EASTWOOD TREASURY COMPANY LIMITED

Company Number		04906408
Date formed		2003-09-21
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-10-03
Type of accounts		FULL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EASTWOOD TREASURY COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID STANLEY PARKES	Company Secretary	2006-03-22
MARTIN STEPHEN COOPER	Director	2011-04-18
ALAN CHARLES SIMMONS	Director	2008-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLYNN STUART PHILLIPS	Director	2009-06-26	2011-06-27
KEITH ALAN HAINSWORTH	Director	2003-09-21	2009-06-26
DAVID MICHAEL GRIFFITHS	Director	2005-07-07	2008-06-30
DAVID MICHAEL GRIFFITHS	Company Secretary	2003-09-21	2006-03-22
TREVOR LYNDON GRIFFITHS	Director	2004-01-12	2005-04-29
LATHA SHANDRA VISVENDRA	Director	2004-01-12	2005-04-29
LEE FREDERICK BAMBRIDGE	Director	2004-01-12	2005-04-28
ROSSELLA NAPPI	Director	2004-01-12	2005-04-22
UMBERTO D'AGOSTINO	Director	2004-01-12	2004-02-11
DAVID MICHAEL GRIFFITHS	Director	2003-09-21	2004-01-12
RM REGISTRARS LIMITED	Nominated Secretary	2003-09-21	2003-09-21
RM NOMINEES LIMITED	Nominated Director	2003-09-21	2003-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID STANLEY PARKES	AUTOMOTIVE TECHNIK ENGINEERING LIMITED	Company Secretary	2007-08-01	CURRENT	2000-12-18	Dissolved 2013-11-12
DAVID STANLEY PARKES	AUTOMOTIVE TECHNIK LIMITED	Company Secretary	2007-08-01	CURRENT	2006-03-01	Dissolved 2013-11-12
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED	Company Secretary	2007-08-01	CURRENT	1993-01-14	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED	Company Secretary	2007-08-01	CURRENT	1999-10-04	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS ATF LIMITED	Company Secretary	2007-08-01	CURRENT	1999-10-14	Active
DAVID STANLEY PARKES	STEWART & STEVENSON TVS UK LTD	Company Secretary	2007-08-01	CURRENT	2002-02-21	Active
DAVID STANLEY PARKES	SEELE-ALVIS FENESTRATION LIMITED	Company Secretary	2007-05-16	CURRENT	1996-02-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET OLDCO LIMITED	Company Secretary	2007-03-02	CURRENT	2007-03-02	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED	Company Secretary	2007-03-02	CURRENT	2007-03-02	Active
DAVID STANLEY PARKES	BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED	Company Secretary	2006-10-10	CURRENT	1998-10-22	Active
DAVID STANLEY PARKES	EASTWOOD CUSTOMER SERVICES LIMITED	Company Secretary	2006-03-22	CURRENT	1988-06-23	Dissolved 2014-11-15
DAVID STANLEY PARKES	BAE SYSTEMS INSYTE LIMITED	Company Secretary	2006-03-22	CURRENT	1936-07-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS COMMAND AND CONTROL LIMITED	Company Secretary	2006-03-22	CURRENT	1973-07-09	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED	Company Secretary	2006-02-27	CURRENT	1997-10-28	Active
DAVID STANLEY PARKES	BAE SYSTEMS PROJECT SERVICES LIMITED	Company Secretary	2006-01-24	CURRENT	1955-08-11	Active
DAVID STANLEY PARKES	WELLIC LIMITED	Company Secretary	2005-11-23	CURRENT	1985-08-01	Dissolved 2014-12-23
DAVID STANLEY PARKES	BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED	Company Secretary	2005-10-31	CURRENT	1990-11-30	Active
DAVID STANLEY PARKES	MISSENDEN LAND LTD.	Company Secretary	2005-08-08	CURRENT	1997-01-09	Dissolved 2014-01-07
DAVID STANLEY PARKES	SIKA INTERNATIONAL LIMITED	Company Secretary	2005-03-10	CURRENT	1997-02-13	Liquidation
DAVID STANLEY PARKES	ALVIS LIMITED	Company Secretary	2005-02-28	CURRENT	1962-07-30	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED	Company Secretary	2005-02-04	CURRENT	1999-08-13	Dissolved 2013-11-19
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED	Company Secretary	2005-02-04	CURRENT	1991-09-02	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED	Company Secretary	2005-02-04	CURRENT	1992-03-11	Dissolved 2015-07-22
DAVID STANLEY PARKES	ALVIS BRIDGING LIMITED	Company Secretary	2005-02-04	CURRENT	1995-05-11	Dissolved 2014-02-18
