| Company Name | Eastbourne Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04858186 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 8 months ago) |
| Dissolution Date | 28 March 2013 (11 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Alan Charles Rumary |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(4 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 28 March 2013) |
| Role | Manager |
| Correspondence Address | 2 Palmyra Place Eastbourne East Sussex BN23 5AD |
| Secretary Name | Raymond Leslie Curwen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(2 years after company formation) |
| Appointment Duration | 7 years, 7 months (closed 28 March 2013) |
| Role | Finance Consultant |
| Correspondence Address | 151 Caroline Way Eastbourne East Sussex BN23 5AX |
| Director Name | Raymond Leslie Curwen |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(3 years, 6 months after company formation) |
| Appointment Duration | 6 years (closed 28 March 2013) |
| Role | Finance Broker |
| Correspondence Address | 151 Caroline Way Eastbourne East Sussex BN23 5AX |
| Director Name | Mr Anthony David Light |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Palmyra Place Eastbourne East Sussex BN23 5AD |
| Secretary Name | Dawn Light |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Receptionist |
| Correspondence Address | 32 Arequipa Reef Eastbourne East Sussex BN23 5AG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,328 |
| Cash | £19,771 |
| Current Liabilities | £15,015 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 28 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 28 December 2012 | Notice of final account prior to dissolution (1 page) |
| 28 December 2012 | Notice of final account prior to dissolution (1 page) |
| 28 December 2012 | Return of final meeting of creditors (1 page) |
| 28 October 2009 | Order of court to wind up (1 page) |
| 15 May 2009 | Appointment of a liquidator (2 pages) |
| 15 May 2009 | Appointment of a liquidator (2 pages) |
| 15 May 2009 | Order of court to wind up (1 page) |
| 15 May 2009 | Order of court to wind up (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from 1 swan wood park gun hill horam east sussex TN21 0JS (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from 1 swan wood park gun hill horam east sussex TN21 0JS (1 page) |
| 28 January 2009 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2009 | Compulsory strike-off action has been suspended (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 30 May 2007 | Nc inc already adjusted 14/05/07 (1 page) |
| 30 May 2007 | Resolutions
|
| 30 May 2007 | Nc inc already adjusted 14/05/07 (1 page) |
| 30 May 2007 | Resolutions
|
| 16 March 2007 | New director appointed (2 pages) |
| 16 March 2007 | New director appointed (2 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 December 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 22 December 2006 | Location of register of members (1 page) |
| 22 December 2006 | Location of register of members (1 page) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 22 December 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 2 upperton gardens eastbourne east sussex BN21 2AH (1 page) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 2 upperton gardens eastbourne east sussex BN21 2AH (1 page) |
| 7 October 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 7 October 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 15 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 15 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 15 August 2005 | Location of register of members (1 page) |
| 15 August 2005 | Location of register of members (1 page) |
| 4 January 2005 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 4 January 2005 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 25 August 2004 | Return made up to 06/08/04; full list of members
|
| 25 August 2004 | Return made up to 06/08/04; full list of members (8 pages) |
| 3 June 2004 | Ad 01/02/04--------- £ si 30@1=30 £ ic 20/50 (2 pages) |
| 3 June 2004 | Ad 01/02/04--------- £ si 30@1=30 £ ic 20/50 (2 pages) |
| 27 January 2004 | New director appointed (1 page) |
| 27 January 2004 | Ad 01/01/04--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 27 January 2004 | Ad 01/01/04--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 27 January 2004 | New director appointed (1 page) |
| 20 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | New secretary appointed (2 pages) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | New secretary appointed (2 pages) |
| 20 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | Director resigned (1 page) |
| 6 August 2003 | Incorporation (19 pages) |