| Company Name | Able Estates (Northumberland Heath) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03623813 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1998(25 years, 8 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Peter Stephen Jones |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Parkhill Road Bexley Kent DA5 1JG |
| Director Name | Mr Paul Denys Mitchell |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Newlyns Meadow Alkham Dover Kent CT15 7QJ |
| Director Name | Paul Servis |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 44 Montrose Avenue Sidcup Kent DA15 9DS |
| Director Name | Mrs Dawn Elizabeth Simpson |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 August 1998(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Willersley Avenue Sidcup Kent DA15 9EN |
| Secretary Name | Paul Denys Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 18 Newlyns Meadow Alkham Dover Kent CT15 7QJ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | www.ableestates.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01322 400222 |
| Telephone region | Dartford |
Location
| Registered Address | 287 Bexley Road Northumberland Heath Erith Kent DA8 3EX |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Northumberland Heath |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Able Estates LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2015 | Application to strike the company off the register (3 pages) |
| 22 January 2015 | Application to strike the company off the register (3 pages) |
| 23 October 2014 | Accounts made up to 31 January 2014 (7 pages) |
| 23 October 2014 | Accounts made up to 31 January 2014 (7 pages) |
| 16 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 17 October 2013 | Accounts made up to 31 January 2013 (7 pages) |
| 17 October 2013 | Accounts made up to 31 January 2013 (7 pages) |
| 25 September 2013 | Secretary's details changed for Paul Denys Mitchell on 4 December 2012 (2 pages) |
| 25 September 2013 | Director's details changed for Dawn Elizabeth Servis on 8 August 2013 (2 pages) |
| 25 September 2013 | Secretary's details changed for Paul Denys Mitchell on 4 December 2012 (2 pages) |
| 25 September 2013 | Secretary's details changed for Paul Denys Mitchell on 4 December 2012 (2 pages) |
| 25 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders (7 pages) |
| 25 September 2013 | Director's details changed for Mr Paul Denys Mitchell on 4 December 2012 (2 pages) |
| 25 September 2013 | Director's details changed for Dawn Elizabeth Servis on 8 August 2013 (2 pages) |
| 25 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders (7 pages) |
| 25 September 2013 | Director's details changed for Mr Paul Denys Mitchell on 4 December 2012 (2 pages) |
| 29 October 2012 | Accounts made up to 31 January 2012 (7 pages) |
| 29 October 2012 | Accounts made up to 31 January 2012 (7 pages) |
| 25 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (7 pages) |
| 25 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (7 pages) |
| 28 November 2011 | Accounts made up to 31 January 2011 (7 pages) |
| 28 November 2011 | Accounts made up to 31 January 2011 (7 pages) |
| 27 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (7 pages) |
| 27 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (7 pages) |
| 20 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 20 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 15 September 2010 | Director's details changed for Paul Denys Mitchell on 28 August 2010 (3 pages) |
| 15 September 2010 | Director's details changed for Paul Denys Mitchell on 28 August 2010 (3 pages) |
| 15 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (7 pages) |
| 15 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (7 pages) |
| 23 November 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Secretary's details changed for Paul Denys Mitchell on 23 November 2009 (1 page) |
| 23 November 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Secretary's details changed for Paul Denys Mitchell on 23 November 2009 (1 page) |
| 21 October 2009 | Partial exemption accounts made up to 31 January 2009 (8 pages) |
| 21 October 2009 | Partial exemption accounts made up to 31 January 2009 (8 pages) |
| 25 February 2009 | Partial exemption accounts made up to 31 January 2008 (8 pages) |
| 25 February 2009 | Partial exemption accounts made up to 31 January 2008 (8 pages) |
| 17 November 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 30 July 2008 | Partial exemption accounts made up to 31 January 2007 (8 pages) |
| 30 July 2008 | Partial exemption accounts made up to 31 January 2007 (8 pages) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 22 October 2007 | Return made up to 28/08/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 28/08/07; full list of members (3 pages) |
| 6 June 2007 | Partial exemption accounts made up to 31 January 2006 (11 pages) |
| 6 June 2007 | Partial exemption accounts made up to 31 January 2006 (11 pages) |
| 21 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 6 June 2006 | Partial exemption accounts made up to 31 January 2005 (8 pages) |
| 6 June 2006 | Partial exemption accounts made up to 31 January 2005 (8 pages) |
| 19 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
| 19 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 22 September 2004 | Return made up to 28/08/04; full list of members (3 pages) |
| 22 September 2004 | Return made up to 28/08/04; full list of members (3 pages) |
| 4 June 2004 | Partial exemption accounts made up to 31 January 2003 (8 pages) |
| 4 June 2004 | Partial exemption accounts made up to 31 January 2003 (8 pages) |
| 23 October 2003 | Return made up to 28/08/03; full list of members (8 pages) |
| 23 October 2003 | Return made up to 28/08/03; full list of members (8 pages) |
| 12 July 2003 | Partial exemption accounts made up to 31 January 2002 (9 pages) |
| 12 July 2003 | Partial exemption accounts made up to 31 January 2002 (9 pages) |
| 31 October 2002 | Return made up to 28/08/02; full list of members
|
| 31 October 2002 | Return made up to 28/08/02; full list of members
|
| 17 April 2002 | Partial exemption accounts made up to 31 January 2001 (10 pages) |
| 17 April 2002 | Partial exemption accounts made up to 31 January 2001 (10 pages) |
| 23 January 2002 | Return made up to 28/08/01; full list of members
|
| 23 January 2002 | Return made up to 28/08/01; full list of members
|
| 30 January 2001 | Full accounts made up to 31 January 2000 (9 pages) |
| 30 January 2001 | Full accounts made up to 31 January 2000 (9 pages) |
| 12 October 2000 | Return made up to 28/08/00; full list of members (7 pages) |
| 12 October 2000 | Return made up to 28/08/00; full list of members (7 pages) |
| 28 March 2000 | Return made up to 28/08/99; full list of members (8 pages) |
| 28 March 2000 | Director's particulars changed (1 page) |
| 28 March 2000 | Return made up to 28/08/99; full list of members (8 pages) |
| 28 March 2000 | Director's particulars changed (1 page) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 9 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 9 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 20 January 1999 | Registered office changed on 20/01/99 from: 123 cross lane east gravesend kent DA12 5HA (1 page) |
| 20 January 1999 | Registered office changed on 20/01/99 from: 123 cross lane east gravesend kent DA12 5HA (1 page) |
| 17 November 1998 | Particulars of mortgage/charge (3 pages) |
| 17 November 1998 | Particulars of mortgage/charge (3 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | Accounting reference date shortened from 31/08/99 to 31/01/99 (1 page) |
| 18 September 1998 | Accounting reference date shortened from 31/08/99 to 31/01/99 (1 page) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 3 September 1998 | Registered office changed on 03/09/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 3 September 1998 | Secretary resigned (1 page) |
| 3 September 1998 | Director resigned (1 page) |
| 3 September 1998 | Secretary resigned (1 page) |
| 3 September 1998 | Director resigned (1 page) |
| 28 August 1998 | Incorporation (15 pages) |
| 28 August 1998 | Incorporation (15 pages) |