Company NameEastern Counties Homestart Option Plc
DirectorGeoffrey Frederick Dyson
Company StatusDissolved
Company Number02860279
CategoryPublic Limited Company
Incorporation Date7 October 1993(30 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Geoffrey Frederick Dyson
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 1996(3 years, 2 months after company formation)
Appointment Duration27 years, 4 months
RoleChartered Builder
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows
9 Aylesby Lane, Healing
Grimsby
North East Lincolnshire
DN41 7QP
Secretary NameHugh Gerard Devlin
NationalityBritish
StatusCurrent
Appointed29 September 1997(3 years, 11 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Correspondence Address133 Highbury
New Park
London
N5 2DS
Director NameJeremy Delmar-Morgan
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1993(same day as company formation)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address5 Western Terrace
Hammersmith
London
W6 9TX
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameEric Kenelm Ford
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address15 Tenison Avenue
Cambridge
Cambridgeshire
CB1 2DX
Director NameMr Howard Mark Greenwood
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1993(same day as company formation)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressArlberg House Old Main Road
Barnoldby-Le-Beck
Grimsby
North East Lincolnshire
DN37 0BE
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed07 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMrs Hilary Anne Parker
NationalityBritish
StatusResigned
Appointed07 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 North Jesmond Avenue
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3JX
Secretary NameMr Timothy Edward Stocks
NationalityBritish
StatusResigned
Appointed31 August 1995(1 year, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 September 1997)
RoleCompany Director
Correspondence Address6 Camlet Way
St Albans
Hertfordshire
AL3 4TL

Location

Registered AddressSixth Floor
113/123 Upper Richmond Road
London
SW15 2TL
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 September 2000Dissolved (1 page)
27 July 2000Director resigned (1 page)
27 July 2000Director resigned (1 page)
29 June 2000Return of final meeting in a members' voluntary winding up (4 pages)
19 November 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 November 1999Appointment of a voluntary liquidator (1 page)
19 November 1999Declaration of solvency (3 pages)
5 November 1999Return made up to 07/10/99; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
9 August 1999Full accounts made up to 31 December 1998 (15 pages)
2 December 1998Return made up to 07/10/98; full list of members (17 pages)
31 July 1998Full accounts made up to 31 December 1997 (15 pages)
4 December 1997New secretary appointed (2 pages)
4 December 1997Return made up to 07/10/97; full list of members (16 pages)
4 December 1997Secretary resigned (1 page)
17 July 1997Full accounts made up to 31 December 1996 (15 pages)
21 January 1997New director appointed (2 pages)
10 December 1996Return made up to 07/10/96; full list of members (14 pages)
27 November 1996Director resigned (1 page)
1 August 1996Full accounts made up to 31 December 1995 (15 pages)
10 October 1995Return made up to 07/10/95; full list of members (24 pages)
3 October 1995Full accounts made up to 31 December 1994 (14 pages)
15 September 1995Secretary resigned;new secretary appointed (2 pages)
11 August 1995Auditor's resignation (2 pages)