Chestergate Estates (Southend-On-Sea) Limited

Company Name	Chestergate Estates (Southend-On-Sea) Limited
Company Status	Dissolved
Company Number	03067062
Category	Private Limited Company
Incorporation Date	12 June 1995(28 years, 10 months ago)
Dissolution Date	6 November 2001 (22 years, 5 months ago)
Previous Name	Intercede 1131 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anthony John Collins
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1995(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (closed 06 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashtrees Little Hyde Lane Fryerning Ingatestone Essex CM4 0HJ

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1995(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (closed 06 November 2001)
Role	Company Director
Correspondence Address	Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Closed
Appointed	01 December 1996(1 year, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 06 November 2001)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 November 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2000(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Charles David Cranmer
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 25 July 1995)
Role	Chartered Accountant
Correspondence Address	Woodgate 24a The Hill Top Hale Altrincham Cheshire WA15 0NN

Director Name	Catherine Elizabeth Falconer
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(1 month, 1 week after company formation)
Appointment Duration	4 days (resigned 25 July 1995)
Role	Trainee Solicitor
Correspondence Address	26 Streatley Road London NW6 7LS

Director Name	Paul James Whight
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1999)
Role	Property Developer
Correspondence Address	24d Thameside Henley-On-Thames Oxfordshire RG9 2LJ

Secretary Name	Andrew Nicholas Hewson
Nationality	British
Status	Resigned
Appointed	25 July 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1996)
Role	Property Developer
Correspondence Address	28 Settrington Road Fulham London SW6 3BA

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	3 Finsbury Square London EC2A 1AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
13 July 2001	Director's particulars changed (1 page)
7 June 2001	Application for striking-off (1 page)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 August 2000	Director's particulars changed (1 page)
7 July 2000	Return made up to 12/06/00; full list of members (14 pages)
30 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
14 February 2000	New director appointed (5 pages)
28 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
27 July 1999	Return made up to 12/06/99; no change of members (8 pages)
12 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
9 February 1999	Secretary's particulars changed (1 page)
9 February 1999	Director's particulars changed (1 page)
15 October 1998	Registered office changed on 15/10/98 from: east india house 109 - 117 middlesex street london E1 7JF (1 page)
16 July 1998	Return made up to 12/06/98; full list of members (9 pages)
9 April 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
8 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1997	Return made up to 12/06/97; no change of members (4 pages)
29 May 1997	Accounts for a dormant company made up to 23 September 1996 (1 page)
29 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New secretary appointed (2 pages)
16 September 1996	Registered office changed on 16/09/96 from: 3 holgate court western road romford essex RM1 3JS (1 page)
2 September 1996	Director resigned (1 page)
17 June 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
4 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
28 July 1995	New director appointed (4 pages)
26 July 1995	Secretary resigned (4 pages)
26 July 1995	Accounting reference date notified as 30/09 (1 page)
26 July 1995	New secretary appointed;new director appointed (2 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Registered office changed on 26/07/95 from: 160 aldergate street london EC1A 4DD (1 page)
26 July 1995	Director resigned (2 pages)
25 July 1995	Company name changed intercede 1131 LIMITED\certificate issued on 25/07/95 (4 pages)

Chestergate Estates (Southend-On-Sea) Limited

Business Activity

Directors

Location

Accounts

Filing History

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