EASTWOOD TREASURY COMPANY LIMITED

Overview

Company Name	EASTWOOD TREASURY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04906408
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2003
Date of Cessation	Oct 03, 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 TREASURY COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EASTWOOD TREASURY COMPANY LIMITED located?

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

What were the previous names of EASTWOOD TREASURY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
AMS TREASURY COMPANY LIMITED	Sep 21, 2003	Sep 21, 2003

What are the latest accounts for EASTWOOD TREASURY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for EASTWOOD TREASURY COMPANY LIMITED?

Annual Return

Last Annual Return	Sep 21, 2013

What are the latest filings for EASTWOOD TREASURY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 30, 2013

Registered office address changed from * Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU* on Dec 30, 2013

2 pages

AD01

Dec 24, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 24, 2013

Declaration of solvency

5 pages

4.70

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 10, 2013

Full accounts made up to Dec 31, 2012

10 pages

Sep 21, 2012

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

5 pages

AR01

Jul 11, 2012

Full accounts made up to Dec 31, 2011

11 pages

Sep 27, 2011

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

5 pages

AR01

Jul 11, 2011

Full accounts made up to Dec 31, 2010

11 pages

Jun 28, 2011

Termination of appointment of Glynn Phillips as a director

1 pages

TM01

May 04, 2011

Statement of company's objects

2 pages

CC04

May 04, 2011

Resolutions

Resolutions

31 pages

RESOLUTIONS

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

Apr 21, 2011

Appointment of Martin Stephen Cooper as a director

2 pages

AP01

Oct 19, 2010

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

5 pages

AR01

Aug 06, 2010

Full accounts made up to Dec 31, 2009

10 pages

Nov 06, 2009

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

1 pages

CH03

Oct 22, 2009

Director's details changed for Glynn Stuart Phillips on Oct 22, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Alan Charles Simmons on Oct 22, 2009

2 pages

CH01

Oct 20, 2009

Annual return made up to Sep 21, 2009 with full list of shareholders

4 pages

AR01

Jul 10, 2009

legacy

2 pages

288a

Jul 08, 2009

legacy

1 pages

288b

Jul 03, 2009

Full accounts made up to Dec 31, 2008

10 pages

View All Filings

Who are the officers of EASTWOOD TREASURY COMPANY 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
COOPER, Martin Stephen Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Apr 18, 2011		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1974-11	Finance Director	159480960001
SIMMONS, Alan Charles Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 30, 2008		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British	1954-11	Finance Controller	131718540001
GRIFFITHS, David Michael 17 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex	Sep 21, 2003	Mar 22, 2006	Secretary	17 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex		British		Commercial Controller	69672120001
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire	Sep 21, 2003	Sep 21, 2003	Secretary	Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire					39155760003
BAMBRIDGE, Lee Frederick 8 Peatmoor Close GU51 4LE Fleet Hampshire	Jan 12, 2004	Apr 28, 2005	Director	8 Peatmoor Close GU51 4LE Fleet Hampshire	England	English	1963-4	Treasurer	95761220001
D'AGOSTINO, Umberto Via G Papini 32 Rome 00137 Italy	Jan 12, 2004	Feb 11, 2004	Director	Via G Papini 32 Rome 00137 Italy		Italian	1946-3	Managing Director	95920610001
GRIFFITHS, David Michael 17 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex	Jul 07, 2005	Jun 30, 2008	Director	17 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex	United Kingdom	British	1945-5	Commercial Controller	69672120001
GRIFFITHS, David Michael 17 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex	Sep 21, 2003	Jan 12, 2004	Director	17 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex	United Kingdom	British	1945-5	Commercial Controller	69672120001
GRIFFITHS, Trevor Lyndon 6 Armiger Way CM8 2UY Witham Essex	Jan 12, 2004	Apr 29, 2005	Director	6 Armiger Way CM8 2UY Witham Essex		British	1950-4	Group Treasurer	95165490001
HAINSWORTH, Keith Alan 24 Great Notley Avenue Notley Green CM77 7UW Braintree Essex	Sep 21, 2003	Jun 26, 2009	Director	24 Great Notley Avenue Notley Green CM77 7UW Braintree Essex	United Kingdom	British	1959-6	Chief Financial Officer	82207330001
NAPPI, Rossella Via Nomentana 861-R FOREIGN Rome 00137 Italy	Jan 12, 2004	Apr 22, 2005	Director	Via Nomentana 861-R FOREIGN Rome 00137 Italy		Italian	1960-3	Treasurer	95920590001
PHILLIPS, Glynn Stuart Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 26, 2009	Jun 27, 2011	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1968-6	Finance Director	158593590001
VISVENDRA, Latha Shandra 11 Vicarage Lane The Bourne GU9 8HN Farnham Surrey	Jan 12, 2004	Apr 29, 2005	Director	11 Vicarage Lane The Bourne GU9 8HN Farnham Surrey		British	1969-11	Accountant	95443190001
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire	Sep 21, 2003	Sep 21, 2003	Nominee Director	Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire					900027050001

View Detailed Information on Officers and People with Significant Control

Does EASTWOOD TREASURY COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2014	Dissolved on
Dec 10, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 10, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Dec 10, 2013

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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