THE EASTERN ALLIANCE LIMITED

Key Data

Status

Dissolved

Company No.

03419271

Incorporation date

12/08/1997

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1997)

23/02/2015

Final Gazette dissolved via voluntary strike-off

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10/11/2014

First Gazette notice for voluntary strike-off

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31/10/2014

Application to strike the company off the register

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31/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

14/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

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14/08/2014

Termination of appointment of Kevin Michael Collins as a director on 2014-08-12

View PDF (1 pages)

14/08/2014

Termination of appointment of Philip Andrew Thorpe as a director on 2014-08-12

View PDF (1 pages)

10/10/2013

Termination of appointment of Alan Charles Boswell as a director on 2013-10-11

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (8 pages)

25/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/07/2013

Termination of appointment of John William Knowlden as a director on 2013-07-01

View PDF (1 pages)

27/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (9 pages)

12/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

16/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (9 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

15/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (9 pages)

24/03/2010

Director's details changed for Mr Desmond Matthewson on 2010-03-18

View PDF (2 pages)

24/03/2010

Secretary's details changed for Mr Desmond Matthewson on 2010-03-18

View PDF (1 pages)

22/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/08/2009

Return made up to 13/08/09; full list of members

View PDF (6 pages)

12/08/2009

Director and secretary's change of particulars / desmond matthewson / 13/08/2009

View PDF (1 pages)

12/08/2009

Director and secretary's change of particulars / desmond matthewson / 13/08/2009

View PDF (1 pages)

17/08/2008

Return made up to 13/08/08; full list of members

View PDF (6 pages)

17/08/2008

Appointment terminated director john hines

View PDF (1 pages)

16/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

05/02/2008

Director resigned

View PDF (1 pages)

27/10/2007

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

View PDF (3 pages)

30/08/2007

Return made up to 13/08/07; full list of members

View PDF (5 pages)

30/08/2007

New secretary appointed

View PDF (1 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Location of debenture register

View PDF (1 pages)

29/08/2007

Location of register of members

View PDF (1 pages)

29/08/2007

Registered office changed on 30/08/07 from: s-tech, 154-156 victoria road cambridge cambridgeshire CB4 3DZ

View PDF (1 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

Registered office changed on 30/08/07 from: richmond house 16-20 regent street cambridge cambridgeshire CB2 1DB

View PDF (1 pages)

23/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

05/09/2006

Return made up to 13/08/06; full list of members

View PDF (4 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (2 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

01/09/2005

Return made up to 13/08/05; full list of members

View PDF (4 pages)

01/09/2005

Location of register of members

View PDF (1 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

14/09/2004

Return made up to 13/08/04; full list of members

View PDF (11 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

01/09/2003

Return made up to 13/08/03; full list of members

View PDF (11 pages)

23/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

23/10/2002

Return made up to 13/08/02; full list of members

View PDF (11 pages)

01/11/2001

New director appointed

View PDF (2 pages)

08/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

10/09/2001

Return made up to 13/08/01; full list of members

View PDF (10 pages)

23/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

Return made up to 13/08/00; full list of members

View PDF (9 pages)

23/10/2000

View PDF (3 pages)

25/01/2000

New director appointed

View PDF (3 pages)

24/01/2000

Ad 13/01/00--------- £ si 68@1=68 £ ic 2/70

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24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

Registered office changed on 25/01/00 from: 88 high street newmarket suffolk CB8 8JX

View PDF (1 pages)

24/01/2000

Return made up to 13/08/99; no change of members

View PDF (4 pages)

17/05/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

New director appointed

View PDF (3 pages)

17/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

11/11/1998

Certificate of change of name

View PDF (2 pages)

06/09/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

06/01/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

10/09/1997

Registered office changed on 11/09/97 from: the stable top barn business centre holt worcester WR6 6NH

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10/09/1997

New secretary appointed

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10/09/1997

New director appointed

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21/08/1997

Director resigned

View PDF (1 pages)

20/08/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

Registered office changed on 19/08/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

12/08/1997

Incorporation

View PDF (13 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	13/08/1997 - 13/08/1997	2650
Wager, Edwin John	Director	13/08/1997 - 01/01/1999	8
Wingrave, Peter Richard	Director	01/01/1999 - 12/10/2000	9
HIGHSTONE DIRECTORS LIMITED	Nominee Director	13/08/1997 - 13/08/1997	2651
Pound, Allan Geoffrey	Director	25/11/1998 - 21/10/2003	2

Persons with Significant Control

No PSC data available.

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Description

About THE EASTERN ALLIANCE LIMITED

THE EASTERN ALLIANCE LIMITED is an(a) Dissolved company incorporated on 12/08/1997 with the registered office located at S-Tech, 154-156 Victoria Road, Cambridge, Cambridgeshire CB4 3DZ. 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 THE EASTERN ALLIANCE LIMITED?

THE EASTERN ALLIANCE LIMITED is currently Dissolved. It was registered on 12/08/1997 and dissolved on 23/02/2015.

Where is THE EASTERN ALLIANCE LIMITED located?

THE EASTERN ALLIANCE LIMITED is registered at S-Tech, 154-156 Victoria Road, Cambridge, Cambridgeshire CB4 3DZ.

What does THE EASTERN ALLIANCE LIMITED do?

THE EASTERN ALLIANCE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for THE EASTERN ALLIANCE LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.