Company NameF.Eades Limited
Company StatusDissolved
Company Number00364810
CategoryPrivate Limited Company
Incorporation Date11 January 1941 (79 years, 9 months ago)
Dissolution Date14 January 2003 (17 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameConstance May Burton
Date of BirthMay 1917 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1991(50 years, 7 months after company formation)
Appointment Duration11 years, 5 months (closed 14 January 2003)
RoleCompany Director
Correspondence Address12 Broadway
Tynemouth
North Shields
Tyne & Wear
NE30 2LE
Director NameDaniel Burton
Date of BirthApril 1912 (Born 108 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1991(50 years, 7 months after company formation)
Appointment Duration11 years, 5 months (closed 14 January 2003)
RoleBuilder
Correspondence Address12 The Broadway
Tynemouth
North Shields
Tyne & Wear
NE30 2LE
Director NameMr Garnet Duff Burton
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1991(50 years, 7 months after company formation)
Appointment Duration11 years, 5 months (closed 14 January 2003)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address17 The Broadway
Tynemouth
North Shields
Tyne & Wear
NE30 2LP
Director NameElizabeth Anne Butler
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1991(50 years, 7 months after company formation)
Appointment Duration11 years, 5 months (closed 14 January 2003)
RoleCompany Director
Correspondence AddressFoxton House
Swanmore Road
Droxford
Hants
SO3 1PT
Secretary NameMr Garnet Duff Burton
NationalityBritish
StatusClosed
Appointed28 July 1991(50 years, 7 months after company formation)
Appointment Duration11 years, 5 months (closed 14 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 The Broadway
Tynemouth
North Shields
Tyne & Wear
NE30 2LP

Location

Registered Address71 Howard Street
North Shields
Tyne & Wear
NE30 1AF
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£118,320
Cash£90,472
Current Liabilities£5,088

Accounts

Latest Accounts31 January 2000 (20 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2002First Gazette notice for voluntary strike-off (1 page)
16 August 2002Application for striking-off (2 pages)
17 January 2002Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
19 December 2001Return made up to 28/07/01; full list of members (8 pages)
3 August 2000Return made up to 28/07/00; full list of members (8 pages)
21 June 2000Accounts for a small company made up to 31 January 2000 (5 pages)
25 October 1999Accounts for a small company made up to 31 January 1999 (5 pages)
29 July 1999Return made up to 28/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
13 October 1998Accounts for a small company made up to 31 January 1998 (5 pages)
28 July 1998Return made up to 28/07/98; no change of members (4 pages)
13 August 1997Return made up to 28/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 June 1997Accounts for a small company made up to 31 January 1997 (6 pages)
23 September 1996Accounts for a small company made up to 31 January 1996 (6 pages)
25 July 1996Return made up to 28/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 July 1995Return made up to 28/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 July 1995Accounts for a small company made up to 31 January 1995 (6 pages)