E A C Limited

Company Name	E A C Limited
Company Status	Dissolved
Company Number	03160296
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Director Name	Clive William Robinson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1996(1 month after company formation)
Appointment Duration	13 years, 5 months (closed 08 September 2009)
Role	Investment Banker
Country of Residence	England
Correspondence Address	16 Chislehurst Road Richmond Surrey TW10 6PW

Director Name	Mr Erick Robert Maurice Rinner
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	14 November 2006(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 September 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	21 Warriner Gardens London SW11 4EA

Secretary Name	Paul William Dickson
Nationality	British
Status	Closed
Appointed	31 March 2007(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 08 September 2009)
Role	Accountant
Correspondence Address	31 Archer Crescent Tiptree Essex CO5 0GS

Director Name	David Rhys Horton Baylis
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Timbers Broomheath Woodbridge Suffolk IP12 4DL

Secretary Name	Mr Ian Michael Waine
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney High Road Great Finborough Stowmarket Suffolk IP14 3AA

Secretary Name	Cheong Koon Lau
Nationality	Malaysian
Status	Resigned
Appointed	15 March 1996(4 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 03 April 1997)
Role	Company Director
Correspondence Address	40 Strongbow Road Eltham London SE9 1DT

Director Name	Mr Paul William Edwin Downes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 14 November 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Seven Acres Horsell Common Woking Surrey GU21 4XY

Director Name	Albert Edward Bernard Wiegman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(1 month after company formation)
Appointment Duration	4 years (resigned 24 March 2000)
Role	Investment Banker
Correspondence Address	17 Hills Avenue Cambridge CB1 7UY

Secretary Name	Clive William Robinson
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	3 Beaumont Avenue Richmond Surrey TW9 2HE

Secretary Name	Julian Mark Dean
Nationality	British
Status	Resigned
Appointed	16 October 1998(2 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	23 Marden Way Petersfield Hampshire GU31 4PW

Director Name	Julian Mark Dean
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2007)
Role	Accountant
Correspondence Address	23 Marden Way Petersfield Hampshire GU31 4PW

Location

Registered Address	3rd Floor 14 Floral Street London WC2E 9DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
16 May 2009	Resolutions RES13 ‐ Request for strike off 28/04/2009 (1 page)
5 May 2009	Application for striking-off (1 page)
23 February 2009	Return made up to 31/01/09; full list of members (3 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 March 2008	Return made up to 31/01/08; full list of members (3 pages)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 May 2007	Registered office changed on 16/05/07 from: 26 finsbury square london EC2A 1DS (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Secretary resigned;director resigned (1 page)
7 February 2007	Return made up to 31/01/07; full list of members (2 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 March 2006	Return made up to 31/01/06; full list of members (2 pages)
24 November 2005	New director appointed (3 pages)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 April 2005	Return made up to 31/01/05; full list of members (7 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 January 2004	Return made up to 31/01/04; full list of members (7 pages)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 February 2003	Return made up to 31/01/03; full list of members (7 pages)
3 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 February 2002	Return made up to 31/01/02; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 March 2001	Return made up to 08/02/01; full list of members (6 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 February 2000	Return made up to 08/02/00; full list of members (7 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 February 1999	Return made up to 08/02/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 1999	Director's particulars changed (1 page)
23 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
12 June 1998	Full accounts made up to 31 December 1997 (6 pages)
16 March 1998	Return made up to 15/02/98; no change of members (7 pages)
8 July 1997	Full accounts made up to 31 December 1996 (6 pages)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	Secretary resigned (1 page)
12 March 1997	Return made up to 15/02/97; full list of members (9 pages)
17 December 1996	Registered office changed on 17/12/96 from: elm house 25 elm street ipswich suffolk IP1 2AD (1 page)
30 September 1996	Accounting reference date notified as 31/12 (1 page)
9 September 1996	Director's particulars changed (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (3 pages)
4 April 1996	New director appointed (3 pages)
26 March 1996	Secretary resigned (1 page)
26 March 1996	New secretary appointed (2 pages)
15 February 1996	Incorporation (17 pages)

E A C Limited

Business Activity

Directors

Location

Accounts

Filing History

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