EASTHILL LIMITED

Key Data

Status

Dissolved

Company No.

02743575

Incorporation date

27/08/1992

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1992)

26/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

21/02/2017

Liquidators' statement of receipts and payments to 2016-12-10

View PDF (24 pages)

10/02/2016

Liquidators' statement of receipts and payments to 2015-12-10

View PDF (16 pages)

29/07/2015

Liquidators' statement of receipts and payments to 2014-12-10

View PDF (13 pages)

23/02/2014

Liquidators' statement of receipts and payments to 2013-12-10

View PDF (13 pages)

28/02/2013

Liquidators' statement of receipts and payments to 2012-12-11

View PDF (12 pages)

09/01/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/04/2012

Liquidators' statement of receipts and payments to 2012-02-20

View PDF (9 pages)

14/03/2011

Registered office address changed from the Barn Warren Court 114 High Street Stevenage Old Town Hertfordshire SG1 3DW on 2011-03-15

View PDF (1 pages)

01/03/2011

Statement of affairs with form 4.19

View PDF (8 pages)

01/03/2011

Resolutions

View PDF (1 pages)

01/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

08/09/2010

Director's details changed for Ralph Frederick Mabbott on 2009-10-01

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Stanley Thomas Letherby on 2009-10-01

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

28/10/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (4 pages)

10/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

12/11/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

01/04/2008

Return made up to 28/08/07; full list of members

View PDF (3 pages)

31/03/2008

Secretary's change of particulars / christine letherby / 27/08/2007

View PDF (1 pages)

02/03/2008

Appointment terminated secretary stanley letherby

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (2 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (1 pages)

07/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

22/01/2007

Return made up to 28/08/06; full list of members

View PDF (3 pages)

26/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

22/09/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

22/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

15/12/2004

Registered office changed on 16/12/04 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX

View PDF (1 pages)

31/08/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

03/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

19/05/2004

Return made up to 28/08/03; full list of members

View PDF (8 pages)

26/02/2004

Memorandum and Articles of Association

View PDF (8 pages)

26/02/2004

Resolutions

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26/02/2004

Resolutions

View PDF (1 pages)

17/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

£ ic 150/100 16/10/02 £ sr 50@1=50

View PDF (1 pages)

20/11/2002

Resolutions

View PDF (1 pages)

08/09/2002

Return made up to 28/08/02; full list of members

View PDF (8 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

18/10/2001

Return made up to 28/08/01; full list of members

View PDF (8 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

24/09/2000

Return made up to 28/08/00; full list of members

View PDF (8 pages)

25/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

25/07/2000

Resolutions

View PDF (1 pages)

10/10/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

26/05/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

21/03/1999

Resolutions

View PDF (0 pages)

21/03/1999

Resolutions

View PDF (1 pages)

08/10/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

07/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

02/10/1997

Return made up to 28/08/97; no change of members

View PDF (4 pages)

03/08/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

12/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1996

Return made up to 28/08/96; no change of members

View PDF (4 pages)

23/03/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

12/12/1995

Return made up to 28/08/95; full list of members

View PDF (6 pages)

15/06/1995

New director appointed

View PDF (2 pages)

15/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

15/06/1995

Ad 27/04/95--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

07/11/1994

Return made up to 28/08/94; no change of members

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26/06/1994

Accounts for a small company made up to 1993-09-30

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29/11/1993

Return made up to 28/08/93; full list of members

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31/03/1993

Accounting reference date extended from 30/04 to 30/09

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09/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1992

Memorandum and Articles of Association

View PDF (12 pages)

21/10/1992

Certificate of change of name

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27/09/1992

Ad 28/08/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/09/1992

Accounting reference date notified as 30/04

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21/09/1992

Registered office changed on 22/09/92 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX

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21/09/1992

Director resigned;new director appointed

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21/09/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/08/1992

Incorporation

View PDF (16 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Sadler, Christopher Eric	Director	27/04/1995 - 28/06/2007	5
Brown, Kevin Thomas	Nominee Director	28/08/1992 - 28/08/1992	340
Mabbott, Ralph Frederick	Director	01/12/2007 - Present	1
Moore, Debbie	Nominee Secretary	28/08/1992 - 28/08/1992	102
Letherby, Stanley Thomas	Director	28/08/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EASTHILL LIMITED

EASTHILL LIMITED is an(a) Dissolved company incorporated on 27/08/1992 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 3 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 EASTHILL LIMITED?

EASTHILL LIMITED is currently Dissolved. It was registered on 27/08/1992 and dissolved on 26/07/2017.

Where is EASTHILL LIMITED located?

EASTHILL LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does EASTHILL LIMITED do?

EASTHILL LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for EASTHILL LIMITED?

The latest filing was on 26/07/2017: Final Gazette dissolved following liquidation.