Estates & General Limited

Company Name	Estates & General Limited
Company Status	Dissolved
Company Number	00050072
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	26 June 2022 (1 year, 9 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher George White
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2004(102 years, 12 months after company formation)
Appointment Duration	17 years, 7 months (closed 26 June 2022)
Role	Barrister
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar Foreign

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(106 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (closed 26 June 2022)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Thomas Frederick Wilson
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(89 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 July 2004)
Role	Company Director
Correspondence Address	Myton House Manor Fields Putney Heath Putney London SW15 3NJ

Director Name	Mr Peter Brian Prowting
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(89 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Farm House Fulmer Buckinghamshire SL3 6HU

Director Name	Mr David William Bloomfield
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 1992)
Role	Company Director
Correspondence Address	Hillcroft The Drive Harefield Place Ickenham Middlesex UB10 8AQ

Director Name	Barry Stuart Clegg
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(89 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 18a Ducks Hill Road Northwood Middlesex HA6 2NR

Director Name	David Geoffrey Maurice Cull
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(89 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 July 2004)
Role	Company Director
Correspondence Address	8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW

Director Name	Mr Roger John Dossett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(89 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA

Secretary Name	David Geoffrey Maurice Cull
Nationality	British
Status	Resigned
Appointed	07 June 1991(89 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW

Secretary Name	Mr Philip John Holland
Nationality	British
Status	Resigned
Appointed	03 September 1998(96 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 July 2004)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	61 Badgers Gate Dunstable Bedfordshire LU6 2BF

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(98 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Badgers Gate Dunstable Bedfordshire LU6 2BF

Director Name	David Griffith Lloyd
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(99 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2004)
Role	Solicitor
Correspondence Address	Edenbridge House Edenbridge Kent TN8 6SJ

Director Name	Mr Kevin David McGrath
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(102 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Elm Avenue London W5 3XA

Director Name	Moshe Jaacov Anahory
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(102 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 September 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	608 Eurotowers Europort Gibraltar

Director Name	Mr Ivor Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(102 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Shirehall Lane London NW4 2PE

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(102 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 September 2004)
Role	Barrister
Correspondence Address	9 4 Naval Hospital Hill Gibraltar

Secretary Name	Mr Adrian Mark Jacobs
Nationality	British
Status	Resigned
Appointed	15 July 2004(102 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beaufort Gardens Hendon London NW4 3QN

Director Name	Martin Paul Sheppard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(102 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 September 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	53 Etchingham Park Road London N3 2EB

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(106 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 October 2021)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	01 September 2004(102 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	REIT (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(102 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	09 February 2009(107 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 August 2016)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2009
Turnover	£2,848,000
Gross Profit	£2,431,000
Net Worth	£20,518,000
Cash	£2,851,000
Current Liabilities	£6,480,000

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Group
Accounts Year End	30 March

