Vestey Estates Limited

Company Name	Vestey Estates Limited
Company Status	Dissolved
Company Number	00185245
Category	Private Limited Company
Incorporation Date	25 October 1922(101 years, 6 months ago)
Dissolution Date	23 March 2004 (20 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Christopher Cade
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(69 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 1996)
Role	Valuation Surveyor
Country of Residence	England
Correspondence Address	Brickmakers Hazeley Bottom Hartley Wintney Hampshire RG27 9LU

Director Name	Hugh Cave
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(69 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Development Manager
Country of Residence	Britain
Correspondence Address	Barden Mill Cottage Barden Road Spellhurst Kent TN3 0LH

Director Name	Mr Adrian Frederick Palmer
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(69 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1994)
Role	Certified Accountant
Correspondence Address	10 Lilyfields Chase Horsham Lane Ewhurst Surrey GU6 7RX

Director Name	Edmund Hoyle Vestey
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(69 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 1996)
Role	Merchant
Correspondence Address	Little Thurlow Hall Haverhill Suffolk CB9 7LQ

Director Name	Lord Samuel George Armstrong Vestey
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(69 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 1996)
Role	Merchant
Country of Residence	England
Correspondence Address	Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales

Secretary Name	Mr John Richard Cuthbert
Nationality	British
Status	Resigned
Appointed	02 August 1992(69 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 April 1995)
Role	Company Director
Correspondence Address	22 The Avenue Potters Bar Hertfordshire EN6 1EB

Secretary Name	Iris Rose Reardon
Nationality	British
Status	Resigned
Appointed	29 January 1996(73 years, 3 months after company formation)
Appointment Duration	7 years (resigned 05 February 2003)
Role	Company Director
Correspondence Address	1 Greenside Walk Melody Road Biggin Hill Westerham Kent TN16 3NU

Director Name	Union (Corporate Director) Limited (Corporation)
Date of Birth	July 1952 (Born 71 years ago)
Status	Resigned
Appointed	29 January 1996(73 years, 3 months after company formation)
Appointment Duration	7 years (resigned 05 February 2003)
Correspondence Address	14 West Smithfield London EC1A 9HY

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,032,000
Net Worth	-£35,695,000
Current Liabilities	£28,271,000

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 August 2015	Bona Vacantia disclaimer (1 page)
13 December 2006	Bona Vacantia disclaimer (2 pages)
23 March 2004	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2003	First Gazette notice for compulsory strike-off (1 page)
9 July 2003	Receiver ceasing to act (1 page)
9 July 2003	Receiver's abstract of receipts and payments (2 pages)
11 April 2003	Receiver's abstract of receipts and payments (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Director resigned (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 1 greenside walk biggin hill westerham kent TN16 3NU (1 page)
17 May 2002	Receiver's abstract of receipts and payments (2 pages)
27 April 2001	Receiver's abstract of receipts and payments (2 pages)
25 April 2000	Receiver's abstract of receipts and payments (2 pages)
12 November 1999	Receiver ceasing to act (1 page)
18 May 1999	Receiver's abstract of receipts and payments (2 pages)
18 March 1999	Registered office changed on 18/03/99 from: 63 old street london EC1V 9HX (1 page)
25 June 1997	Secretary's particulars changed (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: 14 west smithfield london EC1A 9HY (1 page)
8 May 1997	Receiver's abstract of receipts and payments (2 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned;new director appointed (2 pages)
15 February 1996	Director resigned (2 pages)
16 August 1995	Administrative Receiver's report (32 pages)
20 July 1995	Registered office changed on 20/07/95 from: 29 cloth fair london EC1A 7JX (1 page)
11 May 1995	Secretary resigned (4 pages)
30 March 1995	Appointment of receiver/manager (6 pages)
12 August 1994	Full accounts made up to 31 December 1993 (19 pages)
11 August 1994	Return made up to 02/08/94; full list of members (7 pages)
22 July 1993	Full accounts made up to 31 December 1992 (17 pages)
2 March 1992	Particulars of mortgage/charge (19 pages)
2 July 1991	Full accounts made up to 31 December 1990 (17 pages)

Vestey Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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