THE EASTCHESTER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02973972

Incorporation date

05/10/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1994)

23/04/2013

Final Gazette dissolved via voluntary strike-off

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08/01/2013

First Gazette notice for voluntary strike-off

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12/12/2012

Application to strike the company off the register

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11/12/2012

Statement by Directors

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11/12/2012

Statement of capital on 2012-12-11

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11/12/2012

Solvency Statement dated 03/12/12

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11/12/2012

Resolutions

View PDF (2 pages)

29/11/2012

Termination of appointment of Andrew Charles Homer as a director on 2012-11-29

View PDF (1 pages)

29/11/2012

Termination of appointment of Peter Geoffrey Cullum as a director on 2012-11-29

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (6 pages)

19/09/2012

Appointment of Mr Mark Steven Hodges as a director on 2012-09-17

View PDF (2 pages)

03/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

View PDF (1 pages)

22/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (6 pages)

04/10/2011

Termination of appointment of David Andrew Perry as a director on 2011-09-30

View PDF (1 pages)

04/10/2011

Termination of appointment of Timothy Grange Lazenby as a director on 2011-08-30

View PDF (1 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

31/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (6 pages)

05/10/2010

Director's details changed for Timothy Grange Lazenby on 2010-09-28

View PDF (2 pages)

05/10/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-09-28

View PDF (2 pages)

05/10/2010

Director's details changed for Mr David Andrew Perry on 2010-09-28

View PDF (2 pages)

05/10/2010

Director's details changed for Mr Andrew Charles Homer on 2010-09-28

View PDF (2 pages)

05/10/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-09-28

View PDF (2 pages)

13/08/2010

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

View PDF (6 pages)

08/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

08/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

13/10/2009

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

View PDF (6 pages)

30/09/2009

Return made up to 28/09/09; full list of members

View PDF (5 pages)

30/09/2009

Location of register of members

View PDF (1 pages)

30/09/2009

Location of debenture register

View PDF (1 pages)

09/07/2009

Appointment Terminated Director kenneth maciver

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

02/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

18/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

23/10/2006

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

View PDF (4 pages)

23/10/2006

Secretary's particulars changed

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

09/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

Return made up to 30/09/05; full list of members

View PDF (4 pages)

05/10/2005

Location of debenture register

View PDF (1 pages)

05/10/2005

Location of register of members

View PDF (1 pages)

05/10/2005

Registered office changed on 05/10/05 from: chester house harlands road haywards heath west sussex RH16 1LR

View PDF (1 pages)

15/09/2005

Auditor's resignation

View PDF (2 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

12/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

06/10/2004

Return made up to 30/09/04; full list of members

View PDF (10 pages)

06/10/2004

Secretary's particulars changed;director's particulars changed

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06/10/2004

Location of register of members address changed

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06/10/2004

Location of debenture register address changed

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22/07/2004

Director's particulars changed

View PDF (1 pages)

02/12/2003

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

View PDF (16 pages)

01/12/2003

Resolutions

View PDF (4 pages)

01/12/2003

Resolutions

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01/12/2003

Resolutions

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01/12/2003

Resolutions

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01/12/2003

Resolutions

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01/12/2003

Resolutions

View PDF (25 pages)

01/12/2003

Resolutions

View PDF (2 pages)

01/12/2003

Resolutions

View PDF (5 pages)

01/12/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

01/12/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/12/2003

Declaration of assistance for shares acquisition

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01/12/2003

New secretary appointed

View PDF (2 pages)

01/12/2003

New director appointed

View PDF (5 pages)

01/12/2003

New director appointed

View PDF (4 pages)

01/12/2003

New director appointed

View PDF (5 pages)

01/12/2003

New director appointed

View PDF (5 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

07/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

13/06/2003

New secretary appointed

View PDF (2 pages)

13/06/2003

Secretary resigned

View PDF (1 pages)

09/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

28/08/2002

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

View PDF (16 pages)

22/08/2002

New director appointed

View PDF (3 pages)