Filing History

26 June 2022	Final Gazette dissolved following liquidation (1 page)
26 March 2022	Return of final meeting in a creditors' voluntary winding up (20 pages)
30 October 2021	Termination of appointment of Maurice Moses Benady as a director on 10 October 2021 (1 page)
27 March 2021	Liquidators' statement of receipts and payments to 20 January 2021 (19 pages)
30 March 2020	Liquidators' statement of receipts and payments to 20 January 2020 (19 pages)
28 March 2019	Liquidators' statement of receipts and payments to 20 January 2019 (22 pages)
15 May 2018	Receiver's abstract of receipts and payments to 7 February 2018 (2 pages)
27 March 2018	Liquidators' statement of receipts and payments to 20 January 2018 (22 pages)
29 August 2017	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2016 (2 pages)
29 August 2017	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2016 (2 pages)
19 April 2017	Receiver's abstract of receipts and payments to 7 February 2017 (2 pages)
19 April 2017	Receiver's abstract of receipts and payments to 7 February 2017 (2 pages)
28 March 2017	Liquidators' statement of receipts and payments to 20 January 2017 (19 pages)
28 March 2017	Liquidators' statement of receipts and payments to 20 January 2017 (19 pages)
15 April 2016	Receiver's abstract of receipts and payments to 7 February 2016 (2 pages)
15 April 2016	Receiver's abstract of receipts and payments to 7 February 2016 (2 pages)
23 March 2016	Liquidators statement of receipts and payments to 20 January 2016 (19 pages)
23 March 2016	Liquidators' statement of receipts and payments to 20 January 2016 (19 pages)
23 March 2016	Liquidators' statement of receipts and payments to 20 January 2016 (19 pages)
21 April 2015	Receiver's abstract of receipts and payments to 7 February 2015 (2 pages)
21 April 2015	Receiver's abstract of receipts and payments to 7 February 2014 (2 pages)
21 April 2015	Receiver's abstract of receipts and payments to 7 February 2014 (2 pages)
21 April 2015	Receiver's abstract of receipts and payments to 7 February 2015 (2 pages)
21 April 2015	Receiver's abstract of receipts and payments to 7 February 2014 (2 pages)
21 April 2015	Receiver's abstract of receipts and payments to 7 February 2015 (2 pages)
20 March 2015	Liquidators' statement of receipts and payments to 20 January 2015 (18 pages)
20 March 2015	Liquidators' statement of receipts and payments to 20 January 2015 (18 pages)
20 March 2015	Liquidators statement of receipts and payments to 20 January 2015 (18 pages)
26 September 2014	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 31St Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages)
26 September 2014	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 31St Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages)
16 June 2014	Notice of ceasing to act as receiver or manager (4 pages)
16 June 2014	Appointment of receiver or manager (4 pages)
16 June 2014	Notice of ceasing to act as receiver or manager (4 pages)
16 June 2014	Appointment of receiver or manager (4 pages)
3 April 2014	Receiver's abstract of receipts and payments to 7 February 2014 (2 pages)
3 April 2014	Receiver's abstract of receipts and payments to 7 February 2014 (2 pages)
3 April 2014	Receiver's abstract of receipts and payments to 7 February 2014 (2 pages)
27 March 2014	Liquidators statement of receipts and payments to 20 January 2014 (19 pages)
27 March 2014	Liquidators' statement of receipts and payments to 20 January 2014 (19 pages)
27 March 2014	Liquidators' statement of receipts and payments to 20 January 2014 (19 pages)
12 March 2014	Receiver's abstract of receipts and payments to 7 February 2014 (2 pages)
12 March 2014	Receiver's abstract of receipts and payments to 7 February 2014 (2 pages)
12 March 2014	Receiver's abstract of receipts and payments to 7 February 2014 (2 pages)
22 March 2013	Liquidators' statement of receipts and payments to 20 January 2013 (22 pages)
22 March 2013	Liquidators' statement of receipts and payments to 20 January 2013 (22 pages)
22 March 2013	Liquidators statement of receipts and payments to 20 January 2013 (22 pages)
5 March 2013	Receiver's abstract of receipts and payments to 7 February 2013 (2 pages)
5 March 2013	Receiver's abstract of receipts and payments to 7 February 2013 (2 pages)
5 March 2013	Receiver's abstract of receipts and payments to 7 February 2013 (2 pages)
20 March 2012	Receiver's abstract of receipts and payments to 7 February 2012 (3 pages)
20 March 2012	Receiver's abstract of receipts and payments to 7 February 2012 (3 pages)
20 March 2012	Receiver's abstract of receipts and payments to 7 February 2012 (3 pages)
15 March 2012	Liquidators' statement of receipts and payments to 20 January 2012 (18 pages)
15 March 2012	Liquidators' statement of receipts and payments to 20 January 2012 (18 pages)
