Company NameTonbridge Estates (Holdings) Limited
Company StatusDissolved
Company Number04705298
CategoryPrivate Limited Company
Incorporation Date20 March 2003(21 years, 1 month ago)
Dissolution Date20 December 2005 (18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAndrew Fryatt
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2003(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address8 Ebury Close
Keston
Kent
BR2 6EL
Secretary NameDavid Huddleston
NationalityBritish
StatusClosed
Appointed20 March 2003(same day as company formation)
RoleCompany Director
Correspondence AddressThe Coach House
Melton Road
Langham
Leicestershire
LE15 7JN
Director NameMr John Stephen Iles
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2003(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address2a St Clare Road
Colchester
Essex
CO3 3SZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressMelbury House 34 Southborough
Road, Bickley
Bromley
Kent
BR1 2EB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

20 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005First Gazette notice for compulsory strike-off (1 page)
29 April 2004Return made up to 20/03/04; full list of members (7 pages)
20 April 2004Director resigned (1 page)
20 April 2004Secretary resigned (1 page)
9 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 June 2003Director resigned (1 page)
18 April 2003New director appointed (2 pages)
18 April 2003Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
18 April 2003New secretary appointed (2 pages)
18 April 2003New director appointed (2 pages)
20 March 2003Incorporation (16 pages)