| Company Name | Eastons (Tadworth) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04145800 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2001(23 years, 3 months ago) |
| Dissolution Date | 7 January 2021 (3 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | David Patrick Bell |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(11 months after company formation) |
| Appointment Duration | 19 years (closed 07 January 2021) |
| 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 after company formation) |
| Appointment Duration | 12 years, 11 months (closed 07 January 2021) |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
| Director Name | Vincent Easton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | The Hoppetty 10 Tumblewood Road Banstead Surrey SM7 1DX |
| Secretary Name | Sonia Easton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Hoppertty 10 Tumbleweed Road Banstead Surrey SG7 1DX |
| Director Name | Nicholas St John Taylor |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 August 2003) |
| Role | Estate Agent |
| Correspondence Address | 25 Vernon Walk Tadworth Surrey KT20 5QP |
| Secretary Name | David Patrick Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Leewood Way Effingham Surrey KT24 5JN |
| Secretary Name | Dr William John Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 08 February 2008) |
| Role | Company Director |
| Correspondence Address | 12 Kingsdown Road Epsom Surrey KT17 3PU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Eastons Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 08 February 2008) |
| Correspondence Address | 5 The Square Bagshot Surrey GU19 5AX |
Location
| Registered Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Eastons Group LTD 99.70% Ordinary |
|---|---|
| 3 at £1 | Eastons Group LTD 0.30% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,786 |
| Current Liabilities | £26,724 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 October 2020 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 16 August 2019 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 16 August 2019 (2 pages) |
| 15 August 2019 | Resolutions
|
| 15 August 2019 | Appointment of a voluntary liquidator (3 pages) |
| 15 August 2019 | Statement of affairs (7 pages) |
| 1 February 2019 | Confirmation statement made on 23 January 2019 with updates (5 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 February 2018 | Confirmation statement made on 23 January 2018 with updates (5 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 15 February 2010 | Secretary's details changed for Eastons Group Limited on 1 October 2009 (2 pages) |
| 15 February 2010 | Secretary's details changed for Eastons Group Limited on 1 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Secretary's details changed for Eastons Group Limited on 1 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 April 2008 | Return made up to 23/01/08; full list of members (5 pages) |
| 11 April 2008 | Return made up to 23/01/08; full list of members (5 pages) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | New secretary appointed (1 page) |
| 8 February 2008 | New secretary appointed (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 January 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 26 January 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 January 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 30 January 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 18 May 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 18 May 2005 | Accounting reference date extended from 31/01/05 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) |
| 18 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 26 October 2004 | New secretary appointed (2 pages) |
| 26 October 2004 | New secretary appointed (2 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 8 March 2004 | Ad 01/11/03-28/02/04 £ si 4@1 (2 pages) |
| 8 March 2004 | Ad 01/11/03-28/02/04 £ si 4@1 (2 pages) |
| 16 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 3 February 2004 | Resolutions
|
| 3 February 2004 | Nc inc already adjusted 01/10/03 (1 page) |
| 3 February 2004 | Resolutions
|
| 3 February 2004 | Nc inc already adjusted 01/10/03 (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | New secretary appointed (2 pages) |
| 28 October 2003 | New secretary appointed (2 pages) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 4 July 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 59 alsford close lightwater surrey GU18 5LF (2 pages) |
| 21 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 59 alsford close lightwater surrey GU18 5LF (2 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 18 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 15 January 2002 | Ad 23/01/01-31/12/01 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | Ad 23/01/01-31/12/01 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | New director appointed (2 pages) |
| 6 February 2001 | Director resigned (1 page) |
| 6 February 2001 | New secretary appointed (2 pages) |
| 6 February 2001 | Secretary resigned (1 page) |
| 6 February 2001 | New director appointed (2 pages) |
| 6 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Secretary resigned (1 page) |
| 6 February 2001 | New secretary appointed (2 pages) |
| 6 February 2001 | New director appointed (2 pages) |
| 23 January 2001 | Incorporation (17 pages) |
| 23 January 2001 | Incorporation (17 pages) |