| Company Name | 1066 Country Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05128287 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2004(19 years, 11 months ago) |
| Dissolution Date | 1 March 2010 (14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Samantha Thurston |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 29b Western Road Bexhill On Sea East Sussex TN40 1DU |
| Secretary Name | Keith Rhodes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 01 March 2010) |
| Role | Engineer Retired |
| Country of Residence | England |
| Correspondence Address | Flat 2 Lismore Court 3 West Parade Bexhill On Sea East Sussex TN39 3HR |
| Director Name | Mr Henry Thomas Payne |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Turnbull House Windsor Street London N1 8QF |
| Secretary Name | Samantha Thurston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Greville Road Hastings East Sussex TN35 5AL |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Filing History
| 1 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 1 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 September 2009 | Liquidators statement of receipts and payments to 15 August 2009 (5 pages) |
| 22 September 2009 | Liquidators' statement of receipts and payments to 15 August 2009 (5 pages) |
| 19 March 2009 | Liquidators statement of receipts and payments to 15 February 2009 (5 pages) |
| 19 March 2009 | Liquidators' statement of receipts and payments to 15 February 2009 (5 pages) |
| 18 September 2008 | Liquidators statement of receipts and payments to 15 August 2008 (5 pages) |
| 18 September 2008 | Liquidators' statement of receipts and payments to 15 August 2008 (5 pages) |
| 17 March 2008 | Liquidators statement of receipts and payments to 15 August 2008 (5 pages) |
| 17 March 2008 | Liquidators' statement of receipts and payments to 15 August 2008 (5 pages) |
| 18 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 May 2007 | Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 29 August 2006 | Statement of affairs (6 pages) |
| 29 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2006 | Resolutions
|
| 29 August 2006 | Resolutions
|
| 29 August 2006 | Statement of affairs (6 pages) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 28 western road bexhill on sea east sussex TN40 1DX (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 28 western road bexhill on sea east sussex TN40 1DX (1 page) |
| 16 June 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 16 June 2006 | Return made up to 14/05/06; full list of members
|
| 9 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 18 November 2005 | New secretary appointed (2 pages) |
| 18 November 2005 | New secretary appointed (2 pages) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 12 June 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 12 June 2005 | Return made up to 14/05/05; full list of members
|
| 14 May 2004 | Incorporation (17 pages) |
| 14 May 2004 | Incorporation (17 pages) |