DAVID STANLEY PARKES	ALVIS TRANSMISSIONS LIMITED	Company Secretary	2005-02-04	CURRENT	1991-09-20	Dissolved 2013-11-12
DAVID STANLEY PARKES	ALVIS VEHICLES LTD.	Company Secretary	2005-02-04	CURRENT	2002-07-11	Dissolved 2013-11-12
DAVID STANLEY PARKES	CAMTRO LIMITED	Company Secretary	2005-02-04	CURRENT	1986-03-25	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-11	Active - Proposal to Strike off
DAVID STANLEY PARKES	RHEINMETALL BAE SYSTEMS LAND LIMITED	Company Secretary	2005-02-04	CURRENT	1946-07-12	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED	Company Secretary	2005-02-04	CURRENT	1965-01-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED	Company Secretary	2005-02-04	CURRENT	1991-08-21	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED	Company Secretary	2005-02-04	CURRENT	1997-02-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED	Company Secretary	2005-02-04	CURRENT	1998-05-20	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	ALVIS VICKERS LIMITED	Company Secretary	2005-02-04	CURRENT	1997-07-23	Active
DAVID STANLEY PARKES	BAE SYSTEMS (AVIONICS HOLDCO) LIMITED	Company Secretary	2005-01-07	CURRENT	2004-10-20	Dissolved 2014-08-05
DAVID STANLEY PARKES	PIPER GROUP PLC	Company Secretary	2004-07-15	CURRENT	1981-09-30	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (AL DIRIYAH C4I) LIMITED	Company Secretary	2004-02-27	CURRENT	2004-02-27	Active
DAVID STANLEY PARKES	BAE SYSTEMS (CS&SI - QATAR) LIMITED	Company Secretary	2004-02-27	CURRENT	2004-02-27	Active - Proposal to Strike off
DAVID STANLEY PARKES	PIPER SERVICES LIMITED	Company Secretary	2003-04-08	CURRENT	1993-02-04	Dissolved 2014-01-07
DAVID STANLEY PARKES	PIPERS LTD.	Company Secretary	2003-04-08	CURRENT	1993-01-26	Dissolved 2014-07-08
DAVID STANLEY PARKES	BAE SYSTEMS (AVIATION SERVICES) LIMITED	Company Secretary	2002-12-31	CURRENT	1992-01-02	Active - Proposal to Strike off
DAVID STANLEY PARKES	CARDPRIZE LIMITED	Company Secretary	2002-04-23	CURRENT	2001-10-16	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED	Company Secretary	2002-03-22	CURRENT	1988-12-09	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED	Company Secretary	2002-02-27	CURRENT	2001-10-31	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (MEH) LIMITED	Company Secretary	2002-01-23	CURRENT	2001-10-31	Active
DAVID STANLEY PARKES	BAE SYSTEMS (FUNDING TWO) LIMITED	Company Secretary	2001-12-03	CURRENT	2001-12-03	Active
DAVID STANLEY PARKES	AUTOMOTIVE INITIATOR SYSTEMS LIMITED	Company Secretary	2001-10-18	CURRENT	1994-12-09	Dissolved 2013-11-12
DAVID STANLEY PARKES	BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED	Company Secretary	2001-08-28	CURRENT	1929-01-19	Active
DAVID STANLEY PARKES	BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED	Company Secretary	2000-08-11	CURRENT	1966-08-08	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED	Company Secretary	2000-08-11	CURRENT	1998-11-12	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (DEVELOPMENTS) LIMITED	Company Secretary	2000-08-11	CURRENT	1975-03-19	Dissolved 2014-01-17
DAVID STANLEY PARKES	BAE SYSTEMS ELECTRO OPTICS LIMITED	Company Secretary	2000-08-11	CURRENT	1965-03-19	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED	Company Secretary	2000-08-11	CURRENT	1963-08-21	Dissolved 2014-10-03
DAVID STANLEY PARKES	SUBMARINE PROPULSION TECHNOLOGIES LIMITED	Company Secretary	2000-08-11	CURRENT	1986-11-06	Dissolved 2014-08-05
DAVID STANLEY PARKES	RO DEFENCE PROJECTS LIMITED	Company Secretary	2000-08-11	CURRENT	1998-03-18	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS GAV LIMITED	Company Secretary	2000-08-11	CURRENT	1997-10-21	Dissolved 2014-08-05
DAVID STANLEY PARKES	SCHAEFER DIELECTRICS LIMITED	Company Secretary	2000-08-11	CURRENT	1927-10-12	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS ASTUTE CLASS LIMITED	Company Secretary	2000-08-11	CURRENT	1962-09-28	Dissolved 2015-03-31
