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EASTHILLS LIMITED

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EASTHILLS LIMITED

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Key Data

Status

Dissolved

Company No.

01438346

Incorporation date

19/07/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Fourth Floor Quest House, 125-135 Staines Road, Hounslow, Middlesex TW3 3JBCopy
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Latest events (Record since 12/06/1986)
dot icon16/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/12/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/11/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon28/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon14/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon26/09/2014
Appointment of Ms Jennifer Fox as a director on 2014-09-01
View PDF (2 pages)
dot icon26/09/2014
Termination of appointment of Derek Abbey as a director on 2014-09-01
View PDF (1 pages)
dot icon19/09/2014
Appointment of Mr Derek Abbey as a director on 2014-09-01
View PDF (2 pages)
dot icon19/09/2014
Termination of appointment of Shane O'keeffe as a director on 2014-09-01
View PDF (1 pages)
dot icon14/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon25/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon25/09/2012
Termination of appointment of Donal Moriarty as a secretary
View PDF (1 pages)
dot icon25/09/2012
Appointment of Meabh Gallagher as a secretary
View PDF (1 pages)
dot icon25/09/2012
Termination of appointment of David Manifold as a director
View PDF (1 pages)
dot icon25/09/2012
Termination of appointment of Gerard Finnegan as a director
View PDF (1 pages)
dot icon24/08/2012
Appointment of Shane O'keeffe as a director
View PDF (2 pages)
dot icon24/08/2012
Termination of appointment of Shane O'keefe as a director
View PDF (1 pages)
dot icon24/08/2012
Appointment of Shane O'keefe as a director
View PDF (2 pages)
dot icon24/08/2012
Appointment of Declan Murphy as a director
View PDF (2 pages)
dot icon18/11/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon18/11/2011
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon10/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2011
Director's details changed for Mr David Manifold on 2011-09-14
View PDF (2 pages)
dot icon15/01/2010
Appointment of Mr Gerard Finnegan as a director
View PDF (2 pages)
dot icon15/01/2010
Termination of appointment of Sean Coyle as a director
View PDF (1 pages)
dot icon31/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon30/09/2009
Return made up to 14/09/09; full list of members
View PDF (3 pages)
dot icon21/07/2009
Secretary appointed mr donal moriarty
View PDF (1 pages)
dot icon21/07/2009
Director appointed mr david manifold
View PDF (1 pages)
dot icon21/07/2009
Appointment terminated director arthur green
View PDF (1 pages)
dot icon21/07/2009
Appointment terminated secretary laurence gourley
View PDF (1 pages)
dot icon01/05/2009
Director appointed mr sean coyle
View PDF (2 pages)
dot icon01/05/2009
Appointment terminated director gregory o'sullivan
View PDF (1 pages)
dot icon06/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (6 pages)
dot icon15/09/2008
Return made up to 14/09/08; full list of members
View PDF (3 pages)
dot icon16/04/2008
Registered office changed on 16/04/2008 from c/o aer lingus 3RD floor 83 staines road hounslow middlesex TW3 3JB
View PDF (1 pages)
dot icon31/10/2007
Return made up to 14/09/07; no change of members
View PDF (7 pages)
dot icon31/10/2007
New director appointed
View PDF (2 pages)
dot icon28/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon12/10/2007
Director resigned
View PDF (1 pages)
dot icon07/11/2006
Return made up to 14/09/06; full list of members
View PDF (7 pages)
dot icon07/11/2006
Secretary resigned
View PDF (1 pages)
dot icon07/11/2006
New secretary appointed
View PDF (2 pages)
dot icon07/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon06/12/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon24/10/2005
Return made up to 14/09/05; full list of members
View PDF (7 pages)
dot icon03/11/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (4 pages)
dot icon14/10/2004
Return made up to 14/09/04; full list of members
View PDF (7 pages)
dot icon04/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (4 pages)
dot icon04/10/2003
Return made up to 14/09/03; full list of members
View PDF (7 pages)
dot icon26/09/2002
Return made up to 14/09/02; full list of members
View PDF (7 pages)
dot icon24/07/2002
New secretary appointed
View PDF (1 pages)
dot icon10/07/2002
Secretary resigned
View PDF (1 pages)
dot icon25/04/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (4 pages)
dot icon02/01/2002
New director appointed
View PDF (5 pages)
dot icon28/11/2001
Director resigned
View PDF (1 pages)
dot icon13/11/2001
Resolutions
View PDF (1 pages)
dot icon27/09/2001
Return made up to 14/09/01; full list of members
View PDF (6 pages)
dot icon19/04/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (4 pages)
dot icon13/02/2001
