EASTWOOD CUSTOMER SERVICES LIMITED

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EASTWOOD CUSTOMER SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02270327

Incorporation date

22/06/1988

Size

Full

Contacts

Registered address

Registered address

8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 22/06/1988)
dot icon14/11/2014
Final Gazette dissolved following liquidation
dot icon14/08/2014
Return of final meeting in a members' voluntary winding up
dot icon27/01/2014
Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 2014-01-28
dot icon23/01/2014
Declaration of solvency
dot icon23/01/2014
Insolvency resolution
dot icon23/01/2014
Resolutions
dot icon23/01/2014
Appointment of a voluntary liquidator
dot icon01/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon18/07/2013
Full accounts made up to 2012-12-31
dot icon20/09/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon26/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon26/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon27/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon02/06/2011
Resolutions
dot icon02/06/2011
Statement of company's objects
dot icon18/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon29/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/11/2009
Secretary's details changed for David Stanley Parkes on 2009-11-06
dot icon05/11/2009
Director's details changed for David Stanley Parkes on 2009-11-06
dot icon29/10/2009
Director's details changed for Ann Louise Holding on 2009-10-29
dot icon29/09/2009
Return made up to 21/09/09; full list of members
dot icon27/04/2009
Accounts for a dormant company made up to 2008-12-31
dot icon24/09/2008
Return made up to 21/09/08; full list of members
dot icon26/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon25/09/2007
Return made up to 21/09/07; full list of members
dot icon06/09/2007
Director resigned
dot icon06/09/2007
Director resigned
dot icon05/09/2007
New director appointed
dot icon05/09/2007
New director appointed
dot icon18/07/2007
Amended accounts made up to 2006-12-31
dot icon20/05/2007
Accounts for a dormant company made up to 2006-12-31
dot icon05/10/2006
Return made up to 21/09/06; full list of members
dot icon29/08/2006
Resolutions
dot icon29/08/2006
Resolutions
dot icon29/08/2006
Resolutions
dot icon23/07/2006
Accounts for a dormant company made up to 2005-12-31
dot icon29/03/2006
New secretary appointed
dot icon29/03/2006
Secretary resigned
dot icon26/03/2006
Resolutions
dot icon26/03/2006
Registered office changed on 27/03/06 from: eastwood house glebe road chelmsford essex CM1 1QW
dot icon20/09/2005
Return made up to 21/09/05; full list of members
dot icon21/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon28/04/2005
Certificate of change of name
dot icon10/04/2005
Certificate of change of name
dot icon27/09/2004
Return made up to 21/09/04; full list of members
dot icon17/06/2004
Full accounts made up to 2003-12-31
dot icon09/12/2003
Director resigned
dot icon17/10/2003
New director appointed
dot icon05/10/2003
Return made up to 21/09/03; full list of members
dot icon28/07/2003
Resolutions
dot icon07/07/2003
Full accounts made up to 2002-12-31
dot icon16/06/2003
Certificate of change of name
dot icon30/09/2002
Return made up to 21/09/02; full list of members
dot icon15/09/2002
Full accounts made up to 2001-12-31
dot icon12/03/2002
Auditor's resignation
dot icon11/10/2001
Return made up to 21/09/01; full list of members
dot icon30/04/2001
Full accounts made up to 2000-12-31
dot icon09/10/2000
Return made up to 21/09/00; full list of members
dot icon16/08/2000
Secretary resigned
dot icon16/08/2000
New secretary appointed
dot icon16/08/2000
Full accounts made up to 1999-12-31
dot icon27/07/2000
Registered office changed on 28/07/00 from: the grove, warren lane, stanmore, middlesex. HA7 4LY
dot icon18/07/2000
Director's particulars changed
dot icon05/07/2000
Director resigned
dot icon07/05/2000
New director appointed
dot icon07/10/1999
Return made up to 21/09/99; full list of members
dot icon23/09/1999
Full accounts made up to 1998-12-31
dot icon17/05/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon31/01/1999
