EASTFIELD NO 17 LIMITED

Key Data

Status

Dissolved

Company No.

01928204

Incorporation date

02/07/1985

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1986)

20/01/2012

Final Gazette dissolved following liquidation

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20/10/2011

Return of final meeting in a members' voluntary winding up

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27/06/2011

Liquidators' statement of receipts and payments to 2011-06-11

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10/01/2011

Liquidators' statement of receipts and payments to 2010-12-11

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05/07/2010

Liquidators' statement of receipts and payments to 2010-06-11

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07/01/2010

Liquidators' statement of receipts and payments to 2009-12-11

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29/06/2009

Liquidators' statement of receipts and payments to 2009-06-11

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09/01/2009

Liquidators' statement of receipts and payments to 2008-12-11

View PDF (5 pages)

21/12/2007

Registered office changed on 22/12/07 from: vicarage farm road building frank perkins way eastfield peterborough PE1 5NA

View PDF (1 pages)

20/12/2007

Declaration of solvency

View PDF (3 pages)

20/12/2007

Resolutions

View PDF (1 pages)

20/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2007

New director appointed

View PDF (2 pages)

11/11/2007

Director resigned

View PDF (1 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

24/09/2007

Memorandum and Articles of Association

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17/09/2007

Certificate of change of name

View PDF (2 pages)

06/09/2007

Return made up to 16/08/07; full list of members

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03/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/09/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2005

Return made up to 16/08/05; full list of members

View PDF (2 pages)

09/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

23/09/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

19/09/2004

Certificate of change of name

View PDF (2 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/09/2003

Return made up to 16/08/03; full list of members

View PDF (9 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

12/05/2003

Auditor's resignation

View PDF (1 pages)

21/01/2003

Accounting reference date shortened from 26/03/03 to 31/12/02

View PDF (1 pages)

25/09/2002

Full accounts made up to 2002-03-26

View PDF (13 pages)

15/09/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

Registered office changed on 14/05/02 from: vicarage farm road eastfield peterborough PE1 5NA

View PDF (1 pages)

23/04/2002

New secretary appointed;new director appointed

View PDF (1 pages)

23/04/2002

New secretary appointed;new director appointed

View PDF (1 pages)

02/04/2002

Registered office changed on 03/04/02 from: 10 aldermanbury london EC2V 7GF

View PDF (1 pages)

02/04/2002

Accounting reference date extended from 31/12/01 to 26/03/02

View PDF (1 pages)

02/04/2002

Secretary resigned

View PDF (1 pages)

02/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Director resigned

View PDF (1 pages)

01/04/2002

New director appointed

View PDF (5 pages)

01/04/2002

New director appointed

View PDF (8 pages)

01/04/2002

New secretary appointed

View PDF (2 pages)

01/04/2002

Secretary resigned

View PDF (1 pages)

01/04/2002

Director resigned

View PDF (1 pages)

01/04/2002

Director resigned

View PDF (1 pages)

01/04/2002

Director resigned

View PDF (1 pages)

25/03/2002

Certificate of change of name

View PDF (2 pages)

18/03/2002

Secretary's particulars changed

View PDF (1 pages)

17/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

12/03/2002

New director appointed

View PDF (3 pages)

12/03/2002

Director resigned

View PDF (1 pages)

07/01/2002

Secretary's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/09/2001

Secretary's particulars changed

View PDF (1 pages)

17/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

17/09/2001

Location of register of members address changed

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28/08/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

17/12/2000

New director appointed

View PDF (3 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

New director appointed

View PDF (2 pages)

08/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

08/10/2000

Auditor's resignation

View PDF (6 pages)

05/09/2000

Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7BP

View PDF (1 pages)

28/08/2000

Return made up to 16/08/00; no change of members

View PDF (7 pages)

03/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

02/05/2000

Director's particulars changed

View PDF (1 pages)

14/10/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

30/08/1999

Return made up to 16/08/99; full list of members

View PDF (9 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

11/04/1999

Director resigned

View PDF (1 pages)

22/03/1999

New director appointed

View PDF (2 pages)

22/02/1999

Director resigned

View PDF (1 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

25/08/1998

Return made up to 16/08/98; no change of members

View PDF (6 pages)

13/08/1998

Director's particulars changed

View PDF (1 pages)

10/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

01/09/1997

Return made up to 16/08/97; no change of members

View PDF (6 pages)

18/06/1997

Director resigned

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

27/08/1996

Return made up to 16/08/96; full list of members

View PDF (12 pages)

12/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

22/08/1995

Return made up to 16/08/95; change of members

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11/05/1995

Secretary's particulars changed

View PDF (2 pages)

01/02/1995

Full accounts made up to 1994-03-31

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20/09/1994

Return made up to 16/08/94; full list of members

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20/02/1994

Full accounts made up to 1993-03-31

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19/10/1993

Secretary resigned;new secretary appointed

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06/09/1993

Return made up to 16/08/93; no change of members

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26/01/1993

Full accounts made up to 1992-03-31

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17/09/1992

Return made up to 16/08/92; no change of members

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17/08/1992

Resolutions

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17/08/1992

Resolutions

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17/08/1992

Resolutions

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15/03/1992

New director appointed

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15/03/1992

New director appointed

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09/03/1992

Director resigned

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13/10/1991

Full accounts made up to 1991-03-31

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16/09/1991

Return made up to 16/08/91; full list of members

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27/05/1991

New director appointed

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13/02/1991

Full accounts made up to 1990-03-31

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13/02/1991

Return made up to 31/12/90; full list of members

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25/02/1990

Full accounts made up to 1989-03-31

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25/02/1990

Return made up to 17/08/89; full list of members

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07/02/1990

New director appointed

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07/02/1990

Director resigned

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07/02/1990

New director appointed

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07/02/1990

Director resigned

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16/02/1989

Full accounts made up to 1988-03-31

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16/02/1989

Return made up to 18/08/88; full list of members

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17/03/1988

Full accounts made up to 1987-03-31

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17/03/1988

Return made up to 14/01/88; full list of members

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02/08/1987

Return made up to 22/08/86; full list of members

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12/07/1987

Full accounts made up to 1986-03-31

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12/11/1986

Secretary resigned;new secretary appointed

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Lyall, Ian Robert	Director	30/11/2000 - 24/03/2002	117
Stoker, Geoffrey Eric	Director	22/03/2001 - 07/03/2002	20
Farnell, Adrian Colin	Director	24/03/2002 - 25/03/2002	212
Burroughs, Nigel John	Director	24/03/2002 - Present	32
Pearce, Nigel	Director	24/03/2002 - 25/03/2002	162

Persons with Significant Control

No PSC data available.

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Description

About EASTFIELD NO 17 LIMITED

EASTFIELD NO 17 LIMITED is an(a) Dissolved company incorporated on 02/07/1985 with the registered office located at Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road, Peterborough, Cambridgeshire PE2 6LR. There are currently 3 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 NO 17 LIMITED?

EASTFIELD NO 17 LIMITED is currently Dissolved. It was registered on 02/07/1985 and dissolved on 20/01/2012.

Where is EASTFIELD NO 17 LIMITED located?

EASTFIELD NO 17 LIMITED is registered at Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road, Peterborough, Cambridgeshire PE2 6LR.

What does EASTFIELD NO 17 LIMITED do?

EASTFIELD NO 17 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EASTFIELD NO 17 LIMITED?

The latest filing was on 20/01/2012: Final Gazette dissolved following liquidation.