| Company Name | Esterel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03683370 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1998(25 years, 4 months ago) |
| Dissolution Date | 30 May 2006 (17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Catherine Helene Murphy |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(4 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 May 2006) |
| Role | Consultant |
| Correspondence Address | 16 Barrington Drive Harefield Middlesex UB9 6RL |
| Director Name | Michael Joseph Murphy |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(4 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 May 2006) |
| Role | Quantity Surveyor |
| Correspondence Address | 16 Barrington Drive Harefield Middlesex UB9 6RL |
| Secretary Name | Michael Joseph Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(4 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 May 2006) |
| Role | Quantity Surveyor |
| Correspondence Address | 16 Barrington Drive Harefield Middlesex UB9 6RL |
| Director Name | Leonard Richard King |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Role | Retired |
| Correspondence Address | 17 Norden Meadows Maidenhead Berkshire SL6 4SB |
| Director Name | Odette King |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Role | Retired |
| Correspondence Address | 17 Norden Meadows Maidenhead Berkshire SL6 4SB |
| Secretary Name | Leonard Richard King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Role | Retired |
| Correspondence Address | 17 Norden Meadows Maidenhead Berkshire SL6 4SB |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 16 Barrington Drive Harefield Middlesex UB9 6RL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Harefield |
| Built Up Area | Harefield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,327 |
| Net Worth | £3,020 |
| Cash | £2,257 |
| Current Liabilities | £1,368 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 5 January 2006 | Application for striking-off (1 page) |
| 10 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 10 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 10 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 7 August 2003 | Registered office changed on 07/08/03 from: 17 norden meadows maidenhead berkshire SL6 4SB (1 page) |
| 7 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2003 | Secretary resigned;director resigned (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | New director appointed (2 pages) |
| 12 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 21 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 19 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 22 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 4 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 23 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 24 September 1999 | Resolutions
|
| 23 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 December 1998 | Registered office changed on 23/12/98 from: 73-75 princess street st peter's square manchester M2 4EG (1 page) |
| 23 December 1998 | Secretary resigned (1 page) |
| 23 December 1998 | Director resigned (1 page) |
| 23 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | Incorporation (13 pages) |