| Company Name | E.A.S Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06296124 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2007(16 years, 10 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Richard Christon |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 3 Epping Close Thornaby Stockton On Tees Cleveland TS17 0DY |
| Director Name | Bernard Richard Paul Mulgrew |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Security |
| Correspondence Address | 17 Gillands Close Acklam Middlesbrough |
| Secretary Name | Carol Mulgrew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Epping Close Stockton On Tees Cleveland TS17 0DY |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 March 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (7 pages) |
| 28 March 2011 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 28 March 2011 | Liquidators statement of receipts and payments to 11 March 2011 (7 pages) |
| 28 March 2011 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 30 April 2010 | Registered office address changed from 3 Hunters Buildings Bowesfield Lane Stockton on Tees Cleveland TS18 3QZ on 30 April 2010 (2 pages) |
| 30 April 2010 | Registered office address changed from 3 Hunters Buildings Bowesfield Lane Stockton on Tees Cleveland TS18 3QZ on 30 April 2010 (2 pages) |
| 26 April 2010 | Appointment of a voluntary liquidator (2 pages) |
| 26 April 2010 | Resolutions
|
| 26 April 2010 | Resolutions
|
| 26 April 2010 | Statement of affairs with form 4.19 (7 pages) |
| 26 April 2010 | Appointment of a voluntary liquidator (2 pages) |
| 26 April 2010 | Statement of affairs with form 4.19 (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 14 September 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 27 May 2009 | Amended accounts made up to 30 June 2008 (5 pages) |
| 27 May 2009 | Amended accounts made up to 30 June 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 3 epping close thornaby TS17 0DY (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 3 epping close thornaby TS17 0DY (1 page) |
| 21 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 11 August 2007 | Particulars of mortgage/charge (7 pages) |
| 11 August 2007 | Particulars of mortgage/charge (7 pages) |
| 21 July 2007 | New director appointed (2 pages) |
| 21 July 2007 | New director appointed (2 pages) |
| 21 July 2007 | Ad 28/06/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 July 2007 | Ad 28/06/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 July 2007 | New secretary appointed (2 pages) |
| 21 July 2007 | New secretary appointed (2 pages) |
| 21 July 2007 | New director appointed (2 pages) |
| 21 July 2007 | New director appointed (2 pages) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | Incorporation (13 pages) |
| 28 June 2007 | Director resigned (1 page) |
| 28 June 2007 | Incorporation (13 pages) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | Director resigned (1 page) |