| Company Name | Stephen Charles Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04187400 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2001(23 years, 1 month ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
| Previous Name | Bluewater Sm Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Charles Mellstrom |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 18c Jenner Road Guildford Surrey GU1 3PP |
| Secretary Name | Legerman Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 2001(same day as company formation) |
| Correspondence Address | Barry House 20/22 Worple Road Wimbledon London SW19 4DH |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2007 | Application for striking-off (1 page) |
| 20 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 23 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 10 March 2006 | Return made up to 10/03/06; no change of members (2 pages) |
| 9 March 2006 | Director's particulars changed (1 page) |
| 27 May 2005 | Return made up to 10/03/05; no change of members (2 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 17 December 2004 | Director's particulars changed (1 page) |
| 21 October 2004 | Director's particulars changed (1 page) |
| 18 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 29 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 June 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 19 September 2002 | Director's particulars changed (1 page) |
| 11 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 11 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 29 January 2002 | Director's particulars changed (1 page) |
| 11 May 2001 | New secretary appointed (2 pages) |
| 11 May 2001 | New director appointed (2 pages) |
| 11 May 2001 | Resolutions
|
| 11 May 2001 | Ad 26/03/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 4 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 26 March 2001 | Incorporation (12 pages) |