| Company Name | Easterndirect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02948582 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1994(29 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Melanie Jane Bethell |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1994(1 week, 5 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Retailer |
| Correspondence Address | 42 London Road South Poynton Stockport Cheshire SK12 1LF |
| Director Name | Mr Timothy Edward Clapham |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1994(1 week, 5 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Manufacturers Agent |
| Correspondence Address | Little Chapter Wincle Macclesfield Cheshire SK11 0QH |
| Director Name | John Terence Lord Wood |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1994(1 week, 5 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Business Consultant |
| Correspondence Address | 108 King Street Knutsford Cheshire WA16 6HQ |
| Secretary Name | Melanie Jane Bethell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1994(1 week, 5 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Retailer |
| Correspondence Address | 42 London Road South Poynton Stockport Cheshire SK12 1LF |
| Director Name | David James Woods |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Legal Executive |
| Correspondence Address | 33 Trafford Road Alderley Edge Cheshire SK9 7HL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 24 May 1999 | Dissolved (1 page) |
|---|---|
| 24 February 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1998 | Resolutions
|
| 14 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 14 January 1998 | Statement of affairs (10 pages) |
| 23 December 1997 | Registered office changed on 23/12/97 from: 2 minshull street high legh cheshire WA16 6NG (1 page) |
| 18 April 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 6 December 1996 | Registered office changed on 06/12/96 from: 6 rozel square st johns gardens manchester M3 4FJ (1 page) |
| 28 October 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 4 March 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 16 October 1995 | Particulars of mortgage/charge (4 pages) |
| 31 July 1995 | Return made up to 14/07/95; full list of members (6 pages) |