Resolutions
View PDF (1 pages)
dot icon13/02/2001
Resolutions
View PDF (1 pages)
dot icon01/11/2000
Return made up to 14/09/00; full list of members
View PDF (6 pages)
dot icon01/11/2000
New director appointed
View PDF (2 pages)
dot icon31/10/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (4 pages)
dot icon20/06/2000
Memorandum and Articles of Association
View PDF (11 pages)
dot icon10/04/2000
Director resigned
View PDF (1 pages)
dot icon06/10/1999
Return made up to 14/09/99; full list of members
View PDF (6 pages)
dot icon10/08/1999
Certificate of change of name
View PDF (2 pages)
dot icon21/07/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (4 pages)
dot icon08/02/1999
Resolutions
View PDF (1 pages)
dot icon26/10/1998
Return made up to 14/09/98; full list of members
View PDF (6 pages)
dot icon17/06/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon18/03/1998
Director resigned
View PDF (1 pages)
dot icon18/03/1998
New director appointed
View PDF (2 pages)
dot icon02/10/1997
Return made up to 14/09/97; no change of members
View PDF (4 pages)
dot icon09/09/1997
Full accounts made up to 1996-12-31
View PDF (8 pages)
dot icon17/10/1996
Full accounts made up to 1995-12-31
View PDF (7 pages)
dot icon17/10/1996
Return made up to 14/09/96; full list of members
View PDF (6 pages)
dot icon29/07/1996
Full accounts made up to 1994-12-31
View PDF (7 pages)
dot icon26/07/1996
Accounting reference date shortened from 31/03/96 to 31/12/95
View PDF (1 pages)
dot icon06/11/1995
Return made up to 14/09/95; full list of members
View PDF (0 pages)
dot icon19/06/1995
Director resigned;new director appointed
View PDF (6 pages)
dot icon24/04/1995
Full accounts made up to 1994-03-31
View PDF (7 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon28/10/1994
Return made up to 14/09/94; no change of members
View PDF (0 pages)
dot icon12/04/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon09/11/1993
Return made up to 14/09/93; no change of members
View PDF (0 pages)
dot icon16/07/1993
New secretary appointed
View PDF (0 pages)
dot icon07/10/1992
Return made up to 14/09/92; full list of members
View PDF (0 pages)
dot icon09/06/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/04/1992
Accounting reference date shortened from 31/10 to 31/03
View PDF (0 pages)
dot icon23/12/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/09/1991
Return made up to 14/09/91; no change of members
View PDF (0 pages)
dot icon09/09/1991
Full accounts made up to 1990-10-31
View PDF (0 pages)
dot icon15/06/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon15/06/1991
Secretary resigned;director resigned;new director appointed
View PDF (0 pages)
dot icon15/10/1990
Return made up to 14/09/90; no change of members
View PDF (0 pages)
dot icon05/09/1990
Full accounts made up to 1989-10-31
View PDF (0 pages)
dot icon14/07/1989
Registered office changed on 14/07/89 from: 52 poland street london W1V 3DF
View PDF (0 pages)
dot icon14/07/1989
Full accounts made up to 1988-10-31
View PDF (0 pages)
dot icon14/07/1989
Return made up to 14/06/89; full list of members
View PDF (0 pages)
dot icon10/11/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon08/06/1988
Full accounts made up to 1987-10-31
View PDF (0 pages)
dot icon08/06/1988
Return made up to 12/05/88; full list of members
View PDF (0 pages)
dot icon09/11/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon13/08/1987
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon13/08/1987
Return made up to 29/06/87; full list of members
View PDF (0 pages)
dot icon13/08/1987
Accounting reference date shortened from 31/03 to 31/10
View PDF (0 pages)
dot icon14/08/1986
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon12/06/1986
Return made up to 08/05/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gourley, Laurence
Secretary
25/08/2006 - 13/07/2009
1
Green, Arthur
Director
29/10/2006 - 13/07/2009
-
O'sullivan, Gregory
Director
30/11/1999 - 01/05/2009
1
O'keefe, Shane
Director
13/07/2012 - 13/07/2012
-
Murphy, Declan
Director
13/07/2012 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About EASTHILLS LIMITED

EASTHILLS LIMITED is an(a) Dissolved company incorporated on 19/07/1979 with the registered office located at Fourth Floor Quest House, 125-135 Staines Road, Hounslow, Middlesex TW3 3JB. 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 EASTHILLS LIMITED?

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EASTHILLS LIMITED is currently Dissolved. It was registered on 19/07/1979 and dissolved on 16/02/2016.

Where is EASTHILLS LIMITED located?

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EASTHILLS LIMITED is registered at Fourth Floor Quest House, 125-135 Staines Road, Hounslow, Middlesex TW3 3JB.

What does EASTHILLS LIMITED do?

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EASTHILLS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EASTHILLS LIMITED?

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The latest filing was on 16/02/2016: Final Gazette dissolved via voluntary strike-off.