EASTPOINT CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

02009985

Incorporation date

13/04/1986

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1986)

19/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

29/09/2015

Liquidators' statement of receipts and payments to 2015-07-22

View PDF (10 pages)

03/09/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

21/08/2014

Administrator's progress report to 2014-07-23

View PDF (18 pages)

17/08/2014

Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ to 100 St. James Road Northampton NN5 5LF on 2014-08-18

View PDF (2 pages)

10/08/2014

Administrator's progress report to 2014-07-21

View PDF (14 pages)

05/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

10/07/2014

Result of meeting of creditors

View PDF (4 pages)

24/03/2014

Statement of affairs with form 2.14B/2.15B

View PDF (11 pages)

24/03/2014

Statement of administrator's proposal

View PDF (32 pages)

03/02/2014

Registered office address changed from Eastpoint Bursledon Road Southampton Hampshire SO19 8BR United Kingdom on 2014-02-04

View PDF (2 pages)

02/02/2014

Appointment of an administrator

View PDF (1 pages)

29/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (3 pages)

11/12/2013

Director's details changed for Ms Mary Christine Lloyd on 2012-06-19

View PDF (2 pages)

09/10/2013

Termination of appointment of Geoffrey Cox as a director

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-07-20 no member list

View PDF (7 pages)

17/06/2013

Termination of appointment of Simon Letts as a director

View PDF (1 pages)

05/03/2013

Appointment of Mr Ivan William White as a director

View PDF (2 pages)

13/02/2013

Director's details changed for Ms Penny Baldwin on 2012-07-12

View PDF (2 pages)

13/02/2013

Termination of appointment of George Morrison as a director

View PDF (1 pages)

13/02/2013

Termination of appointment of David Cubbon as a director

View PDF (1 pages)

18/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (26 pages)

28/08/2012

Appointment of Cllr Eamonn Keogh as a director

View PDF (2 pages)

15/08/2012

Appointment of Cllr Daniel John Jeffery as a director

View PDF (2 pages)

15/08/2012

Appointment of Cllr Mary Christine Lloyd as a director

View PDF (2 pages)

15/08/2012

Appointment of Cllr Simon Jonathan Letts as a director

View PDF (2 pages)

08/08/2012

Termination of appointment of Ivan White as a director

View PDF (1 pages)

08/08/2012

Termination of appointment of Simon Letts as a director

View PDF (1 pages)

08/08/2012

Termination of appointment of Edward Daunt as a director

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-07-20 no member list

View PDF (7 pages)

11/07/2012

Director's details changed for Ms Penny Baldwin on 2012-07-12

View PDF (2 pages)

20/06/2012

Termination of appointment of David Fuller as a director

View PDF (1 pages)

20/06/2012

Termination of appointment of David Fuller as a director

View PDF (1 pages)

20/06/2012

Termination of appointment of Lucy Richardson as a director

View PDF (1 pages)

20/06/2012

Termination of appointment of Kevin Buxey as a director

View PDF (1 pages)

16/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

02/11/2011

Registered office address changed from Eastpoint Centre, Burgoyne Road Southampton Hampshire SO19 6PB on 2011-11-03

View PDF (1 pages)

22/08/2011

Appointment of Cllr Edward Marc Thomas Daunt as a director

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-07-20 no member list

View PDF (8 pages)

02/08/2011

Director's details changed for Councillor David John Fuller on 2011-08-03

View PDF (2 pages)

02/08/2011

Director's details changed for John Robert Marsh on 2011-08-03

View PDF (2 pages)

02/08/2011

Director's details changed for Mr John Bryan Vaughan on 2011-08-03

View PDF (2 pages)

02/08/2011

Director's details changed for Councillor Ivan William White on 2011-08-03

View PDF (2 pages)

02/08/2011

Director's details changed for Mr George Alexander Gibbins on 2011-08-03

View PDF (2 pages)

02/08/2011

Director's details changed for Ms Lucy Elizabeth Richardson on 2011-08-03

View PDF (2 pages)

