Stephen Easten Limited

Company Name	Stephen Easten Limited
Company Status	Liquidation
Company Number	00088161
Category	Private Limited Company
Incorporation Date	27 March 1906(118 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John Robert Latimer
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 September 1992(86 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Contracts Manager
Correspondence Address	6 West House Front Street Earsdon Tyne & Wear NE25 9JT

Secretary Name	Mr Anthony Mark Odonnell
Nationality	British
Status	Current
Appointed	28 September 1992(86 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	85 Ladybank Chapel Park Newcastle Upon Tyne NE5 1UP

Director Name	Mr Peter Weightman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 April 1995(89 years after company formation)
Appointment Duration	29 years, 1 month
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2 Oakland Road Jesmond Newcastle Upon Tyne NE2 3DR

Director Name	Mr Robin Ashley Purves
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(94 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	8 Ashbrooke Drive Newcastle Upon Tyne Northumberland NE20 9QG

Director Name	Robert Ian Fatherley
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 January 2001(94 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Management Consultant
Correspondence Address	34 Islestone Drive North Sunderland Northumberland NE68 7XB

Director Name	Mr James Aitken
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(86 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 1995)
Role	Joinery Workshop Manager
Correspondence Address	Williton Millfield Road Riding Mill Northumberland NE44 6DL

Director Name	Mr David Gordon Sutherland
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(86 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2000)
Role	Chairman
Correspondence Address	24 Wentworth Grange Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NL

Director Name	Bruce Leslie Robinson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(94 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2004)
Role	Contracts Manager
Correspondence Address	10 Hereford Court Newcastle Upon Tyne Tyne & Wear NE3 2XT

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,149,000
Gross Profit	£1,429,000
Net Worth	£81,000
Cash	£4,000
Current Liabilities	£3,586,000

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	27 May 2017 (overdue)

