EASTCOTE HALL LIMITED

Key Data

Status

Dissolved

Company No.

02338832

Incorporation date

24/01/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1989)

07/04/2014

Final Gazette dissolved via voluntary strike-off

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23/12/2013

First Gazette notice for voluntary strike-off

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15/12/2013

Application to strike the company off the register

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12/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

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07/08/2013

Statement by Directors

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07/08/2013

Statement of capital on 2013-08-08

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07/08/2013

Solvency Statement dated 07/08/13

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07/08/2013

Resolutions

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09/12/2012

Accounts for a dormant company made up to 2012-03-31

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12/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

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01/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (9 pages)

29/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

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30/12/2010

Accounts for a dormant company made up to 2010-03-31

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09/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

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20/07/2010

Director's details changed for Sir Peter Rigby on 2010-07-21

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20/07/2010

Director's details changed for Mrs Patricia Ann Rigby on 2010-03-25

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25/04/2010

Director's details changed for Mrs Patricia Ann Rigby on 2010-03-25

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22/04/2010

Director's details changed for Mrs Patricia Ann Rigby on 2010-03-25

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21/01/2010

Accounts for a dormant company made up to 2009-03-31

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09/08/2009

Return made up to 10/08/09; full list of members

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22/07/2009

Appointment Terminated Secretary nigel gilpin

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20/01/2009

Accounts made up to 2008-03-31

View PDF (9 pages)

14/08/2008

Return made up to 10/08/08; full list of members

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29/01/2008

Accounts made up to 2007-03-31

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08/11/2007

Return made up to 10/08/07; full list of members

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06/08/2007

New secretary appointed

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06/08/2007

Secretary resigned

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28/02/2007

New secretary appointed

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28/02/2007

Secretary resigned

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06/02/2007

Accounts made up to 2006-03-31

View PDF (9 pages)

01/10/2006

Return made up to 10/08/06; full list of members

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01/10/2006

Director's particulars changed

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01/10/2006

Director's particulars changed

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30/01/2006

Accounts made up to 2005-03-31

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31/08/2005

Return made up to 10/08/05; full list of members

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31/08/2005

Director's particulars changed

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31/08/2005

Location of register of members

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04/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (1 pages)

03/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

18/09/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts made up to 2002-03-31

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18/08/2002

Return made up to 10/08/02; full list of members

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18/08/2002

Director's particulars changed

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09/08/2002

Auditor's resignation

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06/12/2001

New secretary appointed

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21/11/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

21/10/2001

Secretary resigned

View PDF (1 pages)

03/09/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

04/09/2000

Return made up to 10/08/00; full list of members

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22/08/2000

Accounts made up to 2000-04-01

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04/11/1999

Full accounts made up to 1999-04-01

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23/08/1999

Return made up to 10/08/99; no change of members

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23/08/1999

Secretary's particulars changed;director's particulars changed

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19/12/1998

Full accounts made up to 1998-04-01

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03/09/1998

Return made up to 10/08/98; full list of members

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03/09/1998

Secretary's particulars changed

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24/03/1998

Resolutions

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24/03/1998

Resolutions

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24/03/1998

Resolutions

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24/03/1998

Resolutions

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22/10/1997

Return made up to 10/08/97; no change of members

View PDF (6 pages)

22/10/1997

Director's particulars changed

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22/10/1997

Secretary resigned

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22/10/1997

New secretary appointed

View PDF (2 pages)

22/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

28/08/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

28/08/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

04/10/1995

Return made up to 10/08/95; no change of members

View PDF (4 pages)

04/10/1995

Secretary's particulars changed

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28/06/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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17/10/1994

Return made up to 10/08/94; full list of members

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27/06/1994

Full accounts made up to 1994-03-31

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09/03/1994

Director resigned

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09/03/1994

Ad 02/02/94--------- £ si 999900@1=999900 £ ic 100/1000000

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09/03/1994

Resolutions

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09/03/1994

Resolutions

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09/03/1994

£ nc 1000/2500000 02/02/94

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03/02/1994

Certificate of change of name

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27/01/1994

Accounts made up to 1993-03-31

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25/10/1993

Return made up to 10/08/93; no change of members

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27/05/1993

Director resigned

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16/09/1992

Accounts made up to 1992-03-31

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16/09/1992

Return made up to 10/08/92; no change of members

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26/07/1992

Return made up to 07/03/92; full list of members

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03/01/1992

Accounts made up to 1990-12-31

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06/11/1991

New director appointed

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06/11/1991

Director resigned;new director appointed

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06/11/1991

New director appointed

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06/11/1991

Secretary resigned;new director appointed

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06/11/1991

Registered office changed on 07/11/91 from: applied micros house birchwood boulevard birchwood warrington WA3 7PS

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06/11/1991

Accounting reference date extended from 31/12 to 31/03

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10/07/1991

Director resigned;new director appointed

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25/03/1991

Return made up to 07/03/91; no change of members

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16/07/1990

Resolutions

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04/07/1990

Accounts made up to 1989-12-31

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16/04/1990

Return made up to 08/03/90; full list of members

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01/11/1989

Ad 01/03/89--------- £ si 98@1=98 £ ic 2/100

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27/09/1989

Accounting reference date shortened from 31/03 to 31/12

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08/05/1989

Memorandum and Articles of Association

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01/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/05/1989

Registered office changed on 02/05/89 from: 2 baches street london BS1 6JS

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26/04/1989

Certificate of change of name

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25/04/1989

Resolutions

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24/01/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gilpin, Nigel Peter	Secretary	23/04/2007 - 21/05/2009	60
Rigby, James Peter	Secretary	08/01/2007 - 22/04/2007	59
Gossage, Neal Trevor	Secretary	03/12/2001 - 16/12/2004	44
Roberts, Neal Anthony	Secretary	30/09/1997 - 12/10/2001	40
Monks, Terence John	Secretary	24/12/2004 - 15/12/2006	42

Persons with Significant Control

No PSC data available.

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Description

About EASTCOTE HALL LIMITED

EASTCOTE HALL LIMITED is an(a) Dissolved company incorporated on 24/01/1989 with the registered office located at James House, Warwick Road, Birmingham B11 2LE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTCOTE HALL LIMITED?

EASTCOTE HALL LIMITED is currently Dissolved. It was registered on 24/01/1989 and dissolved on 07/04/2014.

Where is EASTCOTE HALL LIMITED located?

EASTCOTE HALL LIMITED is registered at James House, Warwick Road, Birmingham B11 2LE.

What does EASTCOTE HALL LIMITED do?

EASTCOTE HALL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EASTCOTE HALL LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.