Angerstein Estates (St. Leonards) Limited

Company Name	Angerstein Estates (St. Leonards) Limited
Company Status	Dissolved
Company Number	03517277
Category	Private Limited Company
Incorporation Date	26 February 1998(26 years, 2 months ago)
Dissolution Date	20 September 2005 (18 years, 7 months ago)
Previous Name	Angerstein Estates (Ipswich) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Jeremy Grahame Dyer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1998(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 20 September 2005)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	30 Cloncurry Street Fulham London SW6 6DS

Director Name	Mr Stephen Anthony Dyer
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1998(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 20 September 2005)
Role	Property Developer
Country of Residence	England
Correspondence Address	23 Whitmore Road Beckenham Kent BR3 3NU

Secretary Name	Mr Stephen Anthony Dyer
Nationality	British
Status	Closed
Appointed	27 February 2004(6 years after company formation)
Appointment Duration	1 year, 6 months (closed 20 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Whitmore Road Beckenham Kent BR3 3NU

Secretary Name	Mr Stephen Anthony Dyer
Nationality	British
Status	Resigned
Appointed	21 August 1998(5 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 30 July 1999)
Role	Property Developer
Country of Residence	England
Correspondence Address	23 Whitmore Road Beckenham Kent BR3 3NU

Secretary Name	Paul Christopher Dyer
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2003)
Role	Property Invester
Country of Residence	United Kingdom
Correspondence Address	Exordium 30 Latchingdon Road Cold Norton Essex CM3 6JG

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Suite Q 1 Lagoon Road Orpington Kent BR5 3QX
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£32,785
Current Liabilities	£32,785

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2005	Application for striking-off (1 page)
7 March 2005	Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page)
7 March 2005	Return made up to 26/02/05; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
5 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2004	New secretary appointed (2 pages)
4 August 2003	Full accounts made up to 31 December 2002 (13 pages)
1 August 2003	Company name changed angerstein estates (ipswich) lim ited\certificate issued on 01/08/03 (2 pages)
12 May 2003	Secretary resigned (1 page)
11 March 2003	Return made up to 26/02/03; full list of members (7 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 May 2002	Registered office changed on 02/05/02 from: suite 7A 75 high street chislehurst kent BR7 5AG (1 page)
8 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
5 March 2002	Return made up to 26/02/02; full list of members (6 pages)
3 August 2001	Full accounts made up to 31 March 2001 (10 pages)
7 March 2001	Return made up to 26/02/01; full list of members (6 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 March 2000	Secretary resigned (1 page)
28 March 2000	Return made up to 26/02/00; full list of members (6 pages)
8 March 2000	New secretary appointed (2 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 February 1999	Return made up to 26/02/99; full list of members (6 pages)
17 November 1998	Particulars of mortgage/charge (3 pages)
17 November 1998	Particulars of mortgage/charge (3 pages)
12 November 1998	Ad 06/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 September 1998	Ad 28/08/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 September 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
28 September 1998	Memorandum and Articles of Association (8 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	Registered office changed on 15/09/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
15 September 1998	Director resigned (1 page)
27 August 1998	Company name changed churchgate properties LIMITED\certificate issued on 28/08/98 (2 pages)
26 February 1998	Incorporation (16 pages)

Angerstein Estates (St. Leonards) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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