Estatvest Investments Limited,

Company Name	Estatvest Investments Limited,
Director	Richard James Dibley
Company Status	Dissolved
Company Number	00769522
Category	Private Limited Company
Incorporation Date	31 July 1963(60 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard James Dibley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 August 1992(29 years after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Basement Flat 28 Harrington Gardens London SW7 4LT

Secretary Name	Elvira Martin
Nationality	British
Status	Current
Appointed	11 October 1997(34 years, 2 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	28a Harrington Gardens London SW7 4LT

Director Name	Catherine Sonia Ingram
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(28 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	Westgate Dower House Long Melford Sudbury Suffolk CO10 9DR

Director Name	Mr John Lewis Rendall
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(28 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 March 1992)
Role	Retired Solicitor
Correspondence Address	68 Sedlescombe Road London SW6 1RB

Secretary Name	Mr John Lewis Rendall
Nationality	British
Status	Resigned
Appointed	01 February 1992(28 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 March 1992)
Role	Company Director
Correspondence Address	68 Sedlescombe Road London SW6 1RB

Secretary Name	Mr Richard James Dibley
Nationality	British
Status	Resigned
Appointed	01 March 1992(28 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 August 1992)
Role	Consultants
Country of Residence	England
Correspondence Address	Basement Flat 28 Harrington Gardens London SW7 4LT

Secretary Name	Mrs Marilyn Lazarou
Nationality	British
Status	Resigned
Appointed	01 August 1992(29 years after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	42 Riverdale Road Plumstead London SE18 1NZ

Location

Registered Address	15a Nelson Road Greenwich London SE10 9JB
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£58,251
Cash	£4,282
Current Liabilities	£56,283

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 February 2007	Dissolved (1 page)
21 November 2006	Liquidators statement of receipts and payments (5 pages)
21 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 May 2006	Liquidators statement of receipts and payments (5 pages)
2 December 2005	Liquidators statement of receipts and payments (5 pages)
29 June 2005	Liquidators statement of receipts and payments (5 pages)
3 June 2004	Registered office changed on 03/06/04 from: unit 2 market yard mews 194 bermondsey street london SE1 3TJ (1 page)
25 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 May 2004	Appointment of a voluntary liquidator (1 page)
25 May 2004	Statement of affairs (6 pages)
28 February 2004	Return made up to 10/01/04; full list of members (6 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 November 2003	Registered office changed on 18/11/03 from: rickards ruskin house 40 museum street london WC1A 1LT (1 page)
13 February 2003	Return made up to 10/01/03; full list of members (6 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 January 2002	Return made up to 10/01/02; full list of members (6 pages)
7 February 2001	Return made up to 10/01/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 November 2000	Registered office changed on 07/11/00 from: rickards ruskin house 40 museum street london WC1A 1LT (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
27 January 2000	Return made up to 10/01/00; full list of members (6 pages)
17 January 2000	Registered office changed on 17/01/00 from: the pavilion rosslyn crescent harrow middlesex HA1 2SZ (1 page)
17 March 1999	Return made up to 10/01/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
16 March 1998	Secretary resigned (1 page)
26 February 1998	Return made up to 10/01/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
12 February 1998	New secretary appointed (2 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
26 February 1997	Return made up to 10/01/97; full list of members (5 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
19 March 1996	Return made up to 10/01/96; full list of members (6 pages)
11 August 1995	Full accounts made up to 31 March 1995 (3 pages)
28 August 1992	Director resigned;new director appointed (2 pages)
22 July 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 December 1974	Particulars of mortgage/charge (3 pages)
31 July 1963	Incorporation (10 pages)

Estatvest Investments Limited,

Business Activity

Directors

Location

Financials

Accounts

Filing History

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