W. & J.B. EASTWOOD LIMITED

Key Data

Status

Dissolved

Company No.

00392584

Incorporation date

17/01/1945

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/01/1945)

01/03/2022

Final Gazette dissolved via compulsory strike-off

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03/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2020

Termination of appointment of Andrew John Mcdonald as a director on 2018-05-23

View PDF (1 pages)

12/06/2018

Termination of appointment of Philip Ian Bamford as a director on 2018-06-12

View PDF (1 pages)

12/06/2018

Appointment of Mr Duncan Neil Leggett as a director on 2018-05-23

View PDF (2 pages)

18/11/2016

Termination of appointment of Emmett Mcevoy as a director on 2016-11-11

View PDF (1 pages)

18/11/2016

Termination of appointment of Nicholas John Cruse as a director on 2016-11-11

View PDF (1 pages)

27/05/2015

Restoration by order of the court

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09/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2012

Appointment of Emmett Mcevoy as a director

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24/04/2012

Termination of appointment of Antony Smith as a director

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21/11/2011

Termination of appointment of a director

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21/11/2011

Appointment of Mr Andrew Mcdonald as a director

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05/08/2011

Appointment of Mr Antony David Smith as a director

View PDF (3 pages)

08/02/2010

Restoration by order of the court

View PDF (3 pages)

02/12/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

04/07/2008

Application for striking-off

View PDF (1 pages)

27/03/2008

Secretary's change of particulars / simon wilbraham / 01/02/2008

View PDF (1 pages)

10/03/2008

Return made up to 05/02/08; full list of members

View PDF (5 pages)

04/01/2008

Registered office changed on 04/01/08 from: 28 the green kings norton birmingham B38 8SD

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04/01/2008

New secretary appointed

View PDF (1 pages)

04/01/2008

Secretary resigned

View PDF (1 pages)

17/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

29/06/2007

Certificate of change of name

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22/06/2007

Certificate of change of name

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20/02/2007

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

View PDF (2 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

10/02/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

25/01/2006

Registered office changed on 25/01/06 from: 2 woolgate court st.benedicts street norwich norfolk NR2 4AP

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02/12/2005

New secretary appointed

View PDF (2 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

Resolutions

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07/11/2005

Resolutions

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07/11/2005

Resolutions

View PDF (1 pages)

26/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

01/08/2005

Return made up to 11/07/05; full list of members

View PDF (5 pages)

21/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

21/07/2004

Return made up to 11/07/04; full list of members

View PDF (5 pages)

18/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

22/07/2003

Return made up to 11/07/03; full list of members

View PDF (5 pages)

13/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

23/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

19/07/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

27/12/2001

Director resigned

View PDF (2 pages)

15/08/2001

Director resigned

View PDF (1 pages)

19/07/2001

Return made up to 11/07/01; full list of members

View PDF (8 pages)

18/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

07/12/2000

Declaration of satisfaction of mortgage/charge

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07/12/2000

Declaration of satisfaction of mortgage/charge

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30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

13/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

24/07/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

13/06/2000

Director resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director's particulars changed

View PDF (1 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

13/10/1999

New director appointed

View PDF (3 pages)

13/10/1999

New director appointed

View PDF (3 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

01/09/1999

New secretary appointed

View PDF (3 pages)

01/09/1999

New director appointed

View PDF (3 pages)

01/09/1999

New secretary appointed

View PDF (3 pages)

01/09/1999

Resolutions

View PDF (9 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

23/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

23/07/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

23/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

23/07/1998

Return made up to 11/07/98; no change of members

View PDF (4 pages)

01/10/1997

New director appointed

View PDF (2 pages)

29/09/1997

Director resigned

View PDF (1 pages)

21/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

21/07/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

16/07/1996

Accounts for a dormant company made up to 1995-12-31

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16/07/1996

Return made up to 11/07/96; full list of members

View PDF (6 pages)

20/03/1996

Director's particulars changed

View PDF (1 pages)

02/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

02/08/1995

Return made up to 11/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/08/1994

Accounts for a dormant company made up to 1993-12-31

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14/07/1994

Return made up to 11/07/94; no change of members

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19/07/1993

Accounts for a dormant company made up to 1992-12-31

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19/07/1993

Return made up to 11/07/93; full list of members

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17/02/1993

Registered office changed on 17/02/93 from: 61-65 rose lane norwich norfolk NR1 1PU

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19/01/1993

Director resigned;new director appointed

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19/01/1993

Secretary resigned;new secretary appointed

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20/10/1992

Director resigned;new director appointed

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24/07/1992

Accounts for a dormant company made up to 1991-12-31

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24/07/1992

Return made up to 11/07/92; no change of members

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20/03/1992

New director appointed

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22/07/1991

Accounts for a dormant company made up to 1990-12-31

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22/07/1991

Return made up to 11/07/91; no change of members

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17/08/1990

Accounts for a dormant company made up to 1989-12-31

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17/08/1990

Return made up to 11/07/90; full list of members

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17/07/1989

Return made up to 12/04/89; full list of members

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13/07/1989

Accounts for a dormant company made up to 1988-12-31

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07/12/1988

Secretary resigned;new secretary appointed

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27/07/1988

Accounts made up to 1987-12-31

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27/07/1988

Return made up to 05/07/88; full list of members

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12/04/1988

Director resigned;new director appointed

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31/07/1987

Accounts made up to 1986-12-31

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31/07/1987

Return made up to 11/05/87; full list of members

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12/08/1986

Director resigned

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15/05/1986

Accounts for a dormant company made up to 1985-12-31

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15/05/1986

Return made up to 10/04/86; full list of members

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24/07/1984

Accounts made up to 1983-12-31

View PDF (12 pages)

04/08/1983

Accounts made up to 1982-12-31

View PDF (17 pages)

10/03/1982

Accounts made up to 1981-10-31

View PDF (15 pages)

27/02/1981

Accounts made up to 1980-10-31

View PDF (15 pages)

29/02/1980

Annual return made up to 27/02/80

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03/11/1977

Accounts made up to 1977-04-01

View PDF (11 pages)

23/09/1976

Accounts made up to 2076-03-26

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12/02/1976

Accounts made up to 2075-03-28

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17/01/1945

Miscellaneous

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Leach, Paul Alan	Director	06/08/1999 - 29/12/1999	100
Mcevoy, Emmett	Director	20/04/2012 - 11/11/2016	84
Leggett, Duncan Neil	Director	23/05/2018 - Present	53
Mcdonald, Andrew John	Director	15/11/2011 - 23/05/2018	177
Rosen, Andrew Scott	Secretary	06/08/1999 - 06/08/1999	6

Persons with Significant Control

No PSC data available.

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Description

About W. & J.B. EASTWOOD LIMITED

W. & J.B. EASTWOOD LIMITED is an(a) Dissolved company incorporated on 17/01/1945 with the registered office located at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE. 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 W. & J.B. EASTWOOD LIMITED?

W. & J.B. EASTWOOD LIMITED is currently Dissolved. It was registered on 17/01/1945 and dissolved on 01/03/2022.

Where is W. & J.B. EASTWOOD LIMITED located?

W. & J.B. EASTWOOD LIMITED is registered at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE.

What is the latest filing for W. & J.B. EASTWOOD LIMITED?

The latest filing was on 01/03/2022: Final Gazette dissolved via compulsory strike-off.