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EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED

Dissolved London

Urban and suburban passenger railway transportation by underground, metro and similar systems

Urban and suburban passenger railway transportation by underground, metro and similar systems
E

EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED

Urban and suburban passenger railway transportation by underground, metro and similar systems

Founded 28 Nov 1994 Dissolved London, United Kingdom
Urban and suburban passenger railway transportation by underground, metro and similar systems
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 18 resigned
Status
Iain Kenneth MorganDirectorBritishEngland6713 Jul 2009Active
Mark William BullockDirectorBritishUnited Kingdom623 Sept 2012Active
Michael Kane DallasSecretaryUnknownUnknown—17 Sept 2015Active

Shareholders

Shareholders (1)

Eim Co. Ltd
100.0%
1,671,0004 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Balfour Beatty Group Limited

United Kingdom

Active
Notified 18 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Eimco Limited (in Members' Voluntary Liquidation)

Ceased 18 Jan 2018

Ceased
See All Controllers

Group Structure

Group Structure

BALFOUR BEATTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2022GazetteGazette Dissolved LiquidationView(1 page)
21 Jul 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
11 May 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 Nov 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
7 Dec 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
21 Oct 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
21 Jul 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
11 May 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
4 Nov 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
7 Dec 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(12 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 21 Oct 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 21 Jul 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 11 May 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 4 Nov 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 7 Dec 2020