DAVID STANLEY PARKES	RADIO COMMUNICATION COMPANY,LIMITED	Company Secretary	2000-08-11	CURRENT	1919-03-14	Dissolved 2015-03-31
DAVID STANLEY PARKES	BAE SYSTEMS (100) LIMITED	Company Secretary	2000-08-11	CURRENT	1946-06-12	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS OSP SERVICES LIMITED	Company Secretary	2000-08-11	CURRENT	1984-07-05	Dissolved 2015-03-23
DAVID STANLEY PARKES	BAE SYSTEMS (STANMORE) LIMITED	Company Secretary	2000-08-11	CURRENT	1972-06-12	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS AVIONICS OVERSEAS LIMITED	Company Secretary	2000-08-11	CURRENT	1962-01-19	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED	Company Secretary	2000-08-11	CURRENT	1961-05-11	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS (ABERDEEN) LIMITED	Company Secretary	2000-08-11	CURRENT	1975-03-05	Dissolved 2017-12-05
DAVID STANLEY PARKES	SALFORD ELECTRICAL INSTRUMENTS LIMITED	Company Secretary	2000-08-11	CURRENT	1910-11-08	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS MARINE (YSL) LIMITED	Company Secretary	2000-08-11	CURRENT	1966-07-21	Active
DAVID STANLEY PARKES	BAE SYSTEMS CHINA (EXPORTS) LIMITED	Company Secretary	2000-08-11	CURRENT	1970-11-10	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS MARINE (HOLDINGS) LIMITED	Company Secretary	2000-08-11	CURRENT	1985-11-12	Active
DAVID STANLEY PARKES	WARSHIP DESIGN SERVICES LIMITED	Company Secretary	2000-08-11	CURRENT	1935-03-06	Liquidation
DAVID STANLEY PARKES	VSEL BIRKENHEAD LIMITED	Company Secretary	2000-08-11	CURRENT	1953-12-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS (PROJECTS) LIMITED	Company Secretary	2000-08-11	CURRENT	1947-11-08	Active
DAVID STANLEY PARKES	BAE SYSTEMS PROJECTS (CANADA) LIMITED	Company Secretary	2000-08-11	CURRENT	1986-12-10	Active
DAVID STANLEY PARKES	BAE SYSTEMS MARINE LIMITED	Company Secretary	2000-07-04	CURRENT	1928-04-18	Active
DAVID STANLEY PARKES	DEFENCE LOGISTIC SOLUTIONS LIMITED	Company Secretary	2000-06-29	CURRENT	2000-05-16	Dissolved 2014-01-07
DAVID STANLEY PARKES	MES NOMINEES LIMITED	Company Secretary	1999-11-29	CURRENT	1999-10-01	Dissolved 2016-01-05
DAVID STANLEY PARKES	MES INTERCO	Company Secretary	1999-11-29	CURRENT	1999-10-05	Active
DAVID STANLEY PARKES	BAE SYSTEMS (INSURANCE) LIMITED	Company Secretary	1999-11-08	CURRENT	1971-01-15	Liquidation
DAVID STANLEY PARKES	ROYAL ORDNANCE SUMMERFIELD LIMITED	Company Secretary	1999-10-08	CURRENT	1987-11-20	Dissolved 2015-03-17
DAVID STANLEY PARKES	ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED	Company Secretary	1999-10-08	CURRENT	1998-01-20	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 5) LIMITED	Company Secretary	1999-10-08	CURRENT	1973-03-28	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED	Company Secretary	1999-10-08	CURRENT	1984-08-20	Active
DAVID STANLEY PARKES	INTERNATIONAL MILITARY SALES LIMITED	Company Secretary	1999-10-08	CURRENT	1990-09-04	Active
DAVID STANLEY PARKES	BAE SYSTEMS (DYNAMICS) LIMITED	Company Secretary	1999-08-16	CURRENT	1991-05-01	Active
DAVID STANLEY PARKES	BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED	Company Secretary	1999-05-11	CURRENT	1951-09-28	Dissolved 2014-11-28
DAVID STANLEY PARKES	BAE SYSTEMS PLC	Company Secretary	1999-02-26	CURRENT	1979-12-31	Active
DAVID STANLEY PARKES	BRABAZON LIMITED	Company Secretary	1998-11-16	CURRENT	1996-06-28	Liquidation
DAVID STANLEY PARKES	YARD LIMITED	Company Secretary	1998-10-12	CURRENT	1991-04-02	Dissolved 2014-11-15
DAVID STANLEY PARKES	BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED	Company Secretary	1998-10-09	CURRENT	1990-02-05	Dissolved 2014-10-03
DAVID STANLEY PARKES	NEWCOMBE PROPERTIES LIMITED	Company Secretary	1998-10-09	CURRENT	1986-03-27	Active
DAVID STANLEY PARKES	PORT SOLENT MARINA LIMITED	Company Secretary	1998-10-09	CURRENT	1986-05-15	Active - Proposal to Strike off