15 March 2012	Liquidators statement of receipts and payments to 20 January 2012 (18 pages)
17 May 2011	Registered office address changed from , C/O Begbies Traynor, 32 Cornhill, London, EC3V 3BT, England on 17 May 2011 (2 pages)
17 May 2011	Registered office address changed from , C/O Begbies Traynor, 32 Cornhill, London, EC3V 3BT, England on 17 May 2011 (2 pages)
10 May 2011	Administrative Receiver's report (6 pages)
10 May 2011	Administrative Receiver's report (6 pages)
3 May 2011	Notice of appointment of receiver or manager (3 pages)
3 May 2011	Notice of appointment of receiver or manager (3 pages)
14 February 2011	Notice of appointment of receiver or manager (3 pages)
14 February 2011	Notice of appointment of receiver or manager (3 pages)
4 February 2011	Appointment of a voluntary liquidator (1 page)
4 February 2011	Statement of affairs with form 4.19 (6 pages)
4 February 2011	Statement of affairs with form 4.19 (6 pages)
4 February 2011	Appointment of a voluntary liquidator (1 page)
26 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (22 pages)
26 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 January 2011	Registered office address changed from , 3Rd Floor 5 Wigmore Street, London, W1U 1PB on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from , 3Rd Floor 5 Wigmore Street, London, W1U 1PB on 17 January 2011 (1 page)
4 January 2011	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
4 January 2011	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
20 July 2010	Secretary's details changed for Reit (Corporate Services) Limited on 9 December 2009 (2 pages)
20 July 2010	Secretary's details changed for Reit (Corporate Services) Limited on 9 December 2009 (2 pages)
20 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 2,894,254.2 (6 pages)
20 July 2010	Director's details changed for Trafalgar Officers Limited on 5 June 2010 (1 page)
20 July 2010	Director's details changed for Trafalgar Officers Limited on 5 June 2010 (1 page)
20 July 2010	Secretary's details changed for Reit (Corporate Services) Limited on 9 December 2009 (2 pages)
20 July 2010	Director's details changed for Trafalgar Officers Limited on 5 June 2010 (1 page)
20 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 2,894,254.2 (6 pages)
20 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 2,894,254.2 (6 pages)
13 May 2010	Director's details changed for Mr Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Christopher George White on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
22 December 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
22 December 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
6 August 2009	Return made up to 05/06/09; full list of members (4 pages)
6 August 2009	Return made up to 05/06/09; full list of members (4 pages)
17 February 2009	Appointment terminated secretary adrian jacobs (1 page)
17 February 2009	Secretary appointed reit (corporate services) LIMITED (1 page)
17 February 2009	Secretary appointed reit (corporate services) LIMITED (1 page)
17 February 2009	Appointment terminated secretary adrian jacobs (1 page)
17 February 2009	Registered office changed on 17/02/2009 from, c/o reit asset management, 5 wigmore street, london, W1U 1PB (1 page)
17 February 2009	Registered office changed on 17/02/2009 from, c/o reit asset management, 5 wigmore street, london, W1U 1PB (1 page)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (28 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (28 pages)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 December 2008	Appointment terminated director reit(corporate services) LIMITED (1 page)
28 December 2008	Director appointed maurice moses benady (4 pages)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (1 page)
28 December 2008	Director appointed maurice moses benady (4 pages)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (1 page)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (1 page)
28 December 2008	Appointment terminated director reit(corporate services) LIMITED (1 page)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (1 page)
28 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (1 page)
28 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
28 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (1 page)
28 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
9 December 2008	Return made up to 05/06/08; full list of members (4 pages)
9 December 2008	Return made up to 05/06/08; full list of members (4 pages)
3 April 2008	Group of companies' accounts made up to 31 March 2007 (45 pages)
3 April 2008	Group of companies' accounts made up to 31 March 2007 (45 pages)
12 December 2007	Return made up to 05/06/07; full list of members (2 pages)
12 December 2007	Return made up to 05/06/07; full list of members (2 pages)
