Company NameEast Grinstead Holdings Limited
Company StatusDissolved
Company Number03072012
CategoryPrivate Limited Company
Incorporation Date23 June 1995(27 years, 7 months ago)
Previous NameSpeed 5068 Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameHenry William Moore
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 1995(2 weeks, 4 days after company formation)
Appointment Duration27 years, 7 months
RoleChartered Surveyor
Correspondence Address37 Granville Road
Oxted
Surrey
RH8 0BX
Director NameMr Anthony John De Beaufort-Suchlick
Date of BirthNovember 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1995(3 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodland View
Huntercombe End Nuffield
Henley
Oxon
RG9 5RR
Director NameMr Edward Douglas Glover
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1995(3 months after company formation)
Appointment Duration27 years, 4 months
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address69 Elmfield Road
London
SW17 8AD
Director NamePaul Emmanuel Mackey
Date of BirthJune 1959 (Born 63 years ago)
NationalityIrish
StatusCurrent
Appointed25 September 1995(3 months after company formation)
Appointment Duration27 years, 4 months
RoleBanker
Correspondence Address59 Geffers Ride
Burley Wood
Ascot
Berkshire
SL5 7JZ
Director NameMr Ian Moorcroft
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1995(3 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Correspondence Address2 Dents Road
London
SW11 6JA
Secretary NameMr Anthony John De Beaufort-Suchlick
NationalityBritish
StatusCurrent
Appointed25 September 1995(3 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodland View
Huntercombe End Nuffield
Henley
Oxon
RG9 5RR
Director NameMartin Geoffrey Boynes
Date of BirthOctober 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1997(1 year, 11 months after company formation)
Appointment Duration25 years, 8 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLeith Wood Cottage
Abinger Common
Dorking
Surrey
RH5 6LP
Director NameAnthony Edward Leyland
Date of BirthFebruary 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1995(2 weeks, 4 days after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1997)
RoleManaging Director
Correspondence Address32 Birchwood Road
Petts Wood
Bromley
Kent
BR5 1NZ
Secretary NameStefan Edward Bort
NationalityBritish
StatusResigned
Appointed11 July 1995(2 weeks, 4 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 25 September 1995)
RoleCompany Director
Correspondence Address180a Underhill Road
London
SE22 0QH
Secretary NameSteven Leven
NationalityBritish
StatusResigned
Appointed11 July 1995(2 weeks, 4 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 25 September 1995)
RoleCompany Director
Correspondence Address69 Northolt Road
South Harrow
Middlesex
HA2 0LP
Director NameElaine Margaret Farndell
Date of BirthJanuary 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1995(3 months after company formation)
Appointment DurationResigned same day (resigned 25 September 1995)
RoleSolicitor
Correspondence Address26 Holland Road
Marlow
Buckinghamshire
SL7 1LJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed23 June 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 June 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressBaker Tilly
Spectrum Hse
20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (22 years, 1 month ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

5 August 2003Return of final meeting in a members' voluntary winding up (3 pages)
5 August 2003Liquidators statement of receipts and payments (5 pages)
8 July 2003Liquidators statement of receipts and payments (5 pages)
29 April 2003Registered office changed on 29/04/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
8 August 2002Appointment of a voluntary liquidator (1 page)
25 July 2002Registered office changed on 25/07/02 from: ashcroft house 162-166 fulham palace road london W6 9PA (1 page)
24 July 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 July 2002Declaration of solvency (3 pages)
3 July 2002Return made up to 23/06/02; full list of members (9 pages)
4 July 2001Return made up to 23/06/01; full list of members (8 pages)
22 May 2001Full group accounts made up to 31 December 2000 (15 pages)
26 July 2000Full group accounts made up to 31 December 1999 (17 pages)
26 July 2000Return made up to 23/06/00; full list of members (8 pages)
19 July 1999Return made up to 23/06/99; full list of members (8 pages)
25 March 1999Full group accounts made up to 31 December 1998 (17 pages)
3 July 1998Return made up to 23/06/98; no change of members (6 pages)
9 June 1998Full group accounts made up to 31 December 1997 (17 pages)
24 July 1997Particulars of mortgage/charge (7 pages)
9 July 1997Director resigned (1 page)
9 July 1997New director appointed (2 pages)
28 June 1997Full group accounts made up to 31 December 1996 (16 pages)
28 June 1997Return made up to 23/06/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
16 September 1996Full group accounts made up to 31 December 1995 (16 pages)
12 September 1996Return made up to 23/06/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
15 February 1996Accounting reference date notified as 31/12 (1 page)
20 November 1995Registered office changed on 20/11/95 from: 31 hammersmith grove london W3 7EW (1 page)
16 October 1995Secretary resigned (4 pages)
16 October 1995Secretary resigned (4 pages)
16 October 1995New secretary appointed (2 pages)
16 October 1995New director appointed (6 pages)
16 October 1995New director appointed (2 pages)
16 October 1995New director appointed (2 pages)
16 October 1995New director appointed (8 pages)
12 October 1995Ad 25/09/95--------- £ si [email protected]=148 £ ic 2/150 (4 pages)
12 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(44 pages)
12 October 1995Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(4 pages)
29 September 1995New director appointed (1 page)
21 September 1995Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(2 pages)
8 August 1995Memorandum and Articles of Association (30 pages)
7 August 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (16 pages)
7 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
7 August 1995Nc inc already adjusted 11/07/95 (1 page)
7 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
31 July 1995Company name changed speed 5068 LIMITED\certificate issued on 01/08/95 (4 pages)
23 June 1995Incorporation (38 pages)