EASTFIELD NO 23 LIMITED

Key Data

Status

Dissolved

Company No.

02668597

Incorporation date

04/12/1991

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1991)

29/06/2011

Final Gazette dissolved following liquidation

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30/03/2011

Return of final meeting in a members' voluntary winding up

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09/01/2011

Liquidators' statement of receipts and payments to 2010-12-15

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28/02/2010

Resolutions

View PDF (1 pages)

11/01/2010

Registered office address changed from Peckleton Lane Desford Leicester LE9 9JT on 2010-01-12

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21/12/2009

Declaration of solvency

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21/12/2009

Appointment of a voluntary liquidator

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09/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

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10/02/2009

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

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06/02/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

09/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

12/10/2008

Accounts made up to 2007-12-31

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09/10/2008

Memorandum and Articles of Association

View PDF (30 pages)

02/10/2008

Certificate of change of name

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02/09/2008

Appointment Terminated Director giles parsons

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19/12/2007

Return made up to 05/12/07; full list of members

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11/11/2007

New director appointed

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11/11/2007

Director resigned

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14/10/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

08/01/2007

Return made up to 05/12/06; full list of members

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04/01/2007

New director appointed

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04/01/2007

Director resigned

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04/11/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

26/10/2006

New director appointed

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12/02/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

Director resigned

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17/04/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

07/02/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

07/02/2005

Secretary's particulars changed

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07/02/2005

Location of register of members address changed

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09/01/2005

Secretary resigned

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09/01/2005

New secretary appointed

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11/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/01/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

12/05/2003

Auditor's resignation

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23/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

10/09/2002

Total exemption full accounts made up to 2001-12-31

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23/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/05/2001

Location of register of members

View PDF (1 pages)

26/12/2000

Return made up to 05/12/00; full list of members

View PDF (6 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

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11/07/2000

Director resigned

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11/07/2000

Director resigned

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01/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/06/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

07/03/2000

Return made up to 05/12/99; full list of members

View PDF (6 pages)

07/03/2000

Secretary's particulars changed

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23/01/1999

Return made up to 05/12/98; no change of members

View PDF (4 pages)

29/12/1998

Full accounts made up to 1997-12-31

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20/05/1998

Full accounts made up to 1996-12-31

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15/12/1997

Full group accounts made up to 1996-03-31

View PDF (23 pages)

20/01/1997

Return made up to 05/12/95; full list of members

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20/01/1997

Registered office changed on 21/01/97

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12/01/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

26/12/1996

Return made up to 05/12/96; full list of members

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26/12/1996

Registered office changed on 27/12/96

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26/02/1996

Resolutions

View PDF (24 pages)

26/02/1996

Full group accounts made up to 1995-03-31

View PDF (24 pages)

26/02/1996

Director resigned

View PDF (1 pages)

26/02/1996

Director resigned

View PDF (1 pages)

26/02/1996

Director resigned

View PDF (1 pages)

26/02/1996

New director appointed

View PDF (2 pages)

26/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New secretary appointed

View PDF (2 pages)

21/02/1996

Secretary resigned

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (1 pages)

26/12/1995

Conve 13/12/95

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26/12/1995

Resolutions

View PDF (1 pages)

26/12/1995

Resolutions

View PDF (1 pages)

06/02/1995

Return made up to 05/12/94; no change of members

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06/02/1995

Director's particulars changed

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29/01/1995

Full group accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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03/08/1994

Full group accounts made up to 1993-03-31

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02/08/1994

New director appointed

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28/07/1994

Director resigned

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24/03/1994

Director's particulars changed

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24/03/1994

Secretary's particulars changed

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24/03/1994

Director resigned

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24/03/1994

Return made up to 05/12/93; change of members

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24/02/1994

Ad 07/02/94--------- £ si 100@1=100 £ ic 33320000/33320100

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24/02/1994

£ nc 33320000/33330200 31/01/94

View PDF (1 pages)

10/08/1993

Memorandum and Articles of Association

View PDF (9 pages)

10/08/1993

Resolutions

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17/03/1993

Return made up to 05/12/92; full list of members

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27/10/1992

Particulars of mortgage/charge

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20/07/1992

Certificate of change of name

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11/05/1992

Ad 27/03/92--------- £ si 1500000@1=1500000 £ ic 31820000/33320000

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11/05/1992

Ad 27/03/92--------- £ si 1820000@1=1820000 £ ic 30000000/31820000

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12/04/1992

Ad 20/03/92--------- £ si 29999998@1=29999998 £ ic 2/30000000

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06/04/1992

Memorandum and Articles of Association

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06/04/1992

Resolutions

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06/04/1992

Resolutions

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06/04/1992

Resolutions

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06/04/1992

Resolutions

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06/04/1992

£ nc 100/33320000 20/03/92

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27/02/1992

Registered office changed on 28/02/92 from: cross house westgate road newcastle upon tyne NE99 1SB

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27/02/1992

Secretary resigned;new secretary appointed

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27/02/1992

New director appointed

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27/02/1992

New director appointed

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27/02/1992

New director appointed

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27/02/1992

New director appointed

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27/02/1992

Director resigned;new director appointed

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20/02/1992

Accounting reference date notified as 31/03

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04/12/1991

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Dawson, Howard	Director	30/01/1992 - 03/07/1994	6
Mr David Patrick Brown	Director	30/01/1992 - 25/01/1996	14
Brown, John Bowes	Director	30/01/1992 - 17/12/1995	7
Saint, Michael Boulton	Director	14/07/1994 - 25/01/1996	4
Burroughs, Nigel John	Director	25/10/2006 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About EASTFIELD NO 23 LIMITED

EASTFIELD NO 23 LIMITED is an(a) Dissolved company incorporated on 04/12/1991 with the registered office located at 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 23 LIMITED?

EASTFIELD NO 23 LIMITED is currently Dissolved. It was registered on 04/12/1991 and dissolved on 29/06/2011.

Where is EASTFIELD NO 23 LIMITED located?

EASTFIELD NO 23 LIMITED is registered at 2 Axon Commerce Road, Peterborough, Cambridgeshire PE2 6LR.

What does EASTFIELD NO 23 LIMITED do?

EASTFIELD NO 23 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EASTFIELD NO 23 LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.