Dissolved
Dissolved 2016-01-19
Company Information for EASTONS (RUXLEY LANE) LIMITED
WEYBRIDGE, SURREY, KT13,
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Company Registration Number
04388255
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||
---|---|---|
EASTONS (RUXLEY LANE) LIMITED | ||
Legal Registered Office | ||
WEYBRIDGE SURREY | ||
Previous Names | ||
|
Company Number | 04388255 | |
---|---|---|
Date formed | 2002-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-03-02 13:26:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EASTONS GROUP LIMITED |
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DAVID PATRICK BELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN BELL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VINCENT EASTON LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2001-01-23 | Dissolved 2016-01-19 | |
EASTONS INTERNATIONAL LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2002-03-06 | Dissolved 2016-01-19 | |
EASTONS LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2000-10-26 | Dissolved 2016-01-19 | |
EASTONS (TATTENHAM CORNER) LIMITED | Company Secretary | 2008-02-08 | CURRENT | 1997-02-14 | Active | |
EASTONS (RENTALS) LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2001-01-24 | Active | |
EASTONS (EWELL) LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2001-09-18 | Liquidation | |
EASTONS (TADWORTH) LTD | Company Secretary | 2008-02-08 | CURRENT | 2001-01-23 | Liquidation | |
EASTONS GROUP LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-18 | Active | |
EASTONS INTERNATIONAL LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Dissolved 2016-01-19 | |
VINCENT EASTON LIMITED | Director | 2001-12-21 | CURRENT | 2001-01-23 | Dissolved 2016-01-19 | |
EASTONS LIMITED | Director | 2001-12-21 | CURRENT | 2000-10-26 | Dissolved 2016-01-19 | |
EASTONS (TATTENHAM CORNER) LIMITED | Director | 2001-12-21 | CURRENT | 1997-02-14 | Active | |
EASTONS (RENTALS) LIMITED | Director | 2001-12-21 | CURRENT | 2001-01-24 | Active | |
EASTONS (EWELL) LIMITED | Director | 2001-12-21 | CURRENT | 2001-09-18 | Liquidation | |
EASTONS (TADWORTH) LTD | Director | 2001-12-21 | CURRENT | 2001-01-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 06/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 06/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 06/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EASTONS GROUP LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EASTONS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/03/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 5 THE SQUARE BAGSHOT SURREY GU19 5AX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 59 ALSFORD CLOSE LIGHTWATER SURREY GU18 5LF | |
88(2)R | AD 06/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTONS (RUXLEY LANE) LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as EASTONS (RUXLEY LANE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |