Estates Gazette,Limited(The)

Company Name	Estates Gazette,Limited(The)
Company Status	Dissolved
Company Number	00071639
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	13 February 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Ian Michael Glencross
Nationality	British
Status	Closed
Appointed	31 December 1994(93 years, 1 month after company formation)
Appointment Duration	23 years, 1 month (closed 13 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Ian Michael Glencross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(107 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 13 February 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(114 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 February 2018)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Jeffrey Philip Kalman
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1996)
Role	Commercial Director
Correspondence Address	26 Broadhurst Avenue Edgware Middlesex HA8 8TS

Director Name	Mr John Alun Siebert
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(90 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 August 1994)
Role	Publisher
Correspondence Address	Dungarvan Lodge Longdown Road Lower Bourne Farnham Surrey GU10 3JT

Secretary Name	Mr Bharat Devani
Nationality	British
Status	Resigned
Appointed	03 August 1992(90 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 October 1992)
Role	Company Director
Correspondence Address	1 Ravenswood Park Northwood Middlesex HA6 3PR

Secretary Name	Richard Thomas Garvey
Nationality	British
Status	Resigned
Appointed	31 October 1992(90 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	31 Clarence Crescent Sidcup Kent DA14 4DG

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(94 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2008)
Role	Chief Executive
Correspondence Address	Bluebells 32 Ashley Road Walton On Thames Surrey KT12 1HG

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(94 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Reed Business Magazines Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(100 years, 10 months after company formation)
Appointment Duration	14 years (resigned 23 September 2016)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Contact

Website	reedbusiness.com
Telephone	020 86523500
Telephone region	London

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

364.2k at £1	Reed Business Information LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2017	First Gazette notice for voluntary strike-off (1 page)
15 November 2017	Application to strike the company off the register (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 2 November 2017 GBP 440,000 (3 pages)
2 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 November 2017	Statement by Directors (1 page)
2 November 2017	Solvency Statement dated 02/11/17 (1 page)
2 November 2017	Statement of capital on 2 November 2017 GBP 1 (3 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
30 September 2016	Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016 (1 page)
30 September 2016	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 (2 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 364,211 (5 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 364,211 (5 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 364,211 (5 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
12 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 October 2009	Director appointed ian michael glencross (2 pages)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 January 2009	Appointment terminated director keith jones (1 page)
6 May 2008	Return made up to 11/04/08; full list of members (6 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2007	Return made up to 11/04/07; full list of members (6 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 June 2006	Return made up to 11/04/06; full list of members (6 pages)
12 May 2006	Director's particulars changed (1 page)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 August 2005	Director's particulars changed (1 page)
12 May 2005	Return made up to 11/04/05; full list of members (6 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 April 2004	Return made up to 11/04/04; full list of members (6 pages)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 May 2003	Return made up to 30/04/03; full list of members (6 pages)
3 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 November 2002	Secretary's particulars changed (1 page)
6 October 2002	New director appointed (2 pages)
21 May 2002	Return made up to 30/04/02; full list of members (5 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
15 June 2001	Return made up to 14/05/01; full list of members (5 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
13 June 2000	Return made up to 14/05/00; full list of members (6 pages)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 May 1999	Return made up to 14/05/99; full list of members (6 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 June 1998	Return made up to 31/05/98; no change of members (4 pages)
22 June 1997	Secretary's particulars changed (1 page)
19 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1996	New director appointed (2 pages)
8 August 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 August 1996	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
14 July 1996	Full accounts made up to 31 December 1995 (5 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 November 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
8 November 1992	Full accounts made up to 31 March 1992 (13 pages)
25 April 1992	Full accounts made up to 31 March 1991 (15 pages)
19 September 1990	Full group accounts made up to 31 December 1989 (20 pages)
30 March 1984	Accounts made up to 31 December 1982 (20 pages)
2 November 1981	Accounts made up to 31 December 1980 (20 pages)

Estates Gazette,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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