| Company Name | Easy Home Loans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04360953 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2002(22 years, 3 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Sunmist Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Charles Woods |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Maze Eastwood Leigh On Sea Essex SS9 5RW |
| Secretary Name | Mark Andrew Hopkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Victoria Avenue Remuera Auckland 1050 New Zealand |
| Director Name | Mark Andrew Hopkinson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Builder |
| Correspondence Address | 70 Victoria Avenue Remuera Auckland 1050 New Zealand |
| Director Name | Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | King's Cote 151 Kings Road Westcliff On Sea Essex SS0 8PP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2009 | Appointment terminated director mark hopkinson (1 page) |
| 9 January 2009 | Application for striking-off (2 pages) |
| 12 February 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 25 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 29 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 25 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: kings cote 151 kings road westcliff on sea essex SS0 8PP (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS (1 page) |
| 8 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 25 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 23 December 2005 | Registered office changed on 23/12/05 from: monmeter house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 24 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 January 2005 | Return made up to 25/01/05; full list of members (5 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 5 February 2004 | Return made up to 25/01/04; full list of members (5 pages) |
| 4 December 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 7 April 2003 | New secretary appointed (2 pages) |
| 7 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Return made up to 25/01/03; full list of members (5 pages) |
| 7 April 2003 | New director appointed (3 pages) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | Ad 25/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 April 2003 | Company name changed sunmist LIMITED\certificate issued on 01/04/03 (2 pages) |
| 11 February 2002 | Location of register of members (1 page) |