Eastgate Financial Management Limited

Company Name	Eastgate Financial Management Limited
Company Status	Dissolved
Company Number	02332240
Category	Private Limited Company
Incorporation Date	3 January 1989(35 years, 4 months ago)
Dissolution Date	21 October 2022 (1 year, 6 months ago)
Previous Name	Alferovs And Irving Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 66220	Activities of insurance agents and brokers
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr John David Irving
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1991(2 years, 1 month after company formation)
Appointment Duration	31 years, 8 months (closed 21 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	683-693 Wilmslow Road Manchester M20 6RE

Secretary Name	Ms Patricia June Langmead
Nationality	British
Status	Closed
Appointed	31 March 1996(7 years, 2 months after company formation)
Appointment Duration	26 years, 6 months (closed 21 October 2022)
Role	Company Director
Correspondence Address	683-693 Wilmslow Road Manchester M20 6RE

Director Name	Mr Igors Alferovs
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Clarence Road Malvern Worcestershire WR14 3EQ

Secretary Name	Mr Igors Alferovs
Nationality	British
Status	Resigned
Appointed	19 February 1991(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Clarence Road Malvern Worcestershire WR14 3EQ

Contact

Telephone	01242 633700
Telephone region	Cheltenham

Location

Registered Address	683-693 Wilmslow Road Manchester M20 6RE
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Mr John David Irving 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,903
Cash	£38,676
Current Liabilities	£10,773

