EASTON ESTATES LIMITED

EASTON ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEASTON ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05418369
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTON ESTATES LIMITED?

    • (4521) /

    Where is EASTON ESTATES LIMITED located?

    Registered Office Address
    Camburgh House, 27 New Dover
    Road, Canterbury
    CT1 3DN Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of EASTON ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESTON DEVELOPMENTS LIMITEDApr 08, 2005Apr 08, 2005

    What are the latest accounts for EASTON ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for EASTON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    5 pagesAA

    legacy

    5 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re share dividends 15/05/07
    RES13

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dis-apply regulation 88 15/06/05
    RES13

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Who are the officers of EASTON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECK, Simon John
    Flaxland Court
    Garlinge Green Petham
    CT4 5RP Canterbury
    Kent
    Secretary
    Flaxland Court
    Garlinge Green Petham
    CT4 5RP Canterbury
    Kent
    BritishArchitect3155130004
    BECK, Andrea
    Flaxland Court Garlinge Green
    Petham
    CT4 5RP Canterbury
    Kent
    Director
    Flaxland Court Garlinge Green
    Petham
    CT4 5RP Canterbury
    Kent
    United KingdomBritishDirector71013520006
    BECK, Simon John
    Flaxland Court
    Garlinge Green Petham
    CT4 5RP Canterbury
    Kent
    Director
    Flaxland Court
    Garlinge Green Petham
    CT4 5RP Canterbury
    Kent
    United KingdomBritishArchitect3155130004
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    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