DAVID STANLEY PARKES	BUCKFIELD PROPERTIES LIMITED	Company Secretary	1998-10-09	CURRENT	1986-08-22	Active - Proposal to Strike off
DAVID STANLEY PARKES	KALAMIND LIMITED	Company Secretary	1998-10-09	CURRENT	1990-09-10	Active
DAVID STANLEY PARKES	BAE SYSTEMS PROPERTIES LIMITED	Company Secretary	1998-10-09	CURRENT	1993-10-19	Active
DAVID STANLEY PARKES	HERTFORDSHIRE ESTATES LIMITED	Company Secretary	1998-10-09	CURRENT	1996-11-15	Active - Proposal to Strike off
DAVID STANLEY PARKES	THE LEEDS PARTNERSHIP LIMITED	Company Secretary	1998-10-09	CURRENT	1990-02-05	Active - Proposal to Strike off
DAVID STANLEY PARKES	LEMACROWN LIMITED	Company Secretary	1998-10-09	CURRENT	1979-11-22	Active - Proposal to Strike off
DAVID STANLEY PARKES	CORDA LIMITED	Company Secretary	1998-10-01	CURRENT	1963-08-14	Dissolved 2014-08-05
DAVID STANLEY PARKES	JETSTREAM TURBOPROP LIMITED	Company Secretary	1998-09-04	CURRENT	1992-07-09	Dissolved 2014-01-17
DAVID STANLEY PARKES	SCOTTISH AVIATION LIMITED	Company Secretary	1998-09-04	CURRENT	1935-08-09	Active
DAVID STANLEY PARKES	JETSTREAM AIRCRAFT LIMITED	Company Secretary	1998-09-04	CURRENT	1992-07-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS FUNDS MANAGEMENT	Company Secretary	1998-07-10	CURRENT	1998-07-10	Active
DAVID STANLEY PARKES	BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED	Company Secretary	1998-02-17	CURRENT	1988-07-26	Dissolved 2015-03-17
DAVID STANLEY PARKES	CAPITALSECURE PUBLIC LIMITED COMPANY	Company Secretary	1997-12-19	CURRENT	1997-11-25	Dissolved 2014-11-15
DAVID STANLEY PARKES	BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED	Company Secretary	1997-12-16	CURRENT	1997-11-28	Active
DAVID STANLEY PARKES	BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED	Company Secretary	1997-12-09	CURRENT	1997-11-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED	Company Secretary	1997-12-09	CURRENT	1997-11-27	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS MANAGEMENT SERVICES LIMITED	Company Secretary	1997-09-16	CURRENT	1997-02-13	Dissolved 2013-10-03
DAVID STANLEY PARKES	BAE SYSTEMS DEFENCE LIMITED	Company Secretary	1997-09-15	CURRENT	1991-10-14	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS (OPERATIONS) LIMITED	Company Secretary	1997-04-25	CURRENT	1986-03-06	Active
DAVID STANLEY PARKES	ARMSTRONG WHITWORTH AIRCRAFT LIMITED	Company Secretary	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	THOMAS SOPWITH AVIATION COMPANY LIMITED	Company Secretary	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS DEPLOYED SYSTEMS LIMITED	Company Secretary	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS AUSTRALIA (UK) LIMITED	Company Secretary	1995-12-15	CURRENT	1995-11-22	Dissolved 2014-08-05
DAVID STANLEY PARKES	AVRO INTERNATIONAL AEROSPACE LIMITED	Company Secretary	1995-02-15	CURRENT	1992-11-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS (HERTFORD HOUSE) LIMITED	Company Secretary	1994-08-23	CURRENT	1990-06-14	Dissolved 2014-08-05
DAVID STANLEY PARKES	ARLINGTON ESTATES LIMITED	Company Secretary	1993-05-12	CURRENT	1989-06-06	Dissolved 2015-12-04
DAVID STANLEY PARKES	REFLECTONE UK LIMITED	Company Secretary	1992-12-31	CURRENT	1952-03-26	Dissolved 2018-01-13
MARTIN STEPHEN COOPER	BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED	Director	2014-12-16	CURRENT	1998-11-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-10-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-03	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2013 FROM WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU
2013-12-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-24	4.70	DECLARATION OF SOLVENCY
2013-12-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02	AR01	21/09/13 FULL LIST
2013-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-21	AR01	21/09/12 FULL LIST
2012-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-27	AR01	21/09/11 FULL LIST
