Company NameAnglo European Estates Limited
Company StatusDissolved
Company Number04311796
CategoryPrivate Limited Company
Incorporation Date26 October 2001(22 years, 5 months ago)
Dissolution Date4 April 2006 (17 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Richard Reginald Lewis
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Woodsford Square
London
W14 8DP
Director NameMr Terry Rene Roydon
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingsmill
The Marlins
Northwood
Middlesex
HA6 3NP
Secretary NameTimothy Maurice Denham
NationalityBritish
StatusClosed
Appointed26 October 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 12
31 Inverness Terrace
London
W2 3JR
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed26 October 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed26 October 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed26 October 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address136 Kensington Church Street
London
W8 4BH
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

4 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005First Gazette notice for voluntary strike-off (1 page)
10 November 2005Application for striking-off (1 page)
4 November 2005Return made up to 26/10/05; full list of members (8 pages)
10 March 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
9 November 2004Return made up to 26/10/04; full list of members (8 pages)
8 May 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
6 November 2003Return made up to 26/10/03; full list of members (8 pages)
13 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
13 August 2003Full accounts made up to 31 December 2002 (11 pages)
1 November 2002Return made up to 26/10/02; full list of members (8 pages)
1 November 2002Ad 26/09/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
11 October 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
20 November 2001Registered office changed on 20/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 November 2001New director appointed (3 pages)
20 November 2001Secretary resigned;director resigned (1 page)
20 November 2001New secretary appointed (2 pages)
20 November 2001New director appointed (3 pages)
20 November 2001Director resigned (1 page)
26 October 2001Incorporation (23 pages)