| Company Name | Earlham Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03179243 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1996(28 years, 1 month ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Howard Davis |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 96 Arlesey Road Ickleford Hitchin Herts SG5 3UE |
| Secretary Name | Joyce Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Regents Court Stonegrove Edgware Middlesex HA8 8AD |
| Secretary Name | Mr Timothy Michael Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Possums 6c Eastbury Avenue Northwood Middlesex HA6 3LG |
| Secretary Name | Annette Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2002(5 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 October 2002) |
| Role | Fitness Instructor |
| Correspondence Address | 14 Shambrook Road Cheshunt Hertfordshire EN7 6WB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Ck Partnership 229 Linen Hall 162-168 Regent Street London W1B 5TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2005 | Application for striking-off (1 page) |
| 26 April 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 23 April 2004 | Return made up to 28/03/04; full list of members
|
| 3 December 2003 | Particulars of mortgage/charge (5 pages) |
| 12 August 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 20 June 2003 | Registered office changed on 20/06/03 from: 14 shambrook road cheshunt hertfordshire EN7 6WB (1 page) |
| 22 April 2003 | Return made up to 28/03/03; full list of members
|
| 7 April 2003 | New secretary appointed (2 pages) |
| 3 February 2003 | Secretary resigned (1 page) |
| 25 October 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 29 March 2002 | Secretary resigned (1 page) |
| 29 March 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 29 March 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 27 March 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 19 April 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 13 April 1999 | Return made up to 28/03/99; no change of members
|
| 16 November 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 16 April 1998 | Return made up to 28/03/98; no change of members
|
| 5 August 1997 | Resolutions
|
| 5 August 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 18 April 1997 | Return made up to 28/03/97; full list of members
|
| 31 March 1996 | Secretary resigned (1 page) |
| 31 March 1996 | New secretary appointed (2 pages) |
| 31 March 1996 | New director appointed (2 pages) |
| 31 March 1996 | Director resigned (1 page) |
| 28 March 1996 | Incorporation (16 pages) |