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EASTLAKE LIMITED

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

Company details

MELROSE, SKENFRITH, MONMOUTHSHIRE, NP7 8UH

EASTLAKE LIMITED on the map

Company type: Private Limited Company
Company number: 00958224
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.15
dissolution date: 2007.09.25
last member list: 2006.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.05.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.12
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.01.02
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.08.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06
Form type: 225
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/05 FROM:, MELROSE, SKENFRITH, MONMOUTHSHIRE, NP7 8UH
Form type: 287
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, EASTLAKE (BRIDGEND) LIMITED, CERTIFICATE ISSUED ON 19/06/00
Form type: CERTNM
Date: 2000.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.05
£2.95
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COMPANY NAME CHANGED, EASTLAKE HOMES LIMITED, CERTIFICATE ISSUED ON 24/03/00
Form type: CERTNM
Date: 2000.03.23
£2.95
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COMPANY NAME CHANGED, EASTLAKE (BRIDGEND) LIMITED, CERTIFICATE ISSUED ON 01/03/00
Form type: CERTNM
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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ALTER MEM AND ARTS 07/10/97
Form type: SRES01
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Child documents:
Document type: ANNOTATION
Date: 1995.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
£ IC 300/227, 19/06/91, £ SR [email protected]=73
Form type: 169
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
73 £1 19/06/91
Form type: SRES09
Date: 1991.07.15
Child documents:
Document type: ANNOTATION
Date: 1991.07.15
Form type: SRES01
Document description: ALTER MEM AND ARTS 19/06/91
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07
Form type: 225(1)
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.06.12

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Company directors and board members:

JEAN JONES (dissolve)
Secretary, 1991.02.08 - 2007.09.25
154 TY-GLAS ROAD LLANISHEN , CARDIFF
CF4 5EH, SOUTH GLAMORGAN
JEAN JONES (dissolve)
Director, 1991.02.08 - 2007.09.25
154 TY-GLAS ROAD LLANISHEN , CARDIFF
CF4 5EH, SOUTH GLAMORGAN
JOANNA ELIZABETH MARTIN (dissolve)
Director, COMPANY SECRETARY, 2002.03.07 - 2007.09.25
MELROSE , SKENFRITH
NP7 8UH, MONMOUTHSHIRE
HYWEL JOHN PHILLIPS-JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.08 - 2007.09.25
MELROSE , SKENFRITH
NP7 8UH, MONMOUTHSHIRE
BRIAN JOHN DAVIES (dissolve)
Director, SOLICITOR, 1997.10.07 - 2005.06.15
10 NEWBRIDGE GARDENS , BRIDGEND
CF31 1CB, MID GLAMORGAN
ALUN RHYS JEHU (dissolve)
Director, MANAGER, 1994.05.20 - 2004.04.09
BRAESIDE PARK LANE , TREHARRIS
CF46 5LT, MID GLAMORGAN
DANIEL MORGAN PHILLIPS-JONES (dissolve)
Director, 1991.02.08 - 2002.01.22
154 TY GLAS ROAD LLANISHEN , CARDIFF
CF4 5EH, SOUTH GLAMORGAN
SALLY SHRUBSALL (dissolve)
Director, OCCUPATIONAL THERAPIST, 1991.02.08 - 1991.06.19
41 CHANDOS AVENUE EALING , LONDON
W5 4EP

Companies near to EASTLAKE ltd.

Information about the Private Limited Company EASTLAKE 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: 2016.06.26. Reload the data