| Company Name | Easter Properties (Deeside) Limited |
|---|---|
| Director | Peter Taylor |
| Company Status | Dissolved |
| Company Number | 03573625 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1998(25 years, 11 months ago) |
| Previous Name | Easter Properties (Trafford Park) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Taylor |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seymour House High Street Chipping Campden Gloucestershire GL55 6AG Wales |
| Secretary Name | Mr Stephen Donald Corner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Mayfield Avenue Orpington Kent BR6 0AJ |
| Director Name | Mr Michael Alexander Forster |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Role | Devt Surveyor |
| Country of Residence | England |
| Correspondence Address | 16 Ongar Road Fulham London SW6 1SJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,836 |
| Gross Profit | £9,336 |
| Net Worth | £1,653 |
| Cash | £66 |
| Current Liabilities | £27,859 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 June 2004 | Dissolved (1 page) |
|---|---|
| 30 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 8-9 chester close london SW1X 7BE (1 page) |
| 9 December 2002 | Declaration of solvency (4 pages) |
| 9 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2002 | Resolutions
|
| 14 November 2002 | Director resigned (1 page) |
| 14 October 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 8 April 2002 | Accounting reference date extended from 25/12/01 to 31/03/02 (1 page) |
| 13 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 9 May 2001 | Full accounts made up to 25 December 2000 (12 pages) |
| 24 July 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 22 May 2000 | Full accounts made up to 25 December 1999 (12 pages) |
| 15 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 21 May 1999 | Full accounts made up to 25 December 1998 (11 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 20-22 grosvenor gardens mews north, london SW1W 0JP (1 page) |
| 21 June 1998 | Ad 15/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 June 1998 | Accounting reference date shortened from 30/06/99 to 25/12/98 (1 page) |
| 15 June 1998 | Registered office changed on 15/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 June 1998 | New secretary appointed (2 pages) |
| 15 June 1998 | New director appointed (3 pages) |
| 15 June 1998 | New director appointed (4 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Secretary resigned (1 page) |
| 2 June 1998 | Incorporation (13 pages) |