C.C.Easton Limited

Company Name	C.C.Easton Limited
Company Status	Dissolved
Company Number	02429638
Category	Private Limited Company
Incorporation Date	5 October 1989(34 years, 6 months ago)
Dissolution Date	18 June 2008 (15 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Robert Louis Carroll
Nationality	British
Status	Closed
Appointed	02 December 1998(9 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 18 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Queens Close Wallington Surrey SM6 0AQ

Director Name	Robert Louis Carroll
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(15 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 18 June 2008)
Role	Property Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Queens Close Wallington Surrey SM6 0AQ

Director Name	Stephen John Melligan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2005(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 June 2008)
Role	Planning And Development Manag
Country of Residence	United Kingdom
Correspondence Address	1 Hansard Cottages Romsey Road Awbridge Hampshire SO51 0HG

Director Name	Mr Joseph William Cannon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	19 October 2007(18 years after company formation)
Appointment Duration	8 months (closed 18 June 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Ferndale Road Burgess Hill West Sussex RH15 0HG

Director Name	Michael Geoffrey Shaun Farrell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 1994)
Role	Commercial Property Manager
Correspondence Address	7 Glenwood Close Hempstead Kent ME7 3RP

Director Name	Patrick Locke
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1994)
Role	Secretary Church Commissioners
Correspondence Address	1 Millbank London SW1P 3JZ

Secretary Name	Colin Roy Hopkins
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 August 1994)
Role	Company Director
Correspondence Address	Flat I 151 Plough Way London SE16 1FN

Secretary Name	Joseph William Cannon
Nationality	British
Status	Resigned
Appointed	16 December 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 April 1996)
Role	Company Director
Correspondence Address	31 Newport Road Burgess Hill West Sussex RH15 8QG

Secretary Name	Mr James Evelyn Brooke Turner
Nationality	British
Status	Resigned
Appointed	03 August 1994(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Normanhurst Road London SW2 3TA

Director Name	Mark Stephen Fenchelle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(4 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1996)
Role	Accountant
Correspondence Address	7 Bovill Road Honor Oak Park London SE23 1HB

Director Name	Richard James Nabarro
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(4 years, 12 months after company formation)
Appointment Duration	2 years (resigned 18 October 1996)
Role	Ecclesiastical Administrator
Correspondence Address	37 Bosman Drive Windlesham Surrey GU20 6JN

Director Name	Mr Andrew Charles Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(5 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Croft 40 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Marian Adams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(6 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2004)
Role	Head Of Accounting Services
Correspondence Address	9 Birds Hill Letchworth Hertfordshire SG6 1PL

Director Name	Mr Richard Taylerson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	49 Dawnay Road Great Bookham Surrey KT23 4PE

Secretary Name	Mrs Sandra Anne Meggs
Nationality	British
Status	Resigned
Appointed	18 October 1996(7 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Queen Anne Avenue Bromley Kent BR2 0SE

Secretary Name	Mr Joseph William Cannon
Nationality	Australian
Status	Resigned
Appointed	06 December 1996(7 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ferndale Road Burgess Hill West Sussex RH15 0HG

Director Name	Mr Joseph William Cannon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 February 1999(9 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 December 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Ferndale Road Burgess Hill West Sussex RH15 0HG

Director Name	Mr Paul Richard Clark
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(14 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 October 2007)
Role	Cheif Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Latham Road Twickenham Middlesex TW1 1BN

Director Name	Mr Christopher William Daws
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2007)
Role	Financial Secretary
Country of Residence	England
Correspondence Address	27 Tufton Court Tufton Street London SW1P 3QH

Location

Registered Address	29 Great Smith Street London SW1P 3PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,297
Cash	£1,193
Current Liabilities	£11,668

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 June 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2007	Application for striking-off (1 page)
31 October 2007	New director appointed (3 pages)
30 October 2007	Director resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (10 pages)
4 July 2007	Registered office changed on 04/07/07 from: 29 great smith street london SW1P 3NZ (1 page)
21 May 2007	Return made up to 05/04/07; full list of members (8 pages)
21 February 2007	Director resigned (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (9 pages)
20 April 2006	Return made up to 05/04/06; no change of members (5 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (9 pages)
18 May 2005	Secretary resigned (1 page)
19 April 2005	Return made up to 05/04/05; no change of members (6 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
4 November 2004	Full accounts made up to 31 December 2003 (9 pages)
17 April 2004	Return made up to 05/04/04; full list of members (6 pages)
8 December 2003	New director appointed (3 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 1 millbank london SW1P 3JZ (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (9 pages)
22 April 2003	Return made up to 05/04/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
18 April 2002	Return made up to 05/04/02; no change of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
11 April 2001	Return made up to 05/04/01; no change of members (6 pages)
31 July 2000	Director's particulars changed (1 page)
27 April 2000	Director's particulars changed (1 page)
11 April 2000	Return made up to 05/04/00; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
24 April 1999	Return made up to 05/04/99; no change of members (8 pages)
4 March 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
23 April 1998	Return made up to 05/04/98; no change of members (7 pages)
11 November 1997	Secretary's particulars changed (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
18 April 1997	Return made up to 05/04/97; full list of members (8 pages)
23 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	New secretary appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Secretary resigned (1 page)
6 September 1996	Full accounts made up to 31 December 1995 (10 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (1 page)
25 April 1996	Return made up to 05/04/96; no change of members (7 pages)
21 November 1995	Auditor's resignation (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (13 pages)
25 April 1995	Return made up to 05/04/95; full list of members (20 pages)
25 May 1993	First Gazette notice for compulsory strike-off (1 page)

C.C.Easton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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