Eastgate Assistance (Wills) Limited

Company Name	Eastgate Assistance (Wills) Limited
Company Status	Dissolved
Company Number	01882760
Category	Private Limited Company
Incorporation Date	4 February 1985(39 years, 3 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Names	Hambro Legal Protection (Scotland) Ltd and Hambro Legal Protection (Wills) Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(22 years, 1 month after company formation)
Appointment Duration	3 years (closed 13 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(23 years, 2 months after company formation)
Appointment Duration	2 years (closed 13 April 2010)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 April 2010)
Correspondence Address	34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Edward Dixon Box Wright
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 25 February 1998)
Role	Insurance Executive
Correspondence Address	The Glebe House Church Street Tollesbury Maldon Essex CM9 8QJ

Director Name	Mr Richard John Stevens
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 07 July 1998)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	15-17 High Street Nayland Colchester Essex CO6 4JF

Director Name	Mr Christopher Roger Larkin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 06 October 1997)
Role	Insurance Executive
Correspondence Address	The Old Mill House 50 London Road Copford Colchester Essex CO6 1BJ

Secretary Name	Mr Richard John Stevens
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 19 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 High Street Nayland Colchester Essex CO6 4JF

Director Name	Ms Christine Malkin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 1998)
Role	Barrister-At-Law
Country of Residence	United Kingdom
Correspondence Address	The Old Guildhall High Street Nayland Suffolk CO6 4JF

Director Name	Helen Margaret Withers
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(12 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 2002)
Role	Company Director
Correspondence Address	High Trees Farm West Bergholt Colchester Essex CO6 3BT

Secretary Name	Helen Margaret Withers
Nationality	British
Status	Resigned
Appointed	19 November 1997(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	High Trees Farm West Bergholt Colchester Essex CO6 3BT

Director Name	John Spillane
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	The Hawthorns St Micheals Chase Copford Green Colchester Essex CO6 1EF

Director Name	Mr James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	118 East Road West Mersea Colchester Essex CO5 8SA

Director Name	Mr Emmanuel John Olympitis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(13 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Brompton Square London SW3 2AG

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(13 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2000)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW

Director Name	Kenneth Edward Randall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2000)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Shepherds Cottage 60 The Heath East Malling Kent ME19 6JL

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(15 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(15 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Martin John Trainer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Stone Pine Road Bromham Bedfordshire MK43 8GG

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	02 April 2001(16 years, 2 months after company formation)
Appointment Duration	9 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(18 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Secretary Name	Eastgate Insurance Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 April 2001)
Correspondence Address	Pullman Place Great Western Road Gloucester GL1 3EA Wales

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(20 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

