EASTON ENGINEERING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04097746

Incorporation date

26/10/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2000)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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27/03/2011

Application to strike the company off the register

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13/12/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

13/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/12/2010

Director's details changed for Mr Andrew Easton on 2009-10-01

View PDF (2 pages)

13/12/2010

Director's details changed for Brian Anthony Easton on 2009-10-01

View PDF (2 pages)

13/12/2010

Secretary's details changed for Mr Andrew Easton on 2009-10-01

View PDF (1 pages)

13/12/2010

Register inspection address has been changed

View PDF (1 pages)

19/09/2010

Total exemption small company accounts made up to 2009-12-30

View PDF (4 pages)

26/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

26/10/2009

Director's details changed for Brian Anthony Easton on 2009-10-27

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Andrew Easton on 2009-10-27

View PDF (2 pages)

26/10/2009

Secretary's details changed for Andrew Easton on 2009-10-27

View PDF (1 pages)

22/07/2009

Secretary appointed andrew easton

View PDF (2 pages)

22/07/2009

Appointment Terminated Secretary janet easton

View PDF (1 pages)

16/07/2009

Total exemption small company accounts made up to 2008-12-30

View PDF (5 pages)

11/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

13/08/2008

Total exemption small company accounts made up to 2007-12-30

View PDF (5 pages)

11/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

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10/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Resolutions

View PDF (1 pages)

10/05/2007

£ ic 1000/840 03/04/07 £ sr [email protected]=160

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28/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

15/11/2006

Total exemption small company accounts made up to 2005-12-30

View PDF (5 pages)

20/12/2005

Registered office changed on 21/12/05 from: 31-38 south road templefields ind estate harlow essex CM20 2AR

View PDF (1 pages)

18/12/2005

Return made up to 27/10/05; full list of members

View PDF (8 pages)

18/12/2005

Director's particulars changed

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18/12/2005

Registered office changed on 19/12/05

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13/12/2005

Total exemption small company accounts made up to 2004-12-30

View PDF (5 pages)

26/07/2005

Registered office changed on 27/07/05 from: 31-38 south road templefields harlow essex CM17 0JR

View PDF (1 pages)

26/06/2005

Registered office changed on 27/06/05 from: johnston house 8 johnston road woodford green essex IG8 0XA

View PDF (1 pages)

18/11/2004

Return made up to 27/10/04; full list of members

View PDF (8 pages)

24/06/2004

Total exemption full accounts made up to 2003-12-30

View PDF (11 pages)

24/11/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

24/11/2003

Director's particulars changed

View PDF (0 pages)

18/09/2003

Full accounts made up to 2002-12-30

View PDF (10 pages)

30/04/2003

Accounting reference date shortened from 31/12/02 to 30/12/02

View PDF (1 pages)

05/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

06/02/2002

Return made up to 27/10/01; full list of members

View PDF (10 pages)

28/01/2002

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

06/09/2001

Accounting reference date extended from 31/08/01 to 28/02/02

View PDF (1 pages)

19/08/2001

Accounting reference date shortened from 31/10/01 to 31/08/01

View PDF (1 pages)

12/02/2001

Ad 01/12/00--------- £ si [email protected]=999 £ ic 2/1001

View PDF (2 pages)

28/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Registered office changed on 29/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

26/10/2000

Incorporation

View PDF (18 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

29/12/2009

Last change occurred

29/12/2009

Accounts

Total Exemption Small

Last made up date

29/12/2009

Next account date

29/12/2010

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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
Easton, Andrew	Director	26/10/2000 - Present	8
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/10/2000 - 26/10/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	26/10/2000 - 26/10/2000	16826
Easton, Brian Anthony	Director	26/10/2000 - Present	7
Combined Nominees Limited	Nominee Director	26/10/2000 - 26/10/2000	7286

Persons with Significant Control

No PSC data available.

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Description

About EASTON ENGINEERING SERVICES LIMITED

EASTON ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 26/10/2000 with the registered office located at 31-38 South Road, Templefields Ind Estate, Harlow, Essex CM20 2AR. 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 EASTON ENGINEERING SERVICES LIMITED?

EASTON ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 26/10/2000 and dissolved on 18/07/2011.

Where is EASTON ENGINEERING SERVICES LIMITED located?

EASTON ENGINEERING SERVICES LIMITED is registered at 31-38 South Road, Templefields Ind Estate, Harlow, Essex CM20 2AR.

What does EASTON ENGINEERING SERVICES LIMITED do?

EASTON ENGINEERING SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EASTON ENGINEERING SERVICES LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.