| Company Name | Eastons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04097299 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2000(23 years, 6 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Patrick Bell |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (closed 19 January 2016) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Leewood Way Effingham Surrey KT24 5JN |
| Secretary Name | Eastons Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2008(7 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 19 January 2016) |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
| Director Name | Vincent Easton |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 10 Tumblewood Road Banstead Surrey SM7 1DX |
| Secretary Name | Sonia Easton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Tumblewood Road Banstead Surrey SM7 1DX |
| Secretary Name | Dr William John Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 08 February 2008) |
| Role | Retired |
| Correspondence Address | 12 Kingsdown Road Epsom Surrey KT17 3PU |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eastons Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 January 2019 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2015 | Application to strike the company off the register (3 pages) |
| 21 October 2015 | Application to strike the company off the register (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 23 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 23 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 22 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Secretary's details changed for Eastons Group Limited on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for David Patrick Bell on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Secretary's details changed for Eastons Group Limited on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for David Patrick Bell on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for David Patrick Bell on 1 October 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Eastons Group Limited on 1 October 2009 (2 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 31 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 February 2008 | New secretary appointed (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | New secretary appointed (1 page) |
| 31 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 15 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 15 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 14 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 15 December 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 16 November 2005 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
| 16 November 2005 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: 5 the square bagshot surrey GU19 5AX (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: 5 the square bagshot surrey GU19 5AX (1 page) |
| 2 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 2 December 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 2 December 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 10 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 10 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 10 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 10 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 5 December 2002 | Return made up to 26/10/02; full list of members
|
| 5 December 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 5 December 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 5 December 2002 | Return made up to 26/10/02; full list of members
|
| 25 June 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 25 June 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 59 alsford close lightwater surrey GU18 5LF (1 page) |
| 15 January 2002 | Ad 21/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 59 alsford close lightwater surrey GU18 5LF (1 page) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | Ad 21/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 21 November 2001 | Return made up to 26/10/01; full list of members
|
| 21 November 2001 | Return made up to 26/10/01; full list of members
|
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | Registered office changed on 21/11/00 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | Incorporation (10 pages) |
| 26 October 2000 | Incorporation (10 pages) |