H. EADES & SON LIMITED
Overview
| Company Name | H. EADES & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00271448 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H. EADES & SON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is H. EADES & SON LIMITED located?
| Registered Office Address | P & H House Davigdor Road BN3 1RE Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H. EADES & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 02, 2011 |
What are the latest filings for H. EADES & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 03, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a dormant company made up to Apr 02, 2011 | 3 pages | AA | ||||||||||
Appointment of Mr David Scudder as a secretary on Dec 08, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Laurence Mckelvie as a secretary on Dec 08, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Christopher Adams as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Mr Christopher Etherington on Mar 09, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Apr 04, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Apr 05, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of H. EADES & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCUDDER, David | Secretary | P & H House Davigdor Road BN3 1RE Hove East Sussex | 165180580001 | |||||||
| ETHERINGTON, Christopher | Director | P & H House Davigdor Road BN3 1RE Hove East Sussex | United Kingdom | British | Operations | 113997090003 | ||||
| MOXON, Jonathan David | Director | Sandy Burrows Seven Hills Road KT11 1ER Cobham Surrey | England | British | Accountant | 68503410002 | ||||
| COOPER, Colin Thompson | Secretary | 7 Glendale Road RH15 0EJ Burgess Hill West Sussex | British | 127536180001 | ||||||
| LOCK, Peter Charles | Secretary | 43 Furze Road High Salvington BN13 3BH Worthing West Sussex | British | 21974880001 | ||||||
| MCKELVIE, Andrew Laurence | Secretary | 110 Osborne Road BN1 6LU Brighton East Sussex | British | 60126680002 | ||||||
| SUTHERLAND, Neil Colin Allan | Secretary | 30 Downsview Drive Wivelsfield Green RH17 7RW Haywards Heath West Sussex | British | 21974890001 | ||||||
| TOMLINSON, Paula Jane | Secretary | 3 Springfield Close Bolney RH17 5PQ Haywards Heath West Sussex | British | 5904620004 | ||||||
| ADAMS, Christopher Borlase | Director | Belmont House East Hoathly BN8 6QJ Lewes East Sussex | United Kingdom | British | Accountant | 32132270001 | ||||
| CHEDZOY, John Hann | Director | Reynards Wood Blueberry Hill Hampers Lane Storrington RH20 3HZ Pulborough West Sussex | England | British | Accountant | 21974900001 | ||||
| CROOK, John Robert | Director | 6 Janes Close Janes Lane RH15 0QH Burgess Hill West Sussex | United Kingdom | British | Accountant | 79419950001 | ||||
| HUDSON, Phillip | Director | Waybac 12 Furze Close High Salvington BN13 3BJ Worthing West Sussex | England | British | Wholesaler | 21974920001 | ||||
| LITTLE, Christopher William | Director | 7 Hoewood Mill Glade Small Dole BN5 9YR Henfield West Sussex | British | Accountant | 52244990001 | |||||
| MCPHERSON, Graham Scott | Director | Kingston Barn Kingston Lane BN16 1RP East Preston West Sussex | British | Wholesaler | 48929130002 |
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. - license: CC0