Company Information for

EASTFIELD NO 24 LIMITED

2 AXON, COMMERCE ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR,

Company Registration Number

02153095

Private Limited Company

Liquidation

About Eastfield No 24 Ltd

EASTFIELD NO 24 LIMITED was founded on 1987-08-06 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Eastfield No 24 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EASTFIELD NO 24 LIMITED
Legal Registered Office
2 AXON
COMMERCE ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6LR
Previous Names
CATERPILLAR STOCKTON LIMITED
03/10/2008

Filing Information

Company Number02153095
Date formed1987-08-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2008
Account next due30/09/2010
Latest filing return01/10/2009
Filing return next due29/10/2010
Type of accountsDORMANT
Last Datalog update:
2018-08-05 17:19:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Janette Margaret Nicholls Company Secretary COMPANY SECRETARY 2004-10-01 ENGLAND
Nigel John Burroughs Director TAX ACCOUNTANT 2006-10-04 ENGLAND
Laurence Michael Dobney Director ACCOUNTANT 2008-09-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert John Fishwick Director 1995-01-03 2008-09-02
Alastair Blakeley Johnston Company Secretary 1999-10-22 2004-10-01
Roger Fischbach Director 1996-01-26 2000-06-15
Jerry Lynn Swan Director 1996-01-26 2000-06-15
Henry Edward Mckeen Company Secretary 1998-05-22 1999-10-22
Graeme Ronald Armstrong Company Secretary 1996-01-26 1997-11-14
James Dickson Company Secretary 1991-10-01 1996-01-26
David John Bowes Brown Director 1991-10-01 1996-01-26
David Patrick Brown Director 1991-10-01 1996-01-26
Terence Raine Director 1991-10-01 1995-01-03
Howard Dawson Director 1991-10-01 1994-07-04

Related Directorships for Janette Margaret Nicholls

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Janette Margaret Nicholls EASTFIELD NO 25 LIMITEDCompany Secretary 2006-08-31 CURRENT 1985-06-18 Liquidation
Janette Margaret Nicholls CATERPILLAR LOGISTICS (UK) LIMITEDCompany Secretary 2005-09-22 CURRENT 2005-06-07 Active
Janette Margaret Nicholls EASTFIELD NO 26 LIMITEDCompany Secretary 2003-11-27 CURRENT 1987-06-02 Liquidation
Janette Margaret Nicholls EASTFIELD NO 11 LIMITEDCompany Secretary 2001-03-12 CURRENT 1983-09-30 Active

Related Directorships for Nigel John Burroughs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel John Burroughs TURNER POWERTRAIN SYSTEMS LIMITEDDirector 2013-11-21 CURRENT 1995-09-08 Active
Nigel John Burroughs PERKINS GROUP LIMITEDDirector 2013-10-01 CURRENT 1989-05-24 Active
Nigel John Burroughs PERKINS LIMITEDDirector 2013-10-01 CURRENT 1959-03-31 Active
Nigel John Burroughs PERKINS ENGINES GROUP LIMITEDDirector 2013-10-01 CURRENT 1963-08-26 Active
Nigel John Burroughs PERKINS HOLDINGS LIMITEDDirector 2013-10-01 CURRENT 1952-02-01 Active
Nigel John Burroughs CATERPILLAR MARINE POWER UK LIMITEDDirector 2012-02-01 CURRENT 1968-10-07 Active
Nigel John Burroughs CATERPILLAR SKINNINGROVE LIMITEDDirector 2012-01-09 CURRENT 1987-06-02 Active
Nigel John Burroughs EASTFIELD NO.28 LIMITEDDirector 2011-08-31 CURRENT 1972-02-11 Dissolved 2013-08-14
Nigel John Burroughs EASTFIELD NO.30 LIMITEDDirector 2011-07-08 CURRENT 1947-11-11 Liquidation
Nigel John Burroughs HBT ENGINEERING SERVICES LIMITEDDirector 2011-07-08 CURRENT 1985-04-30 Active
Nigel John Burroughs BUCYRUS EUROPE HOLDINGS LIMITEDDirector 2011-07-08 CURRENT 1987-11-03 Liquidation
Nigel John Burroughs BUCYRUS UK LIMITEDDirector 2011-07-08 CURRENT 1994-10-24 Liquidation
Nigel John Burroughs CATERPILLAR LOGISTICS (UK) LIMITEDDirector 2011-06-27 CURRENT 2005-06-07 Active
Nigel John Burroughs PROGRESS RAIL SERVICES UK LIMITEDDirector 2011-03-24 CURRENT 2011-02-28 Active
Nigel John Burroughs F. PERKINS LIMITEDDirector 2010-10-18 CURRENT 1932-06-07 Active
Nigel John Burroughs CATERPILLAR TUNNELLING EUROPE LIMITEDDirector 2010-09-01 CURRENT 1991-03-22 Active
Nigel John Burroughs CATERPILLAR IMPACT PRODUCTS LIMITEDDirector 2009-09-04 CURRENT 1997-09-03 Liquidation
Nigel John Burroughs PERKINS ENGINES COMPANY LIMITEDDirector 2009-03-16 CURRENT 1987-01-14 Active
Nigel John Burroughs CATERPILLAR (U.K.) LIMITEDDirector 2009-03-16 CURRENT 1950-07-27 Active
Nigel John Burroughs CATERPILLAR OVERSEAS LIMITEDDirector 2008-11-05 CURRENT 2004-07-27 Active
Nigel John Burroughs CATERPILLAR SHREWSBURY LIMITEDDirector 2008-10-09 CURRENT 1999-09-30 Active
Nigel John Burroughs EASTFIELD NO 26 LIMITEDDirector 2008-10-08 CURRENT 1987-06-02 Liquidation
Nigel John Burroughs PROGRESS RAIL LEASING UK LIMITEDDirector 2007-12-12 CURRENT 1998-12-10 Active
Nigel John Burroughs CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITEDDirector 2006-10-26 CURRENT 1999-06-11 Active
Nigel John Burroughs EASTFIELD NO 25 LIMITEDDirector 2006-08-31 CURRENT 1985-06-18 Liquidation
Nigel John Burroughs CATERPILLAR INVESTMENTSDirector 2005-11-30 CURRENT 1999-07-23 Liquidation
Nigel John Burroughs CATERPILLAR UK GROUP LIMITEDDirector 2005-11-24 CURRENT 2005-11-15 Active
Nigel John Burroughs CATERPILLAR UK HOLDINGS LIMITEDDirector 2005-11-15 CURRENT 1992-07-06 Active
Nigel John Burroughs CATERPILLAR UK ENGINES COMPANY LIMITEDDirector 2005-10-07 CURRENT 2005-09-29 Active
Nigel John Burroughs FG WILSON (ENGINEERING) LIMITEDDirector 2002-12-19 CURRENT 1989-05-24 Active
Nigel John Burroughs LL1872 LIMITEDDirector 1998-12-01 CURRENT 1998-12-01 Active - Proposal to Strike off

Related Directorships for Laurence Michael Dobney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence Michael Dobney CATERPILLAR PENSION TRUST LIMITEDDirector 2013-05-01 CURRENT 2000-06-05 Active
Laurence Michael Dobney EASTFIELD NO 26 LIMITEDDirector 2009-03-26 CURRENT 1987-06-02 Liquidation
Laurence Michael Dobney EASTFIELD NO 25 LIMITEDDirector 2007-11-01 CURRENT 1985-06-18 Liquidation