| Company Name | Eastridge Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03114005 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1995(28 years, 6 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jack Franks |
|---|---|
| Date of Birth | March 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1995(1 month after company formation) |
| Appointment Duration | 11 years, 9 months (closed 14 August 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Chartwell House, 12 Ladbroke Terrace London W11 3PG |
| Director Name | Mr Jeremy Alfred Franks |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1995(1 month after company formation) |
| Appointment Duration | 11 years, 9 months (closed 14 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Ladbroke Square London W11 3NB |
| Secretary Name | Marinella Karen Franks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 32 Ladbroke Square London W11 3NB |
| Secretary Name | Mr Peter Ruddle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1995(1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 February 1996) |
| Role | Company Director |
| Correspondence Address | 3 Amherst Road Bexhill On Sea East Sussex TN40 1QH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | ELY Place Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 03 October 2003) |
| Correspondence Address | 16 Hampstead Way London NW11 7LS |
Location
| Registered Address | 32 Ladbroke Square London W11 3NB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 24 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 26 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 12 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 5 February 2004 | Full accounts made up to 31 December 2002 (12 pages) |
| 22 October 2003 | Return made up to 16/10/03; full list of members
|
| 15 October 2003 | New secretary appointed (2 pages) |
| 23 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 30 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 2 February 2002 | Full accounts made up to 31 December 2000 (11 pages) |
| 22 October 2001 | Return made up to 16/10/01; full list of members
|
| 12 July 2001 | Total exemption full accounts made up to 31 December 1999 (10 pages) |
| 20 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 17 January 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 9 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: hulton house 161/166 fleet street london EC4A 2DY (1 page) |
| 24 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 2 February 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 15 October 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 4 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 9 May 1996 | Secretary resigned (1 page) |
| 9 May 1996 | New secretary appointed (2 pages) |
| 30 January 1996 | Statement of affairs (5 pages) |
| 30 January 1996 | Ad 04/12/95--------- £ si 98@1 (2 pages) |
| 28 December 1995 | Ad 04/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 November 1995 | New secretary appointed (4 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 28 November 1995 | New director appointed (4 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: 788/790 finchley road london NW11 7UR (1 page) |
| 16 October 1995 | Incorporation (30 pages) |