Filing History

7 March 2017	Restoration by order of the court (3 pages)
7 March 2017	Restoration by order of the court (3 pages)
1 September 2012	Final Gazette dissolved following liquidation (1 page)
1 September 2012	Final Gazette dissolved following liquidation (1 page)
1 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2011	Deferment of dissolution (voluntary) (1 page)
24 February 2011	Deferment of dissolution (voluntary) (1 page)
25 February 2010	Deferment of dissolution (voluntary) (1 page)
25 February 2010	Deferment of dissolution (voluntary) (1 page)
1 December 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 December 2009	Liquidators statement of receipts and payments to 23 November 2009 (5 pages)
1 December 2009	Liquidators' statement of receipts and payments to 23 November 2009 (5 pages)
1 December 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 December 2009	Liquidators' statement of receipts and payments to 23 November 2009 (5 pages)
22 October 2009	Liquidators statement of receipts and payments to 13 October 2009 (6 pages)
22 October 2009	Liquidators' statement of receipts and payments to 13 October 2009 (6 pages)
22 October 2009	Liquidators' statement of receipts and payments to 13 October 2009 (6 pages)
23 April 2009	Liquidators statement of receipts and payments to 13 April 2009 (6 pages)
23 April 2009	Liquidators' statement of receipts and payments to 13 April 2009 (6 pages)
23 April 2009	Liquidators' statement of receipts and payments to 13 April 2009 (6 pages)
14 April 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
14 April 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
29 December 2007	Administrator's progress report (11 pages)
29 December 2007	Administrator's progress report (11 pages)
19 July 2007	Notice of extension of period of Administration (1 page)
19 July 2007	Notice of extension of period of Administration (1 page)
21 June 2007	Administrator's progress report (11 pages)
21 June 2007	Administrator's progress report (11 pages)
20 December 2006	Administrator's progress report (16 pages)
20 December 2006	Administrator's progress report (16 pages)
1 August 2006	Statement of affairs (25 pages)
1 August 2006	Statement of affairs (25 pages)
26 July 2006	Amended certificate of constitution of creditors' committee (2 pages)
26 July 2006	Amended certificate of constitution of creditors' committee (2 pages)
25 July 2006	Result of meeting of creditors (2 pages)
25 July 2006	Result of meeting of creditors (2 pages)
4 July 2006	Statement of administrator's proposal (41 pages)
4 July 2006	Statement of administrator's proposal (41 pages)
20 June 2006	Registered office changed on 20/06/06 from: unit 45 apex business village northumberland business park cramlington northumberland NE23 7BF (1 page)
20 June 2006	Registered office changed on 20/06/06 from: unit 45 apex business village northumberland business park cramlington northumberland NE23 7BF (1 page)
9 June 2006	Appointment of an administrator (1 page)
9 June 2006	Appointment of an administrator (1 page)
23 May 2006	Return made up to 13/05/06; full list of members 363(190) ‐ Location of debenture register address changed (12 pages)
23 May 2006	Return made up to 13/05/06; full list of members 363(190) ‐ Location of debenture register address changed (12 pages)
8 March 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
8 March 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
16 January 2006	Registered office changed on 16/01/06 from: westgate hill grange 275 westgate road newcastle upon tyne NE4 6BY (1 page)
16 January 2006	Registered office changed on 16/01/06 from: westgate hill grange 275 westgate road newcastle upon tyne NE4 6BY (1 page)
12 November 2005	Particulars of mortgage/charge (3 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Return made up to 13/05/05; full list of members (12 pages)
29 June 2005	Return made up to 13/05/05; full list of members (12 pages)
17 March 2005	Accounts made up to 30 June 2004 (21 pages)
17 March 2005	Accounts made up to 30 June 2004 (21 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
25 June 2004	Return made up to 13/05/04; full list of members (14 pages)
25 June 2004	Return made up to 13/05/04; full list of members (14 pages)
28 February 2004	Accounts made up to 30 June 2003 (20 pages)
28 February 2004	Accounts made up to 30 June 2003 (20 pages)
1 June 2003	Return made up to 13/05/03; full list of members (13 pages)
1 June 2003	Return made up to 13/05/03; full list of members (13 pages)
24 February 2003	Accounts made up to 30 June 2002 (19 pages)
24 February 2003	Accounts made up to 30 June 2002 (19 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 November 2002	Particulars of mortgage/charge (5 pages)
28 November 2002	Particulars of mortgage/charge (5 pages)
10 June 2002	Return made up to 13/05/02; full list of members (13 pages)
10 June 2002	Return made up to 13/05/02; full list of members (13 pages)
11 October 2001	Accounts made up to 30 June 2001 (20 pages)
11 October 2001	Accounts made up to 31 December 2000 (20 pages)
11 October 2001	Accounts made up to 30 June 2001 (20 pages)
11 October 2001	Accounts made up to 31 December 2000 (20 pages)
9 August 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
9 August 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
11 June 2001	Auditor's resignation (1 page)
11 June 2001	Return made up to 13/05/01; full list of members (12 pages)
11 June 2001	Return made up to 13/05/01; full list of members (12 pages)
11 June 2001	Auditor's resignation (1 page)
26 March 2001	Auditor's resignation (1 page)
26 March 2001	Auditor's resignation (1 page)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
24 October 2000	Accounts made up to 31 December 1999 (21 pages)
24 October 2000	Accounts made up to 31 December 1999 (21 pages)
12 September 2000	Particulars of mortgage/charge (5 pages)
12 September 2000	Particulars of mortgage/charge (5 pages)
16 June 2000	Return made up to 13/05/00; full list of members (12 pages)
16 June 2000	Return made up to 13/05/00; full list of members (12 pages)
10 June 1999	Return made up to 13/05/99; full list of members (6 pages)
10 June 1999	Accounts made up to 31 December 1998 (20 pages)
10 June 1999	Accounts made up to 31 December 1998 (20 pages)
10 June 1999	Return made up to 13/05/99; full list of members (6 pages)
9 June 1998	Accounts made up to 31 December 1997 (20 pages)
9 June 1998	Accounts made up to 31 December 1997 (20 pages)
9 June 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 1997	Accounts made up to 31 December 1996 (20 pages)
22 May 1997	Return made up to 13/05/97; full list of members (6 pages)
22 May 1997	Return made up to 13/05/97; full list of members (6 pages)
22 May 1997	Accounts made up to 31 December 1996 (20 pages)
12 June 1996	Return made up to 13/05/96; full list of members (6 pages)
12 June 1996	Accounts made up to 31 December 1995 (20 pages)
12 June 1996	Accounts made up to 31 December 1995 (20 pages)
12 June 1996	Return made up to 13/05/96; full list of members (6 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
22 June 1995	Accounts made up to 31 December 1994 (21 pages)
22 June 1995	Accounts made up to 31 December 1994 (21 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	Return made up to 13/05/95; full list of members (6 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	Return made up to 13/05/95; full list of members (6 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
21 October 1992	Particulars of mortgage/charge (3 pages)
21 October 1992	Particulars of mortgage/charge (3 pages)
11 March 1957	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
11 March 1957	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
27 March 1906	Certificate of incorporation (1 page)
27 March 1906	Certificate of incorporation (1 page)

Stephen Easten Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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