| Company Name | Estuary Maintenance Limited |
|---|---|
| Directors | Barry Carey and Paul Collin O'Connell |
| Company Status | Dissolved |
| Company Number | 03110193 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1995(28 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Barry Carey |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 1 Rom Crescent Romford Essex RM7 0PL |
| Director Name | Paul Collin O'Connell |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1995(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | Woodland Southend Road Howe Green Sandown Essex CM2 7TE |
| Secretary Name | Paul Collin O'Connell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1995(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | Woodland Southend Road Howe Green Sandown Essex CM2 7TE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Phillip A Roberts 29-30 Fitzroy Square London W1T 6ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 9 June 2005 | Dissolved (1 page) |
|---|---|
| 9 March 2005 | Return of final meeting of creditors (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 40 high street maldon essex CM9 5PN (1 page) |
| 4 September 2002 | Appointment of a liquidator (1 page) |
| 21 December 2000 | Order of court to wind up (3 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 4 high street maldon essex CM9 5PJ (1 page) |
| 30 December 1999 | Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page) |
| 30 December 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 13 October 1998 | Return made up to 04/10/98; full list of members (5 pages) |
| 18 September 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 23 February 1998 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 2 November 1997 | Resolutions
|
| 2 November 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 3 October 1997 | Return made up to 04/10/97; no change of members (6 pages) |
| 13 March 1997 | Registered office changed on 13/03/97 from: unit 8 mayfair ind.estate malden road,latchingdon essex. CM3 6LF. (1 page) |
| 7 February 1997 | Return made up to 04/10/96; full list of members
|
| 19 January 1997 | Director's particulars changed (1 page) |
| 15 November 1995 | Resolutions
|
| 15 November 1995 | Accounting reference date notified as 30/09 (1 page) |
| 15 November 1995 | Ad 05/10/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 October 1995 | Secretary resigned (2 pages) |
| 10 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 10 October 1995 | Director resigned (2 pages) |
| 10 October 1995 | New director appointed (2 pages) |