| Company Name | Eastgate Reinsurance Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03015531 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1995(29 years, 3 months ago) |
| Dissolution Date | 6 June 2000 (23 years, 11 months ago) |
| Previous Name | Decidemaster Limited |
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 Alan Kevin Quilter |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1995(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 06 June 2000) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW |
| Director Name | Michael Burrows |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1997(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 June 2000) |
| Role | Company Director |
| Correspondence Address | 20 Bearsfield Bisley Gloucestershire GL6 7DB Wales |
| Secretary Name | Eastgate Insurance Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 1996(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 June 2000) |
| Correspondence Address | Pullman Place Great Western Road Gloucester GL1 3EA Wales |
| Director Name | Mark Alan Geoffrey Saward |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 1997) |
| Role | Accountant |
| Correspondence Address | Pooks Hill Woodland Way Kingswood Tadworth Surrey KT20 6NX |
| Secretary Name | Peter Goddard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 March 1996) |
| Role | Company Director |
| Correspondence Address | Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995 |
| Appointment Duration | 1 week, 5 days (resigned 08 February 1995) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995 |
| Appointment Duration | 1 week, 5 days (resigned 08 February 1995) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Eastgate House 40 Dukes Place London EC3A 7NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 1999 | Application for striking-off (1 page) |
| 21 December 1999 | £ nc 1000/58000 15/12/99 (1 page) |
| 21 December 1999 | Resolutions
|
| 21 December 1999 | Ad 15/12/99--------- £ si 57586@1=57586 £ ic 2/57588 (2 pages) |
| 31 March 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 19 February 1999 | Return made up to 30/01/99; full list of members (8 pages) |
| 19 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page) |
| 18 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 18 February 1998 | Return made up to 30/01/98; full list of members (7 pages) |
| 8 September 1997 | New director appointed (2 pages) |
| 16 April 1997 | Secretary's particulars changed (1 page) |
| 25 March 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 11 February 1997 | Director resigned (1 page) |
| 11 February 1997 | Return made up to 30/01/97; full list of members (7 pages) |
| 2 August 1996 | Secretary's particulars changed (1 page) |
| 5 July 1996 | Registered office changed on 05/07/96 from: 5 lloyd's avenue london EC3N 3AX (1 page) |
| 4 July 1996 | Particulars of mortgage/charge (7 pages) |
| 18 June 1996 | Declaration of assistance for shares acquisition (6 pages) |
| 17 June 1996 | Declaration of assistance for shares acquisition (6 pages) |
| 14 June 1996 | Particulars of mortgage/charge (7 pages) |
| 9 April 1996 | Secretary resigned (1 page) |
| 9 April 1996 | New secretary appointed (1 page) |
| 2 April 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 11 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 10 November 1995 | Auditor's resignation (6 pages) |
| 10 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 7 March 1995 | Memorandum and Articles of Association (12 pages) |