Company NameEastwood Care Homes (Northampton) Limited
Company StatusDissolved
Company Number03576247
CategoryPrivate Limited Company
Incorporation Date5 June 1998(24 years, 8 months ago)
Dissolution Date28 June 2005 (17 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameBrian Anthony Rosenberg
Date of BirthSeptember 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1998(2 months after company formation)
Appointment Duration6 years, 10 months (closed 28 June 2005)
RoleCompany Director
Correspondence AddressIvy Cottage
Pewitt Lane
Tibshelf
Derbyshire
DE55 5LZ
Director NameBarbara White
Date of BirthJanuary 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1998(2 months after company formation)
Appointment Duration6 years, 10 months (closed 28 June 2005)
RoleCompany Director
Correspondence AddressNethermoor House
Pewitt Lane Tibshelf
Alfreton
Derbyshire
DE55 5LZ
Secretary NameMrs Audrey Germaine Caroline Clarke
NationalityBritish
StatusClosed
Appointed04 June 1999(12 months after company formation)
Appointment Duration6 years (closed 28 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Oaken Coppice
Ashtead
Surrey
KT21 1DL
Director NameJesper Michael Christensen
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1998(same day as company formation)
RoleTrainee Solicitor
Correspondence Address206 Sheen Road
Richmond
Surrey
TW10 5AN
Director NameJesper Michael Christensen
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1998(same day as company formation)
RoleTrainee Solicitor
Correspondence Address206 Sheen Road
Richmond
Surrey
TW10 5AN
Director NameMr John Christopher Turnbull
Date of BirthOctober 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1998(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address116 Cranley Gardens
London
N10 3AH
Secretary NameMr John Christopher Turnbull
NationalityBritish
StatusResigned
Appointed05 June 1998(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address116 Cranley Gardens
London
N10 3AH
Director NameRoy Lawrence Hawkins
Date of BirthAugust 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1998(2 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 2000)
RoleCompany Director
Correspondence AddressFlat 3 3/4
52 Brookhouse Road Barnt Green
Birmingham
B45 8JS
Secretary NameBrian Anthony Rosenberg
NationalityBritish
StatusResigned
Appointed05 August 1998(2 months after company formation)
Appointment Duration10 months (resigned 04 June 1999)
RoleCompany Director
Correspondence AddressIvy Cottage
Pewitt Lane
Tibshelf
Derbyshire
DE55 5LZ

Location

Registered AddressGrant Thornton
Grant Thornton Hse Melton Street
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Gross Profit£7,774,677
Net Worth£569,712
Cash£1,095
Current Liabilities£2,443,597

Accounts

Latest Accounts28 February 2002 (20 years, 11 months ago)
Accounts CategoryMedium
Accounts Year End28 February

Filing History

28 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005First Gazette notice for compulsory strike-off (1 page)
21 September 2004Receiver's abstract of receipts and payments (2 pages)
21 September 2004Receiver ceasing to act (1 page)
21 September 2004Receiver ceasing to act (1 page)
21 September 2004Receiver ceasing to act (1 page)
21 September 2004Receiver ceasing to act (1 page)
21 September 2004Receiver ceasing to act (1 page)
21 September 2004Receiver ceasing to act (1 page)
21 September 2004Receiver ceasing to act (1 page)
21 September 2004Receiver ceasing to act (1 page)
21 September 2004Receiver ceasing to act (1 page)
21 September 2004Receiver ceasing to act (1 page)
26 April 2004Receiver's abstract of receipts and payments (4 pages)
18 July 2003Stat of affairs with f 3.10 (5 pages)
18 July 2003Administrative Receiver's report (10 pages)
7 May 2003Registered office changed on 07/05/03 from: 1A manner court manners avenue ilkeston derbyshire DE7 8EF (1 page)
14 April 2003Appointment of receiver/manager (2 pages)
14 April 2003Appointment of receiver/manager (2 pages)
14 April 2003Appointment of receiver/manager (2 pages)
14 April 2003Appointment of receiver/manager (2 pages)
11 December 2002Accounts for a medium company made up to 28 February 2002 (17 pages)
5 July 2002Return made up to 05/06/02; full list of members (7 pages)
17 May 2002Director resigned (1 page)
2 January 2002Accounts for a medium company made up to 28 February 2001 (17 pages)
2 January 2002Auditor's resignation (1 page)
28 December 2001Particulars of mortgage/charge (7 pages)
22 December 2001Particulars of mortgage/charge (7 pages)
21 August 2001Full accounts made up to 29 February 2000 (14 pages)
5 July 2001Return made up to 05/06/01; full list of members (6 pages)
3 January 2001Director resigned (1 page)
24 July 2000Return made up to 05/06/00; full list of members (7 pages)
3 February 2000Particulars of mortgage/charge (7 pages)
2 February 2000Particulars of mortgage/charge (3 pages)
30 December 1999Full accounts made up to 28 February 1999 (14 pages)
23 December 1999Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page)
15 October 1999Particulars of mortgage/charge (3 pages)
6 October 1999Particulars of mortgage/charge (7 pages)
28 September 1999Particulars of mortgage/charge (3 pages)
9 July 1999Return made up to 05/06/99; full list of members (8 pages)
9 July 1999New secretary appointed (1 page)
9 July 1999Secretary resigned (1 page)
1 July 1999Particulars of mortgage/charge (7 pages)
1 July 1999Particulars of mortgage/charge (7 pages)
1 July 1999Particulars of mortgage/charge (7 pages)
26 June 1999Particulars of mortgage/charge (3 pages)
26 June 1999Particulars of mortgage/charge (3 pages)
26 June 1999Particulars of mortgage/charge (3 pages)
5 February 1999Particulars of mortgage/charge (7 pages)
3 February 1999Particulars of mortgage/charge (3 pages)
3 February 1999Particulars of mortgage/charge (7 pages)
3 February 1999Particulars of mortgage/charge (3 pages)
11 September 1998Director resigned (1 page)
28 August 1998Particulars of mortgage/charge (7 pages)
28 August 1998Particulars of mortgage/charge (3 pages)
25 August 1998New director appointed (3 pages)
10 August 1998New secretary appointed;new director appointed (3 pages)
10 August 1998New director appointed (2 pages)
10 August 1998New director appointed (3 pages)
10 August 1998Secretary resigned;director resigned (1 page)
10 August 1998Director resigned (1 page)
10 August 1998Registered office changed on 10/08/98 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
5 June 1998Incorporation (20 pages)