| Company Name | Estate Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03355723 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1997(27 years ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark Wilson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brodwick Farm Lower Hale Farnham Surrey GU9 9RP |
| Secretary Name | Mrs Lorraine Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 23 January 2007) |
| Role | Business Woman |
| Correspondence Address | Brodwick Farm Lower Hale Farnham GU9 9RP |
| Director Name | Auaf Hirji |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 85 Verona Drive Surbiton Surrey KT6 5AJ |
| Director Name | Mrs Lorraine Wilson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | Brodwick Farm Lower Hale Farnham GU9 9RP |
| Secretary Name | Karen Prince |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Oak Tree View Hale Farnham Surrey GU9 9AG |
Location
| Registered Address | Kingswood House 7 Hampstead Gate 1a Frognal London NW3 6AL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £96,504 |
| Gross Profit | £10,989 |
| Net Worth | £7,562 |
| Cash | £14,397 |
| Current Liabilities | £6,835 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 27 September 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 17 April 2004 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 8 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 7 April 2004 | Registered office changed on 07/04/04 from: vale house wharf road ash vale aldershot hampshire GU12 5AR (1 page) |
| 20 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 12 December 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 23 October 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 10 October 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 3 October 2000 | Accounts made up to 30 November 1999 (9 pages) |
| 5 April 2000 | Particulars of mortgage/charge (3 pages) |
| 27 March 2000 | Particulars of mortgage/charge (3 pages) |
| 30 September 1999 | Accounts made up to 30 November 1998 (10 pages) |
| 7 June 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 30 November 1997 (6 pages) |
| 18 June 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 28 December 1997 | Particulars of mortgage/charge (7 pages) |
| 26 October 1997 | Accounting reference date shortened from 30/04/98 to 30/11/97 (1 page) |
| 4 June 1997 | New director appointed (2 pages) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Secretary resigned (1 page) |
| 4 June 1997 | New secretary appointed (2 pages) |
| 30 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Incorporation (15 pages) |