Eastondale Ltd

Company Name	Eastondale Ltd
Company Status	Dissolved
Company Number	03268990
Category	Private Limited Company
Incorporation Date	25 October 1996(27 years, 6 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Robert William Burlington
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1996(1 week, 4 days after company formation)
Appointment Duration	20 years, 5 months (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Place Chestnut Hill Keswick Cumbria CA12 4LT

Secretary Name	Philip James Chong
Nationality	British
Status	Closed
Appointed	01 October 1999(2 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Battersea Road Stockport Cheshire SK4 3EB

Secretary Name	Simon Richard Shenkman
Nationality	British
Status	Resigned
Appointed	05 November 1996(1 week, 4 days after company formation)
Appointment Duration	2 years (resigned 17 November 1998)
Role	Accountant
Correspondence Address	87 Arnfield Road Withington Manchester M20 4AG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Unit 3 Battersea Road Stockport Cheshire SK4 3EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Shareholders

52 at £1	Philip Chong 80.00% Ordinary
13 at £1	R. Burlington 20.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

4 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
28 January 2016	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 65 (3 pages)
28 January 2016	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 65 (3 pages)
28 January 2016	Micro company accounts made up to 30 April 2015 (1 page)
28 January 2016	Micro company accounts made up to 30 April 2015 (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	Micro company accounts made up to 30 April 2014 (1 page)
13 January 2015	Micro company accounts made up to 30 April 2014 (1 page)
12 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 65 (3 pages)
12 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 65 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 65 (3 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 65 (3 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
24 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
1 December 2010	Secretary's details changed for Philip James Chong on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from De Mottram Barn, Woodend Farm Greendale Lane, Mottram St. Andrew, Macclesfield Cheshire SK10 4AY on 1 December 2010 (1 page)
1 December 2010	Secretary's details changed for Philip James Chong on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from De Mottram Barn, Woodend Farm Greendale Lane, Mottram St. Andrew, Macclesfield Cheshire SK10 4AY on 1 December 2010 (1 page)
1 December 2010	Secretary's details changed for Philip James Chong on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from De Mottram Barn, Woodend Farm Greendale Lane, Mottram St. Andrew, Macclesfield Cheshire SK10 4AY on 1 December 2010 (1 page)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
6 November 2009	Director's details changed for Robert William Burlington on 25 October 2009 (2 pages)
6 November 2009	Director's details changed for Robert William Burlington on 25 October 2009 (2 pages)
6 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
1 June 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
27 May 2009	Return made up to 25/10/08; full list of members (3 pages)
27 May 2009	Return made up to 25/10/08; full list of members (3 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
12 March 2008	Return made up to 25/10/07; full list of members (3 pages)
12 March 2008	Return made up to 25/10/07; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
7 March 2007	Amended accounts made up to 30 April 2005 (3 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
7 March 2007	Amended accounts made up to 30 April 2005 (3 pages)
24 November 2006	Return made up to 25/10/06; full list of members (2 pages)
24 November 2006	Return made up to 25/10/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
3 March 2006	Amended accounts made up to 30 April 2004 (3 pages)
3 March 2006	Amended accounts made up to 30 April 2004 (3 pages)
18 November 2005	Return made up to 25/10/05; full list of members (2 pages)
18 November 2005	Return made up to 25/10/05; full list of members (2 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
9 November 2004	Return made up to 25/10/04; full list of members (6 pages)
9 November 2004	Return made up to 25/10/04; full list of members (6 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
5 January 2004	Return made up to 25/10/03; full list of members (6 pages)
5 January 2004	Return made up to 25/10/03; full list of members (6 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
20 November 2002	Return made up to 25/10/02; full list of members (6 pages)
20 November 2002	Return made up to 25/10/02; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
27 November 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
27 November 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2001	Return made up to 25/10/01; full list of members (6 pages)
14 November 2001	Return made up to 25/10/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
18 January 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
9 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 2000	Accounting reference date extended from 31/10/99 to 30/04/00 (1 page)
24 July 2000	Accounting reference date extended from 31/10/99 to 30/04/00 (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 1 hardy avenue chorlton,manchester lancashire M21 9ER (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 1 hardy avenue chorlton,manchester lancashire M21 9ER (1 page)
9 November 1999	Return made up to 25/10/99; full list of members (7 pages)
9 November 1999	Return made up to 25/10/99; full list of members (7 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
8 July 1999	Registered office changed on 08/07/99 from: 79 arnfield road withington manchester M20 4AG (1 page)
8 July 1999	Registered office changed on 08/07/99 from: 79 arnfield road withington manchester M20 4AG (1 page)
4 January 1999	Return made up to 25/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 1999	Return made up to 25/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
9 July 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
21 January 1998	Return made up to 25/10/97; full list of members (6 pages)
21 January 1998	Return made up to 25/10/97; full list of members (6 pages)
30 October 1997	Registered office changed on 30/10/97 from: 39 leicester road 1ST floor suite salford M7 4AS (1 page)
30 October 1997	Ad 03/10/97--------- £ si 8@8=64 £ ic 1/65 (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Ad 03/10/97--------- Â£ si 8@8=64 Â£ ic 1/65 (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: 39 leicester road 1ST floor suite salford M7 4AS (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Secretary resigned (1 page)
25 October 1996	Incorporation (9 pages)
25 October 1996	Incorporation (9 pages)

Eastondale Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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