EASTFIELD NO 19 LIMITED

Key Data

Status

Dissolved

Company No.

03673857

Incorporation date

24/11/1998

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1998)

14/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

03/05/2010

Liquidators' statement of receipts and payments to 2010-03-31

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29/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

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09/10/2008

Registered office changed on 10/10/2008 from vicarage farm road office eastfield peterborough cambs PE1 5NA

View PDF (1 pages)

08/10/2008

Declaration of solvency

View PDF (3 pages)

08/10/2008

Resolutions

View PDF (1 pages)

08/10/2008

Appointment of a voluntary liquidator

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26/08/2008

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

View PDF (2 pages)

19/12/2007

Return made up to 25/11/07; full list of members

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14/11/2007

Memorandum and Articles of Association

View PDF (13 pages)

11/11/2007

New director appointed

View PDF (2 pages)

11/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Certificate of change of name

View PDF (2 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

Director resigned

View PDF (1 pages)

09/09/2007

Registered office changed on 10/09/07 from: peckleton lane desford leicester leicestershire LE9 9JT

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

29/11/2006

Return made up to 25/11/06; full list of members

View PDF (3 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

12/02/2006

Return made up to 25/11/05; full list of members

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

06/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

10/12/2003

Return made up to 25/11/03; full list of members

View PDF (6 pages)

19/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/05/2003

Auditor's resignation

View PDF (1 pages)

02/01/2003

Return made up to 25/11/02; full list of members

View PDF (6 pages)

20/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/02/2002

New secretary appointed

View PDF (2 pages)

27/01/2002

Location of register of members

View PDF (1 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

29/11/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

06/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/06/2001

Resolutions

View PDF (0 pages)

11/06/2001

Resolutions

View PDF (0 pages)

11/06/2001

Resolutions

View PDF (1 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

13/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

28/06/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

04/05/2000

Registered office changed on 05/05/00 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

30/03/2000

New director appointed

View PDF (2 pages)

19/03/2000

New secretary appointed

View PDF (2 pages)

19/03/2000

New director appointed

View PDF (2 pages)

19/03/2000

Director resigned

View PDF (1 pages)

22/12/1999

Return made up to 25/11/99; full list of members

View PDF (5 pages)

13/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1999

New director appointed

View PDF (4 pages)

24/11/1998

Incorporation

View PDF (15 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

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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	24/11/1998 - 21/12/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	24/11/1998 - 13/12/2000	12820
Ruparel, Anila	Secretary	21/12/1999 - 19/12/2001	-
ROSCOMMON LTD	Corporate Director	09/02/1999 - 21/12/1999	126
Nicholls, Janette Margaret	Secretary	19/12/2001 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About EASTFIELD NO 19 LIMITED

EASTFIELD NO 19 LIMITED is an(a) Dissolved company incorporated on 24/11/1998 with the registered office located at ELWELL WATCHORN & SAXTON LLP, 2 Axon Commerce Road, Peterborough, Cambs 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 19 LIMITED?

EASTFIELD NO 19 LIMITED is currently Dissolved. It was registered on 24/11/1998 and dissolved on 14/01/2011.

Where is EASTFIELD NO 19 LIMITED located?

EASTFIELD NO 19 LIMITED is registered at ELWELL WATCHORN & SAXTON LLP, 2 Axon Commerce Road, Peterborough, Cambs PE2 6LR.

What does EASTFIELD NO 19 LIMITED do?

EASTFIELD NO 19 LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for EASTFIELD NO 19 LIMITED?

The latest filing was on 14/01/2011: Final Gazette dissolved following liquidation.