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EASTFIELD NO.30 LIMITED

Learn more about EASTFIELD NO.30 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 AXON COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR

EASTFIELD NO.30 LIMITED on the map

Company type: Private Limited Company
Company number: 00444966
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.11.11
last member list: 2011.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28921 - Manufacture of machinery for mining

Previous names:

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.11.01
overdue: OVERDUE
last made update: 2011.10.04
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.10.28
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.15
£2.95
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DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER
Form type: AP01
Date: 2012.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY
Form type: TM01
Date: 2012.12.18
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REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, HALCO DRILLING INTERNATIONAL LIMITED WEST LANE, SOUTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 9TW
Form type: AD01
Date: 2012.03.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.12
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COMPANY NAME CHANGED O & K ORENSTEIN & KOPPEL LIMITED, CERTIFICATE ISSUED ON 29/02/12
Form type: CERTNM
Date: 2012.02.29
Child documents:
Document type: ANNOTATION
Date: 2012.02.29
Form type: RES15
Document description: CHANGE OF NAME 20/02/2012
Document type: ANNOTATION
Date: 2012.02.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.26
Form type: LATEST SOC
Document description: 26/10/11 STATEMENT OF CAPITAL;GBP 27753000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.10.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SULLIVAN
Form type: TM01
Date: 2011.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG MACKUS
Form type: TM01
Date: 2011.10.12
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APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED
Form type: TM02
Date: 2011.10.12
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DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY
Form type: AP01
Date: 2011.10.12
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SECRETARY APPOINTED MRS JANETTE MARGARET NICHOLLS
Form type: AP03
Date: 2011.10.12
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DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS
Form type: AP01
Date: 2011.10.12
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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APPOINTMENT TERMINATED, SECRETARY ERIC COHEN
Form type: TM02
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN
Form type: TM01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN
Form type: TM01
Date: 2010.05.11
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CORPORATE SECRETARY APPOINTED COBBETTS (SECRETARIAL) LIMITED
Form type: AP04
Date: 2010.05.11
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, C/O HOWES PERCIVAL, 252 UPPER THIRD STREET, GRAFTAN GATE EAST, MILTON KEYNES, MK9 1DZ
Form type: AD01
Date: 2010.05.11
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DIRECTOR APPOINTED MR TIMOTHY WILLIAM SULLIVAN
Form type: AP01
Date: 2010.05.11
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DIRECTOR APPOINTED MR CRAIG RICHARD MACKUS
Form type: AP01
Date: 2010.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.02.16

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Company directors and board members:

JANETTE MARGARET NICHOLLS (dissolve)
Secretary, 2011.07.08
2 AXON COMMERCE ROAD LYNCH WOOD , PETERBOROUGH
PE2 6LR
NIGEL JOHN BURROUGHS (dissolve)
Director, TAX ACCOUNTANT, 2011.07.08
2 AXON COMMERCE ROAD LYNCH WOOD , PETERBOROUGH
PE2 6LR
MICHAEL DAVID CLEAVER (dissolve)
Director, ACCOUNTANT, 2012.11.30
SHARED SERVICES EASTFIELD , PETERBOROUGH
PE1 5NA
ENGLAND
FERGUS CUMMING BAILLIE (dissolve)
Secretary, COMPANY DIRECTOR, 1998.12.22 - 2007.09.06
4 ABINGER GARDENS MURRAYFIELD , EDINBURGH
EH12 6DE
SCOTLAND
COBBETTS (SECRETARIAL) LIMITED (dissolve)
Secretary, 2010.02.19 - 2011.07.08
HALCO DRILLING INTERNATIONAL LIMITED WEST LANE SOUTHOWRAM , HALIFAX
HX3 9TW, WEST YORKSHIRE
ERIC I COHEN (dissolve)
Secretary, 2005.06.06 - 2010.02.19
3 TURTLEBACK LANE WESTPORT , CONNECTICUT
CT06880
USA
IAN CHARLES VAUGHAN (dissolve)
Secretary, 1991.10.05 - 1999.01.11
16 SANDFORD WAY DUNCHURCH , RUGBY
CV22 6NB, WARWICKSHIRE
FERGUS CUMMING BAILLIE (dissolve)
Director, COMPANY DIRECTOR, 1998.12.22 - 2007.09.06
4 ABINGER GARDENS MURRAYFIELD , EDINBURGH
EH12 6DE
SCOTLAND
BRIAN BROCK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1996.05.31
GREENBURN BAXTER WOOD CROSS HILLS , KEIGHLEY
BD20 8BB, WEST YORKSHIRE
ERIC COHEN (dissolve)
Director, LAWYER, 2003.07.10 - 2010.02.19
3 TURTLEBACK LANE , WESTPORT
IRISH, CT 06880
USA
LAURENCE MICHAEL DOBNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.07.08 - 2012.11.30
2 AXON COMMERCE ROAD LYNCH WOOD , PETERBOROUGH
PE2 6LR
KARL FRIEDRICH GOLUCKE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1993.08.15
EICHENSTRASSE 13 , 5804 HERDECKE
GERMANY
DIETER KAMPMANN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.14 - 1997.06.02
RESINGSTR 12 46 DORTMUND 30 4600 , DEUTSCHLAND
FRIEDRICH KERSTING (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1992.06.30
RUBIN STRASSE 34 , 4600 DORTMUND 30
GERMANY
FRIEDRICH WILHELM HEINRICH KREIGENFELD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1999.10.31
2 CLOISTER CROFTS , LEAMINGTON SPA
CV32 6QQ, WARWICKSHIRE
CRAIG RICHARD MACKUS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2010.02.19 - 2011.07.08
HALCO DRILLING INTERNATIONAL LIMITED WEST LANE SOUTHOWRAM , HALIFAX
HX3 9TW, WEST YORKSHIRE
MICHAEL MOMBERG (dissolve)
Director, COMPANY DIRECTOR, 1997.06.02 - 1998.12.22
ZEPPELINSTR 26 , HERDECKE
58313
GERMANY
COLIN ROBERTSON (dissolve)
Director, MANAGING DIRECTOR, 1999.10.01 - 2007.04.05
4 LEEMUIR VIEW , CARLUKE
ML8 4AN, SOUTH LANARKSHIRE
KNUT SCHMIEDEKNECHT (dissolve)
Director, 1991.10.05 - 1992.12.10
KAMPEHENSTR 4 , 4600 DORTMUND 1
GERMANY
WOLFGANG PETER STARKE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1997.06.30
HUE STRASSE 106 46 DORTMUND 4600 , GERMANY
TIMOTHY WILLIAM SULLIVAN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2010.02.19 - 2011.07.08
HALCO DRILLING INTERNATIONAL LIMITED WEST LANE SOUTHOWRAM , HALIFAX
HX3 9TW, WEST YORKSHIRE
PHILLIP CHARLES WIDMAN (dissolve)
Director, 2003.07.10 - 2010.02.19
25 OLD STONE CROSSING , WEST SIMSBURY
CONNECTICUT 06092
USA
JOHN WILFORD (dissolve)
Director, 1966.06.01 - 1998.03.31
28 THE LEYS WELFORD , NORTHAMPTON
NN6 6HS, NORTHAMPTONSHIRE

Companies near to EASTFIELD NO.30 ltd.

Information about the Private Limited Company EASTFIELD NO.30 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: 2016.05.04. Reload the data