Eastgate Logistics Limited

Company Name	Eastgate Logistics Limited
Directors	John Stewart Mills and Robert Andrew Carr
Company Status	Dissolved
Company Number	03170301
Category	Private Limited Company
Incorporation Date	11 March 1996(28 years, 1 month ago)
Previous Name	Eastgate Transport Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr John Stewart Mills
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 March 1996(2 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Bramshot Avenue Charlton London SE7 7HX

Secretary Name	John Frederick Dickens
Nationality	British
Status	Current
Appointed	16 April 1998(2 years, 1 month after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	12 Colyers Close Northumberland Heath Erith Kent DA8 3PA

Director Name	Mr Robert Andrew Carr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 November 1998(2 years, 8 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	Swan House Preston Canterbury Kent CT3 1HA

Director Name	Mr Ronald Stanley Paterson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Shipbroker
Correspondence Address	109 Lennard Road Beckenham Kent BR3 1QR

Director Name	Robert Hugh Tookey
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Shipbroker
Correspondence Address	Number Two 54 Great Percy Street London WC1X 9QR

Secretary Name	John Frederick Dickens
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 Colyers Close Northumberland Heath Erith Kent DA8 3PA

Director Name	Mr Robert Guy Hughes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(2 weeks after company formation)
Appointment Duration	3 years (resigned 31 March 1999)
Role	Shipping
Country of Residence	England
Correspondence Address	Porchleigh Cottage Cole Hill Great Leighs Chelmsford Essex CM3 1PN

Secretary Name	Charles Walter Engledow
Nationality	British
Status	Resigned
Appointed	25 March 1996(2 weeks after company formation)
Appointment Duration	2 years (resigned 15 April 1998)
Role	Secretary
Correspondence Address	28 Swan Avenue Cranham Upminster Essex RM14 1EQ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Rolls House 7 Rolls Building Fetter Lane London EC4A 1NL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 June 2003	Dissolved (1 page)
20 March 2003	Liquidators statement of receipts and payments (5 pages)
17 March 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 January 2003	Liquidators statement of receipts and payments (5 pages)
4 July 2002	Liquidators statement of receipts and payments (5 pages)
14 January 2002	Liquidators statement of receipts and payments (5 pages)
13 July 2001	Liquidators statement of receipts and payments (5 pages)
17 January 2001	Liquidators statement of receipts and payments (5 pages)
6 July 2000	Liquidators statement of receipts and payments (5 pages)
28 June 1999	Registered office changed on 28/06/99 from: challenger house 42 adler street london E1 1EN (1 page)
23 June 1999	Appointment of a voluntary liquidator (1 page)
23 June 1999	Statement of affairs (5 pages)
23 June 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 April 1999	Director resigned (1 page)
12 April 1999	Return made up to 11/03/99; full list of members (6 pages)
22 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
20 August 1998	Company name changed eastgate transport LIMITED\certificate issued on 21/08/98 (2 pages)
21 July 1998	Full accounts made up to 31 December 1997 (10 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
15 April 1998	Return made up to 11/03/98; full list of members (6 pages)
23 January 1998	Full accounts made up to 31 December 1996 (10 pages)
30 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
10 April 1997	Return made up to 11/03/97; full list of members (6 pages)
3 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
2 April 1996	New director appointed (2 pages)
29 March 1996	Secretary resigned;new secretary appointed (2 pages)
29 March 1996	Director resigned;new director appointed (2 pages)
24 March 1996	Ad 12/03/96--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
21 March 1996	Accounting reference date notified as 31/03 (1 page)
15 March 1996	Secretary resigned (1 page)

Eastgate Logistics Limited

Business Activity

Directors

Location

Accounts

Filing History

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