Company NameEaston Grey Management Limited
Company StatusDissolved
Company Number03463691
CategoryPrivate Limited Company
Incorporation Date5 November 1997(26 years, 5 months ago)
Dissolution Date23 May 2006 (17 years, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMr Michael Philip Green
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 South Street
London
W1K 2XB
Director NameMrs Theresa Mary Green
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 South Street
London
W1K 2XB
Secretary NameMrs Theresa Mary Green
NationalityBritish
StatusClosed
Appointed05 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 South Street
London
W1K 2XB

Location

Registered Address21 South Street
London
W1K 2XB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2006First Gazette notice for voluntary strike-off (1 page)
23 December 2005Application for striking-off (1 page)
19 November 2004Return made up to 05/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 January 2004Registered office changed on 26/01/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
4 December 2003Return made up to 05/11/03; full list of members (7 pages)
11 December 2002Accounts for a small company made up to 31 March 2002 (6 pages)
29 November 2002Return made up to 05/11/02; full list of members (7 pages)
5 February 2002Accounts for a small company made up to 31 March 2001 (6 pages)
13 November 2001Return made up to 05/11/01; full list of members (6 pages)
5 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
14 November 2000Return made up to 05/11/00; full list of members (6 pages)
16 November 1999Return made up to 05/11/99; full list of members (6 pages)
10 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
3 December 1998Return made up to 05/11/98; full list of members (6 pages)
24 September 1998Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
5 November 1997Incorporation (20 pages)