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EASTGATE INSURANCE SERVICES LIMITED

Learn more about EASTGATE INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

EASTGATE INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00645863
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.31
dissolution date: 2013.02.05
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.27
Form type: LATEST SOC
Document description: 27/01/12 STATEMENT OF CAPITAL;GBP 2
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009
Form type: CH04
Date: 2011.01.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.01.12
£2.95
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12/11/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.11.12
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.12
£2.95
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REDUCE ISSUED CAPITAL 05/11/2010
Form type: RES06
Date: 2010.11.12
£2.95
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SOLVENCY STATEMENT DATED 05/11/10
Form type: CAP-SS
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.05
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ADOPT ARTICLES 08/12/2009
Form type: RES01
Date: 2010.02.05
Child documents:
Document type: ANNOTATION
Date: 2010.02.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
Form type: CH02
Date: 2010.01.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
Form type: 288a
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008
Form type: 288c
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008
Form type: 288c
Date: 2008.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008
Form type: 288c
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR
Form type: 288b
Date: 2008.05.06
£2.95
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DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON HURST
Form type: 288b
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/03 FROM:, BOURNE HOUSE, 34 BECKENHAM ROAD, BECKENHAM, KENT BR3 4TU
Form type: 287
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.15

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Company directors and board members:

CAPITA GROUP SECRETARY LIMITED (dissolve)
Secretary, 2008.12.01 - 2013.02.05
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
CAPITA CORPORATE DIRECTOR LIMITED (dissolve)
Director, 2008.03.31 - 2013.02.05
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
RICHARD JOHN SHEARER (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.03.31 - 2013.02.05
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.07.31 - 2008.12.01
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
TINA MARIA FONTANA (dissolve)
Secretary, 2002.01.02 - 2005.07.31
3 GLANFIELD ROAD , BECKENHAM
BR3 3JS, KENT
PETER GODDARD (dissolve)
Secretary, 1995.01.20 - 2000.09.29
FERNMEAD GLEBE ROAD, FERNHURST , HASLEMERE
GU27 3EQ, SURREY
MARY DENISE GREENHALGH (dissolve)
Secretary, 1992.03.13 - 1995.01.20
61 ALEXANDRA ROAD , KEW
TW9 2BT, SURREY
SUSAN HEMMIN (dissolve)
Secretary, SOLICITOR, 1997.07.17 - 2001.05.11
53 TUFFNELLS WAY , HARPENDEN
AL5 3HA, HERTFORDSHIRE
GORDON MARK HURST (dissolve)
Secretary, DIRECTOR, 2001.03.05 - 2002.01.02
THE MANOR HOUSE READING ROAD PADWORTH COMMON , READING
RG7 4QG, BERKSHIRE
JEMIMA SYBIL NORRIS (dissolve)
Secretary, 1995.05.22 - 1996.12.31
FLAT NO 156 THANET HOUSE THANET STREET , LONDON
WC1H 9QD
JANE CONSTANCE PLUMPTRE (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.04 - 2000.11.28
