Company NameEstmanco (Elsham Road) Limited
Company StatusDissolved
Company Number01506689
CategoryPrivate Limited Company
Incorporation Date8 July 1980(43 years, 10 months ago)
Dissolution Date27 January 2009 (15 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameMiss Diana Irene Sara Dodds
NationalityBritish
StatusClosed
Appointed07 December 1992(12 years, 5 months after company formation)
Appointment Duration16 years, 1 month (closed 27 January 2009)
RoleCompany Director
Correspondence AddressCornerways
Upperfield Easebourne
Midhurst
West Sussex
GU29 9AE
Director NameMs Susan Colet Manby
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1997(16 years, 9 months after company formation)
Appointment Duration11 years, 9 months (closed 27 January 2009)
RoleDesigner
Country of ResidenceEngland
Correspondence Address66 Elsham Road
London
W14 8HD
Director NamePhilip James Stuart Whyte
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2001(20 years, 7 months after company formation)
Appointment Duration7 years, 11 months (closed 27 January 2009)
RolePublishing
Country of ResidenceUnited Kingdom
Correspondence Address74e Elsham Road
London
W14
Director NameMr Deryck Edmund Brown
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(12 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 19 February 1997)
RoleTour Manager
Correspondence Address66 Elsham Road
London
W14 8HD
Director NameMr Stanley Dunn
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(12 years, 5 months after company formation)
Appointment Duration3 months (resigned 07 March 1993)
RoleTax Manager (Accountancy)
Correspondence Address69 Elsham Road
London
W14 8HD
Director NameMarion Russell Forrest Halliday
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(12 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 1994)
RolePersonal Assistant
Correspondence Address67 Elsham Road
London
W14 8HD
Director NamePhilip Want
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1993(12 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 08 December 2000)
RoleCompany Director
Correspondence Address74a Elsham Road
London
W14 8HH
Director NameChristine Anderson Johnston
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1996(15 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 February 1998)
RoleFinancial Services
Correspondence Address71e Elsham Road
London
W14 8HD
Director NameAlan Alexander John Mackinnon
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1997(17 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 17 July 2004)
RoleTrainee Solicitor
Correspondence Address71c Elsham Road
London
W14 8HD
Director NamePhilip Haydon Slater
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2001(20 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 April 2004)
RoleStockbroker
Correspondence Address76a Elsham Road
London
W14 8HH

Location

Registered AddressJeffrey Gold & Co
Ajp Business Centre
152-154 Coles Green Road
London
NW2 7HD
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,115
Cash£9,811
Current Liabilities£12,926

Accounts

Latest Accounts29 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Filing History

27 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008First Gazette notice for compulsory strike-off (1 page)
23 October 2007First Gazette notice for compulsory strike-off (1 page)
10 January 2006Return made up to 07/12/05; full list of members (8 pages)
2 February 2005Registered office changed on 02/02/05 from: jeffrey gold & co 4A accommodation road london NW11 8ED (1 page)
24 January 2005Total exemption full accounts made up to 29 March 2004 (10 pages)
14 December 2004Return made up to 07/12/04; full list of members (8 pages)
22 July 2004Director resigned (1 page)
1 June 2004Director resigned (1 page)
17 February 2004Total exemption full accounts made up to 29 March 2003 (13 pages)
17 December 2003Return made up to 07/12/03; full list of members (10 pages)
12 February 2003Total exemption full accounts made up to 29 March 2002 (12 pages)
9 January 2003Return made up to 07/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
23 July 2002Registered office changed on 23/07/02 from: 66 elsham road london W14 8HD (1 page)
21 February 2002Return made up to 07/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
3 October 2001Full accounts made up to 24 March 2001 (12 pages)
13 August 2001Registered office changed on 13/08/01 from: 76 elsham road london W14 8HH (1 page)
10 April 2001New director appointed (2 pages)
10 April 2001New director appointed (2 pages)
28 February 2001Full accounts made up to 24 December 1999 (12 pages)
29 December 2000Director resigned (1 page)
21 December 2000Accounting reference date extended from 24/12/00 to 29/03/01 (1 page)
11 December 2000Return made up to 07/12/00; change of members (8 pages)
7 January 2000Return made up to 07/12/99; no change of members (8 pages)
8 August 1999Full accounts made up to 24 December 1998 (13 pages)
9 December 1998Return made up to 07/12/98; full list of members (6 pages)
8 December 1998Director resigned (1 page)
23 November 1998Full accounts made up to 24 December 1997 (13 pages)
23 December 1997Return made up to 07/12/97; full list of members (6 pages)
1 December 1997New director appointed (2 pages)
1 October 1997Full accounts made up to 24 December 1996 (13 pages)
18 June 1997New director appointed (2 pages)
6 March 1997Director resigned (1 page)
27 January 1997Full accounts made up to 24 December 1995 (12 pages)
10 December 1996Return made up to 07/12/96; full list of members (6 pages)
3 August 1996New director appointed (2 pages)
29 January 1996Accounts for a small company made up to 24 December 1994 (6 pages)