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

21 October 2022	Final Gazette dissolved following liquidation (1 page)
21 July 2022	Return of final meeting in a members' voluntary winding up (22 pages)
11 February 2022	Liquidators' statement of receipts and payments to 8 December 2021 (21 pages)
19 December 2020	Declaration of solvency (5 pages)
19 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09 (1 page)
19 December 2020	Appointment of a voluntary liquidator (3 pages)
19 December 2020	Registered office address changed from Flat 1 8 Lansdown Terrace Malvern Road Cheltenham GL50 2JT England to 683-693 Wilmslow Road Manchester M20 6RE on 19 December 2020 (2 pages)
30 November 2020	Total exemption full accounts made up to 31 October 2020 (6 pages)
12 November 2020	Registered office address changed from Flat 2 Flat 1 8 Lansdown Terrace Malvern Road Cheltenham Gloucestershire GL50 2JT England to Flat 1 8 Lansdown Terrace Malvern Road Cheltenham GL50 2JT on 12 November 2020 (1 page)
12 November 2020	Previous accounting period shortened from 31 December 2020 to 31 October 2020 (1 page)
17 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
27 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
29 April 2019	Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to Flat 2 Flat 1 8 Lansdown Terrace Malvern Road Cheltenham Gloucestershire GL50 2JT on 29 April 2019 (1 page)
21 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
14 February 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
14 February 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
29 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
29 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (3 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (3 pages)
10 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (3 pages)
10 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (3 pages)
9 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (3 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (3 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
4 February 2010	Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL52 3SH on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Mr John David Irving on 10 November 2009 (2 pages)
4 February 2010	Secretary's details changed for Patricia June Langmead on 10 November 2009 (1 page)
4 February 2010	Director's details changed for Mr John David Irving on 10 November 2009 (2 pages)
4 February 2010	Secretary's details changed for Patricia June Langmead on 10 November 2009 (1 page)
4 February 2010	Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL52 3SH on 4 February 2010 (1 page)
4 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL52 3SH on 4 February 2010 (1 page)
4 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
12 August 2009	Registered office changed on 12/08/2009 from kendrick hall kendrick street stroud gloucestershire GL5 1AA (1 page)
12 August 2009	Registered office changed on 12/08/2009 from kendrick hall kendrick street stroud gloucestershire GL5 1AA (1 page)
25 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 February 2009	Return made up to 24/01/09; full list of members (3 pages)
6 February 2009	Return made up to 24/01/09; full list of members (3 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 January 2008	Return made up to 24/01/08; full list of members (2 pages)
24 January 2008	Return made up to 24/01/08; full list of members (2 pages)
2 August 2007	Full accounts made up to 31 December 2006 (13 pages)
2 August 2007	Full accounts made up to 31 December 2006 (13 pages)
5 February 2007	Return made up to 24/01/07; full list of members (2 pages)
5 February 2007	Return made up to 24/01/07; full list of members (2 pages)
17 August 2006	Amended full accounts made up to 31 December 2005 (9 pages)
17 August 2006	Amended full accounts made up to 31 December 2005 (9 pages)
10 March 2006	Return made up to 24/01/06; full list of members (6 pages)
10 March 2006	Return made up to 24/01/06; full list of members (6 pages)
9 March 2006	Full accounts made up to 31 December 2005 (9 pages)
9 March 2006	Full accounts made up to 31 December 2005 (9 pages)
25 February 2005	Return made up to 24/01/05; full list of members (6 pages)
25 February 2005	Return made up to 24/01/05; full list of members (6 pages)
24 February 2005	Full accounts made up to 31 December 2004 (9 pages)
24 February 2005	Full accounts made up to 31 December 2004 (9 pages)
23 February 2004	Full accounts made up to 31 December 2003 (9 pages)
23 February 2004	Full accounts made up to 31 December 2003 (9 pages)
30 January 2004	Return made up to 24/01/04; full list of members (6 pages)
30 January 2004	Return made up to 24/01/04; full list of members (6 pages)
30 June 2003	Full accounts made up to 31 December 2002 (9 pages)
30 June 2003	Full accounts made up to 31 December 2002 (9 pages)
26 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2002	Full accounts made up to 31 December 2001 (10 pages)
26 July 2002	Full accounts made up to 31 December 2001 (10 pages)
13 February 2002	Return made up to 07/02/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 (6 pages)
13 February 2002	Return made up to 07/02/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 (6 pages)
13 April 2001	Return made up to 19/02/01; full list of members (6 pages)
13 April 2001	Return made up to 19/02/01; full list of members (6 pages)
9 February 2001	Full accounts made up to 31 December 2000 (12 pages)
9 February 2001	Full accounts made up to 31 December 2000 (12 pages)
13 April 2000	Full accounts made up to 31 December 1999 (12 pages)
13 April 2000	Full accounts made up to 31 December 1999 (12 pages)
15 March 2000	Return made up to 19/02/00; full list of members (6 pages)
15 March 2000	Return made up to 19/02/00; full list of members (6 pages)
22 February 1999	Full accounts made up to 31 December 1998 (10 pages)
22 February 1999	Full accounts made up to 31 December 1998 (10 pages)
12 February 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 February 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 February 1998	Return made up to 19/02/98; no change of members (4 pages)
26 February 1998	Full accounts made up to 31 December 1997 (8 pages)
26 February 1998	Full accounts made up to 31 December 1997 (8 pages)
26 February 1998	Return made up to 19/02/98; no change of members (4 pages)
19 March 1997	Full accounts made up to 31 December 1996 (10 pages)
19 March 1997	Full accounts made up to 31 December 1996 (10 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	Return made up to 19/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 March 1997	Return made up to 19/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 March 1997	Secretary resigned;director resigned (1 page)
5 March 1997	Secretary resigned;director resigned (1 page)
1 July 1996	Company name changed alferovs and irving LIMITED\certificate issued on 01/07/96 (2 pages)
1 July 1996	Company name changed alferovs and irving LIMITED\certificate issued on 01/07/96 (2 pages)
30 April 1996	Full accounts made up to 31 December 1995 (10 pages)
30 April 1996	Full accounts made up to 31 December 1995 (10 pages)
21 February 1996	Return made up to 19/02/96; full list of members (6 pages)
21 February 1996	Return made up to 19/02/96; full list of members (6 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 January 1989	Incorporation (12 pages)
3 January 1989	Incorporation (12 pages)

Eastgate Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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