Eastgate Technology Services Limited

Company Name	Eastgate Technology Services Limited
Company Status	Dissolved
Company Number	03492583
Category	Private Limited Company
Incorporation Date	14 January 1998(26 years, 3 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)
Previous Names	Law 926 Limited and Olympic Run-Off Management Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(9 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 February 2013)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	08 May 2009(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 February 2013)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Kenneth Edward Randall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Shepherds Cottage 60 The Heath East Malling Kent ME19 6JL

Director Name	Angeli Luki Kotonou
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 August 1998)
Role	Company Director
Correspondence Address	Domani Mount Park Road Harrow On The Hill Middlesex HA1 3JS

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(9 months, 1 week after company formation)
Appointment Duration	1 year, 8 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	Mr Dennis Frederick William Leeks
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(9 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 August 1999)
Role	IT Manager
Country of Residence	England
Correspondence Address	12 Rushmere Avenue Upminster Essex RM14 3AN

Director Name	Tony Roy Hart
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(9 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 August 1999)
Role	Senior Manager
Correspondence Address	2 Lavender Close Coulsdon Surrey CR5 3EU

Director Name	David Terence Douglas Last
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(9 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 August 1999)
Role	Sales Director
Correspondence Address	33 Stanley Road Chingford E4 7DB

Director Name	Mr Martin John Trainer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 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

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 May 2009)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	02 April 2001(3 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(3 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(5 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

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Eastgate Insurance Services Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(7 months after company formation)
Appointment Duration	2 years, 7 months (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(7 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

2 at £1	Capita Insurance Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
15 October 2012	Application to strike the company off the register (3 pages)
15 October 2012	Application to strike the company off the register (3 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-24 GBP 2 (6 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-24 GBP 2 (6 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 August 2011	Full accounts made up to 31 December 2010 (11 pages)
5 August 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
14 April 2011	Auditor's resignation (1 page)
14 April 2011	Auditor's resignation (1 page)
4 April 2011	Auditor's resignation (4 pages)
4 April 2011	Auditor's resignation (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages)
12 January 2011	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages)
12 January 2011	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Solvency Statement dated 05/11/10 (1 page)
12 November 2010	Statement by directors (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement by Directors (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 February 2010	Statement of company's objects (2 pages)
5 February 2010	Statement of company's objects (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
30 October 2009	Register inspection address has been changed (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)
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)
8 May 2009	Appointment Terminated Director gordon hurst (1 page)
8 May 2009	Director appointed capita corporate director LIMITED (1 page)
8 May 2009	Appointment terminated director paul pindar (1 page)
8 May 2009	Appointment terminated director gordon hurst (1 page)
8 May 2009	Appointment Terminated Director paul pindar (1 page)
8 May 2009	Director appointed capita corporate director LIMITED (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 September 2008	Accounts made up to 31 December 2007 (6 pages)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
26 August 2008	Director's Change of Particulars / gordon hurst / 14/08/2008 / HouseName/Number was: , now: 17; Street was: the registry, now: rochester row; Area was: 34 beckenham road, now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
26 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)
26 August 2008	Director's change of particulars / gordon hurst / 14/08/2008 (1 page)
19 August 2008	Director's change of particulars / paul pindar / 12/08/2008 (1 page)
19 August 2008	Director's Change of Particulars / paul pindar / 12/08/2008 / HouseName/Number was: , now: 17; Street was: the registry, now: rochester row; Area was: 34 beckenham road, now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (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)
31 January 2008	Return made up to 14/01/08; full list of members (2 pages)
31 January 2008	Return made up to 14/01/08; full list of members (2 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
15 January 2007	Return made up to 14/01/07; full list of members (2 pages)
15 January 2007	Return made up to 14/01/07; full list of members (2 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 May 2006	Accounts made up to 31 December 2005 (7 pages)
23 January 2006	Return made up to 14/01/06; full list of members (2 pages)
23 January 2006	Return made up to 14/01/06; full list of members (2 pages)
21 January 2006	Director's particulars changed (1 page)
21 January 2006	Director's particulars changed (1 page)
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	Accounts made up to 31 December 2004 (7 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (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)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
20 January 2005	Return made up to 14/01/05; full list of members (3 pages)
20 January 2005	Return made up to 14/01/05; full list of members (3 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 October 2004	Accounts made up to 31 December 2003 (7 pages)
13 January 2004	Return made up to 14/01/04; full list of members (3 pages)
13 January 2004	Return made up to 14/01/04; full list of members (3 pages)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 August 2003	Accounts made up to 31 December 2002 (7 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
15 January 2003	Return made up to 14/01/03; full list of members (2 pages)
15 January 2003	Return made up to 14/01/03; full list of members (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
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	Secretary 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	New secretary appointed (2 pages)
1 March 2002	Secretary resigned (1 page)
10 January 2002	Return made up to 14/01/02; full list of members (7 pages)
10 January 2002	Return made up to 14/01/02; full list of members (7 pages)
12 July 2001	Full accounts made up to 31 December 2000 (12 pages)
12 July 2001	Full accounts made up to 31 December 2000 (12 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)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
21 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2001	Return made up to 14/01/01; full list of members (7 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)
23 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000	Director resigned (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	Registered office changed on 15/12/00 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
11 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 December 2000	Resolutions WRES13 ‐ Written resolution (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 (13 pages)
4 July 2000	Full accounts made up to 31 December 1999 (13 pages)
11 February 2000	Return made up to 14/01/00; full list of members (7 pages)
11 February 2000	Return made up to 14/01/00; full list of members (7 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
31 March 1999	Full accounts made up to 31 December 1998 (14 pages)
31 March 1999	Full accounts made up to 31 December 1998 (14 pages)
31 January 1999	Return made up to 14/01/99; full list of members (10 pages)
31 January 1999	Return made up to 14/01/99; full list of members (10 pages)
19 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1998	Particulars of mortgage/charge (12 pages)
16 December 1998	Particulars of mortgage/charge (12 pages)
2 November 1998	New director appointed (3 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (3 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
19 October 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
19 October 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
19 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
19 August 1998	Company name changed olympic run-off management limit ed\certificate issued on 20/08/98 (2 pages)
19 August 1998	Company name changed olympic run-off management limit ed\certificate issued on 20/08/98 (2 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Registered office changed on 18/08/98 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX (1 page)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Registered office changed on 18/08/98 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX (1 page)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (3 pages)
23 March 1998	New director appointed (3 pages)
13 March 1998	Company name changed law 926 LIMITED\certificate issued on 13/03/98 (2 pages)
13 March 1998	Company name changed law 926 LIMITED\certificate issued on 13/03/98 (2 pages)
14 January 1998	Incorporation (29 pages)

Eastgate Technology Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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