Company NameEaswill & Company Limited
Company StatusDissolved
Company Number02778365
CategoryPrivate Limited Company
Incorporation Date8 January 1993(31 years, 2 months ago)
Dissolution Date14 October 1997 (26 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEllen Au
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 January 1993(same day as company formation)
RoleSolicitor
Correspondence AddressFlat 3 17/F
Mei Kong Court
Aberdeen Centre
Hong Kong
Director NameMr Wilson Au
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 January 1993(same day as company formation)
RoleAccountant
Correspondence Address217 Northfield Avenue
Northfields
London
W13 9QU
Secretary NameMr Wilson Au
NationalityBritish
StatusClosed
Appointed08 January 1993(same day as company formation)
RoleAccountant
Correspondence Address217 Northfield Avenue
Northfields
London
W13 9QU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 January 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 January 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address12 Whitehall Road
Hanwell
London
W7 2JE
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1995 (29 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

14 October 1997Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
26 January 1996Return made up to 08/01/96; no change of members (4 pages)
5 May 1995Accounts for a dormant company made up to 31 January 1995 (1 page)
5 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
5 May 1995Registered office changed on 05/05/95 from: 217 northfield avenue northfields london W13 9GU (1 page)
6 April 1995Return made up to 08/01/95; no change of members (4 pages)