Company NameEastons (Ruxley Lane) Limited
Company StatusDissolved
Company Number04388255
CategoryPrivate Limited Company
Incorporation Date6 March 2002(22 years ago)
Dissolution Date19 January 2016 (8 years, 2 months ago)
Previous NameEastons Developments Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameDavid Patrick Bell
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Leewood Way
Effingham
Surrey
KT24 5JN
Secretary NameEastons Group Limited (Corporation)
StatusClosed
Appointed08 February 2008(5 years, 11 months after company formation)
Appointment Duration7 years, 11 months (closed 19 January 2016)
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Secretary NameDr William John Bell
NationalityBritish
StatusResigned
Appointed06 March 2002(same day as company formation)
RoleRetired
Correspondence Address12 Kingsdown Road
Epsom
Surrey
KT17 3PU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 March 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 March 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Eastons Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£894
Current Liabilities£894

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015First Gazette notice for voluntary strike-off (1 page)
3 November 2015First Gazette notice for voluntary strike-off (1 page)
21 October 2015Application to strike the company off the register (3 pages)
21 October 2015Application to strike the company off the register (3 pages)
7 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
7 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
7 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(4 pages)
2 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(4 pages)
2 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(4 pages)
11 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 April 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
2 January 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 January 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
2 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
2 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
4 January 2012Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 January 2012Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
4 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
4 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (9 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (9 pages)
6 April 2010Secretary's details changed for Eastons Group Limited on 1 October 2009 (2 pages)
6 April 2010Secretary's details changed for Eastons Group Limited on 1 October 2009 (2 pages)
6 April 2010Secretary's details changed for Eastons Group Limited on 1 October 2009 (2 pages)
6 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
6 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
6 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
13 October 2009Accounts for a dormant company made up to 31 March 2009 (9 pages)
13 October 2009Accounts for a dormant company made up to 31 March 2009 (9 pages)
12 March 2009Return made up to 06/03/09; full list of members (3 pages)
12 March 2009Return made up to 06/03/09; full list of members (3 pages)
16 July 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 July 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
9 May 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 May 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
11 April 2008Return made up to 06/03/08; full list of members (3 pages)
11 April 2008Return made up to 06/03/08; full list of members (3 pages)
8 March 2008Company name changed eastons developments LIMITED\certificate issued on 11/03/08 (4 pages)
8 March 2008Company name changed eastons developments LIMITED\certificate issued on 11/03/08 (4 pages)
8 February 2008New secretary appointed (1 page)
8 February 2008New secretary appointed (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008Secretary resigned (1 page)
23 March 2007Return made up to 06/03/07; full list of members (2 pages)
23 March 2007Return made up to 06/03/07; full list of members (2 pages)
19 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 March 2006Return made up to 06/03/06; full list of members (2 pages)
16 March 2006Return made up to 06/03/06; full list of members (2 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 July 2005Return made up to 06/03/05; full list of members (2 pages)
7 July 2005Return made up to 06/03/05; full list of members (2 pages)
18 May 2005Registered office changed on 18/05/05 from: 5 the square bagshot surrey GU19 5AX (1 page)
18 May 2005Registered office changed on 18/05/05 from: 5 the square bagshot surrey GU19 5AX (1 page)
6 July 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
6 July 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
23 March 2004Return made up to 06/03/04; full list of members (6 pages)
23 March 2004Return made up to 06/03/04; full list of members (6 pages)
15 December 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
15 December 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
25 March 2003Return made up to 06/03/03; full list of members (6 pages)
25 March 2003Registered office changed on 25/03/03 from: 59 alsford close lightwater surrey GU18 5LF (1 page)
25 March 2003Return made up to 06/03/03; full list of members (6 pages)
25 March 2003Registered office changed on 25/03/03 from: 59 alsford close lightwater surrey GU18 5LF (1 page)
27 June 2002Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 June 2002Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 May 2002New director appointed (2 pages)
5 May 2002New director appointed (2 pages)
24 April 2002New secretary appointed (2 pages)
24 April 2002New secretary appointed (2 pages)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Secretary resigned (1 page)
24 April 2002Secretary resigned (1 page)
6 March 2002Incorporation (16 pages)
6 March 2002Incorporation (16 pages)