| Company Name | Abercorn Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03339596 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1997(27 years, 1 month ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Mark Avery |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH |
| Secretary Name | Isabel Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(1 year, 12 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | Flat 1b 2 Porchester Gardens London W2 6JL |
| Director Name | Anthony Doran |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lily Close St Pauls Court London W14 9YA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 3 Chester Mews London SW1X 7AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,991 |
| Gross Profit | £41,916 |
| Net Worth | -£17,728 |
| Cash | £2,180 |
| Current Liabilities | £26,206 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2003 | Voluntary strike-off action has been suspended (1 page) |
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2003 | Application for striking-off (1 page) |
| 2 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 4 July 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 1999 (5 pages) |
| 11 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 30 March 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 25/03/99; full list of members (6 pages) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 12 January 2000 | Director's particulars changed (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 3 chester mews london SW1X 7AH (1 page) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 July 1999 | Secretary resigned (1 page) |
| 9 May 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 21 May 1998 | Director resigned (1 page) |
| 25 February 1998 | Ad 25/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 February 1998 | Accounting reference date extended from 31/03/98 to 31/08/98 (1 page) |
| 22 June 1997 | New director appointed (2 pages) |
| 22 June 1997 | New director appointed (2 pages) |
| 22 June 1997 | Director resigned (1 page) |
| 25 March 1997 | Incorporation (13 pages) |