| Company Name | Eastline Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05128039 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2004(19 years, 11 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John William Lock |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Construction Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Bentley Corner Ongar Road Brentwood Essex CM15 9SB |
| Secretary Name | John William Lock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Construction Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Bentley Corner Ongar Road Brentwood Essex CM15 9SB |
| Director Name | Adam Lock |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Bentley Corner Ongar Road Brentwood Essex CM15 9SB |
| Director Name | Kim Ann Lock |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2006(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 20 July 2012) |
| Role | Clerical Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Thaxted Bold Woodland Avenue Brentwood Essex CM13 1DD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | John William Lock 50.00% Ordinary |
|---|---|
| 1 at £1 | Kim Ann Lock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,210 |
| Cash | £5,115 |
| Current Liabilities | £1,361 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2015 | Application to strike the company off the register (3 pages) |
| 3 June 2015 | Application to strike the company off the register (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 23 July 2012 | Termination of appointment of Kim Lock as a director (1 page) |
| 23 July 2012 | Termination of appointment of Kim Lock as a director (1 page) |
| 14 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 May 2010 | Director's details changed for Kim Ann Lock on 14 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for John William Lock on 14 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for John William Lock on 14 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Kim Ann Lock on 14 May 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 14 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 15 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 17 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 17 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 October 2006 | New director appointed (2 pages) |
| 5 October 2006 | New director appointed (2 pages) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 17 May 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 15 July 2005 | Return made up to 14/05/05; full list of members (8 pages) |
| 15 July 2005 | Return made up to 14/05/05; full list of members (8 pages) |
| 10 December 2004 | Particulars of mortgage/charge (3 pages) |
| 10 December 2004 | Particulars of mortgage/charge (3 pages) |
| 4 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 June 2004 | Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 4 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 June 2004 | Director resigned (1 page) |
| 4 June 2004 | New director appointed (2 pages) |
| 4 June 2004 | Secretary resigned (1 page) |
| 4 June 2004 | Secretary resigned (1 page) |
| 4 June 2004 | Director resigned (1 page) |
| 4 June 2004 | Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 4 June 2004 | New director appointed (2 pages) |
| 14 May 2004 | Incorporation (16 pages) |
| 14 May 2004 | Incorporation (16 pages) |