| Company Name | Easibrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04666878 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2003(21 years, 2 months ago) |
| Dissolution Date | 14 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Sandra Mary Anne Kennedy |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 March 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 14 August 2008) |
| Role | Bar Operator |
| Correspondence Address | 611 Hertford Road Enfield Middlesex EN3 6UP |
| Secretary Name | Kenneth Paul Kennedy |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 March 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 14 August 2008) |
| Role | Bar Operator |
| Correspondence Address | 611 Hertford Road Enfield Way Enfield Middlesex EN3 6UP |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | Conduit House Conduit Lane Hoddesdon EN11 8EP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,316 |
| Cash | £4,904 |
| Current Liabilities | £53,667 |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 14 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2008 | Completion of winding up (1 page) |
| 27 November 2007 | Order of court to wind up (4 pages) |
| 23 November 2007 | Order of court - restore & wind-up 23/11/07 (4 pages) |
| 29 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 23 February 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 28 August 2003 | Ad 25/03/03-06/04/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: edbrooke house st johns road woking GU21 1SE (1 page) |