| Company Name | Eastern Square Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04129426 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2000(23 years, 4 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 8 months ago) |
| Previous Name | Yewpath Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Bruce McKenzie Rough |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Penthouse 26 St James's Place London SW1A 1NH |
| Secretary Name | Mrs Muriel Ruth Rough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 September 2006) |
| Role | Company Director |
| Correspondence Address | The Pent House 26 St Jamess Place London SW1A 1NH |
| Director Name | Mr Nicholas Andrew Madden |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Brookside Hornchurch Romford Essex RM11 2RL |
| Secretary Name | Mr Nicholas Andrew Madden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2000(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 | 21 December 2000(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 | 21 December 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | The Penthouse 26 St James's Place London SW1A 1NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2006 | Application for striking-off (1 page) |
| 4 January 2006 | Return made up to 21/12/05; full list of members
|
| 24 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 July 2005 | Secretary resigned (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 4 station road gidea park romford essex (1 page) |
| 14 July 2005 | New secretary appointed (1 page) |
| 21 April 2005 | Director resigned (1 page) |
| 23 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 7 June 2003 | Return made up to 21/12/02; full list of members (8 pages) |
| 29 January 2003 | Registered office changed on 29/01/03 from: a g n shipleys 10 orange street haymarket london WC2H 7DQ (1 page) |
| 23 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 January 2002 | Return made up to 21/12/01; full list of members (7 pages) |
| 6 July 2001 | Ad 30/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 June 2001 | Particulars of mortgage/charge (3 pages) |
| 15 June 2001 | Particulars of mortgage/charge (3 pages) |
| 30 April 2001 | Company name changed yewpath LIMITED\certificate issued on 30/04/01 (2 pages) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 17 April 2001 | New director appointed (3 pages) |
| 17 April 2001 | New director appointed (3 pages) |
| 17 April 2001 | Registered office changed on 17/04/01 from: 10 orange street haymarket london WC2H 7DQ (1 page) |
| 17 April 2001 | Ad 21/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 February 2001 | Secretary resigned (1 page) |
| 16 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Resolutions
|
| 7 February 2001 | £ nc 100/1000 30/01/01 (1 page) |
| 7 February 2001 | Resolutions
|
| 7 February 2001 | Registered office changed on 07/02/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 21 December 2000 | Incorporation (16 pages) |