| Company Name | Eastcheam Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04086303 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Kenneth Richard Polain |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 21 years, 2 months (closed 04 January 2022) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 20 Darlington Road Ferryhill County Durham DL17 8JP |
| Secretary Name | Mavis Janet Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(1 year, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 04 January 2022) |
| Role | Company Director |
| Correspondence Address | 19 Neasham Road Dagenham Essex RM8 2LT |
| Secretary Name | Shirley Ann Polain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 September 2002) |
| Role | Civil Servant |
| Correspondence Address | 46 Gloucester Crescent Delapre Northampton NN4 8PR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Kenneth Polain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,328 |
| Current Liabilities | £2,328 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 15 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
|---|---|
| 20 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 4 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 27 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 30 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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| 30 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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| 30 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 23 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Registered office address changed from C/O the Mcfarlane Partnership Accountant the Knowles Front Street Wickham Newcastle NE16 4SN on 12 October 2011 (1 page) |
| 12 October 2011 | Registered office address changed from C/O the Mcfarlane Partnership Accountant the Knowles Front Street Wickham Newcastle NE16 4SN on 12 October 2011 (1 page) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 20 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Kenneth Richard Polain on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Kenneth Richard Polain on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Kenneth Richard Polain on 1 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 15 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 31 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 31 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 8 November 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 8 November 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 11 August 2004 | Return made up to 09/10/03; no change of members (6 pages) |
| 11 August 2004 | Return made up to 09/10/03; no change of members (6 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 46 gloucester crescent delapre northampton NN4 8PR (1 page) |
| 20 November 2003 | Director's particulars changed (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 46 gloucester crescent delapre northampton NN4 8PR (1 page) |
| 20 November 2003 | Director's particulars changed (1 page) |
| 9 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 29 August 2003 | Return made up to 09/10/02; no change of members
|
| 29 August 2003 | Secretary resigned (2 pages) |
| 29 August 2003 | Return made up to 09/10/02; no change of members
|
| 29 August 2003 | Secretary resigned (2 pages) |
| 11 November 2002 | New secretary appointed (2 pages) |
| 11 November 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 7 December 2001 | Return made up to 09/10/01; full list of members
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| 7 December 2001 | Return made up to 09/10/01; full list of members
|
| 3 September 2001 | Registered office changed on 03/09/01 from: 327 morrison close newton aycliffe county durham DL5 4QZ (1 page) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 327 morrison close newton aycliffe county durham DL5 4QZ (1 page) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | New secretary appointed (2 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | Registered office changed on 01/11/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 1 November 2000 | Registered office changed on 01/11/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 9 October 2000 | Incorporation (12 pages) |
| 9 October 2000 | Incorporation (12 pages) |