| Company Name | Van Buren Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03490290 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1998(26 years, 3 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
| Previous Names | Precis (1613) Limited and Greycoat Estates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Anthony Thornton |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 May 2005) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Van Buren Cottage Queens Ride London SW13 0JF |
| Director Name | Mr Andrew Martin Craven |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 24 May 2005) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 10 Bloomfield Road Highgate London N6 4ET |
| Director Name | Mr Martin Arnold Poole |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 24 May 2005) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 38 Wycliffe Road London SW11 5QR |
| Director Name | Mr Christopher Norman Strickland |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 24 May 2005) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 31 Gorst Road London SW11 6JB |
| Secretary Name | Mr Norman Clifford Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 24 May 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
| Director Name | Clare Alice Wilson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 75 Ifield Road London SW10 9AU |
| Director Name | Mark Zerdin |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Flat 18 Gattis Wharf 5 New Wharf Road London N1 9RS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1998(1 month after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 26 February 1998) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Location
| Registered Address | 9 Savoy Street London WC2E 7EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2004 | Application for striking-off (1 page) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 3 December 2003 | Return made up to 22/11/03; full list of members
|
| 3 December 2002 | Return made up to 22/11/02; full list of members (8 pages) |
| 1 November 2002 | Declaration of mortgage charge released/ceased (2 pages) |
| 1 November 2002 | Declaration of mortgage charge released/ceased (2 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 5 March 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 18 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
| 13 November 2001 | Particulars of mortgage/charge (12 pages) |
| 12 October 2001 | Resolutions
|
| 12 October 2001 | Declaration of assistance for shares acquisition (10 pages) |
| 18 April 2001 | Return made up to 18/12/00; full list of members (7 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
| 14 November 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 8 February 2000 | Resolutions
|
| 24 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 24 December 1999 | Return made up to 18/12/99; full list of members (7 pages) |
| 22 November 1999 | Declaration of assistance for shares acquisition (8 pages) |
| 22 November 1999 | Resolutions
|
| 18 November 1999 | Particulars of mortgage/charge (11 pages) |
| 22 March 1999 | Company name changed precis (1613) LIMITED\certificate issued on 22/03/99 (2 pages) |
| 4 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 21 May 1998 | Director resigned (1 page) |
| 21 May 1998 | Director resigned (1 page) |
| 21 May 1998 | New secretary appointed (3 pages) |
| 21 May 1998 | New director appointed (5 pages) |
| 21 May 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 21 May 1998 | Secretary resigned (1 page) |
| 21 May 1998 | New director appointed (4 pages) |
| 21 May 1998 | New director appointed (6 pages) |
| 20 May 1998 | Registered office changed on 20/05/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 20 May 1998 | New director appointed (6 pages) |
| 19 February 1998 | Secretary resigned (1 page) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | Incorporation (15 pages) |