Company NameEastmearn Properties Limited
Company StatusDissolved
Company Number05345382
CategoryPrivate Limited Company
Incorporation Date27 January 2005(19 years, 3 months ago)
Dissolution Date17 March 2009 (15 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMatthew John Blake
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2005(same day as company formation)
RoleSolicitor
Correspondence Address6 Eastmearn Road
London
SE21 8HA
Director NameMr David Richard Mean
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2005(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address1 Potters Close
Croydon
CR0 7LS
Secretary NameMr David Richard Mean
NationalityBritish
StatusClosed
Appointed27 January 2005(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address1 Potters Close
Croydon
CR0 7LS
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed27 January 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressClive House, 12/18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 2006 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008First Gazette notice for voluntary strike-off (1 page)
22 September 2008Application for striking-off (1 page)
4 February 2008Return made up to 27/01/08; full list of members (2 pages)
1 October 2007Return made up to 27/01/07; full list of members (2 pages)
19 October 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
14 March 2006Return made up to 27/01/06; full list of members (7 pages)
17 February 2005Secretary resigned (1 page)
17 February 2005New director appointed (1 page)
17 February 2005New director appointed (1 page)
17 February 2005Director resigned (1 page)
17 February 2005New secretary appointed (1 page)