EASTHILLS LIMITED
Overview
| Company Name | EASTHILLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01438346 |
| 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 EASTHILLS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EASTHILLS LIMITED located?
| Registered Office Address | Fourth Floor Quest House 125-135 Staines Road TW3 3JB Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTHILLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNBOUND HOLIDAYS (U.K.) LIMITED | Jul 19, 1979 | Jul 19, 1979 |
What are the latest accounts for EASTHILLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for EASTHILLS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EASTHILLS 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Ms Jennifer Fox as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Abbey as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek Abbey as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shane O'keeffe as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Donal Moriarty as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Meabh Gallagher as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Manifold as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Finnegan as a director | 1 pages | TM01 | ||||||||||
Appointment of Shane O'keeffe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Shane O'keefe as a director | 1 pages | TM01 | ||||||||||
Appointment of Shane O'keefe as a director | 2 pages | AP01 | ||||||||||
Appointment of Declan Murphy as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of EASTHILLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Meabh | Secretary | 125-135 Staines Road TW3 3JB Hounslow Fourth Floor Quest House Middlesex | 172345270001 | |||||||
| FOX, Jennifer | Director | Aylmer Drive Newcastle 65 Co. Dublin Ireland | Ireland | Irish | 191300670001 | |||||
| MURPHY, Declan | Director | Anner Road Inchicore Dublin 8 3 Ireland | Ireland | Irish | 171614450001 | |||||
| GOURLEY, Laurence | Secretary | 93 St David Artane IRISH Dublin 8 Ireland | British | 116662750001 | ||||||
| HANLEY, Thomas William | Secretary | 4 Weavers Walk Porterstown IRISH Clonsilla Dublin 15 | Irish | 69352730001 | ||||||
| HOURIGAN, Therese | Secretary | Rathgallow Golden IRISH Casmel Tipperary Ireland | British | 30351780001 | ||||||
| MORIARTY, Donal | Secretary | Castlebyrne Park Blackrock 55 Co. Dublin Ireland | Irish | 139714160001 | ||||||
| OSULLIVAN, Gregory | Secretary | 270 Griffith Avenue IRISH Dublin 9 Ireland | Irish | 79099690001 | ||||||
| ABBEY, Derek | Director | Kilkenny Road Carlow Lambourne House Co. Carlow Ireland | Ireland | Irish | 191117940001 | |||||
| BRIAN, Wheatley | Director | 42 Ardeevin Avenue Lucan IRISH County Dublin Ireland | Irish | 79611730001 | ||||||
| COYLE, Sean | Director | 19 Craddockstown Rise Naas Co Dublin | Irish | 75725000001 | ||||||
| D`ALTON, Paul Michael | Director | Adare Carrickbrennan Road IRISH Monkstown County Dublin Ireland | British | 43460730001 | ||||||
| FINNEGAN, Gerard | Director | 125-135 Staines Road TW3 3JB Hounslow Fourth Floor Quest House Middlesex | Ireland | Irish | 148203790001 | |||||
| GREEN, Arthur | Director | 1 Charlton Lawn Goatstown Dublin 14 Ireland | South African | 20295070001 | ||||||
| KELLY, Gerald | Director | 28 Foxrock Wood Dublin 18 Ireland | Republic Of Ireland | 30742390001 | ||||||
| MANIFOLD, David | Director | Donard Donard Donard County Wicklow Ireland | Ireland | Irish | 139714020001 | |||||
| O'KEEFE, Shane | Director | Hazelbrook Dundrum Dublin 14 27 Ireland | Ireland | Irish | 171614610001 | |||||
| O'KEEFFE, Shane | Director | Hazelbrook Dundrum Dublin 14 27 Ireland | Ireland | Irish | 171615480001 | |||||
| O'SULLIVAN, Gregory | Director | 270 Griffith Avenue IRISH Dublin 9 Ireland | Irish | 61431300001 | ||||||
| ODONOVAN, John Patrick | Director | 49 Avoca Park Blackrock IRISH Co Dublin Ireland | Irish | 25396730002 | ||||||
| SELWYN, Julian Glyn | Director | 11 Connaught Road TW10 6DW Richmond Surrey | British | 17394580003 | ||||||
| YOUNG, Samuel | Director | Deppwater Carrickbrack Road Bailey IRISH Howth Co Dublin Ireland | Irish | 39119900001 |
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