Ebury Industrial Estates Limited

Company Name	Ebury Industrial Estates Limited
Company Status	Dissolved
Company Number	02932151
Category	Private Limited Company
Incorporation Date	18 May 1994(29 years, 11 months ago)
Dissolution Date	12 September 2006 (17 years, 7 months ago)
Previous Name	Hellesdon (Wolverhampton) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr William Thomas Chown
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Rawlinson Road Oxford OX2 6UE

Secretary Name	Tilly Vivien Lesley Chown
Nationality	British
Status	Closed
Appointed	02 November 1994(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 12 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Rawlinson Road Oxford OX2 6UE

Secretary Name	Mr Malcolm David Sadler
Nationality	British
Status	Resigned
Appointed	05 February 1997(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lonsdale Road Oxford Oxfordshire OX2 7EP

Director Name	Mr Robert John Rice Henley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	3 Linden Crescent Woodford Green Essex IG8 0DG

Director Name	Tilly Vivien Lesley Chown
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Rawlinson Road Oxford OX2 6UE

Director Name	Mr Malcolm David Sadler
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 April 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lonsdale Road Oxford Oxfordshire OX2 7EP

Secretary Name	B. H. Company Secretarial Services (Corporation)
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	Carfax Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 2005)
Correspondence Address	116 St Aldates Oxford Oxfordshire OX1 1HA

Location

Registered Address	3 Brook Business Centre Cowley Mill Road, Cowley Uxbridge Middlesex UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£300,862
Gross Profit	£246,326
Net Worth	£578,610
Current Liabilities	£302,607

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2006	First Gazette notice for voluntary strike-off (1 page)
20 April 2006	Application for striking-off (1 page)
2 September 2005	Secretary resigned (1 page)
24 May 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
12 January 2005	Full accounts made up to 30 June 2004 (11 pages)
1 October 2004	Director's particulars changed (1 page)
25 May 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2004	Particulars of mortgage/charge (4 pages)
16 April 2004	New secretary appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
23 February 2004	Full accounts made up to 30 June 2003 (13 pages)
22 October 2003	Auditor's resignation (1 page)
30 May 2003	Return made up to 18/05/03; full list of members (6 pages)
24 December 2002	Full accounts made up to 30 June 2002 (10 pages)
30 May 2002	Return made up to 18/05/02; full list of members (6 pages)
27 November 2001	Full accounts made up to 30 June 2001 (12 pages)
1 June 2001	Return made up to 18/05/01; full list of members (6 pages)
27 December 2000	Full accounts made up to 30 June 2000 (11 pages)
25 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 14/12/99 (1 page)
20 July 2000	Return made up to 18/05/00; full list of members (6 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1999	Full accounts made up to 30 June 1999 (11 pages)
14 July 1999	Registered office changed on 14/07/99 from: boswell house 1-5 broad street oxford OX1 3AW (1 page)
15 June 1999	Auditor's resignation (1 page)
15 June 1999	Aud stat (1 page)
11 June 1999	Return made up to 18/05/99; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (6 pages)
24 December 1998	Full accounts made up to 30 June 1998 (15 pages)
16 June 1998	Return made up to 18/05/98; no change of members (6 pages)
27 April 1998	Secretary resigned (1 page)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Full accounts made up to 30 June 1997 (13 pages)
20 August 1997	Return made up to 18/05/97; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
20 May 1997	Company name changed hellesdon (wolverhampton) limite d\certificate issued on 21/05/97 (2 pages)
2 April 1997	Â£ ic 100/87 18/02/97 Â£ sr 13@1=13 (1 page)
18 March 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
25 February 1997	New director appointed (2 pages)
22 February 1997	Particulars of mortgage/charge (5 pages)
22 February 1997	Particulars of mortgage/charge (5 pages)
22 February 1997	Particulars of mortgage/charge (9 pages)
13 February 1997	New secretary appointed (2 pages)
1 February 1997	Registered office changed on 01/02/97 from: 235 old marylebone road london NW1 5QT (1 page)
2 January 1997	Auditor's resignation (2 pages)
30 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
9 June 1996	Return made up to 18/05/96; full list of members (8 pages)
19 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
7 December 1995	Particulars of mortgage/charge (18 pages)
21 June 1995	Return made up to 18/05/95; full list of members (12 pages)

Ebury Industrial Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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