EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED

Key Data

Status

Dissolved

Company No.

00103956

Incorporation date

09/07/1909

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

17/05/2011

Final Gazette dissolved via voluntary strike-off

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01/02/2011

First Gazette notice for voluntary strike-off

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20/01/2011

Application to strike the company off the register

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25/11/2010

Statement by Directors

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25/11/2010

Statement of capital on 2010-11-25

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25/11/2010

Solvency Statement dated 24/11/10

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25/11/2010

Resolutions

View PDF (1 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

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22/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

15/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

14/04/2009

Secretary's Change of Particulars / th group services LIMITED / 05/01/2009 / HouseName/Number was: , now: surrey house; Street was: 68 hammersmith road, now: 36-44 high street; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: W14 8YW, now: RH1 1RH

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10/03/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

05/01/2009

Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW

View PDF (1 pages)

22/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

23/04/2008

Return made up to 02/04/08; full list of members

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01/11/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

05/07/2007

New secretary appointed

View PDF (2 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

Resolutions

View PDF (8 pages)

05/07/2007

Director resigned

View PDF (1 pages)

25/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

12/12/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

02/05/2006

Return made up to 02/04/06; full list of members

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17/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

20/04/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

03/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

27/04/2004

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

View PDF (7 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

02/05/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

07/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/05/2002

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

View PDF (7 pages)

03/04/2002

Director resigned

View PDF (1 pages)

20/03/2002

New director appointed

View PDF (2 pages)

27/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

27/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

21/03/2001

Auditor's resignation

View PDF (2 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

27/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

27/04/2000

Director's particulars changed

View PDF (0 pages)

07/12/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

23/08/1999

Location of register of members

View PDF (1 pages)

29/07/1999

Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY

View PDF (1 pages)

24/04/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

21/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

New director appointed

View PDF (2 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

16/04/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

13/03/1998

Director's particulars changed

View PDF (1 pages)

18/12/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

17/04/1997

Auditor's resignation

View PDF (8 pages)

16/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

14/11/1996

Auditor's resignation

View PDF (7 pages)

11/11/1996

Auditor's resignation

View PDF (8 pages)

20/10/1996

Location of register of members

View PDF (1 pages)

20/10/1996

Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY

View PDF (1 pages)

20/10/1996

New director appointed

View PDF (2 pages)

21/08/1996

Director resigned

View PDF (2 pages)

21/08/1996

New director appointed

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (1 pages)

22/05/1996

Accounting reference date extended from 30/09/96 to 31/12/96

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23/04/1996

Return made up to 02/04/96; full list of members

View PDF (7 pages)

18/04/1996

Certificate of re-registration from Public Limited Company to Private

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18/04/1996

Resolutions

View PDF (2 pages)

18/04/1996

Resolutions

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18/04/1996

Resolutions

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18/04/1996

Resolutions

View PDF (4 pages)

18/04/1996

Memorandum and Articles of Association

View PDF (16 pages)

18/04/1996

Application for reregistration from PLC to private

View PDF (1 pages)

18/04/1996

Resolutions

View PDF (2 pages)

04/04/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

05/09/1995

Registered office changed on 05/09/95 from: mitcham house 681 mitcham road croydon surrey. CR9 3AP

View PDF (1 pages)

04/05/1995

Director resigned;new director appointed

View PDF (3 pages)

19/04/1995

Return made up to 02/04/95; full list of members

View PDF (6 pages)

30/03/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

02/03/1995

Memorandum and Articles of Association

View PDF (15 pages)

02/03/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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19/04/1994

Return made up to 02/04/94; full list of members

View PDF (6 pages)

12/03/1994

Auditor's resignation

View PDF (2 pages)

04/03/1994

Full accounts made up to 1993-09-30

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08/12/1993

Registered office changed on 08/12/93 from:\ 1 berkeley street london W1X 6NN

View PDF (1 pages)

11/06/1993

Director resigned

View PDF (2 pages)

16/04/1993

Full group accounts made up to 1992-09-30

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16/04/1993

Return made up to 02/04/93; full list of members

View PDF (7 pages)

20/05/1992

Full group accounts made up to 1991-09-30

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21/04/1992

Return made up to 02/04/92; no change of members

View PDF (6 pages)

08/11/1991

Secretary resigned;new secretary appointed

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23/05/1991

Full group accounts made up to 1990-09-30

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21/05/1991

Return made up to 02/04/91; no change of members

View PDF (6 pages)

14/01/1991

Location of register of members

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29/06/1990

Return made up to 09/05/90; full list of members

View PDF (7 pages)

25/06/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/06/1990

Full group accounts made up to 1989-09-30

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18/06/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/09/1989

Director resigned

View PDF (2 pages)

10/08/1989

Return made up to 17/07/89; full list of members

View PDF (8 pages)

18/07/1989

Full accounts made up to 1988-09-30

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20/07/1988

Return made up to 27/06/88; full list of members

View PDF (7 pages)

13/06/1988

Full group accounts made up to 1987-09-30

View PDF (10 pages)

21/09/1987

Return made up to 12/06/87; full list of members

View PDF (7 pages)

22/07/1987

Location of register of members

View PDF (1 pages)

23/05/1987

Group of companies' accounts made up to 1986-09-30

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13/02/1987

Director resigned;new director appointed

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23/12/1986

Declaration of satisfaction of mortgage/charge

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08/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/06/1986

Return made up to 14/05/86; full list of members

View PDF (6 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
TH GROUP SERVICES LIMITED	Corporate Secretary	25/06/2007 - Present	29
Laycock, Rufus	Director	14/08/1996 - 20/07/2000	73
Simpson, Larry Norman	Director	07/07/2000 - 22/03/2002	12
Fosse, Finn Erik	Director	07/07/2000 - 21/12/2004	16
Peate, Roland Duncan	Director	01/05/1995 - 28/06/1996	40

Persons with Significant Control

No PSC data available.

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Description

About EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED

EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED is an(a) Dissolved company incorporated on 09/07/1909 with the registered office located at Surrey House, 36-44 High Street, Redhill, Surrey RH1 1RH. There are currently 2 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 INTERNATIONAL INVESTMENT TRUST LIMITED?

EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED is currently Dissolved. It was registered on 09/07/1909 and dissolved on 17/05/2011.

Where is EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED located?

EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED is registered at Surrey House, 36-44 High Street, Redhill, Surrey RH1 1RH.

What is the latest filing for EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED?

The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.