| Company Name | Eastgate Systems & Programming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01763233 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1983(40 years, 6 months ago) |
| Dissolution Date | 20 January 2024 (3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kelvin Kenneth Eastgate |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 2 months (closed 20 January 2024) |
| Role | Computer Analyst And Programme |
| Country of Residence | England |
| Correspondence Address | 12 Melton Grange Road Woodbridge Suffolk IP12 1SA |
| Secretary Name | Ms Rosemary Eileen Collett |
|---|---|
| Status | Closed |
| Appointed | 01 May 2016(32 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 20 January 2024) |
| Role | Company Director |
| Correspondence Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
| Secretary Name | Mrs Pauline Mary Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(8 years, 1 month after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 01 May 2016) |
| Role | Company Director |
| Correspondence Address | Chilterns Colchester Road Alresford Essex |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ms Rosemary Eileen Collett 50.00% Ordinary |
|---|---|
| 49 at £1 | Mr Kelvin Kenneth Eastgate 49.00% Ordinary |
| 1 at £1 | Mrs Pauline Mary Weston 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,454 |
| Cash | £289 |
| Current Liabilities | £121,322 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 23 September 1994 | Delivered on: 24 September 1994 Satisfied on: 9 October 1995 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 5 melton park woodbridge suffolk inc: fixtures and fittings floating charge over the equipment. See the mortgage charge document for full details. Fully Satisfied |
|---|
Filing History
| 20 October 2023 | Return of final meeting in a members' voluntary winding up (8 pages) |
|---|---|
| 20 October 2023 | Liquidators' statement of receipts and payments to 24 August 2023 (9 pages) |
| 6 September 2022 | Declaration of solvency (5 pages) |
| 6 September 2022 | Resolutions
|
| 6 September 2022 | Appointment of a voluntary liquidator (3 pages) |
| 2 September 2022 | Registered office address changed from 335City Road London EC1V 1LJ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2 September 2022 (2 pages) |
| 31 August 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 5 January 2022 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 16 March 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 22 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 19 June 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 18 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 3 May 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 29 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 4 December 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 2 May 2017 | Termination of appointment of Pauline Mary Weston as a secretary on 1 May 2016 (1 page) |
| 2 May 2017 | Appointment of Ms Rosemary Eileen Collett as a secretary on 1 May 2016 (2 pages) |
| 2 May 2017 | Appointment of Ms Rosemary Eileen Collett as a secretary on 1 May 2016 (2 pages) |
| 2 May 2017 | Termination of appointment of Pauline Mary Weston as a secretary on 1 May 2016 (1 page) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 13 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 28 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 10 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 27 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 19 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 3 December 2004 | Return made up to 23/11/04; full list of members (5 pages) |
| 3 December 2004 | Return made up to 23/11/04; full list of members (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 16 December 2003 | Return made up to 23/11/03; full list of members (5 pages) |
| 16 December 2003 | Return made up to 23/11/03; full list of members (5 pages) |
| 9 December 2002 | Return made up to 23/11/02; full list of members (5 pages) |
| 9 December 2002 | Return made up to 23/11/02; full list of members (5 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 29 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 27 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 2 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 18 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 2 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 22 November 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 22 November 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 3 June 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 3 June 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 22 November 1995 | Return made up to 23/11/95; no change of members (4 pages) |
| 22 November 1995 | Return made up to 23/11/95; no change of members (4 pages) |
| 9 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 August 1995 | Resolutions
|
| 29 August 1995 | Resolutions
|