Eastminster Limited

Company Name	Eastminster Limited
Company Status	Dissolved
Company Number	05545968
Category	Private Limited Company
Incorporation Date	25 August 2005(18 years, 8 months ago)
Dissolution Date	6 January 2010 (14 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Trevor William Hewitt
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2006(11 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 January 2010)
Role	Company Director
Correspondence Address	3 Van Gogh Drive Spalding Lincolnshire PE11 3HU

Secretary Name	Trevor William Hewitt
Nationality	British
Status	Closed
Appointed	24 July 2006(11 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 January 2010)
Role	Company Director
Correspondence Address	3 Van Gogh Drive Spalding Lincolnshire PE11 3HU

Director Name	Mr William Hewitt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2006(11 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Van Gogh Drive Spalding Lincolnshire PE11 3HU

Director Name	James William Catterall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Role	Pyschometric Coach
Correspondence Address	Westways House The Chase Thaxted Essex CM6 2NE

Secretary Name	Michael Peter Goodhall
Nationality	British
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Role	Ind Financial Adviser
Correspondence Address	16 Carradale Close Eaglescliffe Stockton On Tees Cleveland TS16 9HF

Director Name	Mark Graham Billage
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(3 months after company formation)
Appointment Duration	8 months (resigned 27 July 2006)
Role	IFA
Correspondence Address	2 Hanley Close Halesowen West Midlands B63 4DP

Director Name	Michael Peter Goodhall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(5 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 24 July 2006)
Role	IFA
Correspondence Address	16 Carradale Close Eaglescliffe Stockton On Tees Cleveland TS16 9HF

Director Name	Brendan Thomas Hughes
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	55 Haven Baulk Avenue Littleover Derby Derbyshire DE23 4BL

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	129 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2010	Final Gazette dissolved following liquidation (1 page)
6 October 2009	Completion of winding up (1 page)
6 October 2009	Completion of winding up (1 page)
9 April 2008	Order of court to wind up (1 page)
9 April 2008	Order of court to wind up (1 page)
22 December 2007	Return made up to 25/08/07; full list of members (7 pages)
22 December 2007	Return made up to 25/08/07; full list of members (7 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
2 October 2006	Return made up to 25/08/06; full list of members (7 pages)
2 October 2006	Return made up to 25/08/06; full list of members (7 pages)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 September 2006	Accounts made up to 31 March 2006 (4 pages)
9 August 2006	Secretary resigned;director resigned (1 page)
9 August 2006	New secretary appointed;new director appointed (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	New secretary appointed;new director appointed (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Secretary resigned;director resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	Ad 06/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	Ad 06/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2006	New director appointed (2 pages)
8 March 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 20 station road radyr cardiff CF15 8AA (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Registered office changed on 20/09/05 from: 20 station road radyr cardiff CF15 8AA (1 page)
25 August 2005	Incorporation (16 pages)
25 August 2005	Incorporation (16 pages)

Eastminster Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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