| Company Name | Eastbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02937263 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1994(29 years, 10 months ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 months ago) |
| Previous Name | Eastbrook Fashions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Ivor Regan |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1994(3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 October 1998) |
| Role | Co Director |
| Correspondence Address | 22 Spareleaze Hill Loughton Essex IG10 1BT |
| Secretary Name | Sheila Regan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | 22 Spareleaze Hill Loughton Essex IG10 1BT |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Director Name | Ediz Ozdemir Ahmet |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 January 1997) |
| Role | Co Director |
| Correspondence Address | 46 Lowther Drive Enfield Middlesex EN2 7JW |
| Secretary Name | Mr Ivor Regan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | 22 Spareleaze Hill Loughton Essex IG10 1BT |
Location
| Registered Address | Cedar House 698 Green Lanes Winchmore Hill London N21 3RE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 27 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 27 February 1997 | Director resigned (1 page) |
| 27 February 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | Secretary resigned (1 page) |
| 25 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 9 September 1996 | Return made up to 09/06/96; no change of members
|
| 27 February 1996 | Accounting reference date shortened from 30/06 to 31/10 (1 page) |
| 26 February 1996 | Company name changed eastbrook fashions LIMITED\certificate issued on 27/02/96 (2 pages) |
| 19 June 1995 | Return made up to 09/06/95; full list of members (10 pages) |