| Company Name | Derek Eastwood (Insurance Brokers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01020564 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1981(42 years, 8 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Derek Anthony Eastwood |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1991(9 years, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 23 December 2003) |
| Role | Insurance Broker |
| Correspondence Address | 463 Whirlowdale Road Sheffield South Yorkshire S11 9NG |
| Secretary Name | Mrs Elizabeth Anne Eastwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1991(9 years, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 23 December 2003) |
| Role | Company Director |
| Correspondence Address | 463 Whirlowdale Road Sheffield South Yorkshire S11 9NG |
| Director Name | Wilfred Philip Dungworth |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(9 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 29 February 1996) |
| Role | Insurance Broker |
| Correspondence Address | The Larks Woodside View Holmesfield Dronfield S18 7WX |
| Director Name | Mr John Michael Eastwood |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(9 years, 4 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 05 November 2001) |
| Role | Retired Chartered Surveyor |
| Correspondence Address | Villa Les Fusaimes 16 Rue Du Centre 22770 Lancieux France |
Location
| Registered Address | 2 Rutland Park Sheffield S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,975 |
| Cash | £148,283 |
| Current Liabilities | £151,652 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2003 | Application for striking-off (1 page) |
| 5 April 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 12 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 15 November 2001 | Director resigned (1 page) |
| 19 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 7 March 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 29 March 2000 | Full accounts made up to 30 September 1999 (15 pages) |
| 28 March 2000 | Return made up to 01/03/00; full list of members
|
| 24 May 1999 | Return made up to 01/03/99; full list of members
|
| 2 April 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 19 March 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 25 February 1998 | Return made up to 01/03/98; no change of members
|
| 5 March 1997 | Return made up to 01/03/97; no change of members
|
| 5 March 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 22 March 1996 | Director resigned (1 page) |
| 26 February 1996 | Return made up to 01/03/96; full list of members
|
| 14 February 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 7 April 1995 | Director's particulars changed (2 pages) |
| 7 April 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 10 March 1995 | Full accounts made up to 30 September 1994 (15 pages) |