EBOR Estates Limited

Company Name	EBOR Estates Limited
Company Status	Dissolved
Company Number	02501524
Category	Private Limited Company
Incorporation Date	11 May 1990(33 years, 12 months ago)
Dissolution Date	11 October 2005 (18 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Kirit Kumar Pathak
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2002(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 11 October 2005)
Role	Chairman & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS

Secretary Name	Jilesh Hirji Pattni
Nationality	British
Status	Closed
Appointed	01 October 2003(13 years, 4 months after company formation)
Appointment Duration	2 years (closed 11 October 2005)
Role	Company Director
Correspondence Address	6 Saxon Court Marsland Road Sale Cheshire M33 3YP

Director Name	Mr John Thomas McLean Blyth
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 1995)
Role	Company Director
Correspondence Address	518 Lanark Road West Balerno Edinburgh Midlothian EH14 7DH Scotland

Director Name	Mr Maxwell Keith Bruce
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 1995)
Role	Company Director
Correspondence Address	24 Fairfax Street York YO1 1EB

Director Name	Mr Kenneth Fox
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 23 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sandiacre Standish Wigan Lancashire WN6 0TJ

Director Name	Donald Greenhalgh
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	The Hayricks Bolton Road Anderton Lancashire PR6 9HN

Secretary Name	Mr John Rowland Kazer
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 26 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bent Lane Leyland Preston Lancashire PR25 4HP

Director Name	Mr John Rowland Kazer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(4 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bent Lane Leyland Preston Lancashire PR25 4HP

Director Name	Nicholas William Davies
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hazel Way Linby Nottingham Nottinghamshire NG15 8GS

Director Name	Mr John Ernest Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(10 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 January 2002)
Role	Directora
Country of Residence	England
Correspondence Address	10 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX

Director Name	Neil Christopher O'Brien
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(10 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 January 2002)
Role	Diector
Correspondence Address	Alexandra House 11 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Secretary Name	Sunil Beersing
Nationality	British
Status	Resigned
Appointed	15 January 2002(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	96 The Avenue Alwoodley Leeds LS17 7PB

Location

Registered Address	150 Strand London WC2R 1JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£279
Cash	£2
Current Liabilities	£281

Accounts

Latest Accounts	26 September 2004 (19 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

11 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	Accounts for a small company made up to 26 September 2004 (5 pages)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
2 December 2004	Secretary's particulars changed (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2004	Voluntary strike-off action has been suspended (1 page)
4 October 2004	Application for striking-off (1 page)
29 July 2004	Accounts for a small company made up to 28 September 2003 (5 pages)
26 January 2004	Return made up to 20/01/04; full list of members (5 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
6 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Full accounts made up to 29 September 2002 (12 pages)
26 January 2003	Return made up to 20/01/03; full list of members (5 pages)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 4TH floor 26-30 glasshouse yard london EC1A 4JN (1 page)
30 August 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
21 March 2002	Return made up to 20/01/02; full list of members (5 pages)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	New director appointed (3 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Registered office changed on 02/02/02 from: newmarket house 20 the parks newton le willows merseyside WA12 0JQ (1 page)
2 February 2002	Director resigned (1 page)
17 January 2002	Full accounts made up to 1 April 2001 (11 pages)
15 November 2001	Registered office changed on 15/11/01 from: c/o allen commercial development LTD wigan road, new springs wigan WN2 1DL (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Secretary resigned;director resigned (1 page)
29 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
6 February 2001	Return made up to 20/01/01; full list of members (6 pages)
6 February 2001	New director appointed (2 pages)
6 September 2000	Full accounts made up to 2 April 2000 (13 pages)
4 February 2000	Return made up to 20/01/00; full list of members (6 pages)
27 September 1999	Particulars of mortgage/charge (4 pages)
27 September 1999	Particulars of mortgage/charge (4 pages)
24 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Full accounts made up to 28 March 1999 (13 pages)
11 June 1999	Particulars of mortgage/charge (4 pages)
28 January 1999	Return made up to 20/01/99; no change of members (4 pages)
29 July 1998	Full accounts made up to 29 March 1998 (13 pages)
26 January 1998	Return made up to 20/01/98; no change of members (4 pages)
10 December 1997	Full accounts made up to 31 March 1997 (11 pages)
28 January 1997	Return made up to 20/01/97; full list of members (6 pages)
27 November 1996	Full accounts made up to 31 March 1996 (11 pages)
3 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996	Return made up to 20/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
17 February 1996	Full accounts made up to 2 April 1995 (11 pages)
17 February 1996	New director appointed (2 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Particulars of mortgage/charge (3 pages)
4 April 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
1 March 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
11 May 1990	Incorporation (9 pages)

EBOR Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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