Company NameMl Estates Limited
Company StatusDissolved
Company Number02781370
CategoryPrivate Limited Company
Incorporation Date20 January 1993(31 years, 3 months ago)
Dissolution Date20 February 2001 (23 years, 2 months ago)
Previous NameMorgan Lovell Properties Limited

Business Activity

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

Directors

Director NameJohn Christopher Morgan
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Fishermans Bank
Mudeford
Christchurch
Dorset
BH23 3NP
Director NameMr Charles Clive Okin
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1993(same day as company formation)
RoleChartered Surveyor
Correspondence Address15 Grange Avenue
Totteridge
London
N20 8AA
Secretary NameSusan Jane Cross
NationalityBritish
StatusClosed
Appointed20 January 1993(same day as company formation)
RoleCompany Director
Correspondence Address7 Rothschild Road
Wing
Leighton Buzzard
Bedfordshire
LU7 0NL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 January 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address77 Newman Street
London
W1P 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1999 (25 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

20 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2000Application for striking-off (1 page)
9 February 2000Return made up to 20/01/00; full list of members (6 pages)
16 July 1999Full accounts made up to 28 February 1999 (23 pages)
25 February 1999Return made up to 20/01/99; full list of members (8 pages)
16 December 1998Full accounts made up to 28 February 1998 (24 pages)
11 June 1998Registered office changed on 11/06/98 from: 16 noel street london W1V 4DA (1 page)
11 June 1998Accounting reference date shortened from 30/06/98 to 28/02/98 (1 page)
19 February 1998Return made up to 20/01/98; no change of members (8 pages)
11 December 1997Full accounts made up to 30 June 1997 (23 pages)
27 January 1997Return made up to 20/01/97; no change of members (7 pages)
15 October 1996Full accounts made up to 30 June 1996 (23 pages)
20 March 1996Return made up to 20/01/96; full list of members (9 pages)