| Company Name | Angerstein Estates (Wavertree) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03668632 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1998(25 years, 5 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
| Previous Names | Kingsland Estate (Wavertree) Limited and Kingsland Estates (Wavertree) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jeremy Grahame Dyer |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Ringmer Avenue London SW6 5LW |
| Director Name | Mr Stephen Anthony Dyer |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1998(same day as company formation) |
| 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 | Closed |
| Appointed | 10 November 2003(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 19 September 2006) |
| 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 | 17 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Whitmore Road Beckenham Kent BR3 3NU |
| Secretary Name | Paul Christopher Dyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(1 day after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 April 2003) |
| Role | Company Director |
| 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 | 17 November 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 | 17 November 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 | £1,000 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2005 | First Gazette notice for 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) |
| 8 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 28 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 4 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 12 May 2003 | Secretary resigned (1 page) |
| 9 December 2002 | Return made up to 17/11/02; 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) |
| 22 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 3 August 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 November 2000 | Return made up to 17/11/00; full list of members
|
| 5 December 1999 | Return made up to 17/11/99; full list of members
|
| 5 December 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 5 March 1999 | Ad 22/02/99--------- £ si 998@1=998 £ ic 2/1000 (1 page) |
| 5 March 1999 | Company name changed kingsland estate (wavertree) lim ited\certificate issued on 08/03/99 (2 pages) |
| 22 January 1999 | Particulars of mortgage/charge (3 pages) |
| 22 January 1999 | Particulars of mortgage/charge (3 pages) |
| 20 November 1998 | Registered office changed on 20/11/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 20 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Incorporation (16 pages) |