Easterior Properties Limited

Company Name	Easterior Properties Limited
Company Status	Dissolved
Company Number	04637563
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)
Dissolution Date	27 August 2013 (10 years, 7 months ago)
Previous Name	Precis (2334) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Nicola Louise Lenthall
Status	Closed
Appointed	18 February 2011(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 27 August 2013)
Role	Company Director
Correspondence Address	18 Buckingham Gate London SW1E 6LB

Director Name	Mr Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2011(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Buckingham Gate London SW1E 6LB

Director Name	Mr Jolyon Francis Robert Moss
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 30 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Kempson Road London SW6 4PU

Director Name	Mr Peter Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 05 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Seymour House High Street Chipping Campden Gloucestershire GL55 6AG Wales

Secretary Name	Mr Stephen Donald Corner
Nationality	British
Status	Resigned
Appointed	03 April 2003(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Mayfield Avenue Orpington Kent BR6 0AJ

Director Name	Philip David Strachan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 19 June 2003)
Role	Banker
Correspondence Address	68 St John's Road Orpington Kent BR5 1HY

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 19 June 2003)
Role	Banker
Country of Residence	Scotland
Correspondence Address	8 Glen Sannox Grove Craigmarloch Cumbernauld G68 0GH Scotland

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	68 Ravelston Dykes Edinburgh Midlothian EH12 6HF Scotland

Director Name	Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 July 2005)
Role	Banker
Correspondence Address	5 Cluny Avenue Edinburgh EH10 4RN Scotland

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	18 Buckingham Gate London SW1E 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £1	Easter Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,315,431
Gross Profit	£2,868,198
Net Worth	-£3,402,469
Cash	£622,690
Current Liabilities	£42,702,029

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Group
Accounts Year End	14 March

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
3 May 2013	Application to strike the company off the register (3 pages)
3 May 2013	Application to strike the company off the register (3 pages)
5 February 2013	Termination of appointment of Peter Taylor as a director on 5 February 2013 (1 page)
5 February 2013	Termination of appointment of Peter Taylor as a director (1 page)
4 February 2013	Termination of appointment of Jolyon Moss as a director (1 page)
4 February 2013	Termination of appointment of Jolyon Francis Robert Moss as a director on 30 January 2013 (1 page)
29 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 GBP 1,000,000 (5 pages)
29 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 GBP 1,000,000 (5 pages)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 14 March 2012 (1 page)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 14 March 2012 (1 page)
30 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
7 December 2011	Group of companies' accounts made up to 31 March 2011 (18 pages)
7 December 2011	Group of companies' accounts made up to 31 March 2011 (18 pages)
28 June 2011	Appointment of Mr Nigel Howard Pope as a director (2 pages)
28 June 2011	Appointment of Mr Nigel Howard Pope as a director (2 pages)
22 February 2011	Termination of appointment of Stephen Corner as a secretary (1 page)
22 February 2011	Termination of appointment of Stephen Corner as a secretary (1 page)
22 February 2011	Appointment of Mrs Nicola Louise Lenthall as a secretary (1 page)
22 February 2011	Appointment of Mrs Nicola Louise Lenthall as a secretary (1 page)
1 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
30 November 2010	Group of companies' accounts made up to 31 March 2010 (17 pages)
30 November 2010	Group of companies' accounts made up to 31 March 2010 (17 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 29/07/2010 (4 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 29/07/2010 (4 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 3 (32 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 3 (32 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (18 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (18 pages)
2 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
29 January 2009	Return made up to 15/01/09; full list of members (3 pages)
29 January 2009	Return made up to 15/01/09; full list of members (3 pages)
25 July 2008	Group of companies' accounts made up to 31 March 2008 (19 pages)
25 July 2008	Group of companies' accounts made up to 31 March 2008 (19 pages)
2 July 2008	Registered office changed on 02/07/2008 from 4 grosvenor place london SW1X 7EG (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 4 grosvenor place london SW1X 7EG (1 page)
17 January 2008	Return made up to 15/01/08; full list of members (2 pages)
17 January 2008	Return made up to 15/01/08; full list of members (2 pages)
15 July 2007	Group of companies' accounts made up to 31 March 2007 (19 pages)
15 July 2007	Group of companies' accounts made up to 31 March 2007 (19 pages)
19 January 2007	Return made up to 15/01/07; full list of members (2 pages)
19 January 2007	Return made up to 15/01/07; full list of members (2 pages)
29 December 2006	Declaration of assistance for shares acquisition (11 pages)
29 December 2006	Declaration of assistance for shares acquisition (9 pages)
29 December 2006	Declaration of assistance for shares acquisition (11 pages)
29 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2006	Declaration of assistance for shares acquisition (11 pages)
29 December 2006	Declaration of assistance for shares acquisition (11 pages)
29 December 2006	Declaration of assistance for shares acquisition (10 pages)
29 December 2006	Declaration of assistance for shares acquisition (10 pages)
29 December 2006	Declaration of assistance for shares acquisition (11 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Declaration of assistance for shares acquisition (11 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Declaration of assistance for shares acquisition (11 pages)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2006	Declaration of assistance for shares acquisition (11 pages)
29 December 2006	Declaration of assistance for shares acquisition (11 pages)
29 December 2006	Declaration of assistance for shares acquisition (9 pages)
29 December 2006	Declaration of assistance for shares acquisition (11 pages)
29 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2006	Particulars of mortgage/charge (5 pages)
20 December 2006	Particulars of mortgage/charge (5 pages)
7 December 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
7 December 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
16 March 2006	Return made up to 15/01/06; full list of members (7 pages)
16 March 2006	Return made up to 15/01/06; full list of members (7 pages)
20 October 2005	Group of companies' accounts made up to 31 March 2005 (18 pages)
20 October 2005	Group of companies' accounts made up to 31 March 2005 (18 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
24 February 2005	Return made up to 15/01/05; full list of members (8 pages)
24 February 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 November 2004	Group of companies' accounts made up to 31 March 2004 (15 pages)
17 November 2004	Group of companies' accounts made up to 31 March 2004 (15 pages)
26 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2004	Return made up to 15/01/04; full list of members (8 pages)
7 October 2003	New director appointed (3 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (3 pages)
7 October 2003	Director resigned (1 page)
19 July 2003	Director resigned (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	New director appointed (1 page)
19 July 2003	Director resigned (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (1 page)
19 July 2003	Director resigned (1 page)
23 April 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
23 April 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
19 April 2003	Particulars of mortgage/charge (10 pages)
19 April 2003	Particulars of mortgage/charge (10 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Nc inc already adjusted 07/04/03 (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	Ad 08/04/03--------- Â£ si 300000@1=300000 Â£ ic 2/300002 (2 pages)
18 April 2003	Ad 08/04/03--------- Â£ si 300000@1=300000 Â£ ic 2/300002 (2 pages)
18 April 2003	Ad 08/04/03--------- Â£ si 300000@1=300000 Â£ ic 300002/600002 (2 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New director appointed (4 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (4 pages)
18 April 2003	Nc inc already adjusted 07/04/03 (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Ad 08/04/03--------- Â£ si 300000@1=300000 Â£ ic 300002/600002 (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New secretary appointed (2 pages)
12 April 2003	Registered office changed on 12/04/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
12 April 2003	Registered office changed on 12/04/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
3 April 2003	Company name changed precis (2334) LIMITED\certificate issued on 03/04/03 (2 pages)
3 April 2003	Company name changed precis (2334) LIMITED\certificate issued on 03/04/03 (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
15 January 2003	Incorporation (17 pages)
15 January 2003	Incorporation (17 pages)

Easterior Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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