Eastonways Limited

Company Name	Eastonways Limited
Company Status	Dissolved
Company Number	03038204
Category	Private Limited Company
Incorporation Date	27 March 1995(29 years, 1 month ago)
Dissolution Date	8 April 2016 (8 years ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Peter Howe
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2011(16 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	424 Margate Road Westwood Ramsgate Kent CT12 6SJ

Director Name	Eric Lionel Easton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Coach Operator
Correspondence Address	12 Montefiore Avenue Ramsgate Kent CT11 8BE

Director Name	Yvonne Maureen Easton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Secretary
Correspondence Address	12 Montefiore Avenue Ramsgate Kent CT11 8BE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Gary Glen Everard
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Motor Engineer
Correspondence Address	50 St James Avenue Ramsgate Kent CT12 6DZ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Gary Glen Everard
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 03 February 1999)
Role	Motor Engineer
Correspondence Address	50 St James Avenue Ramsgate Kent CT12 6DZ

Director Name	Stephen Edward Lee
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 19 November 1998)
Role	Transport Manager
Correspondence Address	8 Ayton Road Ramsgate Kent CT11 9QJ

Secretary Name	Eric Lionel Easton
Nationality	British
Status	Resigned
Appointed	07 October 1996(1 year, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 May 1997)
Role	Coach Operator
Correspondence Address	12 Montefiore Avenue Ramsgate Kent CT11 8BE

Secretary Name	Stephen Edward Lee
Nationality	British
Status	Resigned
Appointed	28 May 1997(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	42c Dundonald Road Ramsgate Kent CT11 9PU

Secretary Name	Eric Lionel Easton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2001)
Role	Coach Operator
Correspondence Address	12 Montefiore Avenue Ramsgate Kent CT11 8BE

Director Name	Daniel William Austin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(3 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 05 December 2011)
Role	Construction Engineer
Correspondence Address	167 Margate Road Ramsgate Kent CT12 6SX

Secretary Name	Daniel William Austin
Nationality	British
Status	Resigned
Appointed	31 March 2001(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2004)
Role	Construction Engineer
Correspondence Address	167 Margate Road Ramsgate Kent CT12 6SX

Secretary Name	Yvonne Maureen Easton
Nationality	British
Status	Resigned
Appointed	05 March 2004(8 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 December 2011)
Role	Company Director
Correspondence Address	12 Montefiore Avenue Ramsgate Kent CT11 8BE

Contact

Website	www.eastonways.co.uk

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£118,637
Cash	£1,533
Current Liabilities	£268,820

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

23 May 2019	Bona Vacantia disclaimer (1 page)
8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
8 January 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
28 January 2015	Liquidators statement of receipts and payments to 19 November 2014 (9 pages)
28 January 2015	Liquidators' statement of receipts and payments to 19 November 2014 (9 pages)
28 January 2015	Liquidators' statement of receipts and payments to 19 November 2014 (9 pages)
22 May 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
22 May 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 December 2013	Registered office address changed from 424 Margate Road Ramsgate Kent CT12 6SR United Kingdom on 4 December 2013 (2 pages)
4 December 2013	Registered office address changed from 424 Margate Road Ramsgate Kent CT12 6SR United Kingdom on 4 December 2013 (2 pages)
4 December 2013	Registered office address changed from 424 Margate Road Ramsgate Kent CT12 6SR United Kingdom on 4 December 2013 (2 pages)
3 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 December 2013	Appointment of a voluntary liquidator (1 page)
3 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 December 2013	Statement of affairs with form 4.19 (7 pages)
3 December 2013	Appointment of a voluntary liquidator (1 page)
3 December 2013	Statement of affairs with form 4.19 (7 pages)
1 October 2013	Termination of appointment of a director (1 page)
1 October 2013	Termination of appointment of a director (1 page)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
27 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 100 (4 pages)
27 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 100 (4 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
13 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 December 2011	Termination of appointment of Daniel Austin as a director (1 page)
15 December 2011	Termination of appointment of Daniel Austin as a director (1 page)
15 December 2011	Appointment of Mr Peter Howe as a director (2 pages)
15 December 2011	Appointment of Mr Peter Howe as a director (2 pages)
15 December 2011	Termination of appointment of Yvonne Easton as a secretary (1 page)
15 December 2011	Termination of appointment of Yvonne Easton as a secretary (1 page)
29 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
9 December 2010	Previous accounting period extended from 31 May 2010 to 31 August 2010 (1 page)
9 December 2010	Previous accounting period extended from 31 May 2010 to 31 August 2010 (1 page)
26 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
24 March 2009	Return made up to 19/03/09; no change of members (3 pages)
24 March 2009	Return made up to 19/03/09; no change of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 July 2008	Registered office changed on 30/07/2008 from 45A high street broadstairs kent CT10 1JP (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 45A high street broadstairs kent CT10 1JP (1 page)
2 April 2008	Return made up to 19/03/08; no change of members (3 pages)
2 April 2008	Return made up to 19/03/08; no change of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 March 2007	Return made up to 19/03/07; full list of members (6 pages)
31 March 2007	Return made up to 19/03/07; full list of members (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 April 2006	Return made up to 19/03/06; full list of members (6 pages)
3 April 2006	Return made up to 19/03/06; full list of members (6 pages)
17 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
17 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
1 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
26 May 2004	Return made up to 19/03/04; full list of members (7 pages)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Return made up to 19/03/04; full list of members (7 pages)
26 May 2004	New secretary appointed (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Secretary resigned (1 page)
13 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
13 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
26 March 2003	Return made up to 19/03/03; full list of members (7 pages)
26 March 2003	Return made up to 19/03/03; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
20 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
2 April 2002	Return made up to 27/03/02; full list of members (6 pages)
2 April 2002	Return made up to 27/03/02; full list of members (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
10 April 2001	Secretary resigned;director resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Return made up to 27/03/01; full list of members (7 pages)
10 April 2001	Return made up to 27/03/01; full list of members (7 pages)
10 April 2001	Secretary resigned;director resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
20 February 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
20 February 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
4 April 2000	Return made up to 27/03/00; full list of members (8 pages)
4 April 2000	Return made up to 27/03/00; full list of members (8 pages)
27 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
27 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
9 April 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
9 April 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
3 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
3 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned;director resigned (1 page)
26 November 1998	Secretary resigned;director resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
2 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
2 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
12 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
22 May 1997	Return made up to 27/03/97; no change of members (6 pages)
22 May 1997	Return made up to 27/03/97; no change of members (6 pages)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	New secretary appointed (2 pages)
19 April 1996	Return made up to 27/03/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 April 1996	Return made up to 27/03/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
10 April 1995	Ad 29/03/95--------- £ si 99@99=9801 £ ic 1/9802 (2 pages)
10 April 1995	Ad 29/03/95--------- Â£ si 99@99=9801 Â£ ic 1/9802 (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	Accounting reference date notified as 31/05 (1 page)
4 April 1995	New director appointed (2 pages)
4 April 1995	Accounting reference date notified as 31/05 (1 page)
30 March 1995	New director appointed (2 pages)
30 March 1995	Registered office changed on 30/03/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
30 March 1995	Registered office changed on 30/03/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Incorporation (22 pages)
27 March 1995	Incorporation (22 pages)

Eastonways Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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