6 August 2007	Group of companies' accounts made up to 31 March 2006 (41 pages)
6 August 2007	Group of companies' accounts made up to 31 March 2006 (41 pages)
21 December 2006	Group of companies' accounts made up to 31 March 2005 (33 pages)
21 December 2006	Group of companies' accounts made up to 31 March 2005 (33 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Return made up to 05/06/06; full list of members (2 pages)
20 July 2006	Return made up to 05/06/06; full list of members (2 pages)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
2 December 2005	Particulars of mortgage/charge (3 pages)
2 December 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Auditor's resignation (1 page)
16 November 2005	Auditor's resignation (1 page)
24 July 2005	Registered office changed on 24/07/05 from: penn house, 30 high street, rickmansworth, hertfordshire WD3 1EP (1 page)
24 July 2005	Registered office changed on 24/07/05 from: penn house, 30 high street, rickmansworth, hertfordshire WD3 1EP (1 page)
15 July 2005	Return made up to 05/06/05; bulk list available separately (8 pages)
15 July 2005	Return made up to 05/06/05; bulk list available separately (8 pages)
22 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
22 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
16 December 2004	New director appointed (6 pages)
16 December 2004	New director appointed (6 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (6 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (6 pages)
29 September 2004	Particulars of mortgage/charge (8 pages)
29 September 2004	Particulars of mortgage/charge (8 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (13 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (13 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 September 2004	Declaration of assistance for shares acquisition (13 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (13 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (13 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (13 pages)
27 September 2004	Declaration of assistance for shares acquisition (13 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (13 pages)
27 September 2004	Declaration of assistance for shares acquisition (13 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (12 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (13 pages)
27 September 2004	Declaration of assistance for shares acquisition (13 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (13 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (13 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (13 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (12 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
25 August 2004	Application for reregistration from PLC to private (1 page)
25 August 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
25 August 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
25 August 2004	Re-registration of Memorandum and Articles (13 pages)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2004	Application for reregistration from PLC to private (1 page)
25 August 2004	Re-registration of Memorandum and Articles (13 pages)
17 August 2004	New director appointed (3 pages)
17 August 2004	New director appointed (3 pages)
11 August 2004	New secretary appointed (1 page)
11 August 2004	New secretary appointed (1 page)
10 August 2004	New director appointed (5 pages)
10 August 2004	New director appointed (5 pages)
10 August 2004	New director appointed (5 pages)
10 August 2004	New director appointed (5 pages)
10 August 2004	New director appointed (5 pages)
10 August 2004	New director appointed (5 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
22 July 2004	Ad 15/07/04--------- Â£ si [email protected]=120700 Â£ ic 2773554/2894254 (4 pages)
22 July 2004	Ad 15/07/04--------- £ si [email protected]=120700 £ ic 2773554/2894254 (4 pages)
7 July 2004	Return made up to 05/06/04; bulk list available separately (20 pages)
7 July 2004	Return made up to 05/06/04; bulk list available separately (20 pages)
12 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 May 2004	Declaration of mortgage charge released/ceased (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (4 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (4 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (4 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (4 pages)
10 May 2004	Declaration of mortgage charge released/ceased (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2004	Group of companies' accounts made up to 31 December 2003 (53 pages)
7 May 2004	Group of companies' accounts made up to 31 December 2003 (53 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
2 July 2003	Return made up to 05/06/03; bulk list available separately (20 pages)
