About

Registered Number: 03421345
Date of Incorporation: 19/08/1997 (26 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/03/2016 (8 years and 1 month ago)
Registered Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

 

Founded in 1997, Eastgate Broker Services Ltd are based in Beckenham. There are 7 directors listed for the organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEEBANK, Peter Anthony 07 July 1998 31 October 1999 1
HANNON, John David 07 July 1998 31 October 1999 1
MOSS, James 07 July 1998 31 October 1999 1
PORTER, Gary Anthony 07 July 1998 09 July 1999 1
QUIGLEY, John Cameron 23 August 1999 28 February 2000 1
RING, Geoffrey 23 December 1998 31 January 2001 1
TRZEBINSKI, Zygmunt 07 July 1998 30 October 1998 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 05 January 2016
DS01 - Striking off application by a company 23 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 25 July 2014
AP01 - Appointment of director 20 November 2013
TM01 - Termination of appointment of director 19 November 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 26 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 December 2011
AR01 - Annual Return 28 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2011
AA - Annual Accounts 10 May 2011
AUD - Auditor's letter of resignation 18 April 2011
AUD - Auditor's letter of resignation 14 April 2011
AUD - Auditor's letter of resignation 05 April 2011
RESOLUTIONS - N/A 12 November 2010
SH19 - Statement of capital 12 November 2010
CAP-SS - N/A 12 November 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 November 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 21 July 2010
CH02 - Change of particulars for corporate director 21 July 2010
CH04 - Change of particulars for corporate secretary 21 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 July 2010
RESOLUTIONS - N/A 05 February 2010
CC04 - Statement of companies objects 05 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2009
AA - Annual Accounts 27 October 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
363a - Annual Return 17 July 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
AA - Annual Accounts 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2008
363a - Annual Return 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 30 August 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
363a - Annual Return 23 August 2006
AA - Annual Accounts 25 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
363a - Annual Return 19 August 2005
AA - Annual Accounts 17 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
288c - Notice of change of directors or secretaries or in their particulars 26 April 2005
AA - Annual Accounts 05 October 2004
363a - Annual Return 23 August 2004
363a - Annual Return 18 August 2003
AA - Annual Accounts 14 August 2003
288c - Notice of change of directors or secretaries or in their particulars 16 June 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
287 - Change in situation or address of Registered Office 03 March 2003
AA - Annual Accounts 30 September 2002
363a - Annual Return 19 August 2002
288c - Notice of change of directors or secretaries or in their particulars 15 August 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288a - Notice of appointment of directors or secretaries 01 March 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
287 - Change in situation or address of Registered Office 01 March 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 12 July 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2000
287 - Change in situation or address of Registered Office 15 December 2000
RESOLUTIONS - N/A 11 December 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
363a - Annual Return 21 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
AA - Annual Accounts 04 July 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 30 November 1999
288b - Notice of resignation of directors or secretaries 22 November 1999
288b - Notice of resignation of directors or secretaries 22 November 1999
363a - Annual Return 03 September 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
AA - Annual Accounts 31 March 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288b - Notice of resignation of directors or secretaries 22 December 1998
395 - Particulars of a mortgage or charge 16 December 1998
287 - Change in situation or address of Registered Office 07 September 1998
363a - Annual Return 04 September 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
RESOLUTIONS - N/A 29 April 1998
RESOLUTIONS - N/A 29 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1998
123 - Notice of increase in nominal capital 29 April 1998
225 - Change of Accounting Reference Date 20 February 1998
RESOLUTIONS - N/A 19 February 1998
RESOLUTIONS - N/A 19 February 1998
RESOLUTIONS - N/A 19 February 1998
RESOLUTIONS - N/A 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
CERTNM - Change of name certificate 24 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
287 - Change in situation or address of Registered Office 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
NEWINC - New incorporation documents 19 August 1997

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 30 November 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.