| Company Name | Ea-R&S Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08239077 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2012(11 years, 6 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
| Previous Name | Ea-Rsgroup Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Alan John Wheal |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2013(11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 31 March 2015) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan John Wheal 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | Application to strike the company off the register (3 pages) |
| 5 December 2014 | Application to strike the company off the register (3 pages) |
| 28 November 2014 | Accounts made up to 31 October 2014 (7 pages) |
| 28 November 2014 | Accounts made up to 31 October 2014 (7 pages) |
| 25 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 24 July 2014 | Accounts made up to 31 October 2013 (7 pages) |
| 24 July 2014 | Accounts made up to 31 October 2013 (7 pages) |
| 29 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders (3 pages) |
| 29 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders (3 pages) |
| 29 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders (3 pages) |
| 25 September 2013 | Appointment of Alan John Wheal as a director on 29 August 2013 (3 pages) |
| 25 September 2013 | Appointment of Alan John Wheal as a director on 29 August 2013 (3 pages) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2012 | Company name changed ea-rsgroup LIMITED\certificate issued on 21/11/12
|
| 21 November 2012 | Company name changed ea-rsgroup LIMITED\certificate issued on 21/11/12
|
| 21 November 2012 | Change of name notice (2 pages) |
| 21 November 2012 | Change of name notice (2 pages) |
| 3 October 2012 | Termination of appointment of Peter Anthony Valaitis as a director on 3 October 2012 (1 page) |
| 3 October 2012 | Termination of appointment of Peter Anthony Valaitis as a director on 3 October 2012 (1 page) |
| 3 October 2012 | Incorporation (20 pages) |
| 3 October 2012 | Termination of appointment of Peter Anthony Valaitis as a director on 3 October 2012 (1 page) |
| 3 October 2012 | Incorporation (20 pages) |