EASTGATE TREASURY SERVICES LIMITED

Overview

Company Name	EASTGATE TREASURY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02738363
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1992
Date of Cessation	Apr 13, 2010

Summary

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

What is the purpose of EASTGATE TREASURY SERVICES LIMITED?

(7415) /

Where is EASTGATE TREASURY SERVICES LIMITED located?

Registered Office Address	The Registry 34 Beckenham Road BR3 4TU Beckenham Kent
Undeliverable Registered Office Address	No

What were the previous names of EASTGATE TREASURY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RANDALL INVESTMENT MANAGEMENT SERVICES LIMITED	Aug 27, 1992	Aug 27, 1992
RANDALL CITY CAPITAL LIMITED	Aug 04, 1992	Aug 04, 1992

What are the latest accounts for EASTGATE TREASURY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for EASTGATE TREASURY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 16, 2009	Application to strike the company off the register	3 pages	DS01

Oct 30, 2009	Register(s) moved to registered inspection location	1 pages	AD03

Oct 30, 2009	Register inspection address has been changed	1 pages	AD02

Oct 27, 2009	Accounts for a dormant company made up to Dec 31, 2008	6 pages	AA

Jul 21, 2009	legacy	1 pages	288c

Jul 17, 2009	legacy	3 pages	363a

May 08, 2009	legacy	1 pages	288b

May 08, 2009	legacy	1 pages	288a

May 08, 2009	legacy	1 pages	288b

Dec 18, 2008	legacy	1 pages	288a

Dec 18, 2008	legacy	1 pages	288b

Sep 23, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

Aug 26, 2008	legacy	1 pages	288c

Aug 26, 2008	legacy	1 pages	288c

Aug 19, 2008	legacy	1 pages	288c

Aug 06, 2008	legacy	4 pages	363a

May 14, 2008	legacy	1 pages	288c

Sep 20, 2007	Total exemption full accounts made up to Dec 31, 2006	7 pages	AA
Aug 06, 2007	legacy	2 pages	363a
Apr 30, 2007	legacy	2 pages	288a
Apr 30, 2007	legacy	1 pages	288b
Aug 08, 2006	legacy	2 pages	363a
May 25, 2006	Accounts made up to Dec 31, 2005	7 pages	AA

View All Filings

Who are the officers of EASTGATE TREASURY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPITA GROUP SECRETARY LIMITED Rochester Row SW1P 1QT London 17 United Kingdom	Dec 01, 2008		Secretary	Rochester Row SW1P 1QT London 17 United Kingdom				138426340001
SHEARER, Richard John Rochester Row Westminster SW1P 1QT London 17	Mar 31, 2007		Director	Rochester Row Westminster SW1P 1QT London 17	United Kingdom	British	1964-2	132651920002
CAPITA CORPORATE DIRECTOR LIMITED Rochester Row Westminster SW1P 1QT London 17	May 08, 2009		Director	Rochester Row Westminster SW1P 1QT London 17				129795770003
FONTANA, Tina Maria 3 Glanfield Road BR3 3JS Beckenham Kent	Jan 02, 2002	Jul 31, 2005	Secretary	3 Glanfield Road BR3 3JS Beckenham Kent		British		55869510002
GODDARD, Peter Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey	Sep 21, 1995	Mar 22, 1996	Secretary	Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey		British		73067120001
HURST, Gordon Mark The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire	Apr 02, 2001	Jan 02, 2002	Secretary	The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire		British		60918000001
QUILTER, Alan Kevin Badgers Rest Lee Chapel Lane, Langdon Hills SS16 5PW Basildon Essex	Aug 04, 1992	Sep 21, 1995	Secretary	Badgers Rest Lee Chapel Lane, Langdon Hills SS16 5PW Basildon Essex		British		13145680001
CAPITA COMPANY SECRETARIAL SERVICES LIMITED The Registry 34 Beckenham Road BR3 4TU Beckenham Kent	Jul 31, 2005	Dec 01, 2008	Secretary	The Registry 34 Beckenham Road BR3 4TU Beckenham Kent				102944500001
EASTGATE INSURANCE SERVICES LIMITED Pullman Place Great Western Road GL1 3EA Gloucester	Mar 22, 1996	Apr 02, 2001	Secretary	Pullman Place Great Western Road GL1 3EA Gloucester				84326030002
BAILEY, Stephen Richard Derrick Somerville 6 Parkmead SW15 5RS London	Aug 04, 1992	Sep 30, 1998	Director	Somerville 6 Parkmead SW15 5RS London		British	1955-9	26241640001
HURST, Gordon Mark Rochester Row Westminster SW1P 1QT London 17	Nov 01, 2000	May 08, 2009	Director	Rochester Row Westminster SW1P 1QT London 17	United Kingdom	British	1962-1	60918000004
MILNE, Richard Gordon 13 Homefield Road W4 2LN London	Oct 05, 2000	Nov 17, 2000	Director	13 Homefield Road W4 2LN London		British	1955-5	6651890001
PEEL, John William 99 Elm Road Earley RG6 5TB Reading Berkshire	Mar 12, 2003	Mar 31, 2007	Director	99 Elm Road Earley RG6 5TB Reading Berkshire		British	1947-5	38254720002
PINDAR, Paul Richard Martin Rochester Row Westminster SW1P 1QT London 17	Nov 01, 2000	May 08, 2009	Director	Rochester Row Westminster SW1P 1QT London 17	England	British	1959-4	14054500005
QUILTER, Alan Kevin Badgers Rest Lee Chapel Lane, Langdon Hills SS16 5PW Basildon Essex	Sep 01, 1992	Jul 10, 2000	Director	Badgers Rest Lee Chapel Lane, Langdon Hills SS16 5PW Basildon Essex	England	British	1951-4	13145680001
RANDALL, Kenneth Edward Shepherds Cottage 60 The Heath ME19 6JL East Malling Kent	Aug 04, 1992	Nov 01, 2000	Director	Shepherds Cottage 60 The Heath ME19 6JL East Malling Kent	England	British	1948-5	142663950001
SAWARD, Mark Alan Geoffrey Pooks Hill Woodland Way Kingswood KT20 6NX Tadworth Surrey	Feb 16, 1993	Jan 31, 1997	Director	Pooks Hill Woodland Way Kingswood KT20 6NX Tadworth Surrey		British	1959-5	44496480001
TRAINER, Martin John 6 Stone Pine Road MK43 8GG Bromham Bedfordshire	Nov 01, 2000	Jan 02, 2002	Director	6 Stone Pine Road MK43 8GG Bromham Bedfordshire	England	British	1962-10	124180840001

View Detailed Information on Officers and People with Significant Control

Does EASTGATE TREASURY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 26, 1996 Delivered On Jul 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 04, 1996Registration of a charge (395) Jun 20, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 06, 1996 Delivered On Jun 14, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 14, 1996Registration of a charge (395) Jan 19, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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