EASTONS LIMITED

EASTONS LIMITED

Overview

Company Name	EASTONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04097299
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2000
Date of Cessation	Jan 19, 2016

Summary

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

What is the purpose of EASTONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EASTONS LIMITED located?

Registered Office Address	The Old Rectory Church Street KT13 8DE Weybridge Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for EASTONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for EASTONS LIMITED?

Annual Return

Last Annual Return	Oct 26, 2014

What are the latest filings for EASTONS LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2019

Bona Vacantia disclaimer

BONA

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Nov 03, 2015

First Gazette notice for voluntary strike-off

GAZ1(A)

Oct 21, 2015

Application to strike the company off the register

DS01

Dec 30, 2014

Total exemption small company accounts made up to Mar 31, 2014

AA

Nov 14, 2014

Annual return made up to Oct 26, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2014	Statement of capital on Nov 14, 2014 Capital: GBP 100	SH01

Dec 16, 2013

Accounts for a dormant company made up to Mar 31, 2013

AA

Nov 22, 2013

Annual return made up to Oct 26, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2013	Statement of capital on Nov 22, 2013 Capital: GBP 100	SH01

Jan 02, 2013

Accounts for a dormant company made up to Mar 31, 2012

AA

Nov 23, 2012

Annual return made up to Oct 26, 2012 with full list of shareholders

AR01

Jan 04, 2012

Accounts for a dormant company made up to Mar 31, 2011

AA

Nov 23, 2011

Annual return made up to Oct 26, 2011 with full list of shareholders

AR01

Dec 15, 2010

Accounts for a dormant company made up to Mar 31, 2010

AA

Nov 22, 2010

Annual return made up to Oct 26, 2010 with full list of shareholders

AR01

Nov 16, 2009

Annual return made up to Oct 26, 2009 with full list of shareholders

AR01

Nov 16, 2009

Director's details changed for David Patrick Bell on Oct 01, 2009

CH01

Nov 16, 2009

Secretary's details changed for Eastons Group Limited on Oct 01, 2009

CH04

Oct 13, 2009

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

AA

Oct 31, 2008

legacy

363a

May 22, 2008

Accounts for a dormant company made up to Mar 31, 2008

AA

Feb 14, 2008

Accounts for a dormant company made up to Mar 31, 2007

AA

Feb 08, 2008

legacy

288a

Feb 08, 2008

legacy

288b

Oct 31, 2007

legacy

363a

Dec 15, 2006

Accounts for a dormant company made up to Mar 31, 2006

AA

View All Filings

Who are the officers of EASTONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EASTONS GROUP LIMITED

Feb 08, 2008

Secretary

Church Street

KT13 8DE Weybridge

The Old Rectory

Surrey

England

Identification Type	European Economic Area
Registration Number	05131119

127643250001

BELL, David Patrick

Dec 21, 2001

Director

1 Leewood Way

KT24 5JN Effingham

Surrey

United Kingdom

British

1964-5

79782190001

BELL, William John, Dr

Dec 21, 2001

Feb 08, 2008

Secretary

12 Kingsdown Road

KT17 3PU Epsom

Surrey

British

79781560001

Oct 26, 2000

Dec 21, 2001

Secretary

10 Tumblewood Road

SM7 1DX Banstead

Surrey

British

52663900002

ASHBURTON REGISTRARS LIMITED

Oct 26, 2000

Oct 26, 2000

Nominee Secretary

12-14 St Marys Street

TF10 7AB Newport

Shropshire

900014760001

EASTON, Vincent

Oct 26, 2000

Dec 21, 2001

Director

10 Tumblewood Road

SM7 1DX Banstead

Surrey

British

1962-1

52014720002

AR NOMINEES LIMITED

Oct 26, 2000

Oct 26, 2000

Nominee Director

12-14 St Marys Street

TF10 7AB Newport

Shropshire

900014750001

View Detailed Information on Officers and People with Significant Control

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