EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED

Overview

Company Name	EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00103956
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1909
Date of Cessation	May 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED?

(7499) /

Where is EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED located?

Registered Office Address	Surrey House 36-44 High Street RH1 1RH Redhill Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2011

Application to strike the company off the register

3 pages

DS01

Nov 25, 2010

legacy

1 pages

SH20

Nov 25, 2010

Statement of capital on Nov 25, 2010

Capital: GBP 1

4 pages

SH19

Nov 25, 2010

legacy

1 pages

CAP-SS

Nov 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of decreasing authorised share capital	RES05
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolutions Cancel share prem a/c 24/11/2010	RES13

Sep 13, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Apr 22, 2010

Annual return made up to Apr 02, 2010 with full list of shareholders

4 pages

AR01

Apr 15, 2009

legacy

3 pages

363a

Apr 14, 2009

legacy

1 pages

288c

Mar 10, 2009

Accounts made up to Dec 31, 2008

4 pages

Jan 05, 2009

legacy

1 pages

287

Oct 22, 2008

Accounts made up to Dec 31, 2007

4 pages

Apr 23, 2008

legacy

3 pages

363a

Nov 01, 2007

Accounts made up to Dec 31, 2006

4 pages

Jul 05, 2007

legacy

2 pages

288a

Jul 05, 2007

legacy

1 pages

288b

Jul 05, 2007

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 05, 2007

legacy

1 pages

288b

Apr 25, 2007

legacy

2 pages

363a

Dec 12, 2006

Accounts made up to Dec 31, 2005

4 pages

May 02, 2006

legacy

2 pages

363a

Oct 17, 2005

Accounts made up to Dec 31, 2004

4 pages

Apr 20, 2005

legacy

2 pages

363s

View All Filings

Who are the officers of EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TH GROUP SERVICES LIMITED 36-44 High Street RH1 1RH Redhill Surrey House Surrey	Jun 25, 2007		Secretary	36-44 High Street RH1 1RH Redhill Surrey House Surrey				105835000003
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Mar 12, 2002		Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey		Jun 25, 2007	Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British		7584610001
ANSDELL, John Reginald Wardhaugh 17 Randolph Avenue W9 1BH London		May 31, 1993	Director	17 Randolph Avenue W9 1BH London		British	1946-10	5094500001
ARNKVAERN, Anders 5 Ernle Road SW20 0HH London	Aug 14, 1996	Jan 07, 1999	Director	5 Ernle Road SW20 0HH London		Norwegian	1967-11	49759930002
AXFORD, Ralph Cleveland 36 High Street Standon SG11 1LA Ware Hertfordshire		May 01, 1995	Director	Cleveland 36 High Street Standon SG11 1LA Ware Hertfordshire	United Kingdom	British	1951-2	4938980001
DEDMAN, John Arnold Heather Court Broomhall Road GU21 4AP Woking Surrey	Dec 21, 2004	Jun 25, 2007	Director	Heather Court Broomhall Road GU21 4AP Woking Surrey		British	1952-6	102358040001
FOSSE, Finn Erik 5 Orchard Lane SW20 0SE London	Jul 07, 2000	Dec 21, 2004	Director	5 Orchard Lane SW20 0SE London		Norwegian	1943-1	118721520001
FOWLER, Ian 32 Newton Road W2 5LT London		Jun 28, 1996	Director	32 Newton Road W2 5LT London		British	1935-1	41294100001
HAUGSTAD, Hans 3 Lambourne Avenue SW19 7DW London	Jan 07, 1999	Jul 07, 2000	Director	3 Lambourne Avenue SW19 7DW London		Norwegian	1968-3	62179360001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Aug 14, 1996	Jul 20, 2000	Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
PEATE, Roland Duncan 87 Bennetts Way Shirley CR0 8AG Croydon Surrey	May 01, 1995	Jun 28, 1996	Director	87 Bennetts Way Shirley CR0 8AG Croydon Surrey		British	1948-5	7628800001
SIMPSON, Larry Norman 37 Kings Quay Chelsea Harbour SW10 0UX London	Jul 07, 2000	Mar 22, 2002	Director	37 Kings Quay Chelsea Harbour SW10 0UX London		New Zealand	1949-4	54967490001

View Detailed Information on Officers and People with Significant Control

Does EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge	Created On May 01, 1980 Delivered On May 15, 1980	Satisfied	Amount secured All monies due or to become due from dearbridge limited and/or g p h finance limited and/or whittingdon securities limited to the chargee on any account whatsoever
	Short particulars All sums which are now or which may at any time herefater be at the credit of any account or accounts in the books of the bank in the name of eastern international investment trust limited.
	Persons Entitled The Governor and Copmpany of the Bank of Scotland
	Transactions May 15, 1980Registration of a charge (395) Sep 27, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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