Company NameE.A.F. Limited
Company StatusDissolved
Company Number02958602
CategoryPrivate Limited Company
Incorporation Date15 August 1994(29 years, 8 months ago)
Dissolution Date8 July 1997 (26 years, 9 months ago)
Previous NameWintercoast Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJames Armstrong
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1994(3 weeks, 2 days after company formation)
Appointment Duration2 years, 10 months (closed 08 July 1997)
RoleAccountant
Correspondence AddressOlde Tyles
Camp Road
Gerrards Cross
Buckinghamshire
SL9 7PE
Director NameIan Joseph Wells
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1994(3 weeks, 2 days after company formation)
Appointment Duration2 years, 10 months (closed 08 July 1997)
RoleCorporate Treasurer
Correspondence Address1 Grove Leys
Grove Road
Tring
Hertfordshire
HP23 5PB
Secretary NameDerek William Featherstone
NationalityBritish
StatusClosed
Appointed07 September 1994(3 weeks, 2 days after company formation)
Appointment Duration2 years, 10 months (closed 08 July 1997)
RoleCompany Director
Correspondence Address33 Somersham
Bridlewood Panshanger
Welwyn Garden City
Hertfordshire
AL7 2PZ
Director NameMaureen Anne Childs
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1994(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Director NameMr Brian John Payne
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1994(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Secretary NameMaureen Anne Childs
NationalityBritish
StatusResigned
Appointed15 August 1994(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG

Location

Registered AddressPage Street
Mill Hill
London
NW7 2ER
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
24 April 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 January 1997Application for striking-off (1 page)
11 September 1996Auditor's resignation (2 pages)
21 August 1996Return made up to 15/08/96; full list of members (7 pages)
8 July 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 August 1995Return made up to 15/08/95; full list of members (6 pages)