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EASTERN RESORTS LIMITED

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

Company details

5 BALFOUR PLACE, MOUNT STREET LONDON, W1K 2AU

EASTERN RESORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00907806
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.07
dissolution date: 2015.11.24
last member list: 2014.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.19
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.03.30
CONSOLIDATED FINANCE CO LTD
DEED OF CHARGE OVER SHARES - Outstanding on 2010.10.05
CONSOLIDATED FINANCE CO LTD
DEED OF MORTGAGE AND DEBENTURE - Outstanding on 2010.10.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.31
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.15
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.18
Form type: LATEST SOC
Document description: 18/08/14 STATEMENT OF CAPITAL;GBP 12290820
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19/07/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2013.11.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY COMLAW SECRETARIES LIMITED
Form type: TM02
Date: 2013.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRACEPOINT LTD
Form type: TM01
Date: 2013.03.06
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19/07/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMLAW SECRETARIES LIMITED / 18/05/2011
Form type: CH04
Date: 2013.02.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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CORPORATE DIRECTOR APPOINTED GRACEPOINT LTD
Form type: AP02
Date: 2012.01.05
£2.95
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DECLAN WALSH
Form type: TM01
Date: 2011.07.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2011.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.10.05
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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ALTER ARTICLES 12/02/2009
Form type: RES01
Date: 2009.02.23
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.08.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
Form type: 225
Date: 2006.03.15
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.15
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, 35 OLD QUEEN STREET, WESTMINSTER, LONDON, SW1H 9JD
Form type: 287
Date: 2005.09.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/05 FROM:, 5 BALFOUR PLACE MOUNT PLACE, LONDON, W1K 2AU
Form type: 287
Date: 2005.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9SS
Form type: 287
Date: 2005.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2004.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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DELIVERY EXT'D 3 MTH 31/05/03
Form type: 244
Date: 2004.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03

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Company directors and board members:

