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EASTONWAYS LIMITED

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EASTONWAYS LIMITED

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Key Data

Status

Dissolved

Company No.

03038204

Incorporation date

26/03/1995

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJCopy
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See on map
Latest events (Record since 26/03/1995)
dot icon22/05/2019
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon07/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/01/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon27/01/2015
Liquidators' statement of receipts and payments to 2014-11-19
View PDF (9 pages)
dot icon21/05/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon03/12/2013
Registered office address changed from 424 Margate Road Ramsgate Kent CT12 6SR United Kingdom on 2013-12-04
View PDF (2 pages)
dot icon02/12/2013
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon02/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/12/2013
Resolutions
View PDF (1 pages)
dot icon30/09/2013
Termination of appointment of a director
View PDF (1 pages)
dot icon27/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon26/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon14/12/2011
Appointment of Mr Peter Howe as a director
View PDF (2 pages)
dot icon14/12/2011
Termination of appointment of Yvonne Easton as a secretary
View PDF (1 pages)
dot icon14/12/2011
Termination of appointment of Daniel Austin as a director
View PDF (1 pages)
dot icon28/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon08/12/2010
Previous accounting period extended from 2010-05-31 to 2010-08-31
View PDF (1 pages)
dot icon25/03/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon23/03/2009
Return made up to 19/03/09; no change of members
View PDF (3 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon29/07/2008
Registered office changed on 30/07/2008 from 45A high street broadstairs kent CT10 1JP
View PDF (1 pages)
dot icon01/04/2008
Return made up to 19/03/08; no change of members
View PDF (3 pages)
dot icon15/10/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon30/03/2007
Return made up to 19/03/07; full list of members
View PDF (6 pages)
dot icon21/09/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon02/04/2006
Return made up to 19/03/06; full list of members
View PDF (6 pages)
dot icon16/02/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon31/03/2005
Return made up to 19/03/05; full list of members
View PDF (6 pages)
dot icon12/10/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon25/05/2004
Return made up to 19/03/04; full list of members
View PDF (7 pages)
dot icon25/05/2004
New secretary appointed
View PDF (1 pages)
dot icon14/04/2004
Director resigned
View PDF (1 pages)
dot icon14/04/2004
Secretary resigned
View PDF (1 pages)
dot icon12/11/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon25/03/2003
Return made up to 19/03/03; full list of members
View PDF (7 pages)
dot icon19/11/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (6 pages)
dot icon01/04/2002
Return made up to 27/03/02; full list of members
View PDF (6 pages)
dot icon01/04/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (6 pages)
dot icon09/04/2001
Return made up to 27/03/01; full list of members
View PDF (7 pages)
dot icon09/04/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/04/2001
New secretary appointed
View PDF (2 pages)
dot icon19/02/2001
Accounts for a small company made up to 2000-05-31
View PDF (4 pages)
dot icon03/04/2000
Return made up to 27/03/00; full list of members
View PDF (8 pages)
dot icon26/01/2000
Accounts for a small company made up to 1999-05-31
View PDF (5 pages)
dot icon13/04/1999
Director resigned
View PDF (1 pages)
dot icon08/04/1999
Return made up to 27/03/99; full list of members
View PDF (6 pages)
dot icon02/03/1999
Accounts for a small company made up to 1998-05-31
View PDF (5 pages)
dot icon10/02/1999
New director appointed
View PDF (2 pages)
dot icon25/11/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/11/1998
New secretary appointed
View PDF (2 pages)
dot icon02/04/1998
Return made up to 27/03/98; no change of members
View PDF (0 pages)
dot icon01/03/1998
Accounts for a dormant company made up to 1997-05-31
View PDF (1 pages)
dot icon11/06/1997
New secretary appointed
View PDF (2 pages)
dot icon11/06/1997
Secretary resigned
View PDF (1 pages)
dot icon11/06/1997
Accounts for a dormant company made up to 1996-05-31
View PDF (1 pages)
dot icon11/06/1997
Resolutions
View PDF (1 pages)
dot icon21/05/1997
Return made up to 27/03/97; no change of members
View PDF (6 pages)
dot icon22/10/1996
New secretary appointed
View PDF (2 pages)
dot icon18/04/1996
Return made up to 27/03/96; full list of members
View PDF (5 pages)
dot icon19/04/1995
New director appointed
View PDF (2 pages)
dot icon09/04/1995
Ad 29/03/95--------- £ si 99@99=9801 £ ic 1/9802
View PDF (2 pages)
dot icon03/04/1995
New director appointed
View PDF (2 pages)
dot icon03/04/1995
Accounting reference date notified as 31/05
View PDF (1 pages)
dot icon29/03/1995
New director appointed
View PDF (2 pages)
dot icon29/03/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon29/03/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon29/03/1995
Registered office changed on 30/03/95 from: 61 fairview avenue gillingham kent ME8 0QP
View PDF (1 pages)
dot icon26/03/1995
Incorporation
View PDF (22 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
30/08/2012
dot iconLast change occurred
30/08/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2012
dot iconNext account date
30/08/2013
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Dorothy May
Nominee Secretary
27/03/1995 - 27/03/1995
5587
Graeme, Lesley Joyce
Nominee Director
27/03/1995 - 27/03/1995
9767
Easton, Eric Lionel
Director
27/03/1995 - 31/03/2001
-
Austin, Daniel William
Director
29/01/1999 - 05/12/2011
-
Easton, Yvonne Maureen
Director
27/03/1995 - 04/03/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EASTONWAYS LIMITED

EASTONWAYS LIMITED is an(a) Dissolved company incorporated on 26/03/1995 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTONWAYS LIMITED?

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EASTONWAYS LIMITED is currently Dissolved. It was registered on 26/03/1995 and dissolved on 07/04/2016.

Where is EASTONWAYS LIMITED located?

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EASTONWAYS LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does EASTONWAYS LIMITED do?

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EASTONWAYS LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for EASTONWAYS LIMITED?

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The latest filing was on 22/05/2019: Bona Vacantia disclaimer.