EASTFIELD NO 21 LIMITED

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EASTFIELD NO 21 LIMITED

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Key Data

Status

Dissolved

Company No.

03767873

Incorporation date

10/05/1999

Size

Full

Classification

-

Contacts

Registered address

Registered address

C/O ELWELL WATCHORN & SAXTON LLP, 2 Axon Commerce Road, Peterborough, Cambridgeshire PE2 6LRCopy
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Latest events (Record since 10/05/1999)
dot icon14/01/2011
Final Gazette dissolved following liquidation
dot icon14/10/2010
Return of final meeting in a members' voluntary winding up
dot icon03/05/2010
Liquidators' statement of receipts and payments to 2010-03-31
dot icon29/10/2009
Liquidators' statement of receipts and payments to 2009-09-30
dot icon28/05/2009
Return made up to 11/05/09; full list of members
dot icon30/10/2008
Appointment of a voluntary liquidator
dot icon30/10/2008
Declaration of solvency
dot icon12/10/2008
Registered office changed on 13/10/2008 from elwell watchorn & saxton LLP 2 axon commerce road peterborough cambs PE2 6LR
dot icon10/10/2008
Insolvency resolution
dot icon08/10/2008
Resolutions
dot icon07/10/2008
Memorandum and Articles of Association
dot icon06/10/2008
Registered office changed on 07/10/2008 from peckleton lane desford leicester leicestershire LE9 9JT
dot icon02/10/2008
Certificate of change of name
dot icon03/09/2008
Appointment Terminated Director steven martin
dot icon03/09/2008
Appointment Terminated Director steven wheeler
dot icon03/09/2008
Appointment Terminated Director daniel spellman
dot icon03/09/2008
Appointment Terminated Director steven hoffman
dot icon03/09/2008
Appointment Terminated Director richard cotterell
dot icon03/09/2008
Director appointed mr laurence michael dobney
dot icon03/09/2008
Director appointed mr nigel burroughs
dot icon01/09/2008
Appointment Terminated Director mark dorsett
dot icon17/06/2008
Return made up to 11/05/08; full list of members
dot icon05/11/2007
Director resigned
dot icon05/11/2007
New director appointed
dot icon14/10/2007
Full accounts made up to 2006-12-31
dot icon30/05/2007
Return made up to 11/05/07; full list of members
dot icon26/03/2007
New director appointed
dot icon26/03/2007
Director resigned
dot icon28/11/2006
Director resigned
dot icon28/11/2006
Director resigned
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon12/06/2006
Return made up to 11/05/06; full list of members
dot icon27/04/2006
New director appointed
dot icon27/04/2006
New director appointed
dot icon27/04/2006
New director appointed
dot icon27/04/2006
New director appointed
dot icon27/04/2006
New director appointed
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon07/09/2005
Director resigned
dot icon17/07/2005
Return made up to 11/05/05; full list of members
dot icon08/07/2004
Full accounts made up to 2003-12-31
dot icon17/05/2004
Return made up to 11/05/04; full list of members
dot icon17/05/2004
Director resigned
dot icon28/09/2003
Full accounts made up to 2002-12-31
dot icon17/09/2003
Director's particulars changed
dot icon17/07/2003
New director appointed
dot icon17/07/2003
New director appointed
dot icon17/07/2003
New director appointed
dot icon17/07/2003
Director resigned
dot icon17/07/2003
Director resigned
dot icon17/07/2003
Director resigned
dot icon17/07/2003
New secretary appointed
dot icon17/07/2003
Secretary resigned;director resigned
dot icon09/07/2003
Return made up to 11/05/03; full list of members
dot icon12/05/2003
Auditor's resignation
dot icon16/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon12/06/2002
New secretary appointed;new director appointed
dot icon12/06/2002
Return made up to 11/05/02; full list of members
dot icon03/02/2002
Certificate of change of name
dot icon27/01/2002
Location of register of members
dot icon21/01/2002
Secretary resigned
dot icon21/01/2002
New director appointed
dot icon21/01/2002
New director appointed
dot icon21/01/2002
New director appointed
dot icon12/12/2001
Certificate of change of name
dot icon02/11/2001
Total exemption full accounts made up to 2000-12-31
dot icon07/06/2001
Return made up to 11/05/01; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon16/08/2000
Director resigned
dot icon16/08/2000
New director appointed
dot icon16/08/2000
Return made up to 11/05/00; full list of members
dot icon19/06/2000
Accounting reference date shortened from 31/05/00 to 31/12/99
dot icon22/11/1999
Certificate of change of name
dot icon05/08/1999
New director appointed
dot icon05/08/1999
Registered office changed on 06/08/99 from: 12 york place leeds west yorkshire LS1 2DS
dot icon03/08/1999
Memorandum and Articles of Association
dot icon03/08/1999
Nc inc already adjusted 30/06/99
dot icon03/08/1999
Resolutions
dot icon03/08/1999
Resolutions
dot icon03/08/1999
New secretary appointed;new director appointed
dot icon03/08/1999
Secretary resigned
dot icon03/08/1999
Director resigned
dot icon28/06/1999
Certificate of change of name
dot icon10/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext 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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
10/05/1999 - 29/06/1999
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
10/05/1999 - 29/06/1999
12820
Parkinson, John Michael
Director
31/03/2006 - 28/11/2006
10
Parsons, Giles Anthony
Secretary
29/06/1999 - 17/12/2001
-
Waters, James David
Director
29/06/1999 - 23/08/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EASTFIELD NO 21 LIMITED

EASTFIELD NO 21 LIMITED is an(a) Dissolved company incorporated on 10/05/1999 with the registered office located at C/O 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 21 LIMITED?

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EASTFIELD NO 21 LIMITED is currently Dissolved. It was registered on 10/05/1999 and dissolved on 14/01/2011.

Where is EASTFIELD NO 21 LIMITED located?

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EASTFIELD NO 21 LIMITED is registered at C/O ELWELL WATCHORN & SAXTON LLP, 2 Axon Commerce Road, Peterborough, Cambridgeshire PE2 6LR.

What is the latest filing for EASTFIELD NO 21 LIMITED?

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