2 July 2003	Return made up to 05/06/03; bulk list available separately (20 pages)
18 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 March 2003	Group of companies' accounts made up to 31 December 2002 (50 pages)
22 March 2003	Group of companies' accounts made up to 31 December 2002 (50 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
15 July 2002	Return made up to 05/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (20 pages)
15 July 2002	Return made up to 05/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (20 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
18 April 2002	Director's particulars changed (1 page)
18 April 2002	Director's particulars changed (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Declaration of mortgage charge released/ceased (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Declaration of mortgage charge released/ceased (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Group of companies' accounts made up to 31 December 2001 (45 pages)
14 March 2002	Group of companies' accounts made up to 31 December 2001 (45 pages)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	Director's particulars changed (1 page)
3 July 2001	Return made up to 05/06/01; bulk list available separately (18 pages)
3 July 2001	Return made up to 05/06/01; bulk list available separately (18 pages)
10 April 2001	Full group accounts made up to 31 December 2000 (44 pages)
10 April 2001	Full group accounts made up to 31 December 2000 (44 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
27 July 2000	Full group accounts made up to 31 December 1999 (41 pages)
27 July 2000	Full group accounts made up to 31 December 1999 (41 pages)
19 July 2000	Return made up to 05/06/00; bulk list available separately 363(288) ‐ Director's particulars changed (16 pages)
19 July 2000	Return made up to 05/06/00; bulk list available separately 363(288) ‐ Director's particulars changed (16 pages)
28 June 2000	Â£ ic 2726604/2493554 10/05/00 Â£ sr [email protected]=233050 (1 page)
28 June 2000	£ ic 2726604/2493554 10/05/00 £ sr [email protected]=233050 (1 page)
14 December 1999	Location of debenture register (non legible) (2 pages)
14 December 1999	Location of debenture register (non legible) (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
29 July 1999	£ ic 2829504/2726604 05/07/99 £ sr [email protected]=102900 (1 page)
29 July 1999	Â£ ic 2829504/2726604 05/07/99 Â£ sr [email protected]=102900 (1 page)
15 July 1999	Return made up to 05/06/99; bulk list available separately (14 pages)
15 July 1999	Return made up to 05/06/99; bulk list available separately (14 pages)
2 April 1999	Full group accounts made up to 31 December 1998 (48 pages)
2 April 1999	Full group accounts made up to 31 December 1998 (48 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	Secretary resigned (1 page)
25 August 1998	Particulars of mortgage/charge (7 pages)
25 August 1998	Particulars of mortgage/charge (7 pages)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
25 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
25 June 1998	Director's particulars changed (1 page)
7 April 1998	Full group accounts made up to 31 December 1997 (42 pages)
7 April 1998	Full group accounts made up to 31 December 1997 (42 pages)
8 January 1998	Particulars of mortgage/charge (4 pages)
8 January 1998	Particulars of mortgage/charge (4 pages)
24 June 1997	Return made up to 05/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
24 June 1997	Return made up to 05/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
2 June 1997	Full group accounts made up to 31 December 1996 (41 pages)
2 June 1997	Full group accounts made up to 31 December 1996 (41 pages)
27 May 1997	Director's particulars changed (1 page)
27 May 1997	Director's particulars changed (1 page)
23 May 1997	Ad 23/12/96--------- £ si [email protected] (4 pages)
23 May 1997	Ad 04/04/97--------- Â£ si [email protected] (4 pages)
23 May 1997	Ad 23/12/96--------- Â£ si [email protected] (4 pages)
23 May 1997	Ad 04/04/97--------- £ si [email protected] (4 pages)
12 May 1997	Statement of affairs (182 pages)
12 May 1997	Statement of affairs (182 pages)
17 March 1997	Ad 08/05/96--------- £ si [email protected] (3 pages)
17 March 1997	Ad 08/05/96--------- Â£ si [email protected] (3 pages)
21 February 1997	Statement of affairs (100 pages)
21 February 1997	Statement of affairs (100 pages)
6 February 1997	Particulars of mortgage/charge (4 pages)
6 February 1997	Particulars of mortgage/charge (4 pages)
28 January 1997	Ad 23/12/96--------- £ si [email protected]=230000 £ ic 2349504/2579504 (2 pages)
28 January 1997	Ad 23/12/96--------- Â£ si [email protected]=230000 Â£ ic 2349504/2579504 (2 pages)
14 December 1996	Declaration of mortgage charge released/ceased (2 pages)