21/08/2002

Director resigned

View PDF (1 pages)

01/02/2002

Auditor's resignation

View PDF (1 pages)

28/11/2001

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

View PDF (20 pages)

12/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

16/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

11/10/2000

Full group accounts made up to 2000-03-31

View PDF (18 pages)

02/11/1999

Full group accounts made up to 1999-03-31

View PDF (21 pages)

08/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

08/10/1999

Ad 24/05/99--------- £ si [email protected]

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04/08/1999

Registered office changed on 04/08/99 from: victoria gate 119-127 south road haywards heath west sussex RH16 4LR

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04/06/1999

Resolutions

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04/06/1999

Resolutions

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04/06/1999

£ nc 100000/200000 24/05/99

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17/11/1998

Full group accounts made up to 1998-03-31

View PDF (22 pages)

26/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

26/10/1998

Location of register of members address changed

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26/10/1998

Location of debenture register address changed

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21/10/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

08/01/1998

Full group accounts made up to 1997-03-31

View PDF (24 pages)

16/10/1997

Return made up to 30/09/97; full list of members

View PDF (7 pages)

16/10/1997

Location of register of members address changed

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15/04/1997

New director appointed

View PDF (2 pages)

07/02/1997

Secretary resigned

View PDF (1 pages)

07/02/1997

New secretary appointed

View PDF (2 pages)

02/12/1996

Ad 25/11/96--------- £ si [email protected]=1200 £ ic 8800/10000

View PDF (2 pages)

04/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

Return made up to 30/09/96; full list of members

View PDF (7 pages)

13/09/1996

Memorandum and Articles of Association

View PDF (17 pages)

11/08/1996

Full group accounts made up to 1996-03-31

View PDF (21 pages)

06/06/1996

Nc inc already adjusted 05/01/95

View PDF (1 pages)

05/06/1996

Ad 05/01/95--------- £ si [email protected]

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30/01/1996

Director's particulars changed

View PDF (1 pages)

13/10/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

07/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/03/1995

Accounting reference date extended from 31/12 to 31/03

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20/01/1995

Resolutions

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20/01/1995

Ad 05/01/95--------- £ si 87990@1=87990 £ ic 1000/88990

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20/01/1995

£ nc 1000/10000 05/01/95

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20/01/1995

S-div 05/01/95

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01/01/1995

A selection of documents registered before 1 January 1995

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11/12/1994

Memorandum and Articles of Association

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02/12/1994

Certificate of change of name

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22/11/1994

Director resigned

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16/11/1994

Accounting reference date notified as 31/12

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24/10/1994

New secretary appointed

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24/10/1994

New director appointed

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24/10/1994

Secretary resigned;new director appointed

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24/10/1994

Director resigned;new director appointed

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24/10/1994

Registered office changed on 24/10/94 from: 61 fairview avenue gillingham kent ME8 0QP

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06/10/1994

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Maciver, Kenneth	Director	17/11/2003 - 29/06/2009	88
Cullum, Peter Geoffrey	Director	18/11/2003 - 29/11/2012	413
Homer, Andrew Charles	Director	18/11/2003 - 29/11/2012	281
Ward, Stephen Michael	Director	01/04/1997 - 09/08/2002	2
Perry, David Andrew	Director	14/10/1994 - 30/09/2011	16

Persons with Significant Control

No PSC data available.

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Description

About THE EASTCHESTER GROUP LIMITED

THE EASTCHESTER GROUP LIMITED is an(a) Dissolved company incorporated on 05/10/1994 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 THE EASTCHESTER GROUP LIMITED?

THE EASTCHESTER GROUP LIMITED is currently Dissolved. It was registered on 05/10/1994 and dissolved on 22/04/2013.

Where is THE EASTCHESTER GROUP LIMITED located?

THE EASTCHESTER GROUP LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does THE EASTCHESTER GROUP LIMITED do?

THE EASTCHESTER GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE EASTCHESTER GROUP LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved via voluntary strike-off.