28 BYWATER STREET , LONDON
SW3 4XH
RICHARD JAMES SANDILANDS (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.04 - 1996.12.31
25 FREWELL HOUSE BOURNE ESTATE , LONDON
EC1N 7UT
KATHRYN JANE SKOYLES (dissolve)
Secretary, SOLICITOR, 1997.10.03 - 1999.01.29
14 CUMBERLAND MILLS SAUNDERS NESS ROAD , LONDON
E14 3BH
MATTHEW DAVID WILLIAMS (dissolve)
Secretary, SOLICITOR, 1997.10.03 - 2001.02.28
2 BEACONSFIELD COTTAGES HEDSOR ROAD , BOURNE END
SL8 5EQ, BUCKINGHAMSHIRE
DAVID JOHN ARMSTRONG (dissolve)
Director, INSURANCE EXECUTIVE, 1996.12.19 - 2001.07.11
YARINGA HARESFIELD VILLAGE , STONEHOUSE
GL10 3EB, GLOUCESTERSHIRE
SHAUN DEREK ASTLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.17 - 1995.01.10
107 MAIDENHALL HIGHNAM , GLOUCESTER
GL2 8DJ, GLOUCESTERSHIRE
ROBERT LYNAM BARCLAY (dissolve)
Director, INSURANCE EXECUTIVE, 1992.03.13 - 1996.10.28
9 WOODBURY PARK ROAD , TUNBRIDGE WELLS
TN4 9NQ, KENT
IAN KEITH BRODERICK (dissolve)
Director, INSURANCE EXECUTIVE, 1996.12.19 - 1997.10.03
17 SILVER BIRCH CLOSE QUEDGELEY , GLOUCESTER
GL2 4GG
JAMES MAXWELL CARRUTHERS (dissolve)
Director, 1997.10.03 - 2000.08.18
118 EAST ROAD WEST MERSEA , COLCHESTER
CO5 8SA, ESSEX
PETER ANTHONY DEEBANK (dissolve)
Director, MANAGER, 1997.11.07 - 1999.10.31
4 SALCOMBE DRIVE GLENFIELD , LEICESTER
LE3 8AF, LEICESTERSHIRE
KEITH JOHN EARTHROWL (dissolve)
Director, INSURANCE EXECUTIVE, 1992.03.13 - 1993.02.18
47 BOUNDARY WAY ADDINGTON VILLAGE , CROYDON
CR0 5AU, SURREY
PHILIP DONALD EVANS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1993.04.17
PAINSWOLD BROAD STREET , CUCKFIELD
RH17 5LL, SUSSEX
BRIAN LEONARD GILBERT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.22 - 1996.12.31
8 LONGLAND GARDENS LONGLEVENS , GLOUCESTER
GL2 9RA
PETER GODDARD (dissolve)
Director, COMPANY SECRETARY, 1993.04.17 - 2000.09.29
FERNMEAD GLEBE ROAD, FERNHURST , HASLEMERE
GU27 3EQ, SURREY
TONY ROY HART (dissolve)
Director, SENIOR MANAGER, 1996.01.22 - 1997.01.10
2 LAVENDER CLOSE , COULSDON
CR5 3EU, SURREY
ROBERT HUMPHREYS (dissolve)
Director, INSURANCE EXECUTIVE, 1996.12.19 - 1998.02.20
83 HONEYBROOK ROAD , LONDON
SW12 0DL
GORDON MARK HURST (dissolve)
Director, ACCOUNTANT, 2000.11.01 - 2008.03.31
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
DAVID RAYMOND JEWELL (dissolve)
Director, INSURANCE EXECUTIVE, 1996.12.19 - 2002.01.02
17 FITZWALTER ROAD , COLCHESTER
CO3 3SY, ESSEX
CHRISTOPHER MAURICE KEELING (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1993.03.19
WOODHILL FARMHOUSE KENTISH LANE , BROOKMANS PARK
AL9 6JY, HERTFORDSHIRE
JOHN BRYAN KING (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.22 - 1997.01.14
8 GREENVIEW , GODSTONE
RH9 8LL, SURREY
ROBIN EDWARD MCCOY (dissolve)
Director, ACCOUNTANT, 1997.10.03 - 2002.01.02
14 BRAYBURNE AVENUE , LONDON
SW4 6AA
MALCOLM GORDON MCKENZIE (dissolve)
Director, INSURANCE EXECUTIVE, 1992.03.13 - 2001.01.31
17 BOURNE FIRS LOWER BOURNE , FARNHAM
GU10 3QD, SURREY
EMMANUEL JOHN OLYMPITIS (dissolve)
Director, COMPANY DIRECTOR, 1998.06.30 - 1999.06.25
50 BROMPTON SQUARE , LONDON
SW3 2AG
JOHN WILLIAM PEEL (dissolve)
Director, ACCOUNTANT, 2003.03.12 - 2007.03.31
99 ELM ROAD EARLEY , READING
RG6 5TB, BERKSHIRE
JULIA MARY PETRUSYK (dissolve)
Director, CHAIRMAN, 1996.12.19 - 1997.05.16
8 DEEPDENE , HASLEMERE
GU27 1RE, SURREY

Companies near to EASTGATE INSURANCE SERVICES ltd.

Information about the Private Limited Company EASTGATE INSURANCE SERVICES 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: 2016.05.25. Reload the data