Company NameEastley Commercials Limited
DirectorsGeorge Smith and Derek Stephen Tansley
Company StatusDissolved
Company Number03237572
CategoryPrivate Limited Company
Incorporation Date13 August 1996(27 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr George Smith
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHavendene
64 Branksome Avenue
Stanford-Le-Hope
Essex
SS17 8BH
Director NameDerek Stephen Tansley
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address115 Cavendish Gardens
Barking
Essex
IG11 9DX
Secretary NameMr George Smith
NationalityBritish
StatusCurrent
Appointed13 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHavendene
64 Branksome Avenue
Stanford-Le-Hope
Essex
SS17 8BH
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed13 August 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed13 August 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressThe Offices Of B Mistry & Co
Pride House Rectory Lane
Edgware Middlesex
HA8 7LG
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1998 (25 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

24 December 2001Dissolved (1 page)
24 September 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
24 September 2001Liquidators statement of receipts and payments (5 pages)
24 November 2000Registered office changed on 24/11/00 from: andrew m j kennard (chart acct) lear house 259 cranbrook road ilford essex IG1 4TG (1 page)
21 November 2000Appointment of a voluntary liquidator (1 page)
21 November 2000Statement of affairs (4 pages)
21 November 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 September 2000Return made up to 13/08/00; full list of members (6 pages)
16 August 1999Return made up to 13/08/99; no change of members (4 pages)
4 July 1999Accounts for a small company made up to 31 August 1997 (5 pages)
4 July 1999Accounts for a small company made up to 31 August 1998 (5 pages)
24 May 1998Registered office changed on 24/05/98 from: castle works 721 ripple road barking essex IG11 0SN (1 page)
5 November 1997Return made up to 13/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 August 1996Director resigned (2 pages)
18 August 1996New secretary appointed;new director appointed (1 page)
18 August 1996New director appointed (1 page)
18 August 1996Registered office changed on 18/08/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
18 August 1996Secretary resigned (2 pages)
13 August 1996Incorporation (13 pages)