EASTFIELD NO 26 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02136657. The registration start date is June 2, 1987. The current status is Liquidation.
Company Number | 02136657 |
Company Name | EASTFIELD NO 26 LIMITED |
Registered Address |
2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1987-06-02 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2010-09-30 |
Accounts Last Update | 2008-12-31 |
Returns Due Date | 2010-09-25 |
Returns Last Update | 2009-08-28 |
Confirmation Statement Due Date | 2016-09-11 |
Information Source | source link |
SIC Code | Industry |
---|---|
3110 | Manufacture electric motors, generators etc. |
Address |
2 AXON COMMERCE ROAD LYNCH WOOD |
Post Town | PETERBOROUGH |
County | CAMBS |
Post Code | PE2 6LR |
Entity Name | Office Address |
---|---|
CLASSIC NETWORK SOLUTIONS LTD | 2 Axon Commerce Road, Lynchwood, Peterborough, Cambs, PE2 6LR |
COMMUNICATIONS TRADE SUPPLIES MANUFACTURING LIMITED | 2 Axon Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR |
EASTFIELD NO 11 LIMITED | 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, PE2 6LR |
EASTFIELD NO.30 LIMITED | 2 Axon Commerce Road, Lynch Wood, Peterborough, PE2 6LR |
CLEAR INTEGRATED SECURITY LTD | 2 Axon Commerce Road, Lynch Wood, Peterborough, PE2 6LR |
COMMON SENSE MARKETING LTD | 2 Axon Commerce Road, Lynch Wood, Peterborough, PE2 6LR |
36QS4 LIMITED | 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs, PE2 6LR |
OWLR LIMITED | 2 Axon Commerce Road, Lynchwood, Peterborough, PE2 6LR |
CONNETT CIVIL LTD | 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs, PE2 6LR |
EWAICHHA LIMITED | 2 Axon Commerce Road, Lynch Wood, Peterborough, PE2 6LR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
NICHOLLS, Janette Margaret | Secretary (Active) | 6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT | / 27 November 2003 |
/ |
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BURROUGHS, Nigel John | Director (Active) | 45 Farleigh Fields, Orton Wistow, Peterborough, Cambs, PE2 6YB | July 1964 / 8 October 2008 |
British / England |
Tax Accountant |
DOBNEY, Laurence Michael | Director (Active) | 36 Redbridge, Werrington, Peterborough, Cambridgeshire, PE4 5DP | July 1954 / 26 March 2009 |
English / United Kingdom |
Accountant |
DICKSON, James | Secretary (Resigned) | 10 Brancepeth Chare, Oakerside Park, Peterlee, County Durham, SR8 1LU | / |
/ |
|
FINN, David Stephan | Secretary (Resigned) | 9 Cairndale Heights, Larne, County Antrim, Northern Ireland, BT40 2LB | / 17 May 1996 |
/ |
|
MCDANIEL, Thomas W. | Secretary (Resigned) | 37 Abbeydene Manor, Newtownabbey, County Antrim, BT37 9JQ | / 16 June 1999 |
/ |
|
AMMANN, Beat Theodor | Director (Resigned) | 1 Chemin Pre-Moineau, Vandoeuvres, Ch-1253, Switzerland | October 1945 / 14 September 2007 |
Swiss / |
Finance Manager |
BROWN, David John Bowes | Director (Resigned) | Ravensthorpe Manor, Boltby, Thirsk, North Yorkshire, YO7 2DX | August 1925 / |
British / |
Company Director |
BROWN, David Patrick | Director (Resigned) | Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY | March 1955 / |
British / England |
Company Director |
BURROUGHS, Nigel John | Director (Resigned) | 45 Farleigh Fields, Orton Wistow, Peterborough, Cambs, PE2 6YB | July 1964 / 26 October 2006 |
British / England |
Tax Accountant |
DAWSON, Howard | Director (Resigned) | 1 Hunters Ride, Appleton Wiske, Northallerton, North Yorkshire, DL6 2BD | August 1943 / |
British / England |
Company Director |
FINN, David Stephan | Director (Resigned) | 9 Cairndale Heights, Larne, County Antrim, Northern Ireland, BT40 2LB | November 1945 / 17 May 1996 |
American / |
Distribution Manager |
FISCHBACH, Roger | Director (Resigned) | 4405 City Of Oaks Wynd, Raleigh, North Carolina, Usa, 27612 | May 1941 / 26 January 1996 |
U S / |
Vice President |
HAFNER, John Henry | Director (Resigned) | 5 Roth Court, Metamora, Illinois, Usa, 61548 | June 1941 / 17 May 1996 |
American / |
Manager |
MCCAFFREY, Terence Niall | Director (Resigned) | 25 Castlehill Farm, Belfast, County Antrim, N Ireland, BT5 7GU | June 1970 / 10 September 2007 |
British / Northern Ireland |
Transformation Manager |
MCDANIEL, Thomas W. | Director (Resigned) | 37 Abbeydene Manor, Newtownabbey, County Antrim, BT37 9JQ | June 1947 / 16 June 1999 |
Usa / |
Company Director |
ONLEY, Richard Myles | Director (Resigned) | 11 Buttermere Close, Gamston, Nottingham, NG2 6NB | May 1971 / 31 December 2006 |
British / |
Accountant |
PARKER, James | Director (Resigned) | 433 South Montana, Morton, Illinois 61550, Tazwell, Usa | June 1950 / 24 June 1998 |
Us / |
Caterpillar Inc Director Epg |
PARSONS, Giles Anthony | Director (Resigned) | 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL | May 1955 / 28 November 2003 |
British / England |
Director |
SWAN, Jerry Lynn | Director (Resigned) | 8 Oaksway, The Fairway, Oadby, Leicestershire, LE2 2HR | August 1942 / 26 January 1996 |
U S / |
Managing Director |
THOMAS, David Benedict | Director (Resigned) | 4602 Miller Avenue, Peoria Heights, Illinois, Usa, 61614 | February 1939 / 17 May 1996 |
American / |
Business Manager |
THOMPSON, Edward Martin | Director (Resigned) | 27 Chesham Drive, Baston, Peterborough, Cambridgeshire, PE6 9QW | June 1945 / 28 November 2003 |
British / |
Accountant |
Post Town | PETERBOROUGH |
Post Code | PE2 6LR |
SIC Code | 3110 - Manufacture electric motors, generators etc. |
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