| Company Name | Eastgate Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02851626 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1993(30 years, 8 months ago) |
| Dissolution Date | 29 January 2010 (14 years, 3 months ago) |
| Previous Name | Speed 3775 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Roy Edward Durrant |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1993(1 day after company formation) |
| Appointment Duration | 16 years, 4 months (closed 29 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Great Lawn Chipping Ongar Essex CM5 0AA |
| Director Name | Mr John Charles Parmenter |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1993(1 month after company formation) |
| Appointment Duration | 16 years, 3 months (closed 29 January 2010) |
| Role | Company Director |
| Correspondence Address | 1 Gleaners Close Weavering Maidstone Kent ME14 5ST |
| Director Name | Mr Laurence Richard Pearce |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1993(1 month after company formation) |
| Appointment Duration | 16 years, 3 months (closed 29 January 2010) |
| Role | Company Director |
| Correspondence Address | 47 Abingdon Road Maidstone Kent ME16 9DS |
| Secretary Name | Mr Roy Edward Durrant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1997(3 years, 6 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 29 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Great Lawn Chipping Ongar Essex CM5 0AA |
| Secretary Name | Mr John Charles Parmenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1993(1 day after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 March 1997) |
| Role | Company Director |
| Correspondence Address | 1 Gleaners Close Weavering Maidstone Kent ME14 5ST |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6 Great Eastern Road Warley Brentwood Essex CM14 5EH |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Turnover | £302,536 |
| Gross Profit | £58,863 |
| Net Worth | £30,300 |
| Current Liabilities | £168,314 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 29 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 29 October 2009 | Completion of winding up (1 page) |
| 29 October 2009 | Completion of winding up (1 page) |
| 16 October 2007 | Order of court to wind up (2 pages) |
| 16 October 2007 | Order of court to wind up (2 pages) |
| 15 October 2007 | Order of court to wind up (2 pages) |
| 15 October 2007 | Order of court to wind up (2 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 16 October 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 24 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 24 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 22 September 2004 | Return made up to 08/09/04; full list of members
|
| 22 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 21 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 9 October 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 2 October 2001 | Return made up to 08/09/01; full list of members (7 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 2 October 2001 | Return made up to 08/09/01; full list of members (7 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 October 2000 | Return made up to 08/09/00; full list of members (7 pages) |
| 11 October 2000 | Return made up to 08/09/00; full list of members (7 pages) |
| 2 December 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 2 December 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 23 September 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 23 September 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 2 March 1998 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 2 March 1998 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 1 October 1997 | Return made up to 08/09/97; no change of members
|
| 1 October 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 October 1996 (10 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 October 1996 (10 pages) |
| 24 April 1997 | New secretary appointed (2 pages) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | New secretary appointed (2 pages) |
| 24 April 1997 | Secretary resigned (1 page) |
| 4 October 1996 | Return made up to 08/09/96; no change of members (4 pages) |
| 4 October 1996 | Return made up to 08/09/96; no change of members (4 pages) |
| 28 May 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 28 May 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 12 October 1995 | Return made up to 08/09/95; full list of members (6 pages) |
| 12 October 1995 | Return made up to 08/09/95; full list of members (6 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 2 May 1995 | Ad 15/03/95--------- £ si 7500@1=7500 £ ic 3000/10500 (2 pages) |
| 2 May 1995 | Ad 15/03/95--------- £ si 7500@1=7500 £ ic 3000/10500 (2 pages) |
| 3 March 1995 | Ad 31/10/94--------- £ si 2001@1=2001 £ ic 999/3000 (2 pages) |
| 3 March 1995 | Ad 31/10/94--------- £ si 2001@1=2001 £ ic 999/3000 (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 31 October 1993 | Ad 08/10/93--------- £ si 997@1=997 £ ic 2/999 (2 pages) |
| 31 October 1993 | Ad 08/10/93--------- £ si 997@1=997 £ ic 2/999 (2 pages) |
| 17 September 1993 | Registered office changed on 17/09/93 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 17 September 1993 | Registered office changed on 17/09/93 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 8 September 1993 | Incorporation (19 pages) |
| 8 September 1993 | Incorporation (19 pages) |