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THE EAST ASIATIC COMPANY (LONDON)

Learn more about THE EAST ASIATIC COMPANY (LONDON). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAC HOUSE, 88 MAIN ROAD, SUNDRIDGE, SEVENOAKS, TN14 6ER

THE EAST ASIATIC COMPANY (LONDON) on the map

Company type: Private Unlimited Company
Company number: 00369607
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.09.25
dissolution date: 1996.01.30
last member list: 1994.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.01.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 15/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
£2.95
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REDUCTION CAPITAL 30/01/95
Form type: SRES13
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/92 FROM:, EAST ASIATIC HOUSE, 32-34 SYDENHAM ROAD, CROYDON, CR0 2EF
Form type: 287
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.12

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Company directors and board members:

JENS HANSEN LISE (dissolve)
Secretary, 1991.04.30 - 1996.01.30
AMBERS BECKWORTH CLOSE LINDFIELD , HAYWARDS HEATH
RH16 2EJ, WEST SUSSEX
ROBERT GEORGE SPIERS (dissolve)
Director, 1993.05.04 - 1996.01.30
102 PAMPISFORD ROAD , PURLEY
CR8 2NF, SURREY
DAVID JOHN VANDER (dissolve)
Director, MANAGING DIRECTOR, 1991.04.30 - 1996.01.30
THE LAWNS ELM WALK FARNBOROUGH , ORPINGTON
BR6 8LX, KENT
FLEMMING FLACH HASLE (dissolve)
Director, MANAGING DIRECTOR, 1991.04.30 - 1993.05.07
SKOVLYBAKKEN 27 HOLTE 2840 ,
FOREIGN
DENMARK
JOHN RATHMELL POOLE (dissolve)
Director, 1991.04.30 - 1994.08.16
CAIRNVALE OF MORRINTON DRUMPARK ROAD , DUMFRIES
DG2 0JN, DUMFRIES & GALLOWAY
HENNING HEMPEL SPARSO (dissolve)
Director, MANAGING DIRECTOR, 1991.04.30 - 1992.09.16
DEMPEENG 6 VEDBAEK 2960 ,
FOREIGN
DENMARK

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Information about the Private Unlimited Company THE EAST ASIATIC COMPANY (LONDON) 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: 2016.04.28. Reload the data