Estimating Services Limited

Company Name	Estimating Services Limited
Directors	Martin Jeremy Davies and Robert Edward Murphy
Company Status	Dissolved
Company Number	03157287
Category	Private Limited Company
Incorporation Date	9 February 1996(28 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Martin Jeremy Davies
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 1996(8 months, 3 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	6 Hawkfields Luton Bedfordshire LU2 7NN

Director Name	Mr Robert Edward Murphy
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 October 1996(8 months, 3 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Crecy Gardens Redbourn St Albans Hertfordshire AL3 7BQ

Secretary Name	Mr Robert Edward Murphy
Nationality	British
Status	Current
Appointed	25 March 1997(1 year, 1 month after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Crecy Gardens Redbourn St Albans Hertfordshire AL3 7BQ

Director Name	Garry Richard Mills
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	53 Sherbourne Avenue Luton Bedfordshire LU2 7BD

Director Name	Stephen Radford
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	66 Farmbrook Luton Bedfordshire LU2 7SZ

Secretary Name	Stephen Radford
Nationality	British
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	66 Farmbrook Luton Bedfordshire LU2 7SZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4 Charterhouse Square London EC1M 6EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 1999	Dissolved (1 page)
21 June 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 June 1999	Liquidators statement of receipts and payments (5 pages)
29 March 1999	Liquidators statement of receipts and payments (7 pages)
26 March 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 March 1998	Statement of affairs (4 pages)
26 March 1998	Appointment of a voluntary liquidator (1 page)
3 March 1998	Registered office changed on 03/03/98 from: gilberts pendragon house 65 london road st albans hertfordshire AL1 1LJ (1 page)
5 February 1998	Return made up to 09/02/98; no change of members (4 pages)
13 August 1997	Full accounts made up to 31 December 1996 (12 pages)
26 June 1997	Secretary resigned;director resigned (1 page)
26 June 1997	New secretary appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Return made up to 09/02/97; full list of members 363(287) ‐ Registered office changed on 22/04/97 (6 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	Registered office changed on 22/04/97 from: c/o nott & co 40/44 rothesay road luton beds LU1 1QZ (1 page)
2 December 1996	Particulars of mortgage/charge (3 pages)
19 March 1996	Accounting reference date notified as 28/02 (1 page)
19 February 1996	Memorandum and Articles of Association (15 pages)
17 February 1996	Director resigned (1 page)
17 February 1996	New secretary appointed;new director appointed (1 page)
17 February 1996	Secretary resigned (1 page)
17 February 1996	New director appointed (1 page)
17 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 February 1996	Incorporation (19 pages)

Estimating Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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