| Company Name | Eastons (Ewell) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04289169 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2001(22 years, 7 months ago) |
| Dissolution Date | 9 January 2021 (3 years, 3 months ago) |
| Previous Name | Eastons (Reigate) Ltd |
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(3 months after company formation) |
| Appointment Duration | 19 years (closed 09 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(6 years, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 09 January 2021) |
| 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 | 18 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Tumblewood Road Banstead Surrey SM7 1DX |
| Secretary Name | Sonia Easton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(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(3 months 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 | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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
| 100 at £1 | Eastons Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,634 |
| Cash | £1,200 |
| Current Liabilities | £17,084 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 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 | Statement of affairs (8 pages) |
| 15 August 2019 | Appointment of a voluntary liquidator (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 October 2018 | Confirmation statement made on 18 September 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) |
| 2 October 2017 | Confirmation statement made on 18 September 2017 with updates (5 pages) |
| 2 October 2017 | Confirmation statement made on 18 September 2017 with updates (5 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) |
| 1 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 1 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 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) |
| 16 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 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) |
| 3 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 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) |
| 16 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 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) |
| 13 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 16 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 15 October 2010 | Secretary's details changed for Eastons Group Limited on 1 October 2009 (2 pages) |
| 15 October 2010 | Secretary's details changed for Eastons Group Limited on 1 October 2009 (2 pages) |
| 15 October 2010 | Secretary's details changed for Eastons Group Limited on 1 October 2009 (2 pages) |
| 15 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 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) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 8 February 2008 | New secretary appointed (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | New secretary appointed (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) |
| 8 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 27 November 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 18/09/06; full list of members (2 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 18/09/05; full list of members (2 pages) |
| 30 January 2006 | Return made up to 18/09/05; full list of members (2 pages) |
| 16 November 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 16 November 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 25 July 2005 | Registered office changed on 25/07/05 from: the old rectory church street weybridge surrey KT13 8DE (1 page) |
| 25 July 2005 | Registered office changed on 25/07/05 from: the old rectory church street weybridge surrey KT13 8DE (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 | Company name changed eastons (reigate) LTD\certificate issued on 02/12/04 (2 pages) |
| 2 December 2004 | Company name changed eastons (reigate) LTD\certificate issued on 02/12/04 (2 pages) |
| 26 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 26 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 31 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 31 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 24 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 9 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 6 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 6 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 59 alsford close lightwater surrey GU18 5LF (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 59 alsford close lightwater surrey GU18 5LF (1 page) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | Ad 18/09/01-31/12/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | Ad 18/09/01-31/12/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2002 | Director resigned (1 page) |
| 11 October 2001 | Director resigned (1 page) |
| 11 October 2001 | New secretary appointed (2 pages) |
| 11 October 2001 | Director resigned (1 page) |
| 11 October 2001 | Secretary resigned (1 page) |
| 11 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | New secretary appointed (2 pages) |
| 11 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | Secretary resigned (1 page) |
| 18 September 2001 | Incorporation (17 pages) |
| 18 September 2001 | Incorporation (17 pages) |