EASTFIELD NO.28 LIMITED

Key Data

Status

Dissolved

Company No.

01042113

Incorporation date

11/02/1972

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/02/1972)

14/08/2013

Final Gazette dissolved following liquidation

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14/05/2013

Return of final meeting in a members' voluntary winding up

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18/12/2012

Appointment of Mr Michael David Cleaver as a director on 2012-11-30

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18/12/2012

Termination of appointment of Laurence Michael Dobney as a director on 2012-11-30

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20/03/2012

Declaration of solvency

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14/03/2012

Registered office address changed from Endeavour Works Dolphin Rd Shoreham by Sea Sussex BN43 6QG on 2012-03-14

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13/03/2012

Appointment of a voluntary liquidator

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13/03/2012

Resolutions

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29/02/2012

Certificate of change of name

View PDF (3 pages)

10/11/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

10/10/2011

Appointment of Mrs Janette Margaret Nicholls as a secretary on 2011-08-31

View PDF (2 pages)

10/10/2011

Appointment of Mr Laurence Michael Dobney as a director on 2011-08-31

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10/10/2011

Appointment of Mr Nigel John Burroughs as a director on 2011-08-31

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07/10/2011

Termination of appointment of Philip Greenwood Tyrer as a director on 2011-08-31

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07/10/2011

Termination of appointment of Brian Neil Tyrer as a director on 2011-08-31

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07/10/2011

Termination of appointment of Parviz Behdad as a secretary on 2011-08-31

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12/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

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13/01/2011

Annual return made up to 2010-03-31 with full list of shareholders

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06/10/2010

Accounts for a dormant company made up to 2010-06-30

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30/03/2010

Accounts for a dormant company made up to 2009-06-30

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11/06/2009

Return made up to 31/03/09; full list of members

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06/04/2009

Accounts made up to 2008-06-30

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23/04/2008

Accounts made up to 2007-06-30

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04/04/2008

Return made up to 31/03/08; full list of members

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11/01/2008

Declaration of satisfaction of mortgage/charge

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30/05/2007

Return made up to 31/03/07; full list of members

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28/04/2007

Accounts made up to 2006-06-30

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04/04/2006

Return made up to 31/03/06; full list of members

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15/03/2006

Accounts made up to 2005-06-30

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22/04/2005

Return made up to 31/03/05; full list of members

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01/04/2005

Accounts made up to 2004-06-30

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08/05/2004

Accounts made up to 2003-06-30

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15/04/2004

Return made up to 31/03/04; full list of members

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11/04/2003

Return made up to 31/03/03; full list of members

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03/04/2003

Accounts made up to 2002-06-30

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13/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2002

Declaration of satisfaction of mortgage/charge

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04/09/2002

Declaration of satisfaction of mortgage/charge

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12/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

27/02/2002

Accounts made up to 2001-06-30

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02/05/2001

Accounts made up to 2000-06-30

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02/05/2001

Return made up to 31/03/01; full list of members

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26/04/2000

Return made up to 31/03/00; full list of members

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12/04/2000

Accounts made up to 1999-06-30

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13/04/1999

Return made up to 31/03/99; no change of members

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12/04/1999

Accounts made up to 1998-06-30

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29/04/1998

Return made up to 31/03/98; full list of members

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29/04/1998

Accounts made up to 1997-06-30

View PDF (4 pages)

11/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

07/03/1997

Accounts made up to 1996-06-30

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01/05/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

07/04/1996

Accounts made up to 1995-06-30

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27/03/1995

Accounts made up to 1994-06-30

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23/03/1995

Return made up to 31/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/09/1994

Secretary's particulars changed

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17/04/1994

Accounts made up to 1993-06-30

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06/04/1994

Return made up to 31/03/94; no change of members

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14/04/1993

Return made up to 31/03/93; full list of members

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15/03/1993

Accounts made up to 1992-06-30

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06/04/1992

Accounts made up to 1991-06-30

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06/04/1992

Return made up to 31/03/92; no change of members

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25/02/1992

Declaration of satisfaction of mortgage/charge

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25/02/1992

Declaration of satisfaction of mortgage/charge

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13/08/1991

Particulars of mortgage/charge

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28/06/1991

Resolutions

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28/06/1991

Resolutions

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28/06/1991

Return made up to 14/06/91; no change of members

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28/06/1991

Registered office changed on 28/06/91

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20/03/1991

Accounts made up to 1990-06-30

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19/07/1990

Return made up to 14/06/90; full list of members

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27/06/1990

Accounts made up to 1989-06-30

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13/04/1989

Accounts made up to 1988-06-30

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13/04/1989

Return made up to 23/03/89; full list of members

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15/03/1988

Accounts made up to 1987-06-30

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15/03/1988

Return made up to 23/02/88; full list of members

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16/03/1987

Return made up to 09/03/87; full list of members

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14/03/1987

Full accounts made up to 1986-06-30

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29/01/1987

Secretary's particulars changed

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28/01/1987

Return made up to 31/12/86; full list of members

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30/03/1983

Accounts made up to 1982-06-30

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21/10/1981

Accounts made up to 1981-06-30

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19/08/1980

Accounts made up to 1980-06-30

View PDF (6 pages)

08/06/1972

Certificate of change of name

View PDF (2 pages)

11/02/1972

Incorporation

View PDF (13 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

30/06/2010

Last change occurred

30/06/2010

Accounts

Dormant

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Cleaver, Michael David	Director	30/11/2012 - Present	17
Dobney, Laurence Michael	Director	31/08/2011 - 30/11/2012	15
Burroughs, Nigel John	Director	31/08/2011 - Present	32
Nicholls, Janette Margaret	Secretary	31/08/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EASTFIELD NO.28 LIMITED

EASTFIELD NO.28 LIMITED is an(a) Dissolved company incorporated on 11/02/1972 with the registered office located at 2 Axon Commerce Road, Lynchwood, Peterborough 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.28 LIMITED?

EASTFIELD NO.28 LIMITED is currently Dissolved. It was registered on 11/02/1972 and dissolved on 14/08/2013.

Where is EASTFIELD NO.28 LIMITED located?

EASTFIELD NO.28 LIMITED is registered at 2 Axon Commerce Road, Lynchwood, Peterborough PE2 6LR.

What is the latest filing for EASTFIELD NO.28 LIMITED?

The latest filing was on 14/08/2013: Final Gazette dissolved following liquidation.