| Company Name | Esteban Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113207 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1995(28 years, 6 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Diane Julie Penalver |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Business Administrator |
| Correspondence Address | Mount Pleasant Minster Drive Minster On Sea Kent ME12 2LE |
| Director Name | John Manuel Penalver |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Mount Pleasant Minster Drive Minster On Sea Kent ME12 2LE |
| Secretary Name | Diane Julie Penalver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Business Administrator |
| Correspondence Address | Mount Pleasant Minster Drive Minster On Sea Kent ME12 2LE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 33 Wates Way Mitcham Surrey CR4 4HR |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 28 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2004 | Return made up to 12/10/04; full list of members
|
| 19 October 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: alliots friary court 13-21 high street guildford surrey GU1 3DL (1 page) |
| 17 December 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 15 December 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 30 August 2003 | Registered office changed on 30/08/03 from: canterbury house sydenham road croydon surrey CR9 2DG (1 page) |
| 15 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 15 November 2002 | Accounts for a dormant company made up to 31 May 2002 (6 pages) |
| 19 November 2001 | Accounts for a dormant company made up to 31 May 2001 (6 pages) |
| 19 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 26 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 5 July 2000 | Full accounts made up to 31 May 2000 (2 pages) |
| 9 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 14 July 1999 | Full accounts made up to 31 May 1999 (2 pages) |
| 26 October 1998 | Full accounts made up to 31 May 1998 (1 page) |
| 26 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 28 October 1997 | Resolutions
|
| 28 October 1997 | Return made up to 12/10/97; no change of members
|
| 13 July 1997 | Full accounts made up to 31 May 1997 (1 page) |
| 27 February 1997 | Full accounts made up to 31 May 1996 (1 page) |
| 15 December 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 6 November 1995 | Ad 27/10/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 November 1995 | Accounting reference date notified as 31/05 (1 page) |
| 17 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 12 October 1995 | Incorporation (38 pages) |