| Company Name | Eastern Square Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03881202 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1999(24 years, 5 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Andrew Madden |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Brookside Hornchurch Romford Essex RM11 2RL |
| Director Name | Mr James Terence Ratcliffe |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Barn House Turnpike Rossendale Lancashire BB4 9DU |
| Secretary Name | Mr Nicholas Andrew Madden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Brookside Hornchurch Romford Essex RM11 2RL |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 6th Floor 26 Saint Jamess Place London SW1A 1NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2003 | Application for striking-off (1 page) |
| 16 April 2003 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 16 April 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 8 March 2002 | Return made up to 22/11/01; full list of members (5 pages) |
| 8 November 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
| 24 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 23 March 2000 | New director appointed (3 pages) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | Registered office changed on 23/03/00 from: 10 orange street london WC2H 7DQ (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Secretary resigned (1 page) |