EASTERN TELEPHONES LIMITED

Key Data

Status

Dissolved

Company No.

05207395

Incorporation date

16/08/2004

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

19/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

27/11/2024

Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 2024-11-27

View PDF (3 pages)

25/10/2024

Liquidators' statement of receipts and payments to 2024-08-17

View PDF (9 pages)

21/09/2023

Register inspection address has been changed to One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE

View PDF (2 pages)

21/09/2023

Register(s) moved to registered inspection location One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE

View PDF (2 pages)

04/09/2023

Resolutions

View PDF (1 pages)

04/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

04/09/2023

Declaration of solvency

View PDF (5 pages)

04/09/2023

Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2023-09-04

View PDF (2 pages)

13/07/2023

Previous accounting period shortened from 2023-10-31 to 2023-06-30

View PDF (1 pages)

06/07/2023

Termination of appointment of Lynda Terry Cartledge as a secretary on 2023-07-06

View PDF (1 pages)

21/06/2023

Satisfaction of charge 052073950002 in full

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

09/06/2023

Satisfaction of charge 052073950003 in full

View PDF (1 pages)

28/04/2023

Resolutions

View PDF (2 pages)

28/04/2023

Solvency Statement dated 27/04/23

View PDF (4 pages)

28/04/2023

Statement by Directors

View PDF (4 pages)

28/04/2023

Statement of capital on 2023-04-28

View PDF (3 pages)

06/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

10/03/2023

Registration of charge 052073950003, created on 2023-03-03

View PDF (59 pages)

16/01/2023

Registration of charge 052073950002, created on 2023-01-13

View PDF (10 pages)

21/12/2022

Termination of appointment of Andrew Mash as a director on 2022-12-20

View PDF (1 pages)

03/12/2022

Termination of appointment of Callum Jackson as a director on 2022-11-25

View PDF (1 pages)

14/11/2022

Cancellation of shares. Statement of capital on 2022-10-31

View PDF (6 pages)

14/11/2022

Purchase of own shares.

View PDF (4 pages)

09/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/11/2022

Change of share class name or designation

View PDF (2 pages)

09/11/2022

Memorandum and Articles of Association

View PDF (9 pages)

09/11/2022

Resolutions

View PDF (1 pages)

08/11/2022

Termination of appointment of Russell Philip Marriott as a director on 2022-11-04

View PDF (1 pages)

08/11/2022

Termination of appointment of John Thomas Pennington as a director on 2022-11-04

View PDF (1 pages)

08/11/2022

Termination of appointment of John Richard Mash as a director on 2022-11-04

View PDF (1 pages)

08/11/2022

Appointment of Mr Daron Grenville Hutt as a director on 2022-11-04

View PDF (2 pages)

08/11/2022

Appointment of Mr Gary Scutt as a director on 2022-11-04

View PDF (2 pages)

08/11/2022

Appointment of Mr Andrew John Whittaker as a director on 2022-11-04

View PDF (2 pages)

08/11/2022

Appointment of Mr Dean Cartledge as a director on 2022-11-04

View PDF (2 pages)

08/11/2022

Termination of appointment of Russell Philip Marriott as a secretary on 2022-11-04

View PDF (1 pages)

08/11/2022

Appointment of Lynda Terry Cartledge as a secretary on 2022-11-04

View PDF (2 pages)

08/11/2022

Registered office address changed from 1-2 Bowthorpe Works Bowthorpe Hall Road Norwich Norfolk NR5 9AA to One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE on 2022-11-08

View PDF (1 pages)

08/11/2022

Cessation of Russell Philip Marriott as a person with significant control on 2022-11-04

View PDF (1 pages)

08/11/2022

Cessation of John Thomas Pennington as a person with significant control on 2022-11-04

View PDF (1 pages)

08/11/2022

Notification of 4Com Group Limited as a person with significant control on 2022-11-04

View PDF (2 pages)

08/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-27.88 % *

* during past year

Cash in Bank

£194,662.00

Business linkages

Check business linkages of EASTERN TELEPHONES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2022

