Company NameEasterman Enterprises Limited
Company StatusDissolved
Company Number02686924
CategoryPrivate Limited Company
Incorporation Date12 February 1992(32 years, 2 months ago)
Dissolution Date4 November 1997 (26 years, 6 months ago)

Directors

Secretary NameHusain Mirza
NationalityBritish
StatusClosed
Appointed25 February 1992(1 week, 6 days after company formation)
Appointment Duration5 years, 8 months (closed 04 November 1997)
RoleBusinessman
Correspondence Address19-20 Hyde Park Place
London
W2 2LP
Director NameMr John Edwards
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1992(3 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (closed 04 November 1997)
RoleBuilder
Correspondence Address19/20 Hyde Park Place
London
W2 2LP
Director NameWestmaine Limited (Corporation)
StatusClosed
Appointed13 March 1992(1 month after company formation)
Appointment Duration5 years, 7 months (closed 04 November 1997)
Correspondence Address96 Gloucester Road
London
SW7 4RH
Director NameAcybey Abidi
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1992(1 week, 6 days after company formation)
Appointment Duration3 months (resigned 29 May 1992)
RoleConsultant
Correspondence Address19-20 Hyde Park Place
London
W2 2LP
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed12 February 1992(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed12 February 1992(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed12 February 1992(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered Address96 Gloucester Place
London
SW7 4RH
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1995 (29 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

4 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
29 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 April 1996Accounts for a dormant company made up to 28 February 1995 (1 page)
5 June 1995Return made up to 12/02/94; full list of members (6 pages)
5 June 1995New director appointed (2 pages)
22 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 May 1995Accounts for a dormant company made up to 28 February 1994 (1 page)
22 May 1995Return made up to 12/02/93; full list of members (6 pages)
22 May 1995Return made up to 12/02/95; full list of members
  • 363(287) ‐ Registered office changed on 22/05/95
(6 pages)
19 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)