Eastern Group Share Scheme Trustees Limited

Company Name	Eastern Group Share Scheme Trustees Limited
Company Status	Dissolved
Company Number	02525155
Category	Private Limited Company
Incorporation Date	24 July 1990(33 years, 9 months ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)
Previous Name	Eastern Electricity Share Scheme Trustees Limited

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	Ginpep Limited (Corporation)
Status	Closed
Appointed	14 July 2003(12 years, 11 months after company formation)
Appointment Duration	5 months (closed 16 December 2003)
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Hutchints Limited (Corporation)
Status	Closed
Appointed	14 July 2003(12 years, 11 months after company formation)
Appointment Duration	5 months (closed 16 December 2003)
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Secretary Name	Ginpep Limited (Corporation)
Status	Closed
Appointed	14 July 2003(12 years, 11 months after company formation)
Appointment Duration	5 months (closed 16 December 2003)
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Stephen Leslie Connock
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1997)
Role	Customer & Corporate Affairs
Country of Residence	United Kingdom
Correspondence Address	65 Marathon House 200 Marylebone Road London NW1 5PL

Director Name	Mr William Neville Moss
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 1995)
Role	Company Secretary Eastern Electricity Plc
Correspondence Address	27 Badgers Bank Belstead Road Ipswich Suffolk IP2 9EN

Secretary Name	Stephen Leslie Connock
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 March 1995)
Role	Personnel & Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	65 Marathon House 200 Marylebone Road London NW1 5PL

Secretary Name	Philip Arthur Ellis
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Philip Arthur Ellis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 May 2000)
Role	Chartered Secretary
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Secretary Name	Simon Andrew Sweet
Nationality	British
Status	Resigned
Appointed	29 September 1995(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 May 2000)
Role	Secretary
Correspondence Address	The Hollies Norwich Road Claydon Ipswich Suffolk IP6 0DQ

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(7 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 July 2003)
Role	Chief Op Officer Txu Europe
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Shaun Patrick Coles
Nationality	British
Status	Resigned
Appointed	30 May 2000(9 years, 10 months after company formation)
Appointment Duration	4 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	34 Richard Burn Way Sudbury Suffolk CO10 1SY

Secretary Name	Mr Michael Edward Faulkner
Nationality	British
Status	Resigned
Appointed	29 September 2000(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Gardens Raydon Ipswich Suffolk IP7 5LU

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	03 October 2001(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2002)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(12 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innfield House Pytches Road Woodbridge Suffolk IP12 1EX

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	04 November 2002(12 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Location

Registered Address	The Adelphi 1-11 John Adam Street London WC2N 6HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 September 2003	First Gazette notice for voluntary strike-off (1 page)
23 July 2003	Application for striking-off (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (4 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed;new director appointed (4 pages)
13 May 2003	Registered office changed on 13/05/03 from: wherstead park p o box 40 wherstead ipswich IP9 2AQ (1 page)
12 April 2003	Return made up to 01/03/03; full list of members (7 pages)
28 March 2003	Director's particulars changed (1 page)
22 November 2002	New director appointed (6 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Secretary resigned (1 page)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 April 2002	Director's particulars changed (1 page)
2 April 2002	Return made up to 01/03/02; full list of members (5 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
15 March 2001	Return made up to 01/03/01; full list of members (5 pages)
10 January 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
14 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 March 2000	Return made up to 01/03/00; full list of members (6 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 October 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
2 April 1999	Return made up to 01/03/99; full list of members (6 pages)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
1 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
1 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (6 pages)
13 November 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
3 April 1997	Return made up to 01/03/97; full list of members (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (6 pages)
25 March 1996	Return made up to 01/03/96; full list of members (7 pages)
15 March 1996	Director's particulars changed (2 pages)
18 October 1995	Secretary resigned;new secretary appointed (2 pages)
18 October 1995	New director appointed (2 pages)
17 October 1995	Director resigned (4 pages)
28 March 1995	Return made up to 01/03/95; full list of members (14 pages)

Eastern Group Share Scheme Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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