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THE EAST AFRICA COMPANY LIMITED

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

Company details

WOODLANDS 79, HIGH STREET, GREENHITHE, KENT, DA9 9RD

THE EAST AFRICA COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01035391
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.20
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Company THE EAST AFRICA COMPANY LIMITED is a Private Limited Company, registration number 01035391, established in United Kingdom on the 20. December 1971. The company is now active. The company has been in business for 44 years and 11 months. This company used to be called MORAN PROPERTIES LTD, MORAN HOMES LIMITED. The company is based on WOODLANDS 79, HIGH STREET, GREENHITHE, KENT, DA9 9RD. Business of the company THE EAST AFRICA COMPANY LIMITED by SIC and NACE code is "52290 - Other transportation support activities". There are 60 company documents available. The most recent document is "27/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.27. We do not have any information about the company THE EAST AFRICA COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.25

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 750000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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COMPANY NAME CHANGED MORAN PROPERTIES LTD, CERTIFICATE ISSUED ON 30/04/15
Form type: CERTNM
Date: 2015.04.30
Child documents:
Document type: ANNOTATION
Date: 2015.04.30
Form type: RES15
Document description: CHANGE OF NAME 25/03/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.04.18
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MR DILSHER SEN / 01/01/2013
Form type: CH03
Date: 2013.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, 2ND FLOOR BIRCHWOOD HOUSE, VICTORIA ROAD, DARTFORD, KENT, DA1 5TG
Form type: AD01
Date: 2010.02.02
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, NO 1 WILKS AVENUE, QUESTOR HAWLEY ROAD, DARTFORD, KENT DA1 1NX
Form type: 287
Date: 2007.02.23
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.25
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
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REGISTERED OFFICE CHANGED ON 09/07/04 FROM:, HAWLEY MANOR, HAWLEY ROAD, DARTFORD, KENT DA1 1PX
Form type: 287
Date: 2004.07.09
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
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REGISTERED OFFICE CHANGED ON 31/07/02 FROM:, NO 1 WILKS AVENUE, QUESTOR, DARTFORD, KENT DA1 1NX
Form type: 287
Date: 2002.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.06
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.12.22
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/96 FROM:, NO 1 DARTFORD TRADE PARK, HAWLEY ROAD, DARTFORD, KENT DA1 1NX
Form type: 287
Date: 1996.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.12
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24

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Company directors and board members:

DILSHER SEN (current)
Secretary, 2006.01.01
WOODLANDS 79 HIGH STREET , GREENHITHE
DA9 9RD, KENT
STEPHEN KNIGHT (current)
Director, COMPANY DIRECTOR, 2006.01.01
122 COPSE AVENUE , WEST WICKHAM
BR4 9NP, KENT
BARRY JOHN RUCK (current)
Director, ACCOUNTANT, 2006.01.01
44 BIRCHFIELD STIFFORD GREEN , NORTH STIFFORD
RM16 5UX, ESSEX
MICHAEL ANTHONY REGINALD DENNEHEY (resigned)
Secretary, ACCOUNTANT, 2002.07.01 - 2006.01.01
79 BUTE ROAD BARKINGSIDE , ILFORD
IG6 1AG, ESSEX
JOHN SISSMORE & COMPANY LIMITED (resigned)
Secretary, 1990.12.27 - 1993.10.02
MINIVER HOUSE 19-20 GARLICK HILL , LONDON
EC4V 2AL
HENRY DAVID LANGER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.08.20 - 2002.06.30
THE HOBBITS BURTON HOLE LANE MILL HILL VILLAGE , LONDON
NW7 1AZ
COLIN GERALD GORDON-SMITH (resigned)
Director, EAST INDIA MERCHANT, 1990.12.27 - 1993.08.20
26 MANOR WAY , BECKENHAM
BR3 3LJ, KENT
RONALD ARTHUR KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1993.09.09 - 2006.01.01
20 ASHMERE AVENUE , BECKENHAM
BR3 6PQ, KENT
FRANCIS JULIAN LOCKETT (resigned)
Director, 1990.12.27 - 1992.12.09
FLAT 7 GUN WHARF WAPPING , LONDON
E1 9NH
KENNETH RHODES (resigned)
Director, 1990.12.27 - 1994.06.04
9 RHODODENDRON CLOSE , ASCOT
SL5 8PL, BERKSHIRE
DAVID HARRY WOODLAND STOODLEY (resigned)
Director, CONSTRUCTION DIRECTOR, 1990.12.27 - 1993.10.02
59 FEN POND ROAD IGHTHAM , SEVENOAKS
TN15 9JE, KENT
GEORGE PETER THEOBALD (resigned)
Director, COMPANY DIRECTOR, 1994.02.23 - 2006.01.01
TOWERHILL MANOR GOMSHALL , GUILDFORD
GU5 9LP, SURREY

Companies near to THE EAST AFRICA COMPANY ltd.

Information about the Private Limited Company THE EAST AFRICA COMPANY 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: 2016.07.21. Reload the data