Company NameEast Reach Management Co Limited
Company StatusDissolved
Company Number02712299
CategoryPrivate Limited Company
Incorporation Date6 May 1992(29 years ago)
Dissolution Date1 July 2003 (17 years, 10 months ago)

Business Activity

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

Directors

Director NameJohn Richard Lockwood
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1999(7 years, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 01 July 2003)
RoleActing Chief Executive
Correspondence Address56 Hamilton Road
Taunton
Somerset
TA1 2ES
Director NamePaul O'Shea
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2001(8 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 01 July 2003)
RoleTrade Union Official
Correspondence Address20 Fields End
Hillyfields
Taunton
Somerset
TA1 2LU
Secretary NameBlackbrook Secretarial Services Limited (Corporation)
StatusClosed
Appointed26 March 2001(8 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 01 July 2003)
Correspondence AddressBlackbrook Gate
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PG
Director NameMr Mark Stupples
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(2 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 17 November 1995)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHuntingdon House
23 Huntingdon Street
Bradford-On-Avon
Wiltshire
BA15 1RF
Director NameMichael John Young
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(2 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 17 November 1995)
RoleChartered Surveyor
Correspondence AddressCedar Lodge Weston Park East
Bath
Avon
BA1 2XA
Secretary NameMr Mark Stupples
NationalityBritish
StatusResigned
Appointed30 July 1992(2 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 17 November 1995)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHuntingdon House
23 Huntingdon Street
Bradford-On-Avon
Wiltshire
BA15 1RF
Secretary NameMartin John Holman
NationalityBritish
StatusResigned
Appointed17 November 1993(1 year, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 25 March 2001)
RoleDirector Of Finance
Correspondence AddressOrchardlea Cottage
Church Road Burlescombe
Tiverton
Devon
EX16 7JW
Director NameMr Roger Brownlow Phillips
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1995(3 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 July 1999)
RoleTec Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old White House
Drayton
Langport
Somerset
TA10 0JX
Director NameMartin John Holman
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1996(4 years after company formation)
Appointment Duration4 years, 10 months (resigned 25 March 2001)
RoleDirector Of Finance
Correspondence AddressOrchardlea Cottage
Church Road Burlescombe
Tiverton
Devon
EX16 7JW
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 May 1992(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 May 1992(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ

Location

Registered Address15 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2003Registered office changed on 17/03/03 from: east reach house east reach taunton somerset (1 page)
10 July 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
14 June 2001Return made up to 14/05/01; full list of members (6 pages)
14 June 2001New director appointed (2 pages)
14 June 2001New secretary appointed (2 pages)
14 June 2001Secretary resigned;director resigned (1 page)
14 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
23 May 2000Return made up to 15/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 July 1999New director appointed (2 pages)
29 July 1999Director resigned (1 page)
14 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
19 May 1999Return made up to 14/05/99; full list of members (6 pages)
31 May 1998Return made up to 24/05/98; no change of members (4 pages)
7 April 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
2 June 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
29 May 1997Return made up to 24/05/97; no change of members (4 pages)
15 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
25 June 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 1996Return made up to 24/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 May 1996New director appointed (1 page)
22 January 1996Accounts for a dormant company made up to 31 December 1994 (1 page)
22 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 December 1995Director resigned (2 pages)
1 December 1995Secretary resigned;director resigned (2 pages)
1 December 1995Registered office changed on 01/12/95 from: 40 berkeley square bristol BS8 1HU (1 page)
25 May 1995Return made up to 24/05/95; no change of members (4 pages)