100 at 1	Capita Insurance Services Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
16 December 2009	Application to strike the company off the register (3 pages)
16 December 2009	Application to strike the company off the register (3 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 February 2009	Return made up to 31/01/09; full list of members (3 pages)
17 February 2009	Return made up to 31/01/09; full list of members (3 pages)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
16 October 2008	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminter; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 September 2008	Accounts made up to 31 December 2007 (7 pages)
21 August 2008	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT (1 page)
21 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
14 May 2008	Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Appointment Terminated Director gordon hurst (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment Terminated Director paul pindar (1 page)
19 March 2008	Return made up to 19/03/08; full list of members (4 pages)
19 March 2008	Return made up to 19/03/08; full list of members (4 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 September 2007	Accounts made up to 31 December 2006 (7 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
28 March 2007	Return made up to 19/03/07; full list of members (3 pages)
28 March 2007	Return made up to 19/03/07; full list of members (3 pages)
14 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 July 2006	Accounts made up to 31 December 2005 (7 pages)
27 March 2006	Return made up to 19/03/06; full list of members (2 pages)
27 March 2006	Return made up to 19/03/06; full list of members (2 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
17 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
17 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
13 April 2005	Return made up to 19/03/05; full list of members (2 pages)
13 April 2005	Return made up to 19/03/05; full list of members (2 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 March 2004	Return made up to 19/03/04; full list of members (3 pages)
15 March 2004	Return made up to 19/03/04; full list of members (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
28 March 2003	Return made up to 19/03/03; full list of members (3 pages)
28 March 2003	Return made up to 19/03/03; full list of members (3 pages)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
17 February 2003	Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
17 February 2003	Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
1 October 2002	Accounts made up to 31 December 2001 (7 pages)
5 June 2002	Return made up to 19/03/02; full list of members (2 pages)
5 June 2002	Return made up to 19/03/02; full list of members (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
1 March 2002	Registered office changed on 01/03/02 from: 61- 71 victoria street westminster london SW1H 0XA (1 page)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	Registered office changed on 01/03/02 from: 61- 71 victoria street westminster london SW1H 0XA (1 page)
12 July 2001	Full accounts made up to 31 December 2000 (10 pages)
12 July 2001	Full accounts made up to 31 December 2000 (10 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
2 April 2001	Return made up to 19/03/01; full list of members (7 pages)
2 April 2001	Return made up to 19/03/01; full list of members (7 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (4 pages)
16 January 2001	New director appointed (4 pages)
29 December 2000	New director appointed (4 pages)
29 December 2000	New director appointed (4 pages)
15 December 2000	Registered office changed on 15/12/00 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
15 December 2000	Registered office changed on 15/12/00 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
11 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/12/00 (1 page)
11 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/12/00 (1 page)
11 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (10 pages)
4 July 2000	Full accounts made up to 31 December 1999 (10 pages)
20 April 2000	Return made up to 19/03/00; full list of members (10 pages)
20 April 2000	Return made up to 19/03/00; full list of members (10 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
9 April 1999	Return made up to 19/03/99; full list of members (10 pages)
9 April 1999	Return made up to 19/03/99; full list of members (10 pages)
31 March 1999	Full accounts made up to 31 December 1998 (10 pages)
31 March 1999	Full accounts made up to 31 December 1998 (10 pages)
18 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
18 January 1999	New director appointed (3 pages)
18 January 1999	New director appointed (3 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (3 pages)
18 January 1999	Registered office changed on 18/01/99 from: hambro house business park stephenson road colchester essex CO4 4QR (1 page)
18 January 1999	New director appointed (3 pages)
18 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
18 January 1999	New director appointed (3 pages)
18 January 1999	New director appointed (3 pages)
18 January 1999	Registered office changed on 18/01/99 from: hambro house business park stephenson road colchester essex CO4 4QR (1 page)
18 January 1999	New director appointed (2 pages)
14 December 1998	Company name changed hambro legal protection (wills) LTD.\certificate issued on 15/12/98 (2 pages)
14 December 1998	Company name changed hambro legal protection (wills) LTD.\certificate issued on 15/12/98 (2 pages)
14 December 1998	Auditor's resignation (1 page)
14 December 1998	Auditor's resignation (1 page)
17 September 1998	Full accounts made up to 31 March 1998 (10 pages)
17 September 1998	Full accounts made up to 31 March 1998 (10 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
15 July 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
27 April 1998	Return made up to 19/03/98; full list of members (10 pages)
27 April 1998	Return made up to 19/03/98; full list of members 363(288) ‐ Secretary resigned (10 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
5 January 1998	Full accounts made up to 31 March 1997 (10 pages)
5 January 1998	Full accounts made up to 31 March 1997 (10 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
14 March 1997	Return made up to 19/03/97; full list of members (10 pages)
14 March 1997	Return made up to 19/03/97; full list of members (10 pages)
15 July 1996	Full accounts made up to 31 March 1996 (8 pages)
15 July 1996	Full accounts made up to 31 March 1996 (8 pages)
18 March 1996	Return made up to 19/03/96; full list of members (6 pages)
18 March 1996	Return made up to 19/03/96; full list of members (6 pages)
19 December 1995	Registered office changed on 19/12/95 from: hambro house 86 east hill colchester essex CO1 2QN (1 page)
19 December 1995	Registered office changed on 19/12/95 from: hambro house 86 east hill colchester essex CO1 2QN (1 page)
6 July 1995	Full accounts made up to 31 March 1995 (10 pages)
6 July 1995	Full accounts made up to 31 March 1995 (10 pages)
7 March 1995	Return made up to 19/03/95; full list of members (6 pages)
30 December 1991	Company name changed hambro legal protection (scotlan d) LTD\certificate issued on 30/12/91 (2 pages)
30 December 1991	Company name changed hambro legal protection (scotlan d) LTD\certificate issued on 30/12/91 (2 pages)

Eastgate Assistance (Wills) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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