02/08/2011

Director's details changed for Mr David Cubbon on 2011-08-03

View PDF (2 pages)

02/08/2011

Termination of appointment of Daniel Fitzhenry as a director

View PDF (1 pages)

02/08/2011

Director's details changed for Mr George William Morrison on 2011-08-03

View PDF (2 pages)

02/08/2011

Director's details changed for Cllr Simon Jonathan Letts on 2011-08-03

View PDF (2 pages)

02/08/2011

Director's details changed for Mr Geoffrey Laurence Cox on 2011-08-03

View PDF (2 pages)

02/08/2011

Director's details changed for Mrs Barbara Anne Fairclough on 2011-08-03

View PDF (2 pages)

02/08/2011

Director's details changed for Mr Kevin William Buxey on 2011-08-03

View PDF (2 pages)

02/08/2011

Director's details changed for Penny Baldwin on 2011-08-03

View PDF (2 pages)

02/08/2011

Secretary's details changed for Mrs Jean Roost on 2011-08-03

View PDF (1 pages)

02/08/2011

Termination of appointment of Debbie Burns as a director

View PDF (1 pages)

30/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (26 pages)

23/08/2010

Appointment of David Cubbon as a director

View PDF (3 pages)

25/07/2010

Annual return made up to 2010-07-20 no member list

View PDF (16 pages)

14/04/2010

Appointment of Penny Baldwin as a director

View PDF (3 pages)

01/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (27 pages)

09/08/2009

Annual return made up to 20/07/09

View PDF (6 pages)

09/08/2009

Appointment terminated director celia snowden

View PDF (1 pages)

13/11/2008

Director appointed lucy elizabeth richardson

View PDF (2 pages)

10/09/2008

Director appointed cllr david john fuller

View PDF (2 pages)

09/09/2008

Accounts made up to 2008-03-31

View PDF (20 pages)

03/09/2008

Director appointed daniel fitzhenry

View PDF (2 pages)

03/09/2008

Director appointed debbie burns

View PDF (2 pages)

05/08/2008

Annual return made up to 20/07/08

View PDF (5 pages)

05/08/2008

Appointment terminated director mathew stevens

View PDF (1 pages)

05/08/2008

Appointment terminated director adrian johnson

View PDF (1 pages)

04/11/2007

New director appointed

View PDF (2 pages)

11/10/2007

New director appointed

View PDF (2 pages)

08/08/2007

Accounts made up to 2007-03-31

View PDF (19 pages)

31/07/2007

Annual return made up to 20/07/07

View PDF (3 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

10/03/2007

Director resigned

View PDF (1 pages)

30/10/2006

Accounts made up to 2006-03-31

View PDF (17 pages)

14/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Director resigned

View PDF (1 pages)

31/08/2006

New director appointed

View PDF (2 pages)

31/08/2006

New director appointed

View PDF (2 pages)

31/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

Annual return made up to 20/07/06

View PDF (3 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Registered office changed on 10/08/06 from: eastpoint burgoyne road southampton hampshire SO19 6PB

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

21/08/2005

Accounts made up to 2005-03-31

View PDF (29 pages)

15/08/2005

Annual return made up to 20/07/05

View PDF (3 pages)

13/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

New director appointed

View PDF (2 pages)

25/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

Annual return made up to 20/07/04

View PDF (8 pages)

27/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (2 pages)

24/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (30 pages)

24/07/2003

Annual return made up to 20/07/03

View PDF (9 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

22/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Annual return made up to 20/07/02

View PDF (8 pages)

01/08/2002

New director appointed

View PDF (2 pages)

29/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (31 pages)

11/07/2002

New director appointed

View PDF (2 pages)

30/06/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

13/01/2002

Director's particulars changed

View PDF (1 pages)

30/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

30/08/2001

Annual return made up to 20/07/01

View PDF (6 pages)

30/08/2001

New director appointed

View PDF (2 pages)

30/08/2001

New director appointed

View PDF (2 pages)

01/05/2001

Director resigned

View PDF (1 pages)

31/07/2000

Annual return made up to 20/07/00

View PDF (7 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Full group accounts made up to 2000-03-31

