Company NameEastern Approaches Limited
Company StatusDissolved
Company Number03614634
CategoryPrivate Limited Company
Incorporation Date12 August 1998(25 years, 8 months ago)
Dissolution Date24 April 2001 (23 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Steven Carpenter
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1998(1 day after company formation)
Appointment Duration2 years, 8 months (closed 24 April 2001)
RoleConsultant
Correspondence AddressV1 Melezh 4 142
Minsk
220113
Belarus
Secretary NameValerie Ellen Gronnow Carpenter
NationalityBritish
StatusClosed
Appointed13 August 1998(1 day after company formation)
Appointment Duration2 years, 8 months (closed 24 April 2001)
RoleCompany Director
Correspondence Address8 Rowan Lea
Chatham
Kent
ME5 0BQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed12 August 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed12 August 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address320 Garratt Lane
London
SW18 4EJ
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

24 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2001First Gazette notice for voluntary strike-off (1 page)
22 November 2000Application for striking-off (1 page)
1 June 2000Accounts for a small company made up to 31 August 1999 (5 pages)
24 May 2000Memorandum and Articles of Association (15 pages)
16 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
10 September 1999Return made up to 12/08/99; full list of members (6 pages)
10 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 September 1999New secretary appointed (2 pages)
10 September 1999New director appointed (2 pages)
12 August 1998Incorporation (20 pages)