Company NamePasture Estates Limited
Company StatusDissolved
Company Number03399517
CategoryPrivate Limited Company
Incorporation Date7 July 1997(26 years, 10 months ago)
Dissolution Date6 June 2000 (23 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameTracy McCarthy
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1997(2 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 06 June 2000)
RoleConstruction Consultant
Correspondence Address109a Front Lane
Upminster
Essex
RM14 1XN
Secretary NameKevin Gerald McCarthy
NationalityBritish
StatusClosed
Appointed26 September 1997(2 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 06 June 2000)
RoleCompany Director
Correspondence Address109a Front Lane
Upminster
Essex
RM14 1XN
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed07 July 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed07 July 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressThe Seedbed Centre Davidson Way
Romford Essex
RM7 0AZ
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

6 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2000First Gazette notice for compulsory strike-off (1 page)
16 February 1999Compulsory strike-off action has been discontinued (1 page)
11 February 1999Return made up to 07/07/98; full list of members (6 pages)
26 January 1999First Gazette notice for compulsory strike-off (1 page)
17 June 1998Registered office changed on 17/06/98 from: abacus house 68A north street romford essex RM1 1DA (1 page)
1 October 1997Director resigned (1 page)
1 October 1997Registered office changed on 01/10/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
1 October 1997New secretary appointed (2 pages)
1 October 1997New director appointed (2 pages)
1 October 1997Secretary resigned (1 page)