J.T.Easton & Son Limited

Company Name	J.T.Easton & Son Limited
Company Status	Dissolved
Company Number	00508660
Category	Private Limited Company
Incorporation Date	9 June 1952(70 years, 10 months ago)
Dissolution Date	24 April 2018 (4 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Anthony Easton
Date of Birth	September 1952 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	28 March 1991(38 years, 10 months after company formation)
Appointment Duration	27 years, 1 month (closed 24 April 2018)
Role	Dairyman
Country of Residence	England
Correspondence Address	19 Alexandra Drive Swalwell Newcastle On Tyne Co Durham NE16 3EL

Secretary Name	Helen Louise Lee
Nationality	British
Status	Closed
Appointed	01 September 1999(47 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (closed 24 April 2018)
Role	Company Director
Correspondence Address	19 Alexandra Drive Swalwell Newcastle On Tyne Co Durham NE16 3EL

Secretary Name	Mr John Harold Easton
Nationality	British
Status	Resigned
Appointed	28 March 1991(38 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Croftdale Road Blaydon On Tyne Tyne & Wear NE21 4BG

Contact

Website	www.jeaston.co.uk

Location

Registered Address	19 Alexandra Drive Swalwell Newcastle On Tyne Co Durham NE16 3EL
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham North
Built Up Area	Tyneside

Shareholders

600 at £1	Mr John Anthony Easton 60.00% Ordinary
200 at £1	Helen Louise Lee 20.00% Ordinary
200 at £1	John Andrew Easton 20.00% Ordinary

Financials

Year	2014
Net Worth	£74,161
Current Liabilities	£3,180

Accounts

Latest Accounts	30 November 2017 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
29 January 2018	Application to strike the company off the register (3 pages)
16 January 2018	Micro company accounts made up to 30 November 2017 (3 pages)
9 January 2018	Previous accounting period shortened from 30 June 2018 to 30 November 2017 (1 page)
20 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
20 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
26 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
26 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (3 pages)
6 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (3 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (3 pages)
10 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (3 pages)
16 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 1,000 (3 pages)
30 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 1,000 (3 pages)
20 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
20 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
31 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
31 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
15 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
28 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
28 March 2011	Registered office address changed from 19 Alandra Drive Swalwell Newcastle on Tyne Co Durham NE16 3EL England on 28 March 2011 (1 page)
28 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
28 March 2011	Registered office address changed from 19 Alandra Drive Swalwell Newcastle on Tyne Co Durham NE16 3EL England on 28 March 2011 (1 page)
27 March 2011	Director's details changed for Mr John Anthony Easton on 27 March 2011 (2 pages)
27 March 2011	Director's details changed for Mr John Anthony Easton on 27 March 2011 (2 pages)
11 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 October 2010	Registered office address changed from 39 Badgers Wood Kip Hill Stanley County Durham DH9 0HR on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 39 Badgers Wood Kip Hill Stanley County Durham DH9 0HR on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 39 Badgers Wood Kip Hill Stanley County Durham DH9 0HR on 5 October 2010 (1 page)
15 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Secretary's details changed for Helen Louise Lee on 12 March 2010 (1 page)
15 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Secretary's details changed for Helen Louise Lee on 12 March 2010 (1 page)
28 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 March 2009	Return made up to 14/03/09; full list of members (3 pages)
18 March 2009	Return made up to 14/03/09; full list of members (3 pages)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
25 March 2008	Return made up to 14/03/08; full list of members (3 pages)
25 March 2008	Return made up to 14/03/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 March 2006	Return made up to 14/03/06; full list of members (6 pages)
20 March 2006	Return made up to 14/03/06; full list of members (6 pages)
26 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 March 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 March 2004	Return made up to 14/03/04; full list of members (6 pages)
23 March 2004	Return made up to 14/03/04; full list of members (6 pages)
6 December 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
6 December 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
31 March 2003	Return made up to 14/03/03; full list of members (6 pages)
31 March 2003	Return made up to 14/03/03; full list of members (6 pages)
11 September 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
11 September 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
17 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
3 September 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
9 April 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2000	Full accounts made up to 30 June 2000 (20 pages)
8 September 2000	Full accounts made up to 30 June 2000 (20 pages)
21 March 2000	Return made up to 14/03/00; full list of members (6 pages)
21 March 2000	Return made up to 14/03/00; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
7 December 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
29 September 1999	Registered office changed on 29/09/99 from: 12 croft dale road loup farm estate blaydon tyne & wear, NE21 4BG (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 12 croft dale road loup farm estate blaydon tyne & wear, NE21 4BG (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
25 March 1999	Return made up to 14/03/99; no change of members (4 pages)
25 March 1999	Return made up to 14/03/99; no change of members (4 pages)
22 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
22 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
18 March 1998	Return made up to 14/03/98; no change of members (4 pages)
18 March 1998	Return made up to 14/03/98; no change of members (4 pages)
26 August 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
26 August 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
19 March 1997	Return made up to 14/03/97; full list of members (6 pages)
19 March 1997	Return made up to 14/03/97; full list of members (6 pages)
30 August 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
30 August 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
21 March 1996	Return made up to 14/03/96; full list of members (6 pages)
21 March 1996	Return made up to 14/03/96; full list of members (6 pages)
13 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
13 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
25 May 1995	Return made up to 28/03/95; no change of members 363(287) ‐ Registered office changed on 25/05/95 363(353) ‐ Location of register of members address changed (4 pages)
25 May 1995	Return made up to 28/03/95; no change of members 363(287) ‐ Registered office changed on 25/05/95 363(353) ‐ Location of register of members address changed (4 pages)

J.T.Easton & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check