| Company Name | England Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04529467 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 7 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Hugh Rosen |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 19 May 2009) |
| Role | Company Director |
| Correspondence Address | Studio F Chelsea Studios 416 Fulham Road London SW6 1EB |
| Secretary Name | Helen Nicolas Accounting Solutions Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 2006(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 May 2009) |
| Correspondence Address | Woodgate House 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN |
| Director Name | Samuel Rosen |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 September 2004) |
| Role | Company Director |
| Correspondence Address | Boxted Farm Berkhamsted Road Hemel Hempstead HP1 2SQ |
| Secretary Name | Samuel Rosen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 September 2004) |
| Role | Company Director |
| Correspondence Address | Boxted Farm Berkhamsted Road Hemel Hempstead HP1 2SQ |
| Secretary Name | Hugh Rosen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2004(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 December 2006) |
| Role | Company Director |
| Correspondence Address | Studio F Chelsea Studios 416 Fulham Road London SW6 1EB |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Woodgate House 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,292 |
| Cash | £60 |
| Current Liabilities | £1,352 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 09/09/06; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 January 2007 | New secretary appointed (1 page) |
| 4 January 2007 | Secretary resigned (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: studio f 416 fulham road london SW6 2EB (1 page) |
| 6 April 2006 | Total exemption small company accounts made up to 30 September 2004 (10 pages) |
| 23 December 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 25 October 2004 | Director's particulars changed (1 page) |
| 14 September 2004 | Secretary resigned;director resigned (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: boxted farmhouse berkhamsted road hemel hempstead hertfordshire HP1 2SQ (2 pages) |
| 15 October 2003 | Return made up to 09/09/03; full list of members
|
| 20 September 2003 | Registered office changed on 20/09/03 from: 155 queens court queensway london W2 4QP (1 page) |
| 16 December 2002 | Resolutions
|
| 16 December 2002 | Memorandum and Articles of Association (8 pages) |
| 14 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | Director resigned (1 page) |