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EASTON ELEVATOR COMPANY LIMITED

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

Company details

BENWELL HOUSE, GREEN STREET, SUNBURY ON THAMES, MIDDLESEX, TW16 6QT

EASTON ELEVATOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01130832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.23
dissolution date: 2008.08.27
last member list: 2007.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company EASTON ELEVATOR COMPANY LIMITED was a Private Limited Company, registration number 01130832, established in United Kingdom on the 23. August 1973. The company was dissolved. The company was in business for 43 years and 3 months. The company used to be located at BENWELL HOUSE, GREEN STREET, SUNBURY ON THAMES, MIDDLESEX, TW16 6QT. Business of the company EASTON ELEVATOR COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.08.27. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.04.24. The total number of directors was so far 9. The total number of secretaries was 6. 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: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.05.29

List of company documents:

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Find out more information about EASTON ELEVATOR COMPANY LIMITED. Our website makes it possible to view other available documents related to EASTON ELEVATOR COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/03 FROM:, SCHINDLER HOUSE, 3 PLANE TREE CRESCENT, FELTHAM, MIDDLESEX TW13 7HX
Form type: 287
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
Child documents:
Document type: ANNOTATION
Date: 1996.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/05/95
Form type: SRES03
Date: 1995.05.11
£2.95
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S386 DISP APP AUDS 12/04/95
Form type: ELRES
Date: 1995.04.20
£2.95
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S252 DISP LAYING ACC 12/04/95
Form type: ELRES
Date: 1995.04.20
£2.95
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S366A DISP HOLDING AGM 12/04/95
Form type: ELRES
Date: 1995.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/93 FROM:, SUNNINGEND WORKS, LANSDOWN INDUSTRIAL ESTATE, GLOUCESTER ROAD, CHELTENHAM, GL51 8PS
Form type: 287
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19

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Company directors and board members:

STEPHAN DE CRAECKER (dissolve)
Secretary, DIRECTOR, 2004.04.02 - 2008.08.27
OAK VIEW STROUDE ROAD , VIRGINIA WATER
GU25 4DB
KEITH DUBERLEY (dissolve)
Director, 2001.07.01 - 2008.08.27
16 CHURCH HILL BELBROUGHTON , WORCESTERSHIRE
DY9 0DT
GLEN DAVIES (dissolve)
Secretary, COMPANY DIRECTOR (FINANCE), 1993.07.01 - 1995.09.15
SANDERS COURT 1 EDGAR WALLACE PLACE , BOURNE END
SL8 5LG, BUCKINGHAMSHIRE
NEIL JONATHAN DOLBY (dissolve)
Secretary, FINANCIAL MANAGER, 1998.02.27 - 2000.08.21
40 WESTON ROAD , THAMES DITTON
KT7 0HN, SURREY
KEITH DUBERLEY (dissolve)
Secretary, 1995.10.03 - 1998.02.27
34 HEYWOOD DRIVE , BAGSHOTT
GU19 5DL, SURREY
STEVEN HARMAN (dissolve)
Secretary, 1991.04.24 - 1993.06.30
27 HAM CLOSE CHARLTON KINGS , CHELTENHAM
GL52 6NP, GLOUCESTERSHIRE
DAVID ANDREW STEWART (dissolve)
Secretary, DIRECTOR, 2000.08.21 - 2004.04.02
ACACIA HOUSE 4 RIDGEWAYHILL ROAD , FARNHAM
GU9 8LS, SURREY
DAVID CHARLES BOYCE (dissolve)
Director, 1998.05.15 - 1998.10.12
LEYLAND CROFT BOUGHTON HALL AVENUE , SEND
GU23 7DD, SURREY
ALAN CLIVE CHAPPELL (dissolve)
Director, MANAGING DIRECTOR, 1998.10.12 - 2001.06.30
57 DENTON ROAD , TWICKENHAM
TW1 2HQ
GLEN DAVIES (dissolve)
Director, COMPANY DIRECTOR (FINANCE), 1993.07.01 - 1995.09.15
SANDERS COURT 1 EDGAR WALLACE PLACE , BOURNE END
SL8 5LG, BUCKINGHAMSHIRE
STEVEN HARMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.24 - 1993.06.30
27 HAM CLOSE CHARLTON KINGS , CHELTENHAM
GL52 6NP, GLOUCESTERSHIRE
KEITH ALAN LINDUS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.24 - 1992.12.31
130 ADDISCOMBE ROAD , CROYDON
CR0 5PQ, SURREY
MICHAEL ARTHUR RODWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.24 - 1996.09.04
3 DRIFTWOOD DRIVE , KENLEY
CR8 5HT, SURREY
ROBIN ARTHUR ROSE-BRISTOW (dissolve)
Director, COMPANY DIRECTOR, 1991.04.24 - 1994.07.19
OAKLANDS 34 ALBANY PARK ROAD , KINGSTON UPON THAMES
KT2 5SW, SURREY
TITO SOSO (dissolve)
Director, COMPANY DIRECTOR, 1996.09.04 - 1998.05.15
FLAT 4 59 REDCLIFFE GARDENS , LONDON
SW10 9JJ

Companies near to EASTON ELEVATOR COMPANY ltd.

Information about the Private Limited Company EASTON ELEVATOR 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: 2016.07.25. Reload the data