EASTGATE MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02741056

Incorporation date

18/08/1992

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1992)

04/02/2013

Final Gazette dissolved via voluntary strike-off

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22/10/2012

First Gazette notice for voluntary strike-off

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14/10/2012

Application to strike the company off the register

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27/09/2012

Accounts for a dormant company made up to 2011-12-31

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25/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

04/12/2011

Register(s) moved to registered inspection location

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27/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

26/07/2011

Register(s) moved to registered inspection location

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26/07/2011

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/04/2011

Auditor's resignation

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13/04/2011

Auditor's resignation

View PDF (1 pages)

03/04/2011

Auditor's resignation

View PDF (4 pages)

11/11/2010

Statement of capital on 2010-11-12

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11/11/2010

Statement by Directors

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11/11/2010

Solvency Statement dated 05/11/10

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11/11/2010

Resolutions

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16/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

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20/07/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

26/05/2010

Annual return made up to 2009-06-30 with full list of shareholders

View PDF (7 pages)

24/05/2010

Appointment of Capita Corporate Director Limited as a director

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10/03/2010

Termination of appointment of Paul Pindar as a director

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10/03/2010

Termination of appointment of Gordon Hurst as a director

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04/02/2010

Statement of company's objects

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04/02/2010

Resolutions

View PDF (13 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

20/07/2009

Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

16/07/2009

Return made up to 30/06/09; full list of members

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15/12/2008

Secretary appointed capita group secretary LIMITED

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15/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

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16/10/2008

Secretary's Change Of Particulars Capita Company Director LIMITED Logged Form

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22/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

25/08/2008

Director's Change of Particulars / gordon hurst / 14/08/2008 / HouseName/Number was: , now: 17; Street was: the registry, now: rochester row; Area was: 34 beckenham road, now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

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25/08/2008

Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT

View PDF (1 pages)

18/08/2008

Director's Change of Particulars / paul pindar / 12/08/2008 / HouseName/Number was: , now: 17; Street was: the registry, now: rochester row; Area was: 34 beckenham road, now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

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18/08/2008

Return made up to 19/08/08; full list of members

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13/05/2008

Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true

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19/09/2007

Total exemption full accounts made up to 2006-12-31

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29/08/2007

Return made up to 19/08/07; full list of members

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29/04/2007

New director appointed

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29/04/2007

Director resigned

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22/08/2006

Return made up to 19/08/06; full list of members

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24/05/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

21/11/2005

Director's particulars changed

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17/11/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

Return made up to 19/08/05; full list of members

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16/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

10/08/2005

Resolutions

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10/08/2005

Resolutions

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10/08/2005

Resolutions

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

24/04/2005

Director's particulars changed

View PDF (1 pages)

04/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

23/08/2004

Return made up to 19/08/04; full list of members

View PDF (3 pages)

17/08/2003

Return made up to 19/08/03; full list of members

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13/08/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

13/08/2003

Director resigned

View PDF (1 pages)

15/06/2003

Secretary's particulars changed

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (1 pages)

16/02/2003

Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

29/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/08/2002

Return made up to 19/08/02; full list of members

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14/08/2002

Director's particulars changed

View PDF (1 pages)

03/03/2002

Director resigned

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03/03/2002

Director resigned

View PDF (1 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

Registered office changed on 01/03/02 from: 61-71 victoria street westminster london SW1H 0XA

View PDF (1 pages)

29/08/2001

Return made up to 19/08/01; full list of members

View PDF (7 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/04/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Director resigned

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15/01/2001

New director appointed

View PDF (4 pages)

28/12/2000

New director appointed

View PDF (5 pages)

22/12/2000

Declaration of satisfaction of mortgage/charge

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14/12/2000

Director resigned

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14/12/2000

Registered office changed on 15/12/00 from: eastgate house 40 dukes place london EC3A 7NH

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10/12/2000

Resolutions

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20/09/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

