| Company Name | Easi-Tents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03369612 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1997(26 years, 11 months ago) |
| Dissolution Date | 23 October 2001 (22 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Alan Graham Hall |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1997(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 October 2001) |
| Role | Financial Systems Consultant |
| Correspondence Address | 102 Rusthall Avenue London W4 1BS |
| Director Name | Robert Andrew Johnstone |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1997(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 October 2001) |
| Role | Engineer |
| Correspondence Address | 232 Oak Avenue Ferndale Johannesburg 2194 Foreign |
| Secretary Name | Owen Ian Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1997(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 October 2001) |
| Role | Financial Systems Consultant |
| Correspondence Address | 112 Park Road London W4 3HL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 102 Rusthall Avenue London W4 1BS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 23 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2001 | Full accounts made up to 28 February 2001 (12 pages) |
| 4 June 2001 | Accounting reference date extended from 31/12/00 to 28/02/01 (1 page) |
| 23 May 2001 | Application for striking-off (1 page) |
| 11 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 10 August 2000 | Director's particulars changed (1 page) |
| 10 August 2000 | Secretary's particulars changed (1 page) |
| 10 August 2000 | Director's particulars changed (1 page) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 12 bonheur road chiswick london W4 1DH (1 page) |
| 18 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 15 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 10 May 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 19 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 10 May 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 4 March 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 4 March 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 2 June 1997 | New director appointed (2 pages) |
| 2 June 1997 | New secretary appointed (2 pages) |
| 2 June 1997 | Ad 28/05/97--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 2 June 1997 | New director appointed (2 pages) |
| 2 June 1997 | Registered office changed on 02/06/97 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 May 1997 | Director resigned (1 page) |
| 20 May 1997 | Secretary resigned (1 page) |
| 13 May 1997 | Incorporation (17 pages) |