EASTONS LIMITED

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EASTONS LIMITED

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Key Data

Status

Dissolved

Company No.

04097299

Incorporation date

25/10/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Rectory, Church Street, Weybridge, Surrey KT13 8DECopy
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Latest events (Record since 25/10/2000)
dot icon02/01/2019
Bona Vacantia disclaimer
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon02/11/2015
First Gazette notice for voluntary strike-off
dot icon20/10/2015
Application to strike the company off the register
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/11/2014
Annual return made up to 2014-10-26 with full list of shareholders
dot icon15/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon21/11/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon01/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon22/11/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon03/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon22/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon14/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon21/11/2010
Annual return made up to 2010-10-26 with full list of shareholders
dot icon15/11/2009
Annual return made up to 2009-10-26 with full list of shareholders
dot icon15/11/2009
Director's details changed for David Patrick Bell on 2009-10-01
dot icon15/11/2009
Secretary's details changed for Eastons Group Limited on 2009-10-01
dot icon12/10/2009
Accounts for a dormant company made up to 2009-03-31
dot icon30/10/2008
Return made up to 26/10/08; full list of members
dot icon21/05/2008
Accounts for a dormant company made up to 2008-03-31
dot icon13/02/2008
Accounts for a dormant company made up to 2007-03-31
dot icon07/02/2008
New secretary appointed
dot icon07/02/2008
Secretary resigned
dot icon30/10/2007
Return made up to 26/10/07; full list of members
dot icon14/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon13/11/2006
Return made up to 26/10/06; full list of members
dot icon20/03/2006
Accounts for a dormant company made up to 2005-03-31
dot icon14/12/2005
Return made up to 26/10/05; full list of members
dot icon15/11/2005
Accounting reference date shortened from 31/10/05 to 31/03/05
dot icon17/05/2005
Registered office changed on 18/05/05 from: 5 the square bagshot surrey GU19 5AX
dot icon01/12/2004
Return made up to 26/10/04; full list of members
dot icon01/12/2004
Accounts for a dormant company made up to 2004-10-31
dot icon09/11/2003
Return made up to 26/10/03; full list of members
dot icon09/11/2003
Accounts for a dormant company made up to 2003-10-31
dot icon04/12/2002
Accounts for a dormant company made up to 2002-10-31
dot icon04/12/2002
Return made up to 26/10/02; full list of members
dot icon24/06/2002
Accounts for a dormant company made up to 2001-10-31
dot icon14/01/2002
New director appointed
dot icon14/01/2002
New secretary appointed
dot icon14/01/2002
Ad 21/12/01--------- £ si 98@1=98 £ ic 2/100
dot icon14/01/2002
Registered office changed on 15/01/02 from: 59 alsford close lightwater surrey GU18 5LF
dot icon14/01/2002
Director resigned
dot icon14/01/2002
Secretary resigned
dot icon20/11/2001
Return made up to 26/10/01; full list of members
dot icon20/11/2000
New director appointed
dot icon20/11/2000
New secretary appointed
dot icon20/11/2000
Registered office changed on 21/11/00 from: 12-14 saint marys street newport shropshire TF10 7AB
dot icon20/11/2000
Director resigned
dot icon20/11/2000
Secretary resigned
dot icon25/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashburton Registrars Limited
Nominee Secretary
25/10/2000 - 25/10/2000
4896
Ar Nominees Limited
Nominee Director
25/10/2000 - 25/10/2000
4784
Bell, David Patrick
Director
20/12/2001 - Present
12
Easton, Sonia
Secretary
25/10/2000 - 20/12/2001
1
Bell, William John, Dr
Secretary
20/12/2001 - 07/02/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About EASTONS LIMITED

EASTONS LIMITED is an(a) Dissolved company incorporated on 25/10/2000 with the registered office located at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE. 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 EASTONS LIMITED?

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EASTONS LIMITED is currently Dissolved. It was registered on 25/10/2000 and dissolved on 18/01/2016.

Where is EASTONS LIMITED located?

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EASTONS LIMITED is registered at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE.

What does EASTONS LIMITED do?

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

What is the latest filing for EASTONS LIMITED?

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The latest filing was on 02/01/2019: Bona Vacantia disclaimer.