| Company Name | Eastleigh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02479826 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1990(34 years, 1 month ago) |
| Dissolution Date | 4 May 2004 (19 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
| SIC 1551 | Operation dairies & cheese making |
| SIC 10511 | Liquid milk and cream production |
Directors
| Director Name | Hugh Friel |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 March 1992(2 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 04 May 2004) |
| Role | Managing Director |
| Correspondence Address | Gurrane Listellick Tralee County Kerry Ireland |
| Secretary Name | Brian Durran |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 March 1992(2 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 04 May 2004) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 3 Cloghers Ballyard Tralee County Kerry Irish |
| Director Name | Denis Cregan |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 March 1992(2 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 04 May 2004) |
| Role | Deputy Managing Director |
| Country of Residence | Ireland |
| Correspondence Address | Lisdara Oakpark Tralee County Kerry Ireland |
| Director Name | Mr Brian Cornelius Mehigan |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 January 2002(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 04 May 2004) |
| Role | Finance Director |
| Country of Residence | Ireland |
| Correspondence Address | Killelton Camp Tralee County Kerry Ireland |
| Director Name | Mr Denis Brosnan |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 March 1992(2 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 02 January 2002) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Croom House Croom County Limerick Ireland |
Location
| Registered Address | Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2003 | Application for striking-off (1 page) |
| 21 October 2003 | Accounts for a dormant company made up to 31 December 2002 (11 pages) |
| 1 April 2003 | Return made up to 12/03/03; full list of members
|
| 25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 28 March 2002 | Return made up to 12/03/02; full list of members (7 pages) |
| 21 March 2002 | Director resigned (1 page) |
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 30 April 2001 | Return made up to 12/03/01; full list of members (7 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
| 8 June 2000 | Return made up to 12/03/00; full list of members (7 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
| 16 April 1999 | Return made up to 12/03/99; no change of members (4 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
| 19 November 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
| 31 October 1997 | Resolutions
|
| 13 July 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 24 March 1996 | Return made up to 12/03/96; no change of members (4 pages) |
| 13 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 5 September 1995 | Return made up to 12/03/95; full list of members (6 pages) |
| 24 April 1990 | Company name changed suitcall LIMITED\certificate issued on 25/04/90 (2 pages) |
| 12 March 1990 | Incorporation (9 pages) |