| Company Name | Easter Developments (Rainham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05302944 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2004(19 years, 4 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
| Previous Names | Easter Properties (Tyne Tunnel) Limited and Easter Developments (Sedgefield) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mrs Nicola Louise Lenthall |
|---|---|
| Status | Closed |
| Appointed | 18 February 2011(6 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 18 April 2017) |
| Role | Company Director |
| Correspondence Address | 15 Canada Square Canary Wharf London E14 5GL |
| Director Name | Mr Nigel Howard Pope |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2011(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 18 April 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Canada Square Canary Wharf London E14 5GL |
| Director Name | Mr Peter Taylor |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Seymour House High Street Chipping Campden Gloucestershire GL55 6AG Wales |
| Director Name | Russell John Taylor |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 2 Camp Terrace North Shields NE29 0NE |
| Secretary Name | Mr Stephen Donald Corner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Mayfield Avenue Orpington Kent BR6 0AJ |
| Director Name | Mr Michael Alexander Forster |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 March 2012) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ongar Road Fulham London SW6 1SJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Turnover | £3,810,000 |
| Gross Profit | £286,544 |
| Net Worth | £109,352 |
| Cash | £288 |
| Current Liabilities | £146,036 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Next Accounts Due | 21 March 2013 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 14 March |
Filing History
| 18 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 18 January 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 18 January 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 2 June 2016 | Liquidators' statement of receipts and payments to 22 April 2016 (5 pages) |
| 2 June 2016 | Liquidators' statement of receipts and payments to 22 April 2016 (5 pages) |
| 5 June 2015 | Liquidators' statement of receipts and payments to 22 April 2015 (4 pages) |
| 5 June 2015 | Liquidators' statement of receipts and payments to 22 April 2015 (4 pages) |
| 5 June 2015 | Liquidators statement of receipts and payments to 22 April 2015 (4 pages) |
| 12 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages) |
| 12 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages) |
| 16 May 2014 | Liquidators' statement of receipts and payments to 22 April 2014 (4 pages) |
| 16 May 2014 | Liquidators statement of receipts and payments to 22 April 2014 (4 pages) |
| 16 May 2014 | Liquidators' statement of receipts and payments to 22 April 2014 (4 pages) |
| 16 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2013 | Declaration of solvency (3 pages) |
| 16 May 2013 | Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB England on 16 May 2013 (2 pages) |
| 16 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2013 | Resolutions
|
| 16 May 2013 | Declaration of solvency (3 pages) |
| 16 May 2013 | Resolutions
|
| 16 May 2013 | Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB England on 16 May 2013 (2 pages) |
| 2 May 2013 | Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 2 May 2013 (1 page) |
| 5 February 2013 | Termination of appointment of Peter Taylor as a director (1 page) |
| 5 February 2013 | Termination of appointment of Peter Taylor as a director (1 page) |
| 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) |
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-05
|
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-05
|
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-05
|
| 21 March 2012 | Termination of appointment of Michael Forster as a director (1 page) |
| 21 March 2012 | Termination of appointment of Michael Forster as a director (1 page) |
| 7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 7 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 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) |
| 23 February 2011 | Appointment of Mrs Nicola Louise Lenthall as a secretary (1 page) |
| 23 February 2011 | Termination of appointment of Stephen Corner as a secretary (1 page) |
| 23 February 2011 | Termination of appointment of Stephen Corner as a secretary (1 page) |
| 23 February 2011 | Appointment of Mrs Nicola Louise Lenthall as a secretary (1 page) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 30 November 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 9 February 2010 | Appointment of a director (2 pages) |
| 9 February 2010 | Appointment of a director (2 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (13 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (13 pages) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 15 June 2009 | Appointment terminated director russell taylor (1 page) |
| 15 June 2009 | Director appointed michael alexander forster (3 pages) |
| 15 June 2009 | Appointment terminated director russell taylor (1 page) |
| 15 June 2009 | Director appointed michael alexander forster (3 pages) |
| 6 June 2009 | Company name changed easter developments (sedgefield) LIMITED\certificate issued on 08/06/09 (2 pages) |
| 6 June 2009 | Company name changed easter developments (sedgefield) LIMITED\certificate issued on 08/06/09 (2 pages) |
| 17 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 17 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 17 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 4 grosvenor place london SW1X 7EG (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 4 grosvenor place london SW1X 7EG (1 page) |
| 6 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 6 December 2007 | Director's particulars changed (1 page) |
| 6 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 6 December 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 7 November 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 11 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 7 November 2006 | Company name changed easter properties (tyne tunnel) LIMITED\certificate issued on 07/11/06 (2 pages) |
| 7 November 2006 | Company name changed easter properties (tyne tunnel) LIMITED\certificate issued on 07/11/06 (2 pages) |
| 9 October 2006 | Full accounts made up to 31 March 2006 (14 pages) |
| 9 October 2006 | Full accounts made up to 31 March 2006 (14 pages) |
| 19 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 26 January 2005 | Ad 14/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 January 2005 | Ad 14/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 19 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 2 December 2004 | Incorporation (17 pages) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Incorporation (17 pages) |