Company NameEastrise Limited
Company StatusDissolved
Company Number03017705
CategoryPrivate Limited Company
Incorporation Date2 February 1995(29 years, 3 months ago)
Dissolution Date14 September 1999 (24 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameChristopher David Buchanan
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1995(3 weeks after company formation)
Appointment Duration4 years, 6 months (closed 14 September 1999)
RoleInvestment Banking Technology
Correspondence Address43 Fairlands Avenue
Buckhurst Hill
Essex
IG9 5TF
Director NameMr Michael John Dinsdale
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1995(3 weeks after company formation)
Appointment Duration4 years, 6 months (closed 14 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Princes Avenue
Woodford Green
Essex
IG8 0LN
Secretary NameChristopher David Buchanan
NationalityBritish
StatusClosed
Appointed23 February 1995(3 weeks after company formation)
Appointment Duration4 years, 6 months (closed 14 September 1999)
RoleInvestment Banking Technology
Correspondence Address43 Fairlands Avenue
Buckhurst Hill
Essex
IG9 5TF
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address43 Fairlands Avenue
Buckhurst Hill
Essex
IG9 5TF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1997 (27 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
25 May 1999First Gazette notice for compulsory strike-off (1 page)
18 December 1997Accounts for a dormant company made up to 28 February 1997 (2 pages)
18 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 June 1997Return made up to 02/02/97; full list of members (6 pages)
4 December 1996Return made up to 02/02/96; full list of members (6 pages)
16 March 1995Registered office changed on 16/03/95 from: suite 10604 72 new bond street london W1Y 9DD (1 page)
16 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 March 1995Director resigned;new director appointed (2 pages)