EASTFIELD HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04456361

Incorporation date

06/06/2002

Size

Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2002)

17/09/2018

Final Gazette dissolved via voluntary strike-off

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02/07/2018

First Gazette notice for voluntary strike-off

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20/06/2018

Application to strike the company off the register

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19/06/2017

Registered office address changed from Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ to Holly Villa 27 Crewe Road Alsager Stoke-on-Trent Staffordshire ST7 2EY on 2017-06-20

View PDF (2 pages)

19/06/2017

Termination of appointment of Erica Jayne Hart as a director on 2017-02-24

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19/06/2017

Director's details changed for Mr Steven Christopher Oakes on 2017-02-24

View PDF (3 pages)

19/06/2017

Secretary's details changed for Mr Steven Christopher Oakes on 2017-02-24

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18/06/2017

Restoration by order of the court

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25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2010

Application to strike the company off the register

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

09/06/2010

Secretary's details changed for Steven Christopher Oakes on 2010-06-07

View PDF (1 pages)

09/06/2010

Director's details changed for Erica Jayne Hart on 2010-06-07

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09/06/2010

Director's details changed for Mariko Barbara Pratap on 2010-06-07

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09/06/2010

Director's details changed for Roger William Mohan Pratap on 2010-06-07

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09/06/2010

Director's details changed for Steven Christopher Oakes on 2010-06-07

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14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/04/2010

Accounts for a small company made up to 2009-09-30

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17/09/2009

Registered office changed on 18/09/2009 from porthill lodge high street wolstanton newcastle ST5 0EZ

View PDF (1 pages)

02/07/2009

Return made up to 07/06/09; full list of members

View PDF (6 pages)

02/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

26/11/2008

Director and secretary appointed steven christopher oakes

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26/11/2008

Appointment terminated director and secretary nicholas turner

View PDF (1 pages)

01/09/2008

Director's change of particulars / mariko pratap / 15/08/2008

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30/06/2008

Return made up to 07/06/08; full list of members

View PDF (6 pages)

30/12/2007

Accounts for a small company made up to 2007-09-30

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24/10/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

22/07/2007

New secretary appointed;new director appointed

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22/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

Return made up to 07/06/07; full list of members

View PDF (6 pages)

06/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

26/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

12/07/2006

Return made up to 07/06/06; full list of members

View PDF (6 pages)

31/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

29/06/2005

Return made up to 07/06/05; full list of members

View PDF (6 pages)

05/04/2005

New director appointed

View PDF (3 pages)

09/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

23/06/2004

Return made up to 07/06/04; full list of members

View PDF (5 pages)

20/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

28/10/2003

New director appointed

View PDF (3 pages)

16/07/2003

Return made up to 07/06/03; full list of members

View PDF (5 pages)

16/07/2003

Location of register of members address changed

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06/04/2003

Director's particulars changed

View PDF (1 pages)

10/02/2003

Miscellaneous

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26/01/2003

Registered office changed on 27/01/03 from: lawton manor church lane, church lawton stoke on trent staffordshire ST7 3DD

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04/11/2002

Particulars of mortgage/charge

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28/10/2002

Ad 21/06/02--------- £ si 99@1=99 £ ic 1/100

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28/10/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

Incorporation

View PDF (19 pages)

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	06/06/2002 - 06/06/2002	6456
Hart, Erica Jayne	Director	31/08/2003 - 23/02/2017	28
Pratap, Roger William Mohan	Director	06/06/2002 - Present	63
Oakes, Steven Christopher	Director	30/10/2008 - Present	48
Pratap, Mariko Barbara	Director	22/03/2005 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About EASTFIELD HOUSE LIMITED

EASTFIELD HOUSE LIMITED is an(a) Dissolved company incorporated on 06/06/2002 with the registered office located at Holly Villa 27 Crewe Road, Alsager, Stoke-On-Trent, Staffordshire ST7 2EY. There are currently 4 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 EASTFIELD HOUSE LIMITED?

EASTFIELD HOUSE LIMITED is currently Dissolved. It was registered on 06/06/2002 and dissolved on 17/09/2018.

Where is EASTFIELD HOUSE LIMITED located?

EASTFIELD HOUSE LIMITED is registered at Holly Villa 27 Crewe Road, Alsager, Stoke-On-Trent, Staffordshire ST7 2EY.

What does EASTFIELD HOUSE LIMITED do?

EASTFIELD HOUSE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EASTFIELD HOUSE LIMITED?

The latest filing was on 17/09/2018: Final Gazette dissolved via voluntary strike-off.