Company NameEastwood Associates (Cdm Co-Ordinators) Limited
Company StatusDissolved
Company Number03548953
CategoryPrivate Limited Company
Incorporation Date20 April 1998(26 years ago)
Dissolution Date8 September 2009 (14 years, 8 months ago)
Previous NameEastwood Associates (Planning Supervisors) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHoward David Eastwood
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed20 April 1998(same day as company formation)
RoleGroup Safety Officer
Correspondence Address13 Mill Lane
Kirk Ella
Hull
East Yorkshire
HU10 7QY
Secretary NameHoward David Eastwood
NationalityBritish
StatusClosed
Appointed20 April 1998(same day as company formation)
RoleGroup Safety Officer
Correspondence Address13 Mill Lane
Kirk Ella
Hull
East Yorkshire
HU10 7QY
Director NameMr Peter Anthony Laslett
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1998(same day as company formation)
RoleHealth And Safety Manager
Country of ResidenceEngland
Correspondence Address4 High Croft Muston Road
Hunmanby
Filey
North Yorkshire
YO14 0JZ
Director NameMr Harry Pierre Lazarus
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Wimmerfield Crescent
Killay
Swansea
West Glamorgan
SA2 7BU
Wales
Secretary NameMrs Heather Ann Lazarus
NationalityBritish
StatusResigned
Appointed20 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Wimmerfield Crescent
Killay
Swansea
West Glamorgan
SA2 7BU
Wales

Location

Registered Address13 Mill Lane
Kirk Ella
Hull East Yorkshire
HU10 7QY
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishKirk Ella
WardWillerby and Kirk Ella
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth£3,785
Cash£4,220
Current Liabilities£5,848

Accounts

Latest Accounts30 April 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
12 May 2009Application for striking-off (1 page)
1 May 2009Appointment terminated director peter laslett (1 page)
1 April 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 May 2008Return made up to 20/04/08; full list of members (4 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 May 2007Return made up to 20/04/07; full list of members (2 pages)
5 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 April 2006Return made up to 20/04/06; full list of members (7 pages)
15 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
29 April 2005Return made up to 20/04/05; full list of members (7 pages)
14 January 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 April 2004Return made up to 20/04/04; full list of members (7 pages)
18 February 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 April 2003Return made up to 20/04/03; full list of members (7 pages)
23 January 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
25 April 2002Return made up to 20/04/02; full list of members (6 pages)
13 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 March 2002£ nc 100/10000 05/03/02 (1 page)
21 May 2001Return made up to 20/04/01; full list of members (6 pages)
16 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
15 May 2000Return made up to 20/04/00; full list of members (6 pages)
18 January 2000Accounts for a small company made up to 30 April 1999 (5 pages)
27 April 1999Return made up to 20/04/99; full list of members (6 pages)
27 April 1998New director appointed (2 pages)
27 April 1998New secretary appointed;new director appointed (2 pages)
27 April 1998Secretary resigned (1 page)
27 April 1998Director resigned (1 page)
27 April 1998Registered office changed on 27/04/98 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH (1 page)
20 April 1998Incorporation (14 pages)