| Company Name | Eastern Bay Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03187649 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1996(28 years ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Shaun Dean Watson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 14 May 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 25 January 2000) |
| Role | Consultant |
| Correspondence Address | 8 Hereford House 74 Wimbledon Park Road London SW18 5SH |
| Secretary Name | Anthony Arthur Luppnow |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 16 May 1996(4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 15 Clonmore Street Southfields London SW18 5HD |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 8 Hereford House 74 Wimbledon Park Road London SW18 5SH |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 25 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 1998 | Return made up to 18/04/98; no change of members (6 pages) |
| 29 June 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 29 June 1998 | Registered office changed on 29/06/98 from: flat d 47 warwick road earls court london SW5 9UP (1 page) |
| 29 June 1998 | Director's particulars changed (1 page) |
| 29 June 1998 | Return made up to 18/04/97; full list of members (8 pages) |
| 27 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 1996 | New secretary appointed (2 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 21 May 1996 | Director resigned (1 page) |
| 21 May 1996 | Registered office changed on 21/05/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 21 May 1996 | Secretary resigned (1 page) |
| 18 April 1996 | Incorporation (12 pages) |