24/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/09/1999

Return made up to 19/08/99; full list of members

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01/09/1999

Director resigned

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30/08/1999

Director resigned

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15/08/1999

Director resigned

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30/03/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/12/1998

Particulars of mortgage/charge

View PDF (12 pages)

17/11/1998

Director's particulars changed

View PDF (1 pages)

01/11/1998

New director appointed

View PDF (2 pages)

06/09/1998

Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP

View PDF (1 pages)

03/09/1998

Return made up to 19/08/98; full list of members

View PDF (13 pages)

17/03/1998

Full accounts made up to 1997-12-31

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22/01/1998

New director appointed

View PDF (2 pages)

03/09/1997

Return made up to 19/08/97; full list of members

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10/08/1997

Ad 04/08/97--------- £ si 999@1=999 £ ic 1/1000

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10/08/1997

Resolutions

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10/08/1997

£ nc 100/1000 04/08/97

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10/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

Director resigned

View PDF (1 pages)

15/04/1997

Secretary's particulars changed

View PDF (1 pages)

24/03/1997

Full accounts made up to 1996-12-31

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29/12/1996

Certificate of change of name

View PDF (2 pages)

26/08/1996

Return made up to 19/08/96; full list of members

View PDF (10 pages)

01/08/1996

Secretary's particulars changed

View PDF (1 pages)

04/07/1996

Registered office changed on 05/07/96 from: 5 lloyds avenue london EC3N 3AX

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13/04/1996

Resolutions

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08/04/1996

New secretary appointed

View PDF (1 pages)

08/04/1996

Secretary resigned

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01/04/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

09/11/1995

Auditor's resignation

View PDF (3 pages)

01/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/08/1995

Return made up to 19/08/95; no change of members

View PDF (4 pages)

30/03/1995

Full accounts made up to 1994-12-31

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05/02/1995

Registered office changed on 06/02/95 from: the oast 70 the heath east malling kent ME19 6JL

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23/01/1995

Accounting reference date extended from 30/09 to 31/12

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17/08/1994

Return made up to 19/08/94; full list of members

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17/04/1994

Certificate of change of name

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12/01/1994

Full accounts made up to 1993-09-30

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07/12/1993

Registered office changed on 08/12/93 from: the oast,the heath east malling kent ME19 6JL

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28/08/1993

Return made up to 19/08/93; full list of members

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30/06/1993

Accounting reference date extended from 30/06 to 30/09

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29/06/1993

Registered office changed on 30/06/93 from: 60 the heath east malling kent ME19 6JL

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18/11/1992

Resolutions

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16/11/1992

Certificate of change of name

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01/11/1992

Accounting reference date notified as 30/06

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01/11/1992

Registered office changed on 02/11/92 from: one america square eleventh floor crosswall london.EC3N 2LB

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01/11/1992

Director resigned;new director appointed

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01/11/1992

Director resigned;new director appointed

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01/11/1992

Secretary resigned;new secretary appointed;new director appointed

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06/10/1992

Registered office changed on 07/10/92 from: three quays tower hill london EC3R 6DS

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18/08/1992

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	11/06/2008 - Present	290
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - Present	338
Shearer, Richard John	Director	31/03/2007 - Present	263
Peel, John William	Director	12/03/2003 - 31/03/2007	88
Hurst, Gordon Mark	Director	01/11/2000 - 01/10/2009	123

Persons with Significant Control

No PSC data available.

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Description

About EASTGATE MANAGEMENT SERVICES LIMITED

EASTGATE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 18/08/1992 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. 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 EASTGATE MANAGEMENT SERVICES LIMITED?

EASTGATE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 18/08/1992 and dissolved on 04/02/2013.

Where is EASTGATE MANAGEMENT SERVICES LIMITED located?

EASTGATE MANAGEMENT SERVICES LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does EASTGATE MANAGEMENT SERVICES LIMITED do?

EASTGATE MANAGEMENT SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for EASTGATE MANAGEMENT SERVICES LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.