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STEPHEN EASTEN LIMITED

Learn more about STEPHEN EASTEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS

STEPHEN EASTEN LIMITED on the map

Company type: Private Limited Company
Company number: 00088161
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.03.27
dissolution date: 2012.09.01
last member list: 2006.05.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company STEPHEN EASTEN LIMITED was a Private Limited Company, registration number 00088161, established in United Kingdom on the 27. March 1906. The company was dissolved. The company was in business for 110 years and 8 months. The company used to be located at BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS. Business of the company STEPHEN EASTEN LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.09.01. The latest accounts are filed up to 2004.06.30. The latest annual return was filed up to 2006.05.13. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.13
documents available: 1

Mortgages:

NEWCASTLE ON TYNE PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1937.07.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.30
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2000.09.12
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.11.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.01
£2.95
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 01/09/2012: DEFER TO 01/09/2012
Form type: COLIQ
Date: 2011.02.24
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 01/03/2011: DEFER TO 01/03/2011
Form type: COLIQ
Date: 2010.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2009
Form type: 4.68
Date: 2009.12.01
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2009
Form type: 4.68
Date: 2009.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2009
Form type: 4.68
Date: 2009.04.23
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.04.14
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.12.29
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.07.19
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.21
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.12.20
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.08.01
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2006.07.26
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.07.25
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/06 FROM:, UNIT 45 APEX BUSINESS VILLAGE, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND NE23 7BF
Form type: 287
Date: 2006.06.20
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.06.09
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2006.03.08
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, WESTGATE HILL GRANGE, 275 WESTGATE ROAD, NEWCASTLE UPON TYNE, NE4 6BY
Form type: 287
Date: 2006.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.12
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.11
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01
Form type: 225
Date: 2001.08.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.26
£2.95
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ALTER ARTICLES 28/02/01
Form type: SRES01
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24

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Company directors and board members:

ANTHONY MARK ODONNELL (dissolve)
Secretary, 1992.09.28 - 2012.09.01
85 LADYBANK CHAPEL PARK , NEWCASTLE UPON TYNE
NE5 1UP
ROBERT IAN FATHERLEY (dissolve)
Director, MANAGEMENT CONSULTANT, 2001.01.15 - 2012.09.01
34 ISLESTONE DRIVE , NORTH SUNDERLAND
NE68 7XB, NORTHUMBERLAND
JOHN ROBERT LATIMER (dissolve)
Director, CONTRACTS MANAGER, 1992.09.28 - 2012.09.01
6 WEST HOUSE FRONT STREET , EARSDON
NE25 9JT, TYNE & WEAR
ROBIN ASHLEY PURVES (dissolve)
Director, ESTIMATOR, 2001.01.01 - 2012.09.01
8 ASHBROOKE DRIVE , NEWCASTLE UPON TYNE
NE20 9QG, NORTHUMBERLAND
PETER WEIGHTMAN (dissolve)
Director, QUANTITY SURVEYOR, 1995.04.03 - 2012.09.01
2 OAKLAND ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 3DR
JAMES AITKEN (dissolve)
Director, JOINERY WORKSHOP MANAGER, 1992.09.28 - 1995.07.27
WILLITON MILLFIELD ROAD , RIDING MILL
NE44 6DL, NORTHUMBERLAND
BRUCE LESLIE ROBINSON (dissolve)
Director, CONTRACTS MANAGER, 2001.01.01 - 2004.07.31
10 HEREFORD COURT , NEWCASTLE UPON TYNE
NE3 2XT, TYNE & WEAR
DAVID GORDON SUTHERLAND (dissolve)
Director, CHAIRMAN, 1992.09.28 - 2000.12.31
24 WENTWORTH GRANGE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NL, TYNE & WEAR

Companies near to STEPHEN EASTEN ltd.

Information about the Private Limited Company STEPHEN EASTEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data