| Company Name | Postacre Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05667419 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2006(18 years, 4 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Henry Marcel Charles Nash |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2006(4 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 13 May 2014) |
| Role | Quantity Survryor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12-18 The Field Waternewton Cambridgeshire PE8 6LU |
| Secretary Name | Ms Davina Lea Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2006(4 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 13 May 2014) |
| Role | Admin |
| Correspondence Address | 12-18 The Field Old North Road Water Newton Peterborough PE8 6LU |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 18 Albemarle Street London W1S 4HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Henry Nash 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 13 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 13 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 27 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Henry Nash on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Henry Nash on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 8 March 2008 | Return made up to 05/01/08; no change of members (6 pages) |
| 8 March 2008 | Return made up to 05/01/08; no change of members (6 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 6 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 19 April 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 19 April 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 9 March 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | New director appointed (2 pages) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 41 chalton street london NW1 1JD (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 41 chalton street london NW1 1JD (1 page) |
| 5 January 2006 | Incorporation (17 pages) |
| 5 January 2006 | Incorporation (17 pages) |