EASTFIELD NO 22 LIMITED

Key Data

Status

Dissolved

Company No.

01894686

Incorporation date

11/03/1985

Size

Full

Classification

Building and repairing of ships (35.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1986)

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)

12/05/2010

Liquidators' statement of receipts and payments to 2010-04-28

View PDF (5 pages)

20/11/2009

Liquidators' statement of receipts and payments to 2009-10-28

View PDF (5 pages)

03/11/2008

Registered office changed on 04/11/2008 from eastfield eastfield peterborough PE1 5NA

View PDF (1 pages)

03/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2008

Resolutions

View PDF (1 pages)

03/11/2008

Declaration of solvency

View PDF (3 pages)

09/10/2008

Memorandum and Articles of Association

View PDF (13 pages)

02/10/2008

Certificate of change of name

View PDF (2 pages)

20/12/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

11/11/2007

New director appointed

View PDF (2 pages)

11/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

03/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

16/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/10/2006

Registered office changed on 05/10/06 from: 1 eastfield peterborough PE1 5AT

View PDF (1 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

30/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

30/11/2005

Registered office changed on 01/12/05 from: rennell house 40 mill place kingston upon thames surrey KT1 2RR

View PDF (1 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

21/11/2004

Location of register of members address changed

View PDF (0 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/11/2003

Director resigned

View PDF (1 pages)

23/11/2003

Director resigned

View PDF (1 pages)

23/11/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

20/05/2003

Secretary resigned

View PDF (2 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

17/04/2003

Auditor's resignation

View PDF (1 pages)

04/12/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

31/10/2001

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

View PDF (6 pages)

31/10/2001

Director's particulars changed

View PDF (0 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

11/01/2001

Return made up to 01/11/00; full list of members

View PDF (6 pages)

26/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/02/2000

Director resigned

View PDF (1 pages)

20/01/2000

Return made up to 01/11/99; full list of members

View PDF (7 pages)

20/01/2000

Director's particulars changed

View PDF (0 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

11/11/1998

Auditor's resignation

View PDF (4 pages)

08/11/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

20/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

New director appointed

View PDF (2 pages)

25/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

01/12/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

01/12/1997

Location of register of members address changed

View PDF (0 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

11/02/1997

Secretary resigned

View PDF (1 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

06/02/1997

Certificate of change of name

View PDF (2 pages)

27/11/1996

Return made up to 01/11/96; full list of members

View PDF (4 pages)

27/11/1996

Location of register of members address changed

View PDF (0 pages)

27/11/1996

Location of debenture register address changed

View PDF (0 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

05/12/1995

Return made up to 01/11/95; no change of members

View PDF (4 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

21/12/1994

Return made up to 01/11/94; full list of members

View PDF (0 pages)

21/12/1994

Registered office changed on 22/12/94

View PDF (0 pages)

21/12/1994

Location of register of members address changed

View PDF (0 pages)

04/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/12/1993

Return made up to 01/11/93; full list of members

View PDF (0 pages)

18/11/1993

Auditor's resignation

View PDF (0 pages)

01/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

18/08/1993

Director resigned

View PDF (0 pages)

11/02/1993

Ad 22/12/92--------- £ si 115000@1=115000 £ ic 85000/200000

View PDF (0 pages)

21/12/1992

Director resigned;new director appointed

View PDF (0 pages)

21/12/1992

Director resigned

View PDF (0 pages)

21/12/1992

Return made up to 01/11/92; full list of members

View PDF (0 pages)

07/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

28/11/1991

Director resigned

View PDF (0 pages)

28/11/1991

Return made up to 01/11/91; full list of members

View PDF (0 pages)

05/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/11/1990

Return made up to 01/11/90; full list of members

View PDF (0 pages)

09/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

15/11/1989

Return made up to 01/11/89; full list of members

View PDF (0 pages)

15/11/1989

Resolutions

View PDF (0 pages)

05/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

05/12/1988

Return made up to 01/11/88; full list of members

View PDF (0 pages)

12/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

26/04/1988

New director appointed

View PDF (0 pages)

20/04/1988

Director resigned

View PDF (0 pages)

19/01/1988

Wd 17/12/87 ad 09/12/87--------- £ si 35000@1=35000 £ ic 50000/85000

View PDF (0 pages)

15/12/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

22/11/1987

Secretary resigned

View PDF (0 pages)

17/02/1987

Return made up to 16/02/87; full list of members

View PDF (0 pages)

08/12/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EASTFIELD NO 22 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Phipps, John Henry	Director	13/08/1998 - 31/10/2003	-
Ebel, Werner	Director	14/12/2000 - 31/10/2003	-
Thompson, Edward Martin	Director	23/04/2003 - 31/12/2006	5
Rodgers, Lisa Jane	Director	01/11/2007 - Present	3
Onley, Richard Myles	Director	31/12/2006 - 01/11/2007	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EASTFIELD NO 22 LIMITED

EASTFIELD NO 22 LIMITED is an(a) Dissolved company incorporated on 11/03/1985 with the registered office located at C/O ELWELL WATCHORN & SAXTON LLLP, 2 Axon Commerce Road Lynchwood, 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 22 LIMITED?

EASTFIELD NO 22 LIMITED is currently Dissolved. It was registered on 11/03/1985 and dissolved on 14/01/2011.

Where is EASTFIELD NO 22 LIMITED located?

EASTFIELD NO 22 LIMITED is registered at C/O ELWELL WATCHORN & SAXTON LLLP, 2 Axon Commerce Road Lynchwood, Peterborough, Cambridgeshire PE2 6LR.

What does EASTFIELD NO 22 LIMITED do?

EASTFIELD NO 22 LIMITED operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for EASTFIELD NO 22 LIMITED?

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