View PDF (19 pages)

21/12/1999

Full group accounts made up to 1999-03-31

View PDF (19 pages)

19/08/1999

Annual return made up to 20/07/99

View PDF (8 pages)

07/12/1998

Full group accounts made up to 1998-03-31

View PDF (19 pages)

17/08/1998

Annual return made up to 20/07/98

View PDF (8 pages)

07/01/1998

Full group accounts made up to 1997-03-31

View PDF (19 pages)

09/09/1997

Annual return made up to 20/07/97

View PDF (10 pages)

22/10/1996

New director appointed

View PDF (2 pages)

22/10/1996

New director appointed

View PDF (2 pages)

20/08/1996

Accounts made up to 1996-03-31

View PDF (18 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

Annual return made up to 20/07/96

View PDF (6 pages)

10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (1 pages)

28/03/1996

Resolutions

View PDF (15 pages)

21/08/1995

New director appointed

View PDF (0 pages)

13/08/1995

New director appointed

View PDF (2 pages)

13/08/1995

New director appointed

View PDF (2 pages)

13/08/1995

New director appointed

View PDF (2 pages)

13/08/1995

Annual return made up to 20/07/95

View PDF (8 pages)

13/08/1995

Accounts made up to 1995-03-31

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

04/09/1994

Accounts made up to 1994-03-31

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21/08/1994

Annual return made up to 20/07/94

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21/08/1994

New director appointed

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21/08/1994

New director appointed

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21/08/1994

New director appointed

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21/08/1994

New director appointed

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05/05/1994

New director appointed

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20/01/1994

Accounts made up to 1993-03-31

View PDF (13 pages)

18/10/1993

Director resigned

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01/09/1993

New director appointed

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25/08/1993

Annual return made up to 20/07/93

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25/08/1993

New director appointed

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25/08/1993

New secretary appointed

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25/08/1993

New director appointed

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25/08/1993

New director appointed

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25/08/1993

New director appointed

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02/09/1992

New director appointed

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27/07/1992

Accounts made up to 1992-03-31

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27/07/1992

Annual return made up to 20/07/92

View PDF (8 pages)

27/07/1992

New director appointed

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20/01/1992

Accounts made up to 1991-03-31

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23/09/1991

Annual return made up to 20/07/91

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04/04/1991

Accounts made up to 1990-03-31

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01/11/1990

Annual return made up to 27/09/90

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02/08/1989

Annual return made up to 20/07/89

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11/07/1989

Accounts made up to 1989-03-31

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11/07/1989

Annual return made up to 07/07/88

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30/03/1989

Accounts made up to 1988-03-31

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21/01/1988

Accounts made up to 1987-03-31

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05/08/1987

Annual return made up to 08/07/87

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29/07/1986

New director appointed

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13/04/1986

Miscellaneous

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13/04/1986

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Group

Last made up date

30/03/2012

Next account date

30/03/2013

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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
White, Ivan William, Councillor	Director	18/05/2005 - 19/06/2012	4
White, Ivan William, Councillor	Director	29/11/2012 - Present	4
Masterman, Michael John	Director	26/03/1996 - 17/09/1997	-
Mccartney, Ian James	Director	24/06/1993 - 29/06/1995	-
Morrison, George William	Director	21/07/2005 - 13/12/2012	1

Persons with Significant Control

No PSC data available.

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Description

About EASTPOINT CENTRE LIMITED

EASTPOINT CENTRE LIMITED is an(a) Dissolved company incorporated on 13/04/1986 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There are currently 10 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 EASTPOINT CENTRE LIMITED?

EASTPOINT CENTRE LIMITED is currently Dissolved. It was registered on 13/04/1986 and dissolved on 19/10/2016.

Where is EASTPOINT CENTRE LIMITED located?

EASTPOINT CENTRE LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does EASTPOINT CENTRE LIMITED do?

EASTPOINT CENTRE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EASTPOINT CENTRE LIMITED?

The latest filing was on 19/10/2016: Final Gazette dissolved following liquidation.