EASTERN ALUMINIUM CO. LIMITED

Key Data

Status

Dissolved

Company No.

01806416

Incorporation date

04/04/1984

Size

Full

Classification

Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1984)

15/04/2015

Final Gazette dissolved following liquidation

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15/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

23/02/2014

Liquidators' statement of receipts and payments to 2014-02-15

View PDF (18 pages)

26/03/2013

Liquidators' statement of receipts and payments to 2013-02-15

View PDF (16 pages)

28/02/2013

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

28/02/2013

Receiver's abstract of receipts and payments to 2013-02-22

View PDF (2 pages)

08/08/2012

Registered office address changed from 18-19 Princewood Road Corby Northamptonshire NN17 4AP United Kingdom on 2012-08-09

View PDF (2 pages)

20/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

20/05/2012

Registered office address changed from 76 New Cavendish Street London W1G 9TB on 2012-05-21

View PDF (1 pages)

04/03/2012

Registered office address changed from 18-19 Princewood Road Corby Northamptonshire NN17 4AP on 2012-03-05

View PDF (2 pages)

29/02/2012

Notice of appointment of receiver or manager

View PDF (2 pages)

22/02/2012

Statement of affairs with form 4.19

View PDF (6 pages)

22/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2012

Resolutions

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (6 pages)

25/04/2011

Memorandum and Articles of Association

View PDF (4 pages)

25/04/2011

Resolutions

View PDF (2 pages)

17/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (6 pages)

17/04/2011

Appointment of Mr Oliver Charles Tonkin as a director

View PDF (2 pages)

17/04/2011

Termination of appointment of John Paterson as a secretary

View PDF (1 pages)

17/04/2011

Appointment of Mr Alan John Simpson as a secretary

View PDF (1 pages)

11/04/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

17/06/2010

Appointment of Martin Anthony Cooke as a director

View PDF (3 pages)

17/06/2010

Appointment of Mr Michael Siegfried Meyer as a director

View PDF (3 pages)

06/06/2010

Termination of appointment of Christopher Clark as a director

View PDF (2 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

27/05/2010

Current accounting period extended from 2010-04-30 to 2010-06-30

View PDF (3 pages)

27/05/2010

Registered office address changed from Eastern House Commerce Way Colchester Essex CO2 8HS on 2010-05-28

View PDF (2 pages)

27/05/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

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13/04/2010

Director's details changed for John James Milburn Paterson on 2010-01-01

View PDF (2 pages)

13/04/2010

Director's details changed for Mr Christopher John Clark on 2010-01-01

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22/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (9 pages)

15/04/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

03/08/2008

View PDF (9 pages)

05/05/2008

Return made up to 13/04/08; no change of members

View PDF (7 pages)

17/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

04/06/2007

Return made up to 13/04/07; no change of members

View PDF (7 pages)

16/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

16/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2006

Registered office changed on 01/08/06 from: unit c chandlers row port lane colchester CO1 2HG

View PDF (1 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2006

Return made up to 13/04/06; full list of members

View PDF (8 pages)

29/06/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

25/04/2005

Return made up to 13/04/05; full list of members

View PDF (8 pages)

30/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

27/04/2004

Return made up to 19/04/04; full list of members

View PDF (8 pages)

12/11/2003

View PDF (7 pages)

17/05/2003

Return made up to 19/04/03; full list of members

View PDF (9 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2003

View PDF (7 pages)

22/10/2002

Director's particulars changed

View PDF (2 pages)

22/10/2002

Director's particulars changed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2002

Particulars of mortgage/charge

View PDF (11 pages)

22/05/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

01/05/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

Registered office changed on 02/05/02 from: warden house 37 manor road colchester essex CO3 3LX

View PDF (1 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2002

View PDF (7 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2001

Amended accounts made up to 2000-08-31

View PDF (8 pages)

28/06/2001

View PDF (8 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

10/06/2001

Registered office changed on 11/06/01 from: unit c chandlers row port lane industrial estate port lane colchester essex CO1 2HG

View PDF (1 pages)

10/06/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

Accounting reference date shortened from 31/08/01 to 30/04/01

View PDF (1 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2000

View PDF (6 pages)

14/05/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

22/05/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

10/05/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

05/05/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

28/04/1998

Return made up to 19/04/98; no change of members

View PDF (6 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

19/05/1997

Director's particulars changed

View PDF (1 pages)

19/05/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

25/03/1997

Registered office changed on 26/03/97 from: unit D10 cowdray centre cowdray avenue colchester essex CO1 1BW

View PDF (1 pages)

10/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

10/02/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

22/10/1995

New secretary appointed

View PDF (0 pages)

08/06/1995

Return made up to 19/04/95; full list of members

View PDF (6 pages)

16/05/1995

View PDF (8 pages)

08/05/1994

View PDF (0 pages)

05/05/1994

Secretary resigned;new secretary appointed

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26/04/1994

Return made up to 19/04/94; full list of members

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12/10/1993

Registered office changed on 13/10/93 from: 10 cross lane w mersea colchester CO5 8HN

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12/10/1993

Director resigned

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24/04/1993

Return made up to 19/04/93; no change of members

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14/04/1993

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29/06/1992

Full accounts made up to 1991-08-31

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17/06/1992

Return made up to 23/04/92; full list of members

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15/05/1991

Return made up to 23/04/91; no change of members

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15/01/1991

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19/06/1990

Memorandum and Articles of Association

View PDF (8 pages)

19/06/1990

Resolutions

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09/05/1990

Return made up to 23/04/90; full list of members

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26/04/1990

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23/05/1989

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23/05/1989

Return made up to 23/05/89; no change of members

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24/05/1988

Full accounts made up to 1987-08-31

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24/05/1988

Return made up to 13/05/88; no change of members

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21/07/1987

Full accounts made up to 1986-08-31

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21/07/1987

Return made up to 23/06/87; full list of members

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05/01/1987

New director appointed

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18/06/1986

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18/06/1986

Return made up to 16/06/86; full list of members

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04/04/1984

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meyer, Michael Siegfried	Director	11/05/2010 - Present	21
Cooke, Martin Anthony	Director	11/05/2010 - Present	78
Tonkin, Oliver Charles	Director	06/04/2011 - Present	27
Paterson, John James Milburn	Director	25/07/2002 - Present	-
Clark, Freda Mary Sylvia	Director	25/07/2002 - 06/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About EASTERN ALUMINIUM CO. LIMITED

EASTERN ALUMINIUM CO. LIMITED is an(a) Dissolved company incorporated on 04/04/1984 with the registered office located at 76 New Cavendish Street, London W1G 9TB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTERN ALUMINIUM CO. LIMITED?

EASTERN ALUMINIUM CO. LIMITED is currently Dissolved. It was registered on 04/04/1984 and dissolved on 15/04/2015.

Where is EASTERN ALUMINIUM CO. LIMITED located?

EASTERN ALUMINIUM CO. LIMITED is registered at 76 New Cavendish Street, London W1G 9TB.

What does EASTERN ALUMINIUM CO. LIMITED do?

EASTERN ALUMINIUM CO. LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for EASTERN ALUMINIUM CO. LIMITED?

The latest filing was on 15/04/2015: Final Gazette dissolved following liquidation.