Great Western Road
Gloucester
GL1 3EA
Wales
Director Name | Eastgate Insurance Services Limited (Corporation) |
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Status | Closed |
Appointed | 03 April 1997(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 06 June 2000) |
Correspondence Address | Pullman Place Great Western Road Gloucester GL1 3EA Wales |
Director Name | Trinity Square Services Limited (Corporation) |
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Status | Closed |
Appointed | 03 April 1997(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 06 June 2000) |
Correspondence Address | Eastgate House 40 Dukes Place London EC3A 7PL |
Director Name | Malcolm Gordon McKenzie |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 January 1996) |
Role | Insurance Executive |
Correspondence Address | 17 Bourne Firs Lower Bourne Farnham Surrey GU10 3QD |
Director Name | Shaun Derek Astley |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 25 April 1995) |
Role | Chartered Accountant |
Correspondence Address | 107 Maidenhall Highnam Gloucester Gloucestershire GL2 8DJ Wales |
Director Name | Peter Goddard |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 January 1996) |
Role | Secretary |
Correspondence Address | Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ |
Secretary Name | Mary Denise Greenhalgh |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1994(3 months, 2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 05 August 1994) |
Role | Company Director |
Correspondence Address | 61 Alexandra Road Kew Surrey TW9 2BT |
Secretary Name | Mary Denise Greenhalgh |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 26 April 1995) |
Role | Company Director |
Correspondence Address | 61 Alexandra Road Kew Surrey TW9 2BT |
Director Name | Peter James Salt |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1996(1 year, 8 months after company formation) |
Appointment Duration | 1 year (resigned 10 January 1997) |
Role | Chartered Loss Adjuster |
Correspondence Address | Spa Palace 58 Powers Hall End Witham Essex CM8 1LS |
Director Name | Mr David Raymond Jewell |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1996(1 year, 8 months after company formation) |
Appointment Duration | 11 months (resigned 01 December 1996) |
Role | Ins Run Off Gen Man |
Country of Residence | England |
Correspondence Address | 17 Fitzwalter Road Colchester Essex CO3 3SY |
Director Name | Tony Roy Hart |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1996(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 April 1997) |
Role | Company Director |
Correspondence Address | 2 Lavender Close Coulsdon Surrey CR5 3EU |
Director Name | Mr Robert Lynam Barclay |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1996(1 year, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 25 November 1996) |
Role | Insurance Exec |
Country of Residence | United Kingdom |
Correspondence Address | 9 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ |
Secretary Name | Peter Goddard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 1996(1 year, 8 months after company formation) |
Appointment Duration | 1 year (resigned 13 January 1997) |
Role | Company Director |
Correspondence Address | Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ |
Director Name | Michael Burrows |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1996(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 April 1997) |
Role | Company Director |
Correspondence Address | 20 Bearsfield Bisley Gloucestershire GL6 7DB Wales |
Director Name | Antony Peter Barnes |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1996(1 year, 9 months after company formation) |
Appointment Duration | 11 months (resigned 10 January 1997) |
Role | Chartered Loss Adjuster |
Correspondence Address | 3 Village Mews Regis Road Wolverhampton WV6 8RU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Eastgate House 40 Dukes Place London EC3A 7NH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
24 December 1999 | Application for striking-off (1 page) |
21 December 1999 | Ad 15/12/99--------- £ si 44523@1=44523 £ ic 10000/54523 (2 pages) |
21 December 1999 | Resolutions
|
21 December 1999 | £ nc 10000/55000 15/12/99 (1 page) |
18 May 1999 | Return made up to 20/04/99; full list of members (5 pages) |
31 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
7 September 1998 | Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page) |
13 May 1998 | Return made up to 20/04/98; full list of members (4 pages) |
18 March 1998 | Full accounts made up to 31 December 1997 (11 pages) |
15 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
10 April 1997 | Company name changed eastgate claims management limit ed\certificate issued on 11/04/97 (3 pages) |
9 April 1997 | Director resigned (1 page) |
9 April 1997 | New director appointed (2 pages) |
9 April 1997 | Director resigned (1 page) |
9 April 1997 | New director appointed (2 pages) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | Secretary resigned (1 page) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | New secretary appointed (2 pages) |
17 January 1997 | Company name changed allied eastgate claims managemen t LIMITED\certificate issued on 20/01/97 (2 pages) |
10 December 1996 | Director resigned (1 page) |
29 November 1996 | Director resigned (1 page) |
26 July 1996 | Registered office changed on 26/07/96 from: 5 lloyds avenue london EC3N 3AX (1 page) |
3 May 1996 | Return made up to 20/04/96; full list of members (14 pages) |
3 May 1996 | Director's particulars changed (1 page) |
20 March 1996 | New director appointed (2 pages) |
14 March 1996 | New director appointed (2 pages) |
22 February 1996 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
22 February 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
20 February 1996 | Ad 04/01/96--------- £ si 2000@1=2000 £ ic 8000/10000 (2 pages) |
6 February 1996 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
1 February 1996 | Memorandum and Articles of Association (41 pages) |
18 January 1996 | Company name changed eastgate no 1 LIMITED\certificate issued on 19/01/96 (2 pages) |
17 January 1996 | Resolutions
|
17 January 1996 | Nc inc already adjusted 04/01/96 (1 page) |
1 August 1995 | Resolutions
|
6 June 1995 | Return made up to 20/04/95; full list of members (14 pages) |
18 May 1995 | Memorandum and Articles of Association (30 pages) |
2 May 1995 | Company name changed graphgrip LIMITED\certificate issued on 03/05/95 (4 pages) |
30 April 1995 | Registered office changed on 30/04/95 from: america house two america aquare london EC3N 2LU (1 page) |
28 April 1995 | Secretary resigned (2 pages) |
27 April 1995 | Director resigned (2 pages) |