About

Registered Number: 00764397
Date of Incorporation: 17/06/1963 (60 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2018 (6 years and 1 month ago)
Registered Address: Sea Mist, 15 Waters Edge, Bognor Regis, West Sussex, PO21 4AW,

 

Eastborough Construction Ltd was founded on 17 June 1963 and has its registered office in West Sussex, it has a status of "Dissolved". There are 3 directors listed as Norman, Leonard Patrick, Norman, Leonard Patrick, Norman, Olivia Rose for Eastborough Construction Ltd. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NORMAN, Leonard Patrick 27 March 2017 - 1
NORMAN, Leonard Patrick 01 April 2014 20 July 2014 1
NORMAN, Olivia Rose 20 July 2014 27 March 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 12 December 2017
DS01 - Striking off application by a company 05 December 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 03 August 2017
MR04 - N/A 19 April 2017
MR04 - N/A 19 April 2017
MR04 - N/A 19 April 2017
MR04 - N/A 19 April 2017
MR04 - N/A 19 April 2017
AP03 - Appointment of secretary 28 March 2017
TM02 - Termination of appointment of secretary 28 March 2017
AA - Annual Accounts 12 September 2016
CS01 - N/A 01 August 2016
AD01 - Change of registered office address 01 August 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 01 August 2014
AP03 - Appointment of secretary 23 July 2014
TM02 - Termination of appointment of secretary 23 July 2014
AD01 - Change of registered office address 08 April 2014
AP03 - Appointment of secretary 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
TM02 - Termination of appointment of secretary 07 April 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 05 August 2013
CH01 - Change of particulars for director 05 August 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 23 August 2011
CH03 - Change of particulars for secretary 23 August 2011
CH01 - Change of particulars for director 23 August 2011
AD01 - Change of registered office address 23 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 21 October 2009
287 - Change in situation or address of Registered Office 01 September 2009
363a - Annual Return 07 August 2009
288a - Notice of appointment of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
353 - Register of members 13 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 06 May 2008
AA - Annual Accounts 29 August 2007
363s - Annual Return 19 August 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 13 September 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 11 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2005
395 - Particulars of a mortgage or charge 14 June 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 09 August 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 19 August 2003
395 - Particulars of a mortgage or charge 12 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 26 July 2002
287 - Change in situation or address of Registered Office 05 November 2001
AA - Annual Accounts 08 August 2001
363s - Annual Return 08 August 2001
395 - Particulars of a mortgage or charge 01 August 2001
395 - Particulars of a mortgage or charge 21 February 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 29 August 2000
RESOLUTIONS - N/A 30 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1999
123 - Notice of increase in nominal capital 30 November 1999
363s - Annual Return 10 August 1999
AA - Annual Accounts 10 August 1999
395 - Particulars of a mortgage or charge 22 March 1999
395 - Particulars of a mortgage or charge 16 March 1999
395 - Particulars of a mortgage or charge 04 December 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
AA - Annual Accounts 19 October 1998
363s - Annual Return 03 August 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 26 August 1997
288 - N/A 18 August 1996
363s - Annual Return 11 August 1996
AA - Annual Accounts 10 May 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 10 August 1995
AA - Annual Accounts 10 August 1994
363s - Annual Return 06 August 1994
AA - Annual Accounts 25 August 1993
363s - Annual Return 25 August 1993
288 - N/A 14 April 1993
288 - N/A 14 April 1993
363s - Annual Return 04 August 1992
AA - Annual Accounts 27 July 1992
AA - Annual Accounts 08 August 1991
363a - Annual Return 08 August 1991
AA - Annual Accounts 16 October 1990
363 - Annual Return 16 October 1990
395 - Particulars of a mortgage or charge 21 November 1989
AA - Annual Accounts 04 September 1989
363 - Annual Return 09 August 1989
395 - Particulars of a mortgage or charge 28 April 1989
AA - Annual Accounts 23 September 1988
363 - Annual Return 23 September 1988
287 - Change in situation or address of Registered Office 06 January 1988
AA - Annual Accounts 05 August 1987
363 - Annual Return 05 August 1987
395 - Particulars of a mortgage or charge 22 May 1987
288 - N/A 10 December 1986
363 - Annual Return 22 October 1986
288 - N/A 02 October 1986
AA - Annual Accounts 03 September 1986
MISC - Miscellaneous document 17 June 1963

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 June 2005 Fully Satisfied

N/A

Legal mortgage 11 June 2003 Fully Satisfied

N/A

Legal mortgage 31 July 2001 Fully Satisfied

N/A

Legal mortgage 16 February 2001 Fully Satisfied

N/A

Legal mortgage 10 March 1999 Fully Satisfied

N/A

Debenture 10 March 1999 Fully Satisfied

N/A

Legal mortgage 25 November 1998 Fully Satisfied

N/A

Legal mortgage 14 November 1989 Fully Satisfied

N/A

Legal mortgage 13 April 1989 Fully Satisfied

N/A

Legal mortgage 07 May 1987 Fully Satisfied

N/A

Legal mortgage 19 June 1985 Fully Satisfied

N/A

Legal mortgage 16 March 1984 Fully Satisfied

N/A

Legal mortgage 16 March 1984 Fully Satisfied

N/A

Legal mortgage 16 March 1984 Fully Satisfied

N/A

Deposit of deed. 15 September 1980 Fully Satisfied

N/A

Deposit of deed. 15 September 1980 Fully Satisfied

N/A

Legal charge 02 December 1970 Fully Satisfied

N/A

Legal charge 04 May 1970 Fully Satisfied

N/A

Inst. Of charge 25 February 1966 Fully Satisfied

N/A

Mortgage 06 August 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.