Company NameAnglia Estates Limited
Company StatusDissolved
Company Number03878181
CategoryPrivate Limited Company
Incorporation Date16 November 1999(24 years, 5 months ago)
Dissolution Date12 May 2009 (14 years, 12 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NamePartap Singh Gill
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address48 Betham Road
Greenford
Middlesex
UB6 8RZ
Secretary NameMrs Jaswinder Kaur Gill
NationalityBritish
StatusClosed
Appointed12 November 2004(4 years, 12 months after company formation)
Appointment Duration4 years, 6 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address48 Betham Road
Greenford
Middlesex
UB6 8RZ
Director NameMr Pushpinder Singh Khandpur
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Audley Road
Ealing
London
W5 3ET
Secretary NamePartap Singh Gill
NationalityBritish
StatusResigned
Appointed16 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address48 Betham Road
Greenford
Middlesex
UB6 8RZ
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed16 November 1999(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 1999(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address3b Whiteleys Parade
Uxbridge Road
Hillingdon
Middlesex
UB10 0PD
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardBrunel
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£90,959
Cash£40,484
Current Liabilities£191,397

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
5 January 2009Application for striking-off (1 page)
20 November 2008Return made up to 16/11/08; full list of members (3 pages)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 October 2008Return made up to 16/11/07; full list of members (4 pages)
10 October 2008Registered office changed on 10/10/2008 from 31 great cumberland place marble arch london W1H 7TA (2 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 September 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 November 2006Return made up to 16/11/06; full list of members (6 pages)
5 May 2006Return made up to 16/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/05/06
(8 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 December 2004Director resigned (1 page)
29 November 2004Registered office changed on 29/11/04 from: lilium house 2A west end road southall middlesex UB1 1JH (1 page)
29 November 2004New secretary appointed (2 pages)
8 November 2004Return made up to 16/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 March 2004Return made up to 16/11/03; full list of members (7 pages)
19 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 February 2003Return made up to 16/11/02; full list of members (7 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 February 2002Return made up to 16/11/01; full list of members (6 pages)
14 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 June 2001Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
15 February 2001Return made up to 16/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 December 1999Registered office changed on 02/12/99 from: lilium house 2A west end road southall middlesex UB1 1JH (1 page)
26 November 1999New secretary appointed;new director appointed (2 pages)
26 November 1999New director appointed (2 pages)
24 November 1999Secretary resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999Registered office changed on 24/11/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)