Company NameEastminster Group Limited
Company StatusDissolved
Company Number05730704
CategoryPrivate Limited Company
Incorporation Date6 March 2006(18 years, 1 month ago)
Dissolution Date5 January 2010 (14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameTrevor William Hewitt
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 Van Gogh Drive
Spalding
Lincolnshire
PE11 3HU
Secretary NameTrevor William Hewitt
NationalityBritish
StatusClosed
Appointed06 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 Van Gogh Drive
Spalding
Lincolnshire
PE11 3HU
Director NameMr William Hewitt
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2006(4 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 05 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Van Gogh Drive
Spalding
Lincolnshire
PE11 3HU
Director NameMark Graham Billage
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2006(same day as company formation)
RoleIFA
Correspondence Address2 Hanley Close
Halesowen
West Midlands
B63 4DP
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed06 March 2006(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed06 March 2006(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address129 New London Road
Chelmsford
Essex
CM2 0QT
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

5 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009First Gazette notice for compulsory strike-off (1 page)
11 March 2009Compulsory strike-off action has been suspended (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
10 July 2007Return made up to 06/03/07; full list of members (7 pages)
18 October 2006New director appointed (1 page)
9 August 2006Director resigned (1 page)
22 March 2006Director resigned (1 page)
22 March 2006New director appointed (2 pages)
22 March 2006Registered office changed on 22/03/06 from: 20 station road radyr cardiff CF15 8AA (1 page)
22 March 2006New secretary appointed;new director appointed (2 pages)
22 March 2006Secretary resigned (1 page)
6 March 2006Incorporation (16 pages)