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W. & J.B. EASTWOOD LIMITED

Learn more about W. & J.B. EASTWOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

W. & J.B. EASTWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00392584
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.01.17
last member list: 2008.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2009.03.05
overdue: OVERDUE
last made update: 2008.02.05
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.05.27
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.07.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.26
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.24
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.11.21
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DIRECTOR APPOINTED MR ANDREW MCDONALD
Form type: AP01
Date: 2011.11.21
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.05
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.02.09
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.02.08
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.27
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2008.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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COMPANY NAME CHANGED, PREMIER FOODS GROUP LIMITED, CERTIFICATE ISSUED ON 29/06/07
Form type: CERTNM
Date: 2007.06.29
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COMPANY NAME CHANGED, W. & J.B.EASTWOOD LIMITED, CERTIFICATE ISSUED ON 22/06/07
Form type: CERTNM
Date: 2007.06.22
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
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REGISTERED OFFICE CHANGED ON 25/01/06 FROM:, 2 WOOLGATE COURT, ST.BENEDICTS STREET, NORWICH, NORFOLK NR2 4AP
Form type: 287
Date: 2006.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.30
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S366A DISP HOLDING AGM 30/09/05
Form type: ELRES
Date: 2005.11.07
Child documents:
Document type: ANNOTATION
Date: 2005.11.07
Form type: ELRES
Document description: S386 DISP APP AUDS 30/09/05
Document type: ANNOTATION
Date: 2005.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/09/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (current)
Secretary, 2007.12.31
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
PHILIP IAN BAMFORD (current)
Director, CHARTERED ACCOUNTANT, 1992.03.06
55 WHITLINGHAM HALL KIRBY ROAD TROWSE , NORWICH
NR14 8QH
NICHOLAS JOHN CRUSE (current)
Director, ACCOUNTANT, 1992.12.31
18 MAIN ROAD ORMESBY , GREAT YARMOUTH
NR29 3LW, NORFOLK
ANDREW JOHN MCDONALD (current)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
EMMETT MCEVOY (current)
Director, 2012.04.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
PHILIP IAN BAMFORD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.12.31 - 2005.10.19
HIGH LEYS DANESBOWER LANE BLOFIELD , NORWICH
NR13 4LP, NORFOLK
ROSALIND ILONA CAMPBELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.08.06 - 1999.08.06
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
CHRISTINE ANNE HINES (resigned)
Secretary, COMPANY SECRETARY, 2005.10.19 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
NORMAN ALBERT LESLIE KEEPING (resigned)
Secretary, 1991.07.11 - 1992.12.31
74 BARNHAM BROOM ROAD KETTS MEADOW , WYMONDHAM
NR18 0EB, NORFOLK
ANDREW SCOTT ROSEN (resigned)
Secretary, DIRECTOR, 1999.08.06 - 1999.08.06
301 WEST 53RD STREET , NEW YORK
NY 10019
UNITED STATES
ROSALIND ILONA CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.06 - 1999.12.29
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
MARTIN BERTRAM CHAMBERS (resigned)
Director, COMPANY SECRETARY, 1997.09.05 - 1999.09.24
HALEFIELD HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
AMANDA JANE EVANS (resigned)
Director, 1992.09.30 - 1997.09.05
FLAT A 27-29 TABARD STREET , LONDON
SE1 4LA
CHARLES DAVID VIVIAN GOSLING (resigned)
Director, COMPANY DIRECTOR, 2000.10.13 - 2002.09.30
32 HAMPSTEAD HIGH STREET HAMPSTEAD , LONDON
NW3 1QD
GUY CHARLES HALLIFAX (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.13 - 2001.12.11
53 COMPTON ROAD WIMBLEDON , LONDON
SW19 7QA
NORMAN ALBERT LESLIE KEEPING (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1992.12.31
74 BARNHAM BROOM ROAD KETTS MEADOW , WYMONDHAM
NR18 0EB, NORFOLK
PAUL ALAN LEACH (resigned)
Director, TREASURER, 1999.08.06 - 1999.12.29
20 MALVERN ROAD , MAIDENHEAD
SL6 7RH, BERKSHIRE
BARRY CHARLES LEGG (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1992.09.30
22 CHAPEL STREET , LONDON
SW1X 7BY
JOHN CHARLES MATON (resigned)
Director, COMPANY DIRECTOR, 2000.10.13 - 2001.07.31
STOUR VIEW HOUSE WICK LANE , CHRISTCHURCH
BH23 1HU, DORSET
WILLIAM JOHN STEWART RAFFIN (resigned)
Director, PROPERTY MANAGER, 2000.10.13 - 2002.12.31
3 DARTMOUTH PLACE CHISWICK , LONDON
W4 2RH
ANDREW SCOTT ROSEN (resigned)
Director, 1999.08.06 - 2002.12.31
301 WEST 53RD STREET , NEW YORK
NY 10019
UNITED STATES
ANTONY DAVID SMITH (resigned)
Director, FINANCE DIRECTOR, 2011.07.21 - 2012.04.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE

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Information about the Private Limited Company W. & J.B. EASTWOOD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data