| Company Name | Eastern Development Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02847221 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1993(30 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Brian Druery |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Field Cottage Lunces Common Haywards Heath West Sussex RH16 4QU |
| Director Name | Thomas Walter Goodey |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Church Meadow Maidstone Road Horsmonden Kent TN12 8DQ |
| Director Name | Jeffrey Withers |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hirstwood Lane Haywards Heath West Sussex |
| Secretary Name | Thomas Walter Goodey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Church Meadow Maidstone Road Horsmonden Kent TN12 8DQ |
| Director Name | Peter Byfield |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 7 Plover Way Surrey Quays Rotherhithe London SE16 1TS |
| Director Name | Mr Michael John Cotton |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Paddock House Lower Dunsforth York North Yorkshire YO5 9RZ |
| Director Name | Trevor Anthony Nuttall |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Brentwood Place Brentwood Essex CM15 9DN |
| Director Name | Mr Peter Wade |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 337 Doncaster Road Crofton Wakefield West Yorkshire WF4 1RT |
| Director Name | Arthur White |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1996(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 August 1998) |
| Role | Company Director |
| Correspondence Address | 113 Grove Hall Court Hall Road London NW8 9NT |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 15 December 2000 | Dissolved (1 page) |
|---|---|
| 15 September 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1998 | Statement of affairs (14 pages) |
| 18 September 1998 | Appointment of a voluntary liquidator (2 pages) |
| 18 September 1998 | Resolutions
|
| 4 September 1998 | Registered office changed on 04/09/98 from: oakfield house 33-35 perrymount road haywards heath west sussex RH16 3BZ (1 page) |
| 26 August 1998 | Director resigned (1 page) |
| 5 August 1998 | Director resigned (1 page) |
| 4 August 1998 | Director resigned (1 page) |
| 5 June 1998 | Particulars of mortgage/charge (3 pages) |
| 16 February 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 28 January 1998 | Return made up to 24/08/97; no change of members (6 pages) |
| 31 December 1996 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
| 27 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 23 October 1996 | Director resigned (1 page) |
| 23 October 1996 | Director's particulars changed (1 page) |
| 14 October 1996 | Return made up to 24/08/96; no change of members
|
| 13 October 1996 | New director appointed (2 pages) |
| 15 July 1996 | Particulars of mortgage/charge (3 pages) |
| 8 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 1995 | Return made up to 24/08/95; full list of members (8 pages) |
| 29 March 1995 | Ad 15/02/95--------- £ si 9900@1=9900 £ ic 95/9995 (2 pages) |
| 29 March 1995 | Resolutions
|
| 29 March 1995 | £ nc 1000/50000 15/02/95 (1 page) |
| 7 March 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |