EASTERN COUNTIES LEATHER (HOLDINGS) LIMITED
Overview
| Company Name | EASTERN COUNTIES LEATHER (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02665965 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTERN COUNTIES LEATHER (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EASTERN COUNTIES LEATHER (HOLDINGS) LIMITED located?
| Registered Office Address | Salisbury House Station Road CB1 2LA Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTERN COUNTIES LEATHER (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURODOVE LIMITED | Nov 26, 1991 | Nov 26, 1991 |
What are the latest accounts for EASTERN COUNTIES LEATHER (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2016 |
| Next Accounts Due On | Jun 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for EASTERN COUNTIES LEATHER (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Adam Lee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Lee as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Moore as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Christopher Moore as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Who are the officers of EASTERN COUNTIES LEATHER (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Ian Christopher | Director | Holmsley Road BH25 5TP New Milton Manor Farm Hampshire England | England | British | Director | 38611870001 | ||||
| LEE, Adam Geoffrey | Secretary | Church Farm Dunton SG18 8RR Biggleswade Bedfordshire | British | Farmer | 8863980001 | |||||
| MOY, David Randolph | Secretary | Glebe Lane Great Shelford CB22 5BD Cambridge 2 Cambridgeshire United Kingdom | British | Company Secretary / Director | 23762320002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| HAMILTON, Stuart Adrian | Director | 105 Brewery Road Pampisford CB2 4EW Cambridge Cambridgeshire | British | Director | 9035070001 | |||||
| LEE, Adam Geoffrey | Director | Church Farm Dunton SG18 8RR Biggleswade Bedfordshire | United Kingdom | British | Farmer | 8863980001 | ||||
| MOORE, Ian Christopher | Director | Manor Farm Holmsley Road Wootton BH25 5TP New Milton Hampshire | England | British | Company Director | 38611870001 | ||||
| MOORE, Timothy Charles | Director | 106 High Street Sawston CB22 3HJ Cambridge Huntingdon House | England | British | Director | 34815520001 | ||||
| MOORE, Timothy Charles | Director | Huntingdon House 106 High Street Sawston CB2 4HJ Cambridge | England | British | Company Director | 34815520001 | ||||
| MOY, David Randolph | Director | Glebe Lane Great Shelford CB22 5BD Cambridge 2 Cambridgeshire United Kingdom | United Kingdom | British | Company Secretary / Director | 23762320002 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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. - license: CC0