Full accounts made up to 1998-03-31
dot icon06/12/1998
Director resigned
dot icon03/12/1998
New director appointed
dot icon23/09/1998
Return made up to 21/09/98; full list of members
dot icon27/01/1998
Full accounts made up to 1997-03-31
dot icon24/09/1997
Return made up to 21/09/97; full list of members
dot icon02/04/1997
Director resigned
dot icon25/03/1997
New director appointed
dot icon23/03/1997
New director appointed
dot icon18/03/1997
Director resigned
dot icon29/01/1997
Full accounts made up to 1996-03-31
dot icon13/10/1996
Return made up to 21/09/96; full list of members
dot icon23/09/1996
New director appointed
dot icon23/09/1996
New director appointed
dot icon22/09/1996
Director resigned
dot icon18/09/1996
Director resigned
dot icon18/12/1995
Full accounts made up to 1995-03-31
dot icon10/10/1995
Return made up to 21/09/95; full list of members
dot icon15/05/1995
New director appointed
dot icon02/04/1995
Director resigned
dot icon05/02/1995
Director resigned;new director appointed
dot icon26/01/1995
Full accounts made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/10/1994
Return made up to 21/09/94; full list of members
dot icon04/02/1994
Full accounts made up to 1993-03-31
dot icon12/10/1993
Return made up to 21/09/93; full list of members
dot icon18/05/1993
New director appointed
dot icon06/05/1993
Director resigned
dot icon06/05/1993
Director resigned
dot icon06/05/1993
New director appointed
dot icon25/04/1993
Resolutions
dot icon21/04/1993
Certificate of change of name
dot icon15/10/1992
Return made up to 21/09/92; full list of members
dot icon01/10/1992
Full accounts made up to 1992-03-31
dot icon05/12/1991
Full accounts made up to 1991-03-31
dot icon23/10/1991
Certificate of change of name
dot icon13/10/1991
Return made up to 21/09/91; full list of members
dot icon24/02/1991
Director resigned;new director appointed
dot icon06/12/1990
Full accounts made up to 1990-03-31
dot icon15/11/1990
Return made up to 11/10/90; full list of members
dot icon19/12/1989
Director resigned;new director appointed
dot icon04/12/1989
Full accounts made up to 1989-03-31
dot icon24/10/1989
Return made up to 21/09/89; full list of members
dot icon25/09/1988
Accounting reference date notified as 31/03
dot icon31/08/1988
Certificate of change of name
dot icon24/08/1988
Director resigned;new director appointed
dot icon24/07/1988
Director resigned;new director appointed
dot icon24/07/1988
Secretary resigned;new secretary appointed
dot icon24/07/1988
Registered office changed on 25/07/88 from: 2 baches street london N1 6UB
dot icon24/07/1988
Memorandum and Articles of Association
dot icon20/07/1988
Resolutions
dot icon22/06/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oakes, Andrew Thomas
Director
27/04/1993 - 03/03/1995
5
Parkes, David Stanley
Director
28/08/2007 - Present
158
Parkes, David Stanley
Secretary
22/03/2006 - Present
175
Adolphus, Stephen James
Director
03/01/1995 - 12/09/1996
8
Howard, Robin Stanley
Director
13/04/1995 - 16/09/1996
2

Persons with Significant Control

0

No PSC data available.

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Description

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About EASTWOOD CUSTOMER SERVICES LIMITED

EASTWOOD CUSTOMER SERVICES LIMITED is an(a) Dissolved company incorporated on 22/06/1988 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 EASTWOOD CUSTOMER SERVICES LIMITED?

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EASTWOOD CUSTOMER SERVICES LIMITED is currently Dissolved. It was registered on 22/06/1988 and dissolved on 14/11/2014.

Where is EASTWOOD CUSTOMER SERVICES LIMITED located?

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EASTWOOD CUSTOMER SERVICES LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does EASTWOOD CUSTOMER SERVICES LIMITED do?

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EASTWOOD CUSTOMER SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EASTWOOD CUSTOMER SERVICES LIMITED?

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The latest filing was on 14/11/2014: Final Gazette dissolved following liquidation.