14 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1996	Declaration of mortgage charge released/ceased (2 pages)
14 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996	Registered office changed on 14/08/96 from: penn house 30 high street, rickmansworth, hertfordshire, WD3 1EP (1 page)
14 August 1996	Registered office changed on 14/08/96 from: penn house 30 high street, rickmansworth, hertfordshire, WD3 1EP (1 page)
31 July 1996	Return made up to 07/06/96; bulk list available separately (11 pages)
31 July 1996	Return made up to 07/06/96; bulk list available separately (11 pages)
24 July 1996	Registered office changed on 24/07/96 from: 51 green street, london, mayfair, W1Y 3RH (1 page)
24 July 1996	Registered office changed on 24/07/96 from: 51 green street, london, mayfair, W1Y 3RH (1 page)
2 June 1996	Nc inc already adjusted 15/04/96 (1 page)
2 June 1996	Conso s-div conve 15/04/96 (1 page)
2 June 1996	Conso s-div conve 15/04/96 (1 page)
2 June 1996	Nc inc already adjusted 15/04/96 (1 page)
24 May 1996	Certificate of reduction of issued capital (1 page)
24 May 1996	Certificate of reduction of issued capital (1 page)
24 May 1996	Reduce share cap (3 pages)
24 May 1996	Reduce share cap (3 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1996	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (44 pages)
3 May 1996	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (44 pages)
29 March 1996	Listing of particulars (65 pages)
29 March 1996	Listing of particulars (65 pages)
27 March 1996	Full accounts made up to 31 December 1995 (35 pages)
27 March 1996	Full accounts made up to 31 December 1995 (35 pages)
26 June 1995	Return made up to 07/06/95; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 June 1995	Full group accounts made up to 31 December 1994 (36 pages)
26 June 1995	Return made up to 07/06/95; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 June 1995	Full group accounts made up to 31 December 1994 (36 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of mortgage charge released/ceased (2 pages)
10 June 1995	Declaration of mortgage charge released/ceased (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (183 pages)
29 June 1994	Return made up to 07/06/94; full list of members (7 pages)
29 June 1994	Return made up to 07/06/94; full list of members (7 pages)
13 May 1994	Full group accounts made up to 31 December 1993 (37 pages)
13 May 1994	Full group accounts made up to 31 December 1993 (37 pages)
24 September 1993	Particulars of mortgage/charge (3 pages)
24 September 1993	Particulars of mortgage/charge (3 pages)
28 June 1993	Full accounts made up to 31 December 1992 (35 pages)
28 June 1993	Return made up to 07/06/93; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
28 June 1993	Full accounts made up to 31 December 1992 (35 pages)
28 June 1993	Return made up to 07/06/93; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
15 June 1990	Company name changed estates & general investments pl c\certificate issued on 18/06/90 (2 pages)
15 June 1990	Company name changed estates & general investments pl c\certificate issued on 18/06/90 (2 pages)
19 July 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 July 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 July 1989	Memorandum and Articles of Association (71 pages)
6 July 1989	Memorandum and Articles of Association (71 pages)
11 July 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
11 July 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
1 July 1988	Accounts made up to 31 December 1987 (25 pages)
1 July 1988	Accounts made up to 31 December 1987 (25 pages)
24 June 1988	Return made up to 25/05/88; no change of members (12 pages)
24 June 1988	Return made up to 25/05/88; no change of members (12 pages)
9 June 1988	Memorandum and Articles of Association (64 pages)
9 June 1988	Memorandum and Articles of Association (64 pages)
13 July 1987	Company name changed estates and general investments PLC\certificate issued on 14/07/87 (2 pages)
13 July 1987	Company name changed estates and general investments PLC\certificate issued on 14/07/87 (2 pages)
18 May 1987	Location of debenture register (non legible) (1 page)
18 May 1987	Location of debenture register (non legible) (1 page)
15 May 1986	Registration of charge for debentures (3 pages)
15 May 1986	Registration of charge for debentures (3 pages)
1 October 1984	Full accounts made up to 31 December 1983 (22 pages)
1 October 1984	Full accounts made up to 31 December 1983 (22 pages)
6 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
6 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
22 October 1969	Company name changed\certificate issued on 22/10/69 (2 pages)
22 October 1969	Company name changed\certificate issued on 22/10/69 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

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