EASTWOOD CUSTOMER SERVICES LIMITED

Overview

Company Name	EASTWOOD CUSTOMER SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02270327
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1988
Date of Cessation	Nov 15, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EASTWOOD CUSTOMER SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EASTWOOD CUSTOMER SERVICES LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of EASTWOOD CUSTOMER SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED	Apr 11, 2005	Apr 11, 2005
AMS CUSTOMER SERVICES LIMITED	Jun 17, 2003	Jun 17, 2003
GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED	Apr 23, 1993	Apr 23, 1993
ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED	Oct 25, 1991	Oct 25, 1991
MAGEC AIR LIMITED	Sep 02, 1988	Sep 02, 1988
FACTORPROMPT LIMITED	Jun 23, 1988	Jun 23, 1988

What are the latest accounts for EASTWOOD CUSTOMER SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for EASTWOOD CUSTOMER SERVICES LIMITED?

Annual Return

Last Annual Return	Sep 21, 2013

What are the latest filings for EASTWOOD CUSTOMER SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2014

Final Gazette dissolved following liquidation

GAZ2

Aug 15, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 28, 2014

Registered office address changed from * Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU* on Jan 28, 2014

2 pages

AD01

Jan 24, 2014

Declaration of solvency

3 pages

4.70

Jan 24, 2014

Insolvency resolution

Resolution insolvency:special resolution :- "in specie"

1 pages

LIQ MISC RES

Jan 24, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 24, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 02, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2013	Statement of capital on Oct 02, 2013 Capital: GBP 2	SH01

Jul 19, 2013

Full accounts made up to Dec 31, 2012

7 pages

Sep 21, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

5 pages

AR01

Jul 27, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Sep 27, 2011

Annual return made up to Sep 21, 2011 with full list of shareholders

5 pages

AR01

Jul 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jun 03, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jun 03, 2011

Statement of company's objects

2 pages

CC04

Oct 19, 2010

Annual return made up to Sep 21, 2010 with full list of shareholders

5 pages

AR01

Jul 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Nov 07, 2009

Secretary's details changed for David Stanley Parkes on Nov 06, 2009

1 pages

CH03

Nov 06, 2009

Director's details changed for David Stanley Parkes on Nov 06, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Ann Louise Holding on Oct 29, 2009

2 pages

CH01

Sep 30, 2009

legacy

4 pages

363a

Apr 28, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Sep 25, 2008

legacy

4 pages

363a

Jun 27, 2008

Accounts for a dormant company made up to Dec 31, 2007

6 pages

Sep 26, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of EASTWOOD CUSTOMER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Mar 22, 2006		Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British			25179240002
HOLDING, Ann-Louise Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Aug 28, 2007		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1961-2	Chartered Secretary	73464490003
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Aug 28, 2007		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1963-12	Company Secretary	25179240002
GRIFFITHS, David Michael 17 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex	Aug 12, 2000	Mar 22, 2006	Secretary	17 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex		British			69672120001
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire		Aug 11, 2000	Secretary	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British			904210001
ADOLPHUS, Stephen James Turpins Rise GU20 6NG Windlesham 26 Surrey	Jan 03, 1995	Sep 12, 1996	Director	Turpins Rise GU20 6NG Windlesham 26 Surrey		British	1956-6	Financial Director	110505040001
BROCKLESBY, Richard Terence 10 Woodlands Close Hadleigh SS7 2JH Benfleet Essex	Apr 27, 1993	Jan 31, 1995	Director	10 Woodlands Close Hadleigh SS7 2JH Benfleet Essex		British	1936-2	Financial Director	34591100003
BROWN, Peter Rodney 5 Queens Drive Mossley Hill L18 2DS Liverpool Merseyside	Mar 11, 1997	Nov 30, 1998	Director	5 Queens Drive Mossley Hill L18 2DS Liverpool Merseyside		British	1942-2	Managing Director	24194820001
GRIFFITHS, David Michael 17 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex	Apr 13, 2000	Aug 28, 2007	Director	17 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex	United Kingdom	British	1945-5	Commercial Controller	69672120001
HAINSWORTH, Keith Alan 24 Great Notley Avenue Notley Green CM77 7UW Braintree Essex	Sep 22, 2003	Aug 28, 2007	Director	24 Great Notley Avenue Notley Green CM77 7UW Braintree Essex	United Kingdom	British	1959-6	Chief Financial Officer	82207330001
HOWARD, Robin Stanley 37 Middle Mead RG27 9TE Hook Hampshire	Apr 13, 1995	Sep 16, 1996	Director	37 Middle Mead RG27 9TE Hook Hampshire		British	1945-6	Commercial Director	70034740001
LONG, Robert Anthony 18 Chestnut Avenue WD3 4HB Rickmansworth Hertfordshire	Nov 24, 1998	Jun 30, 2000	Director	18 Chestnut Avenue WD3 4HB Rickmansworth Hertfordshire		British	1945-5	Commercial Director	61573600001
MACBEAN, Ian Grant, Dr 16 Longdean Park HP3 8BZ Hemel Hempstead Hertfordshire		Apr 30, 1993	Director	16 Longdean Park HP3 8BZ Hemel Hempstead Hertfordshire		British	1931-9	Chairman	4331410001
MAINI, Tidu Yoginder Nath, Dr 30 Clare Lawn Avenue East Sheen SW14 8BG London	Sep 13, 1996	Mar 14, 1997	Director	30 Clare Lawn Avenue East Sheen SW14 8BG London		British	1943-5	Managing Director	41982410001
OAKES, Andrew Thomas 83 Lakewood Road Chandlers Ford SO53 5AD Eastleigh Hampshire	Apr 27, 1993	Mar 03, 1995	Director	83 Lakewood Road Chandlers Ford SO53 5AD Eastleigh Hampshire		British	1946-7	Commercial Director	67816220001
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire		Apr 30, 1993	Director	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British	1944-8	Chartered Secretary	904210001
URWIN, Peter Raymond Hunters Moon Shaugh Prior PL7 5HA Plymouth Devon	Sep 13, 1996	Mar 19, 1997	Director	Hunters Moon Shaugh Prior PL7 5HA Plymouth Devon		British	1943-5	Financial Director	73588990001
WALSH, Andrew John Ashbourne House Pharisee Green CM6 1JN Great Dunmow Essex	Mar 11, 1997	Nov 05, 2003	Director	Ashbourne House Pharisee Green CM6 1JN Great Dunmow Essex		British	1956-11	Financial Director	39210050002

View Detailed Information on Officers and People with Significant Control

Does EASTWOOD CUSTOMER SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 15, 2014	Dissolved on
Jan 15, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Jan 15, 2014
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jan 15, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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