Iceni Estates Limited

Company Name	Iceni Estates Limited
Company Status	Dissolved
Company Number	03157088
Category	Private Limited Company
Incorporation Date	8 February 1996(28 years, 2 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)
Previous Name	TWI Estates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 17 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Square House Smithbrook Lodsworth Petworth West Sussex GU28 9DG

Director Name	Mrs Rachel Page
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 17 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 Lysia Street London SW6 6NG

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(11 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 November 2009)
Role	Director-Corporate Property Fi
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(5 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 November 2009)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Michael Thomas Womack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Director Name	Gerard Fitzsimons
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	19 Victoria Park Cambridge Cambridgeshire CB4 3EJ

Secretary Name	Gerard Fitzsimons
Nationality	British
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	19 Victoria Park Cambridge Cambridgeshire CB4 3EJ

Director Name	Arthur Bevan Midgley Braithwaite
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 13 November 1997)
Role	Company Director
Correspondence Address	De Freville Manor High Green Great Shelford Cambridge Cambridgeshire CB22 5EG

Director Name	Robert Victor Michael Dawkins
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 13 November 1997)
Role	Company Director
Correspondence Address	Pond House Heydon Road Great Chishill Royston Hertfordshire SG8 8SR

Secretary Name	Rosemary Elizabeth Setterfield
Nationality	British
Status	Resigned
Appointed	04 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 13 November 1997)
Role	Administator
Correspondence Address	Prospect Cottage The Street Great Bradley Newmarket Suffolk CB8 9LH

Director Name	Gavin Arthur Davidson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 year, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2003)
Role	Chartered Surveyor
Correspondence Address	3 Westfield Road Maidenhead Berkshire SL6 7AU

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 year, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2001)
Role	Chartered Secretary
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	John Anthony Bateman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 2006)
Role	Chartered Surveyor
Correspondence Address	Hurst House Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DZ

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2008)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Location

Registered Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2009	First Gazette notice for voluntary strike-off (1 page)
24 July 2009	Application for striking-off (1 page)
15 May 2009	Full accounts made up to 31 December 2008 (10 pages)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 December 2008	Return made up to 19/12/08; full list of members (4 pages)
7 August 2008	Full accounts made up to 31 December 2007 (10 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	Director resigned (1 page)
8 January 2008	Return made up to 19/12/07; full list of members (3 pages)
2 October 2007	Accounts made up to 31 December 2006 (10 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (1 page)
21 December 2006	Return made up to 19/12/06; full list of members (2 pages)
5 October 2006	Director resigned (1 page)
3 August 2006	Auditor's resignation (2 pages)
19 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
23 June 2006	Full accounts made up to 30 September 2005 (7 pages)
16 May 2006	New director appointed (9 pages)
11 May 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
20 December 2005	Return made up to 19/12/05; full list of members (3 pages)
16 December 2005	Director resigned (1 page)
3 August 2005	Full accounts made up to 30 September 2004 (7 pages)
4 January 2005	Return made up to 24/12/04; full list of members (6 pages)
13 October 2004	Auditor's resignation (2 pages)
26 July 2004	Full accounts made up to 30 September 2003 (7 pages)
6 July 2004	Director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004	Return made up to 24/12/03; full list of members (6 pages)
17 November 2003	Director's particulars changed (1 page)
13 October 2003	New director appointed (4 pages)
13 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (3 pages)
9 October 2003	New director appointed (4 pages)
9 July 2003	New director appointed (5 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
2 January 2003	Return made up to 24/12/02; full list of members (6 pages)
27 May 2002	Full accounts made up to 30 September 2001 (7 pages)
10 April 2002	Director's particulars changed (1 page)
22 January 2002	Return made up to 24/12/01; full list of members (6 pages)
11 January 2002	Director's particulars changed (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
11 May 2001	Full accounts made up to 30 September 2000 (7 pages)
2 January 2001	Return made up to 24/12/00; full list of members (6 pages)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
31 August 2000	Particulars of mortgage/charge (7 pages)
27 June 2000	Full accounts made up to 30 September 1999 (7 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000	Return made up to 24/12/99; no change of members (12 pages)
26 August 1999	New director appointed (5 pages)
26 August 1999	New director appointed (2 pages)
1 July 1999	Director's particulars changed (1 page)
16 April 1999	Full accounts made up to 30 September 1998 (7 pages)
19 March 1999	Director's particulars changed (1 page)
17 February 1999	Return made up to 08/02/99; change of members (8 pages)
1 October 1998	Director's particulars changed (1 page)
5 May 1998	Location of register of members (1 page)
21 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1998	Memorandum and Articles of Association (8 pages)
18 April 1998	Registered office changed on 18/04/98 from: 12 st jamess square london SW1Y 4LB (1 page)
7 April 1998	Full accounts made up to 30 September 1997 (8 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Return made up to 08/02/98; full list of members (9 pages)
2 December 1997	Particulars of mortgage/charge (7 pages)
2 December 1997	Particulars of mortgage/charge (11 pages)
26 November 1997	Registered office changed on 26/11/97 from: abington hall abington cambridge CB1 6AL (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (3 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New director appointed (3 pages)
26 November 1997	Ad 13/11/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
12 November 1997	Company name changed twi estates LIMITED\certificate issued on 12/11/97 (2 pages)
20 July 1997	Full accounts made up to 30 September 1996 (8 pages)
26 February 1997	Accounting reference date shortened from 31/12 to 30/09 (1 page)
17 February 1997	Return made up to 08/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
23 September 1996	Accounting reference date notified as 31/12 (1 page)
30 April 1996	New director appointed (2 pages)
26 April 1996	New secretary appointed (2 pages)
24 April 1996	Registered office changed on 24/04/96 from: merlin place milton road cambridge CB4 4DP (1 page)
16 April 1996	Company name changed tayvin 49 LIMITED\certificate issued on 17/04/96 (2 pages)
13 April 1996	New director appointed (1 page)
13 April 1996	Secretary resigned;director resigned (2 pages)
13 April 1996	Director resigned (1 page)
8 February 1996	Incorporation (48 pages)

Iceni Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London