ROBIN JAMES CHARLES PATERSON (dissolve)
Director, MANAGING DIRECTOR, 2005.03.22 - 2015.11.24
9 PARADISE DRIVE BLACK ROCK ST MICHAELS , BARBADOS
FOREIGN, 12073
WEST INDIES
BRIAN NORMAN BARLOW (dissolve)
Secretary, 1991.07.19 - 1992.10.30
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
COMLAW SECRETARIES LIMITED (dissolve)
Secretary, 2005.03.22 - 2013.10.07
5 BALFOUR PLACE MOUNT STREET , LONDON
W1K 2AU
ROANNE SECRETARIES LIMITED (dissolve)
Secretary, 1992.10.30 - 2000.01.13
PO BOX 393 7/11 BRITANNIA PLACE BATH STREET , ST HELIER
JE4 8US, CHANNEL ISLANDS
SIMMLAW SERVICES LIMITED (dissolve)
Secretary, 2000.03.17 - 2005.03.22
C/O SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9SS
BRIAN NORMAN BARLOW (dissolve)
Director, COMPANY SECRETARY, 1991.07.19 - 1992.10.30
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
STEVEN ELVIS CAREY (dissolve)
Director, BANK EXECUTIVE, 2000.01.13 - 2005.03.22
S G HAMBROS BUILDING-SUITE G PO BOX CB 12263 WEST BAY STREET , NASSAU
FOREIGN
BAHAMAS
MICHAEL MAJOR DARVILLE (dissolve)
Director, BANK EXECUTIVE, 2000.01.13 - 2003.12.08
SEAGRAPE LANE PO BOX SS-5539 , NASSAU
FOREIGN
BAHAMAS
BRIAN FRITH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 2000.09.14
7-11 BRITANNIA PLACE BATH STREET , ST HELIER
JERSEY
CHANNEL ISLANDS
GRACEPOINT LTD (dissolve)
Director, 2011.12.22 - 2013.02.28
88 ST JAMES'S STREET , LONDON
SW1A 1PL
SYDNEY ALFRED HOLLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 2000.01.13
5 DENE COURT LA ROUTE ORANGE ST BRELADE , JERSEY
JE3 8GP
CHANNEL ISLANDS
TERENCE ROY HOLMES (dissolve)
Director, HOTELIER, 1991.07.19 - 1991.11.21
706 DUNCAN HOUSE DOLPHIN SQUARE , LONDON
SW1V 3PP
JOHN FRANCIS KENNEDY (dissolve)
Director, HOTEL EXECUTIVE, 1991.11.21 - 1992.10.30
424 WESTEND AVENUE APARTMENT 7C , NEW YORK
NY10024
USA
LILY ELLEN MARY LE MAISTRE (dissolve)
Director, ASSISTANT MANAGER, 1995.07.06 - 1998.06.05
WELBY MANOR PARK ROAD , LA POUQUELAYE
ST HELIER
JERSEY
STEPHEN JOHN LE ROSSIGNOL (dissolve)
Director, SENIOR CLIENT OFFICER, 1998.06.05 - 2000.01.13
TUPELO 18 LA RUE GALLIE LA GRANDE ROUTE DE S ST SAVIOUR , JERSEY
JE2 7JF
DERMOT ST JOHN MCDERMOTT (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.19 - 1992.10.30
8 GRANGE ROAD , LONDON
W4 4DA
DALE MCNUTT (dissolve)
Director, SENIOR MANAGER, 1998.03.31 - 2000.01.13
OUSEAU LIBRE LE CLOS DE LA MARQUA ST BRELADE , JERSEY
JE3 8ES
DANIEL SAMSON OBERLANDER (dissolve)
Director, HOTEL EXECUTIVE, 1991.07.19 - 1991.10.01
155 WEST 70 ST PH4C NEW YORK NY 10023 ,
FOREIGN
USA
ERIC WILSON PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1992.10.30
CRIMBOURNE HOUSE CRIMBOURNE LANE GREEN WISBOROUGH , BILLINGSHURST
RH14 0HR, WEST SUSSEX
CHARLES DANIEL PARR (dissolve)
Director, 1991.07.19 - 1992.10.30
4 CRABAPPLE LANE , RUMSON
NEW JERSEY 07760
USA
MICHAEL PEMBERTON (dissolve)
Director, PROPRTY DEVELOPER, 2005.03.22 - 2005.06.15
ALANG ALANG BAY , MOUNT STANFAST
ST JAMES
BARBADOS
PAMELA DAWN SIMON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 1998.03.31
3 QUEENS ROAD , ST HELIER
CHANNEL, JERSEY
JAMES ROBERT SULLIVAN (dissolve)
Director, SALES EXECUTIVE, 1991.11.21 - 1992.10.30
43 SLOANE GARDENS , LONDON
SW1W 8ED
JOAN LYNN THOMPSON (dissolve)
Director, MANAGER, 2000.01.13 - 2003.12.08
GLENISTON GARDENS P O BOX SS-5539 , NASSAU
FOREIGN
BAHAMAS
PHYLLIS DELORES THOMPSON (dissolve)
Director, SR TRUST OFFICER, 2000.01.13 - 2005.03.22
S G HAMBROS BUILDING-SUITE G PO BOX CB 12263 WEST BAY STREET , NASSAU
FOREIGN
BAHAMAS
DECLAN PATRICK WALSH (dissolve)
Director, INVESTOR FINANCIER, 2005.06.14 - 2011.07.20
19 WOODSTOCK ROAD , LONDON
W4 1DS
NIGEL EDWARD OLIVER WILLIAMS (dissolve)
Director, SOLICITOR, 1992.10.29 - 1992.10.30
17 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RF, MIDDLESEX

Companies near to EASTERN RESORTS ltd.

Information about the Private Limited Company EASTERN RESORTS 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: 2016.06.16. Reload the data