The E A Group Of Companies Limited

03806808

Company Name	The E A Group Of Companies Limited
Company Status	Dissolved
Company Number	03806808
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)
Dissolution Date	2 March 2004 (20 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Alan John Wheal
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	146 Main Road Danbury Essex CM3 4DT

Director Name	Mr Terence Burkin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1999(1 week, 1 day after company formation)
Appointment Duration	4 years, 7 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Church Road Rivenhall Witham Essex CM8 3PH

Secretary Name	Anna Bowes
Nationality	British
Status	Closed
Appointed	07 August 2002(3 years after company formation)
Appointment Duration	1 year, 6 months (closed 02 March 2004)
Role	Company Director
Correspondence Address	Swatchways Runsell Green Danbury Essex CM3 4QZ

Director Name	Timothy Kenneth Morris
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Little Troys Faulkbourne Witham Essex CM8 1LR

Secretary Name	Timothy Kenneth Morris
Nationality	British
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Little Troys Faulkbourne Witham Essex CM8 1LR

Director Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Location

Registered Address	39 Moulsham Street Chelmsford Essex CM2 0HY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003	First Gazette notice for voluntary strike-off (1 page)
7 October 2003	Application for striking-off (1 page)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 May 2002	Registered office changed on 02/05/02 from: little troy faulkbourne witham essex CM8 1SL (1 page)
18 March 2002	Ad 01/09/99--------- Â£ si 998@1 (2 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
22 January 2002	Director's particulars changed (1 page)
29 November 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
6 August 2001	Return made up to 13/07/01; full list of members (7 pages)
21 May 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
4 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 1999	New director appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
13 July 1999	Incorporation (15 pages)

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