Company NameEasy Memberships Limited
Company StatusDissolved
Company Number04302399
CategoryPrivate Limited Company
Incorporation Date10 October 2001(22 years, 5 months ago)
Dissolution Date17 July 2007 (16 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Secretary NameMartin George Luxon
NationalityBritish
StatusClosed
Appointed01 May 2002(6 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months (closed 17 July 2007)
RoleCompany Director
Correspondence Address1c Market Place
Bishop Auckland
County Durham
DL14 7NJ
Director NameLee Gray
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2003(1 year, 8 months after company formation)
Appointment Duration4 years (closed 17 July 2007)
RoleCompany Director
Correspondence Address1c Market Place
Bishop Auckland
County Durham
DL14 7NJ
Director NameKirsty Anne Gray
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2001(same day as company formation)
RoleTeacher
Correspondence Address27 Kestrel Court
Newton Aycliffe
County Durham
DL5 7GA
Director NameJoanna Louise Luxon
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2001(same day as company formation)
RoleTeacher
Correspondence Address44 Surtees Street
Darlington
County Durham
DL3 6PP
Secretary NameJoanna Louise Luxon
NationalityBritish
StatusResigned
Appointed10 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address44 Surtees Street
Darlington
County Durham
DL3 6PP
Director NameAzad Battu
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(3 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 04 December 2005)
RoleCompany Director
Correspondence Address9 Epsom Court
Newton Aycliffe
County Durham
DL5 4YG
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed10 October 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed10 October 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address1c Market Place
Bishop Auckland
County Durham
DL14 7NJ
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardBishop Auckland Town
Built Up AreaBishop Auckland

Accounts

Latest Accounts31 October 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

17 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007First Gazette notice for compulsory strike-off (1 page)
4 April 2006First Gazette notice for compulsory strike-off (1 page)
21 December 2005Director resigned (1 page)
24 December 2004New director appointed (2 pages)
24 December 2004Return made up to 10/10/04; full list of members (6 pages)
11 June 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 October 2003Return made up to 10/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 October 2003Total exemption full accounts made up to 31 October 2002 (5 pages)
1 August 2003New director appointed (2 pages)
19 July 2003Director resigned (1 page)
7 March 2003Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 January 2003Registered office changed on 29/01/03 from: 44 surtees street darlington county durham DL3 6PP (1 page)
14 October 2002New secretary appointed (2 pages)
21 March 2002Secretary resigned;director resigned (1 page)
25 October 2001New secretary appointed (2 pages)
25 October 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
16 October 2001Registered office changed on 16/10/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
16 October 2001Director resigned (1 page)
16 October 2001Secretary resigned (1 page)
10 October 2001Incorporation (15 pages)