Esterel Homes Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Director Name	Mr David Martin Bolton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Richard Philip Kilsby
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2004(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 10 months (closed 14 April 2009)
Role	Consultant
Correspondence Address	10 Hyde Park Square London W1 2JP

Secretary Name	Mr David Martin Bolton
Nationality	British
Status	Closed
Appointed	15 June 2004(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 10 months (closed 14 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Harebell Hill Cobham Surrey KT11 2RS

Secretary Name	Mrs Edith Helene Bolton
Nationality	French
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Mr Gerald Douglas Bland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(3 weeks, 4 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Fort Road Guildford Surrey GU1 3TB

Registered Address	11 Harebell Hill Cobham Surrey KT11 2RS
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
10 July 2007	Return made up to 21/05/07; no change of members (7 pages)
2 November 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
2 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2006	Return made up to 21/05/06; full list of members (7 pages)
15 July 2005	Return made up to 21/05/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 June 2005	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
12 May 2005	Director resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
12 August 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	New director appointed (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	Ad 15/06/04--------- Â£ si [email protected]=2999 Â£ ic 2/3001 (2 pages)
12 August 2004	New director appointed (1 page)
12 August 2004	Ad 15/06/04--------- Â£ si [email protected]=2999 Â£ ic 3001/6000 (2 pages)
12 August 2004	New director appointed (2 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
28 June 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Incorporation (7 pages)

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