EASTWOOD & SUTHERLAND LIMITED

Key Data

Status

Dissolved

Company No.

02895338

Incorporation date

06/02/1994

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/02/1994)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

First Gazette notice for voluntary strike-off

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13/05/2012

Application to strike the company off the register

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08/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

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19/10/2011

Appointment of Mr Ian Richard Bostock as a secretary on 2011-10-20

View PDF (1 pages)

19/10/2011

Termination of appointment of David Alan Pratt as a secretary on 2011-10-20

View PDF (1 pages)

06/10/2011

Accounts for a small company made up to 2011-04-30

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27/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

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11/10/2010

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

14/07/2010

Termination of appointment of Iain Sutherland as a director

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

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25/02/2010

Director's details changed for Iain Sutherland on 2010-02-03

View PDF (2 pages)

08/01/2010

Particulars of a mortgage or charge / charge no: 1

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06/01/2010

Total exemption small company accounts made up to 2009-04-30

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17/03/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

05/01/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

18/02/2008

Return made up to 07/02/08; no change of members

View PDF (7 pages)

18/02/2008

Director's particulars changed

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05/11/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

08/03/2007

Return made up to 07/02/07; full list of members

View PDF (7 pages)

10/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

08/03/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

24/11/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

22/03/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

22/09/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

11/03/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

11/03/2004

Secretary's particulars changed

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01/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

10/03/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

23/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

24/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

20/12/2001

Secretary resigned

View PDF (1 pages)

13/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

04/03/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

17/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

27/02/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

14/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

22/02/1999

Return made up to 07/02/99; no change of members

View PDF (4 pages)

03/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

16/02/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

16/02/1998

Director's particulars changed

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04/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

27/02/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

27/02/1997

Registered office changed on 28/02/97

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16/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (4 pages)

21/02/1996

Return made up to 07/02/96; no change of members

View PDF (6 pages)

20/12/1995

New secretary appointed

View PDF (2 pages)

05/12/1995

Secretary resigned

View PDF (1 pages)

22/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (3 pages)

05/04/1995

Return made up to 07/02/95; full list of members

View PDF (7 pages)

16/06/1994

Ad 28/04/94--------- £ si 998@1=998 £ ic 2/1000

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16/06/1994

Accounting reference date notified as 30/04

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16/06/1994

New director appointed

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03/03/1994

Registered office changed on 04/03/94 from: 140 tabernacle street london EC2A 4SD

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03/03/1994

Secretary resigned;new secretary appointed

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03/03/1994

Director resigned;new director appointed

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22/02/1994

Certificate of change of name

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06/02/1994

Incorporation

View PDF (15 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	06/02/1994 - 08/02/1994	9278
Sutherland, Iain	Director	27/04/1994 - 28/06/2010	-
Sutherland, Iain	Secretary	08/02/1994 - 26/11/1995	-
Dyson, Linda	Secretary	26/11/1995 - 23/12/2001	2
Hallmark Registrars Limited	Nominee Director	06/02/1994 - 08/02/1994	8288

Persons with Significant Control

No PSC data available.

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Description

About EASTWOOD & SUTHERLAND LIMITED

EASTWOOD & SUTHERLAND LIMITED is an(a) Dissolved company incorporated on 06/02/1994 with the registered office located at Northumberland House, Northumberland Street, Huddersfield HD1 1DT. There are currently 2 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 EASTWOOD & SUTHERLAND LIMITED?

EASTWOOD & SUTHERLAND LIMITED is currently Dissolved. It was registered on 06/02/1994 and dissolved on 03/09/2012.

Where is EASTWOOD & SUTHERLAND LIMITED located?

EASTWOOD & SUTHERLAND LIMITED is registered at Northumberland House, Northumberland Street, Huddersfield HD1 1DT.

What does EASTWOOD & SUTHERLAND LIMITED do?

EASTWOOD & SUTHERLAND LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for EASTWOOD & SUTHERLAND LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.