Company NameEuston Property Investment Company,Limited
Company StatusDissolved
Company Number00317358
CategoryPrivate Limited Company
Incorporation Date10 August 1936 (84 years, 2 months ago)
Dissolution Date8 February 2011 (9 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Vinten Curtis
Date of BirthDecember 1934 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1991(55 years, 2 months after company formation)
Appointment Duration19 years, 4 months (closed 08 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Broad High Way
Cobham
Surrey
KT11 2RP
Secretary NameMr Frank William Ryan
NationalityBritish
StatusClosed
Appointed07 October 1991(55 years, 2 months after company formation)
Appointment Duration19 years, 4 months (closed 08 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 London Road
Brentwood
Essex
CM14 4QW
Director NameMr Frank William Ryan
Date of BirthJune 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1991(55 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 December 2000)
RoleChartered Quantity Surveyor
Country of ResidenceEngland
Correspondence Address7 London Road
Brentwood
Essex
CM14 4QW
Director NameMrs Joyce Ivy Ryan
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(64 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 10 February 2008)
RoleCompany Director
Correspondence Address7 London Road
Brentwood
Essex
CM14 4QW

Location

Registered Address7 London Road
Brentwood
Essex
CM14 4QW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood West
Built Up AreaBrentwood

Financials

Year2014
Net Worth£233,652
Cash£625

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
13 October 2010Application to strike the company off the register (3 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
Statement of capital on 2009-10-19
  • GBP 5,000
(5 pages)
19 October 2009Register(s) moved to registered inspection location (1 page)
19 October 2009Register inspection address has been changed (1 page)
19 October 2009Director's details changed for Mr David Vinten Curtis on 7 October 2009 (2 pages)
19 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
Statement of capital on 2009-10-19
  • GBP 5,000
(5 pages)
19 October 2009Director's details changed for Mr David Vinten Curtis on 7 October 2009 (2 pages)
4 November 2008Return made up to 07/10/08; full list of members (3 pages)
4 November 2008Appointment terminated director joyce ryan (1 page)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 October 2007Return made up to 07/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
13 November 2006Return made up to 07/10/06; full list of members (7 pages)
2 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
26 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
26 October 2005Return made up to 07/10/05; full list of members (7 pages)
18 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
18 October 2004Return made up to 07/10/04; full list of members (7 pages)
17 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
17 October 2003Return made up to 07/10/03; full list of members (7 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
23 October 2002Return made up to 07/10/02; full list of members (7 pages)
23 October 2001Return made up to 07/10/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
23 October 2001Partial exemption accounts made up to 31 December 2000 (9 pages)
16 May 2001New director appointed (2 pages)
31 October 2000Return made up to 07/10/00; full list of members (6 pages)
30 October 2000Full accounts made up to 31 December 1999 (9 pages)
22 October 1999Return made up to 07/10/99; full list of members (6 pages)
22 October 1999Full accounts made up to 31 December 1998 (9 pages)
30 October 1998Full accounts made up to 31 December 1997 (9 pages)
14 October 1998Return made up to 07/10/98; full list of members (6 pages)
26 October 1997Return made up to 07/10/97; no change of members (4 pages)
26 October 1997Full accounts made up to 31 December 1996 (9 pages)
25 October 1996Full accounts made up to 31 December 1995 (8 pages)
25 October 1996Return made up to 07/10/96; no change of members (4 pages)
30 October 1995Full accounts made up to 31 December 1994 (8 pages)
30 October 1995Return made up to 07/10/95; full list of members
  • 363(287) ‐ Registered office changed on 30/10/95
(6 pages)