EASTFIELD CONTRACTING SERVICES LTD

EASTFIELD CONTRACTING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEASTFIELD CONTRACTING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06242645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTFIELD CONTRACTING SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EASTFIELD CONTRACTING SERVICES LTD located?

    Registered Office Address
    Eastfield
    Shebbear
    EX21 5HN Beaworthy
    Devon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EASTFIELD CONTRACTING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    TONKIN LIMITEDMay 10, 2007May 10, 2007

    What are the latest accounts for EASTFIELD CONTRACTING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for EASTFIELD CONTRACTING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Notification of Daniel James Tonkin as a person with significant control on May 30, 2016

    2 pagesPSC01

    Confirmation statement made on May 10, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 13, 2016

    RES15

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 153 Lyndhurst Road Worthing West Sussex BN11 2DG to Eastfield Shebbear Beaworthy Devon EX21 5HN on May 10, 2016

    1 pagesAD01

    Annual return made up to May 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Termination of appointment of Andrea Jane Tonkin as a secretary on Jan 01, 2015

    1 pagesTM02

    Who are the officers of EASTFIELD CONTRACTING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONKIN, Daniel James
    Shebbear
    EX21 5HN Beaworthy
    Eastfield
    Devon
    England
    Director
    Shebbear
    EX21 5HN Beaworthy
    Eastfield
    Devon
    England
    EnglandEnglish106862050003
    TONKIN, Andrea Jane
    39 Carlyle Road
    BH6 5QN Bournemouth
    Dorset
    Secretary
    39 Carlyle Road
    BH6 5QN Bournemouth
    Dorset
    British125173920001
    CKA SECRETARY LIMITED
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    Secretary
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    76957200001

    Who are the persons with significant control of EASTFIELD CONTRACTING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel James Tonkin
    Shebbear
    EX21 5HN Beaworthy
    Eastfield
    Devon
    England
    May 30, 2016
    Shebbear
    EX21 5HN Beaworthy
    Eastfield
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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