| Company Name | Gloucester Estates (Kudamm 73) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03833011 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1999(24 years, 9 months ago) |
| Dissolution Date | 18 December 2001 (22 years, 5 months ago) |
| Previous Name | Gloucester Estates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Peter Roy Cushen |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Advocate |
| Correspondence Address | 44 Esplanade St Helier Jersey Channel Islands JE4 8PN |
| Director Name | Antony Royston Hillman |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | La Chasse La Cache De Leglise, St. Ouen Jersey Channel Islands JE3 2LA |
| Director Name | Mr Nigel Anthony Le Quesne |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | Elizabeth House 9 Castle Street St Helier Jersey JE4 2QP |
| Director Name | Mr Stephen Anthony Burnett |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(1 year, 6 months after company formation) |
| Appointment Duration | 9 months (closed 18 December 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Les Geonnais Farm La Rue Des Geonnais St Ouen Jersey JE3 2BS |
| Director Name | Nigel Charles Syvret |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(1 year, 6 months after company formation) |
| Appointment Duration | 9 months (closed 18 December 2001) |
| Role | Chartered Secretary |
| Correspondence Address | Elizabeth House 9 Castle Street St Helier Jersey JE4 2QP |
| Secretary Name | Joint Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | Atlas House Fourth Floor 1 King Street London EC2V 8AU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Atlas House 4th Floor 1 King Street London EC2V 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 25 September 2001 | Registered office changed on 25/09/01 from: 17A curzon street london W1Y 7FE (1 page) |
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2001 | Application for striking-off (1 page) |
| 4 April 2001 | New director appointed (3 pages) |
| 3 April 2001 | New director appointed (3 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 14 September 2000 | Return made up to 27/08/00; full list of members
|
| 7 December 1999 | Company name changed gloucester estates LIMITED\certificate issued on 08/12/99 (2 pages) |
| 28 September 1999 | New director appointed (2 pages) |
| 28 September 1999 | New director appointed (2 pages) |
| 28 September 1999 | New director appointed (2 pages) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 August 1999 | Incorporation (35 pages) |