2011-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS
2011-05-04	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-05-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-04	RES01	ADOPT ARTICLES 15/04/2011
2011-04-21	AP01	DIRECTOR APPOINTED MARTIN STEPHEN COOPER
2010-10-19	AR01	21/09/10 FULL LIST
2010-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYNN STUART PHILLIPS / 22/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES SIMMONS / 22/10/2009
2009-10-20	AR01	21/09/09 FULL LIST
2009-07-10	288a	DIRECTOR APPOINTED GLYNN STUART PHILLIPS
2009-07-08	288b	APPOINTMENT TERMINATED DIRECTOR KEITH HAINSWORTH
2009-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-03	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-07-08	288b	APPOINTMENT TERMINATED DIRECTOR DAVID GRIFFITHS
2008-07-08	288a	DIRECTOR APPOINTED ALAN CHARLES SIMMONS
2008-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-24	363a	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-15	ELRES	S386 DISP APP AUDS 31/10/06
2006-11-15	ELRES	S366A DISP HOLDING AGM 31/10/06
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21	363a	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-03-30	288a	NEW SECRETARY APPOINTED
2006-03-30	288b	SECRETARY RESIGNED
2006-03-27	RES13	RE CHANGE OF RO 20/03/06
2006-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/06 FROM: EASTWOOD HOUSE GLEBE ROAD CHELMSFORD ESSEX CM1 1QW
2005-09-23	363a	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21	288b	DIRECTOR RESIGNED
2005-07-21	288a	NEW DIRECTOR APPOINTED
2005-07-21	288b	DIRECTOR RESIGNED
2005-07-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-07-07	CERTNM	COMPANY NAME CHANGED AMS TREASURY COMPANY LIMITED CERTIFICATE ISSUED ON 07/07/05
2005-05-05	288b	DIRECTOR RESIGNED
2005-05-05	288b	DIRECTOR RESIGNED
2004-09-28	363s	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-28	288b	DIRECTOR RESIGNED
2004-04-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-23	288a	NEW DIRECTOR APPOINTED
2004-02-23	288a	NEW DIRECTOR APPOINTED
2004-02-16	288a	NEW DIRECTOR APPOINTED
2004-02-02	288a	NEW DIRECTOR APPOINTED
2004-01-20	288b	DIRECTOR RESIGNED
2004-01-20	288a	NEW DIRECTOR APPOINTED
2003-11-12	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-10-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-07	288b	SECRETARY RESIGNED
2003-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to EASTWOOD TREASURY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings

2014-05-15

Fines / Sanctions

No fines or sanctions have been issued against EASTWOOD TREASURY COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EASTWOOD TREASURY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of EASTWOOD TREASURY COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EASTWOOD TREASURY COMPANY LIMITED

Trademarks

We have not found any records of EASTWOOD TREASURY COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASTWOOD TREASURY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EASTWOOD TREASURY COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where EASTWOOD TREASURY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	EASTWOOD TREASURY COMPANY LIMITED	Event Date	2014-05-12
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at 11.15 am on 24 June 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 23 June 2014. Date of appointment: 10 December 2013. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB For further details contact: Laura Abbott, Tel: 020 7311 8208, Email: laura.abbott@kpmg.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EASTWOOD TREASURY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EASTWOOD TREASURY COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-05-19 01:40:57
Primary Source:	Companies House

Company Overview

Company Officers of EASTWOOD TREASURY COMPANY LIMITED

Related Directorships