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EAST & SON,LIMITED

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Company details

C/O CHANTREY VELLACOTT, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

EAST & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00149101
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.12.11
dissolution date: 2000.09.12
last member list: 1999.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company EAST & SON,LIMITED was a Private Limited Company, registration number 00149101, established in United Kingdom on the 11. December 1917. The company was dissolved. The company was in business for 98 years and 11 months. The company used to be located at C/O CHANTREY VELLACOTT, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF. Business of the company EAST & SON,LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 41 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.09.12. The latest accounts are filed up to 1999.04.30. The latest annual return was filed up to 1999.11.29. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.06.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.09.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.12
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.10
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
Child documents:
Document type: ANNOTATION
Date: 1998.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1996.09.18
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94
Form type: 363(287)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/92
Form type: 363(287)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 06/11/86
Form type: 363
Date: 1986.11.20

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Company directors and board members:

GERALD CHARLES LENANTON (dissolve)
Secretary, 1998.02.27 - 2000.09.12
24 TANSEE HILL THORNCOMBE , CHARD
TA20 4LQ, SOMERSET
JOHN HAROLD LENANTON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 2000.09.12
WEDGE COTTAGE NINHAMS WOOD , FARNBOROUGH
BR6 8NJ, KENT
MARTIN PAUL JEFFERY (dissolve)
Secretary, 1991.11.29 - 1998.02.27
SILVERDALE HORNDON ROAD HORNDON ON THE HILL , STANFORD LE HOPE
SS17 8PD, ESSEX
ROY FRANCIS ATKINSON (dissolve)
Director, CONTRACTS MANAGER, 1991.11.29 - 1993.12.31
4 EASTCOTE ROAD , AYLESBURY
HP21 9XL, BUCKINGHAMSHIRE
WILLIAM ALFRED THOMPSON (dissolve)
Director, SALES EXECUTIVE, 1991.11.29 - 1993.11.30
CRAGWALK ASPIN PARK LANE , KNARESBOROUGH
HG5 8EN, NORTH YORKSHIRE
JOHN GRAHAM WILDING (dissolve)
Director, WINDOW MANUFACTURER, 1991.11.29 - 1998.02.08
50 WOODLINKEN CLOSE , VERWOOD
BH31 6BS, DORSET

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Information about the Private Limited Company EAST & SON,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: 2016.04.06. Reload the data