Easton Associates Limited

Company Name	Easton Associates Limited
Company Status	Dissolved
Company Number	02926646
Category	Private Limited Company
Incorporation Date	6 May 1994(29 years, 11 months ago)
Dissolution Date	1 June 2021 (2 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hamish Charles Rickard Easton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1994(same day as company formation)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	Paddock House 9 Spencer Park Wandsworth London SW18 2SX

Director Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Secretary Name	Colette Bailey
Nationality	British
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Montrose Avenue Welling Kent DA16 2QZ

Secretary Name	Janeth Herminigildo
Nationality	British
Status	Resigned
Appointed	03 May 2006(12 years after company formation)
Appointment Duration	10 years (resigned 02 May 2016)
Role	Company Director
Correspondence Address	Studio Flat 9 Spencer Park, Wandsworth London SW18 2SX

Secretary Name	Bekay Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	Conduit House 24 Conduit Place London W2 1EP

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

500 at £1	Hamish Charles Rickard Easton 50.00% Ordinary
500 at £1	Karen Elisabeth Dind Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,718
Cash	£1,198
Current Liabilities	£9,930

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

16 March 2021	First Gazette notice for voluntary strike-off (1 page)
5 March 2021	Application to strike the company off the register (1 page)
25 November 2020	Confirmation statement made on 25 November 2020 with updates (3 pages)
22 October 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
7 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
17 February 2020	Previous accounting period extended from 31 May 2019 to 30 November 2019 (1 page)
21 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
22 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
23 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
7 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
29 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (3 pages)
29 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (3 pages)
20 June 2016	Termination of appointment of Janeth Herminigildo as a secretary on 2 May 2016 (1 page)
20 June 2016	Termination of appointment of Janeth Herminigildo as a secretary on 2 May 2016 (1 page)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
13 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (4 pages)
18 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (4 pages)
18 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (4 pages)
10 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 June 2009	Return made up to 06/05/09; full list of members (3 pages)
30 June 2009	Return made up to 06/05/09; full list of members (3 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
30 May 2008	Return made up to 06/05/08; full list of members (3 pages)
30 May 2008	Return made up to 06/05/08; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
22 May 2007	Return made up to 06/05/07; full list of members (2 pages)
22 May 2007	Return made up to 06/05/07; full list of members (2 pages)
21 June 2006	Return made up to 06/05/06; full list of members (2 pages)
21 June 2006	Return made up to 06/05/06; full list of members (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (1 page)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
27 July 2005	Return made up to 06/05/05; full list of members (2 pages)
27 July 2005	Return made up to 06/05/05; full list of members (2 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
21 July 2004	Return made up to 06/05/04; full list of members (5 pages)
21 July 2004	Return made up to 06/05/04; full list of members (5 pages)
26 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
26 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
5 October 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 October 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
22 July 2003	Return made up to 06/05/03; full list of members (5 pages)
22 July 2003	Return made up to 06/05/03; full list of members (5 pages)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
15 May 2002	Return made up to 06/05/02; full list of members (5 pages)
15 May 2002	Return made up to 06/05/02; full list of members (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
1 October 2001	Registered office changed on 01/10/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
1 October 2001	Registered office changed on 01/10/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
3 July 2001	Total exemption small company accounts made up to 31 May 2000 (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 May 2000 (6 pages)
17 May 2001	Return made up to 06/05/01; full list of members (6 pages)
17 May 2001	Return made up to 06/05/01; full list of members (6 pages)
17 May 2000	Return made up to 06/05/00; full list of members (6 pages)
17 May 2000	Return made up to 06/05/00; full list of members (6 pages)
12 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
12 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
20 May 1999	Return made up to 06/05/99; full list of members (6 pages)
20 May 1999	Return made up to 06/05/99; full list of members (6 pages)
20 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
20 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
3 July 1998	Return made up to 06/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 1998	Return made up to 06/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
1 July 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
12 March 1998	Registered office changed on 12/03/98 from: 45 crawford place london W1H 1HX (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 45 crawford place london W1H 1HX (1 page)
7 May 1997	Return made up to 06/05/97; no change of members (4 pages)
7 May 1997	Return made up to 06/05/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
13 May 1996	Return made up to 06/05/96; no change of members (4 pages)
13 May 1996	Return made up to 06/05/96; no change of members (4 pages)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
6 May 1994	Incorporation (16 pages)
6 May 1994	Incorporation (16 pages)

Easton Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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