hollybush Lane Harpenden Hertfordshire AL5 4AL |
| Secretary Name | Gordon Andrew Bentley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1995(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 April 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hollybush Lane Harpenden Hertfordshire AL5 4AL |
| Director Name | Gaynor Jill Welch |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 21 April 1995) |
| Role | Chartered Secretary |
| Correspondence Address | Heronswood Eyhurst Close Kingswood Surrey KT20 6NR |
| Secretary Name | Gaynor Jill Welch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 21 April 1995) |
| Role | Company Director |
| Correspondence Address | Heronswood Eyhurst Close Kingswood Surrey KT20 6NR |
Location
| Registered Address | 1 Aldermanbury Square London EC2V 7SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 April 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 1996 | Application for striking-off (1 page) |
| 6 May 1996 | Return made up to 04/04/96; full list of members (8 pages) |
| 29 November 1995 | Secretary's particulars changed (4 pages) |
| 10 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 10 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 19 April 1995 | Return made up to 04/04/95; full list of members (14 pages) |