Next confirmation date

19/06/2024

Last change occurred

31/10/2022

Accounts

Total Exemption Full

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
201.41K
-
0.00
269.90K
-

2022
17
237.57K
-
0.00
194.66K
-

2022
17
237.57K
-
0.00
194.66K
-

Employees

2022

Employees

17 6 % *

Net Assets(GBP)

237.57K £17.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

194.66K £-27.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cartledge, Dean	Director	04/11/2022 - Present	21
Whittaker, Andrew John	Director	04/11/2022 - Present	25
Hutt, Daron Grenville	Director	04/11/2022 - Present	52
Marriott, Russell Philip	Director	15/08/2004 - 03/11/2022	1
Thomas, Howard	Nominee Secretary	15/08/2004 - 15/08/2004	3154

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

3,936

Company	Classification	Incorporation	Status	Turnover	Employees
SPECTRUM BIOMEDICAL UK LIMITED Unit 5 Century Court, Westcott Venture Park, Aylesbury HP18 0XB, 11544382	Growing of spices aromatic drug and pharmaceutical crops	30/08/2018	Dissolved	-	17
LIMES FARM LIMITED 58 Leman Street, London E1 8EU, 06905139	Mixed farming	14/05/2009	Dissolved	-	15
B L & E M RYDER LIMITED C/O 41 Greek Street, Stockport, Cheshire SK3 8AX, 04483324	Raising of dairy cattle	11/07/2002	Dissolved	-	15
CROP NUTRITION BOSTON LTD 48 Horncastle Road, Boston PE21 9JA, 10671749	Mixed farming	15/03/2017	Dissolved	-	15
ESSEX BREEDING CENTRE LIMITED Old Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB, 06958843	Raising of other animals	10/07/2009	Dissolved	-	16

SPECTRUM BIOMEDICAL UK LIMITEDUnit 5 Century Court, Westcott Venture Park, Aylesbury HP18 0XB

Dissolved

Category:

Growing of spices aromatic drug and pharmaceutical crops

Comp. code:

11544382

Reg. date:

30/08/2018

Turnover:

No. of employees:

LIMES FARM LIMITED58 Leman Street, London E1 8EU

Dissolved

Category:

Mixed farming

Comp. code:

06905139

Reg. date:

14/05/2009

Turnover:

No. of employees:

B L & E M RYDER LIMITEDC/O 41 Greek Street, Stockport, Cheshire SK3 8AX

Dissolved

Category:

Raising of dairy cattle

Comp. code:

04483324

Reg. date:

11/07/2002

Turnover:

No. of employees:

CROP NUTRITION BOSTON LTD48 Horncastle Road, Boston PE21 9JA

Dissolved

Category:

Mixed farming

Comp. code:

10671749

Reg. date:

15/03/2017

Turnover:

No. of employees:

ESSEX BREEDING CENTRE LIMITEDOld Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB

Dissolved

Category:

Raising of other animals

Comp. code:

06958843

Reg. date:

10/07/2009

Turnover:

No. of employees:

Description

About EASTERN TELEPHONES LIMITED

EASTERN TELEPHONES LIMITED is an(a) Dissolved company incorporated on 16/08/2004 with the registered office located at 12 Wellington Place, Leeds LS1 4AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of EASTERN TELEPHONES LIMITED?

EASTERN TELEPHONES LIMITED is currently Dissolved. It was registered on 16/08/2004 and dissolved on 19/05/2025.

Where is EASTERN TELEPHONES LIMITED located?

EASTERN TELEPHONES LIMITED is registered at 12 Wellington Place, Leeds LS1 4AP.

What does EASTERN TELEPHONES LIMITED do?

EASTERN TELEPHONES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does EASTERN TELEPHONES LIMITED have?

EASTERN TELEPHONES LIMITED had 17 employees in 2022.

What is the latest filing for EASTERN TELEPHONES LIMITED?

The latest filing was on 19/05/2025: Final Gazette dissolved following liquidation.