| Company Name | Eastwood Care Homes (Northampton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03576247 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 11 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Brian Anthony Rosenberg |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1998(2 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | Ivy Cottage Pewitt Lane Tibshelf Derbyshire DE55 5LZ |
| Director Name | Barbara White |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1998(2 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | Nethermoor House Pewitt Lane Tibshelf Alfreton Derbyshire DE55 5LZ |
| Secretary Name | Mrs Audrey Germaine Caroline Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1999(12 months after company formation) |
| Appointment Duration | 6 years (closed 28 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Oaken Coppice Ashtead Surrey KT21 1DL |
| Director Name | Jesper Michael Christensen |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | 206 Sheen Road Richmond Surrey TW10 5AN |
| Director Name | Mr John Christopher Turnbull |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Cranley Gardens London N10 3AH |
| Secretary Name | Mr John Christopher Turnbull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Cranley Gardens London N10 3AH |
| Director Name | Roy Lawrence Hawkins |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1998(2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 November 2000) |
| Role | Company Director |
| Correspondence Address | Flat 3 3/4 52 Brookhouse Road Barnt Green Birmingham B45 8JS |
| Secretary Name | Brian Anthony Rosenberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1998(2 months after company formation) |
| Appointment Duration | 10 months (resigned 04 June 1999) |
| Role | Company Director |
| Correspondence Address | Ivy Cottage Pewitt Lane Tibshelf Derbyshire DE55 5LZ |
| Director Name | Jesper Michael Christensen |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 days (resigned 25 August 1998) |
| Role | Trainee Solicitor |
| Correspondence Address | 206 Sheen Road Richmond Surrey TW10 5AN |
Location
| Registered Address | Grant Thornton Grant Thornton Hse Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £7,774,677 |
| Net Worth | £569,712 |
| Cash | £1,095 |
| Current Liabilities | £2,443,597 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 28 February |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2004 | Receiver ceasing to act (1 page) |
| 21 September 2004 | Receiver ceasing to act (1 page) |
| 21 September 2004 | Receiver ceasing to act (1 page) |
| 21 September 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 21 September 2004 | Receiver ceasing to act (1 page) |
| 21 September 2004 | Receiver ceasing to act (1 page) |
| 21 September 2004 | Receiver ceasing to act (1 page) |
| 21 September 2004 | Receiver ceasing to act (1 page) |
| 21 September 2004 | Receiver ceasing to act (1 page) |
| 21 September 2004 | Receiver ceasing to act (1 page) |
| 21 September 2004 | Receiver ceasing to act (1 page) |
| 26 April 2004 | Receiver's abstract of receipts and payments (4 pages) |
| 18 July 2003 | Stat of affairs with f 3.10 (5 pages) |
| 18 July 2003 | Administrative Receiver's report (10 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 1A manner court manners avenue ilkeston derbyshire DE7 8EF (1 page) |
| 14 April 2003 | Appointment of receiver/manager (2 pages) |
| 14 April 2003 | Appointment of receiver/manager (2 pages) |
| 14 April 2003 | Appointment of receiver/manager (2 pages) |
| 14 April 2003 | Appointment of receiver/manager (2 pages) |
| 11 December 2002 | Accounts for a medium company made up to 28 February 2002 (17 pages) |
| 5 July 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 17 May 2002 | Director resigned (1 page) |
| 2 January 2002 | Accounts for a medium company made up to 28 February 2001 (17 pages) |
| 2 January 2002 | Auditor's resignation (1 page) |
| 28 December 2001 | Particulars of mortgage/charge (7 pages) |
| 22 December 2001 | Particulars of mortgage/charge (7 pages) |
| 21 August 2001 | Full accounts made up to 29 February 2000 (14 pages) |
| 5 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 3 January 2001 | Director resigned (1 page) |
| 24 July 2000 | Return made up to 05/06/00; full list of members (7 pages) |
| 3 February 2000 | Particulars of mortgage/charge (7 pages) |
| 2 February 2000 | Particulars of mortgage/charge (3 pages) |
| 30 December 1999 | Full accounts made up to 28 February 1999 (14 pages) |
| 23 December 1999 | Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page) |
| 15 October 1999 | Particulars of mortgage/charge (3 pages) |
| 6 October 1999 | Particulars of mortgage/charge (7 pages) |
| 28 September 1999 | Particulars of mortgage/charge (3 pages) |
| 9 July 1999 | New secretary appointed (1 page) |
| 9 July 1999 | Return made up to 05/06/99; full list of members (8 pages) |
| 9 July 1999 | Secretary resigned (1 page) |
| 1 July 1999 | Particulars of mortgage/charge (7 pages) |
| 1 July 1999 | Particulars of mortgage/charge (7 pages) |
| 1 July 1999 | Particulars of mortgage/charge (7 pages) |
| 26 June 1999 | Particulars of mortgage/charge (3 pages) |
| 26 June 1999 | Particulars of mortgage/charge (3 pages) |
| 26 June 1999 | Particulars of mortgage/charge (3 pages) |
| 5 February 1999 | Particulars of mortgage/charge (7 pages) |
| 3 February 1999 | Particulars of mortgage/charge (7 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 11 September 1998 | Director resigned (1 page) |
| 28 August 1998 | Particulars of mortgage/charge (3 pages) |
| 28 August 1998 | Particulars of mortgage/charge (7 pages) |
| 25 August 1998 | New director appointed (3 pages) |
| 10 August 1998 | Director resigned (1 page) |
| 10 August 1998 | New director appointed (3 pages) |
| 10 August 1998 | Secretary resigned;director resigned (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 1 dean farrar street westminster london SW1H 0DY (1 page) |
| 10 August 1998 | New director appointed (2 pages) |
| 10 August 1998 | New secretary appointed;new director appointed (3 pages) |
| 5 June 1998 | Incorporation (20 pages) |