| Company Name | Co-Ordinated Estates Limited |
|---|---|
| Director | Thomas Patrick King |
| Company Status | Dissolved |
| Company Number | 02174007 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1987(36 years, 7 months ago) |
| Previous Name | Creston Estates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Thomas Patrick King |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 33 years |
| Role | Property Consultant |
| Correspondence Address | Flat 2 15-17 West Eaton Place London SW1X 8LT |
| Secretary Name | Wendy Jane Churchill-Coleman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1992(4 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 26 Grosvenor Gardens London SW1W 0DH |
| Secretary Name | City Group Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 June 1993(5 years, 8 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Correspondence Address | 25 City Road London EC1Y 1BQ |
| Director Name | Aubyn James Sugden Prower |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 July 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 229 Sheen Lane East Sheen London SW14 8LE |
| Secretary Name | Aubyn James Sugden Prower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 28 June 1991) |
| Role | Company Director |
| Correspondence Address | 229 Sheen Lane East Sheen London SW14 8LE |
| Secretary Name | Mr John Sidney Irons Hayworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 August 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 239 Goldhurst Terrace London NW6 3EP |
Location
| Registered Address | 1 & 2 Raymond Building Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £62,952 |
| Net Worth | £479,223 |
| Current Liabilities | £4,178,404 |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 27 August 2003 | Dissolved (1 page) |
|---|---|
| 27 May 2003 | Liquidators statement of receipts and payments (6 pages) |
| 27 May 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2001 | Registered office changed on 10/01/01 from: begbies traynor 6 raymond building grays inn london WC1R 5BP (1 page) |
| 19 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2000 | Resignation of a liquidator (1 page) |
| 16 April 2000 | Registered office changed on 16/04/00 from: 2-4 cayton street london EC1V 9EH (1 page) |
| 17 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 1997 | Director's particulars changed (1 page) |
| 11 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 1996 | Registered office changed on 28/03/96 from: 34 grosvenor gardens belgravia london SW1W 0DH (1 page) |
| 29 February 1996 | Resolutions
|
| 29 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 6 February 1996 | Company name changed creston estates LIMITED\certificate issued on 07/02/96 (2 pages) |
| 24 July 1995 | Return made up to 11/07/95; full list of members (16 pages) |
| 30 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |