| Company Name | 88 Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06229446 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2007(17 years ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
| Previous Name | Kieran Morgan (88) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kieran Frank Morgan |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Ryeworth Road Charlton Kings Cheltenham Gloucestershire GL52 6LX Wales |
| Director Name | Sean Sullivan Gibbs |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 March 2008) |
| Role | Quantity Surveyor |
| Correspondence Address | 31 Imperial Square Cheltenham Gloucestershire GL50 1QZ Wales |
| Director Name | General Stephen Hickmott |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2008(11 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 03 April 2010) |
| Role | Military |
| Correspondence Address | 82 Tennyson Road Cheltenham Glos GL51 7DB Wales |
| Secretary Name | General Stephen Hickmott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2008(11 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 01 April 2010) |
| Role | Military |
| Correspondence Address | 82 Tennyson Road Cheltenham Glos GL51 7DB Wales |
| Director Name | Mr Stephen Keith Drake |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(2 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 22 August 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
| Secretary Name | Marquis & Johnson Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Correspondence Address | 12 Charlton Drive Cheltenham Glos GL51 7DB Wales |
Location
| Registered Address | 100 Pall Mall London SW1Y 5NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 25 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 25 September |
Filing History
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2010 | Termination of appointment of Stephen Drake as a director (1 page) |
| 22 August 2010 | Termination of appointment of Stephen Drake as a director (1 page) |
| 26 April 2010 | Appointment of Mr Stephen Keith Drake as a director (2 pages) |
| 26 April 2010 | Termination of appointment of Stephen Hickmott as a secretary (1 page) |
| 26 April 2010 | Termination of appointment of Stephen Hickmott as a secretary (1 page) |
| 26 April 2010 | Registered office address changed from 82 Tennyson Road Cheltenham Glos. GL51 7DB Uk on 26 April 2010 (1 page) |
| 26 April 2010 | Registered office address changed from 82 Tennyson Road Cheltenham Glos. GL51 7DB Uk on 26 April 2010 (1 page) |
| 26 April 2010 | Termination of appointment of Stephen Hickmott as a director (1 page) |
| 26 April 2010 | Termination of appointment of Stephen Hickmott as a director (1 page) |
| 26 April 2010 | Appointment of Mr Stephen Keith Drake as a director (2 pages) |
| 15 September 2009 | Secretary appointed general stephen hickmott (1 page) |
| 15 September 2009 | Director appointed general stephen hickmott (1 page) |
| 15 September 2009 | Appointment terminated director sean gibbs (1 page) |
| 15 September 2009 | Appointment Terminated Director sean gibbs (1 page) |
| 15 September 2009 | Director appointed general stephen hickmott (1 page) |
| 15 September 2009 | Secretary appointed general stephen hickmott (1 page) |
| 18 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 25 September 2008 (4 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 25 September 2008 (4 pages) |
| 1 October 2008 | Accounting reference date extended from 30/04/2008 to 25/09/2008 (1 page) |
| 1 October 2008 | Accounting reference date extended from 30/04/2008 to 25/09/2008 (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 28 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 8 April 2008 | Director's Change of Particulars / sean gibbs / 31/03/2008 / HouseName/Number was: , now: 31; Street was: 12 charlton drive, now: imperial square; Post Code was: GL53 8ES, now: GL50 1QZ (1 page) |
| 8 April 2008 | Appointment Terminated Secretary marquis & johnson associates LTD (1 page) |
| 8 April 2008 | Appointment terminated secretary marquis & johnson associates LTD (1 page) |
| 8 April 2008 | Director's change of particulars / sean gibbs / 31/03/2008 (1 page) |
| 10 October 2007 | Memorandum and Articles of Association (10 pages) |
| 10 October 2007 | Memorandum and Articles of Association (10 pages) |
| 3 October 2007 | Company name changed kieran morgan (88) LTD\certificate issued on 03/10/07 (2 pages) |
| 3 October 2007 | Company name changed kieran morgan (88) LTD\certificate issued on 03/10/07 (2 pages) |
| 30 August 2007 | Particulars of mortgage/charge (3 pages) |
| 30 August 2007 | Particulars of mortgage/charge (3 pages) |
| 30 August 2007 | Particulars of mortgage/charge (3 pages) |
| 30 August 2007 | Particulars of mortgage/charge (3 pages) |
| 30 August 2007 | Particulars of mortgage/charge (3 pages) |
| 30 August 2007 | Particulars of mortgage/charge (3 pages) |
| 14 August 2007 | Particulars of mortgage/charge (6 pages) |
| 14 August 2007 | Particulars of mortgage/charge (6 pages) |
| 6 July 2007 | Director's particulars changed (1 page) |
| 6 July 2007 | Director's particulars changed (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | New director appointed (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | New director appointed (1 page) |
| 27 April 2007 | Incorporation (14 pages) |
| 27 April 2007 | Incorporation (14 pages) |