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EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED

Learn more about EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH

EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00103956
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.07.09
dissolution date: 2011.05.17
last member list: 2010.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.25
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25/11/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.25
Form type: LATEST SOC
Document description: 25/11/10 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 24/11/10
Form type: CAP-SS
Date: 2010.11.25
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REDUCE ISSUED CAPITAL 24/11/2010
Form type: RES06
Date: 2010.11.25
Child documents:
Document type: ANNOTATION
Date: 2010.11.25
Form type: RES01
Document description: ALTER ARTICLES 24/11/2010
Document type: ANNOTATION
Date: 2010.11.25
Form type: RES13
Document description: CANCEL SHARE PREM A/C 24/11/2010
Document type: ANNOTATION
Date: 2010.11.25
Form type: RES05
Document description: DEC ALREADY ADJUSTED 24/11/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TH GROUP SERVICES LIMITED / 05/01/2009
Form type: 288c
Date: 2009.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
Form type: 287
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2007.06.25 - 2011.05.17
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2002.03.12 - 2011.05.17
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUFUS LAYCOCK (dissolve)
Secretary, 1992.04.02 - 2007.06.25
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
JOHN REGINALD WARDHAUGH ANSDELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.02 - 1993.05.31
17 RANDOLPH AVENUE , LONDON
W9 1BH
ANDERS ARNKVAERN (dissolve)
Director, ATTORNEY AT LAW, 1996.08.14 - 1999.01.07
5 ERNLE ROAD , LONDON
SW20 0HH
RALPH AXFORD (dissolve)
Director, INVESTMENT MANAGER, 1992.04.02 - 1995.05.01
CLEVELAND 36 HIGH STREET STANDON , WARE
SG11 1LA, HERTFORDSHIRE
JOHN ARNOLD DEDMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.12.21 - 2007.06.25
HEATHER COURT BROOMHALL ROAD , WOKING
GU21 4AP, SURREY
FINN ERIK FOSSE (dissolve)
Director, VP-FINANCE, 2000.07.07 - 2004.12.21
5 ORCHARD LANE , LONDON
SW20 0SE
IAN FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.02 - 1996.06.28
32 NEWTON ROAD , LONDON
W2 5LT
HANS HAUGSTAD (dissolve)
Director, LAWYER, 1999.01.07 - 2000.07.07
3 LAMBOURNE AVENUE , LONDON
SW19 7DW
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 1996.08.14 - 2000.07.20
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
ROLAND DUNCAN PEATE (dissolve)
Director, CHARTERED SECRETARY, 1995.05.01 - 1996.06.28
87 BENNETTS WAY SHIRLEY , CROYDON
CR0 8AG, SURREY
LARRY NORMAN SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 2000.07.07 - 2002.03.22
37 KINGS QUAY CHELSEA HARBOUR , LONDON
SW10 0UX

Companies near to EASTERN INTERNATIONAL INVESTMENT TRUST ltd.

Information about the Private Limited Company EASTERN INTERNATIONAL INVESTMENT TRUST 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: 2016.04.04. Reload the data