ESTEC LIMITED

Key Data

Status

Dissolved

Company No.

03205244

Incorporation date

29/05/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1996)

12/12/2013

Final Gazette dissolved following liquidation

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12/09/2013

Return of final meeting in a members' voluntary winding up

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24/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

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22/05/2013

Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF United Kingdom on 2013-05-23

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22/05/2013

Appointment of a voluntary liquidator

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22/05/2013

Resolutions

View PDF (2 pages)

22/05/2013

Declaration of solvency

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07/02/2013

Appointment of Evan Francis Smith as a director on 2013-01-18

View PDF (3 pages)

07/02/2013

Appointment of Rajinder Singh Kullar as a director on 2013-01-18

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06/02/2013

Termination of appointment of James Terence George Laurence as a director on 2013-01-18

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06/02/2013

Termination of appointment of Lindsay Eric Harvey as a director on 2013-01-18

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06/02/2013

Appointment of Christian Bruno Jean Idczak Descat as a director on 2013-01-18

View PDF (3 pages)

22/10/2012

Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 2012-10-19

View PDF (1 pages)

22/10/2012

Termination of appointment of Carolyn Pate as a secretary on 2012-10-18

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30/08/2012

Accounts for a dormant company made up to 2011-11-30

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25/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

20/10/2011

Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 2011-10-21

View PDF (1 pages)

07/09/2011

Registered office address changed from 187 Twyford Abbey Road London NW10 7DG on 2011-09-08

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-11-30

View PDF (12 pages)

15/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

10/05/2011

Appointment of Miss Carolyn Pate as a secretary

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21/02/2011

Termination of appointment of Gregory Smart as a director

View PDF (1 pages)

21/02/2011

Termination of appointment of Gregory Smart as a secretary

View PDF (1 pages)

13/10/2010

Appointment of Mr James Terence George Laurence as a director

View PDF (2 pages)

04/07/2010

Full accounts made up to 2009-11-30

View PDF (13 pages)

22/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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29/09/2009

Full accounts made up to 2008-11-30

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28/06/2009

Director's Change of Particulars / lindsay harvey / 01/04/2009 / HouseName/Number was: 32, now: 48; Street was: hamilton road, now: cranbrook road; Post Town was: london, now: chiswick; Region was: , now: london; Post Code was: W5 2EH, now: W4 2LH

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25/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

30/09/2008

Full accounts made up to 2007-11-30

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03/09/2008

Appointment Terminated Director didier michaud daniel

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07/07/2008

Director appointed mr lindsay harvey

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29/05/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

25/09/2007

Full accounts made up to 2006-11-30

View PDF (15 pages)

19/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

13/05/2007

Director's particulars changed

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11/12/2006

Full accounts made up to 2005-11-30

View PDF (15 pages)

27/06/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

05/10/2005

Auditor's resignation

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05/10/2005

Full accounts made up to 2004-11-30

View PDF (15 pages)

03/07/2005

Return made up to 30/05/05; full list of members

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03/08/2004

Return made up to 30/05/04; full list of members

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08/07/2004

Declaration of satisfaction of mortgage/charge

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06/05/2004

New director appointed

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06/05/2004

New secretary appointed;new director appointed

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06/05/2004

Registered office changed on 07/05/04 from: 4 clare road halifax west yorkshire HX1 2HX

View PDF (1 pages)

06/05/2004

Accounting reference date extended from 31/05/04 to 30/11/04

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06/05/2004

Secretary resigned

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06/05/2004

Director resigned

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06/05/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

28/08/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

24/06/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

24/06/2003

Director's particulars changed

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22/09/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

14/06/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

14/01/2002

£ ic 3/3 28/12/01 £ sr [email protected]

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14/01/2002

£ ic 3/3 21/12/01 £ sr [email protected]

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07/01/2002

Resolutions

View PDF (9 pages)

07/01/2002

Resolutions

View PDF (5 pages)

01/01/2002

S-div 19/12/01

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01/01/2002

Resolutions

View PDF (1 pages)

09/09/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

07/06/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

08/03/2001

Full accounts made up to 2000-05-31

View PDF (11 pages)

21/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

02/09/1999

Accounts for a small company made up to 1999-05-31

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20/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

03/02/1999

Particulars of mortgage/charge

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24/06/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

02/06/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

08/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

04/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

17/06/1996

Ad 30/05/96--------- £ si 1@1=1 £ ic 2/3

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08/06/1996

Registered office changed on 09/06/96 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN

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08/06/1996

New secretary appointed

View PDF (2 pages)

08/06/1996

New director appointed

View PDF (2 pages)

08/06/1996

Secretary resigned

View PDF (1 pages)

08/06/1996

Director resigned

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29/05/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2011

Last change occurred

29/11/2011

Accounts

Dormant

Last made up date

29/11/2011

Next account date

29/11/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MC FORMATIONS LIMITED	Corporate Director	30/05/1996 - 30/05/1996	186
CRS LEGAL SERVICES LIMITED	Corporate Secretary	30/05/1996 - 30/05/1996	198
Scarlett, Verity Rose	Secretary	29/04/2004 - 30/04/2004	-
Jay, Julia	Secretary	30/05/1996 - 01/12/2000	-
Cole, Janice Ruth	Secretary	01/12/2000 - 29/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ESTEC LIMITED

ESTEC LIMITED is an(a) Dissolved company incorporated on 29/05/1996 with the registered office located at 1 Woodborough Road, Nottingham NG1 3FG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESTEC LIMITED?

ESTEC LIMITED is currently Dissolved. It was registered on 29/05/1996 and dissolved on 12/12/2013.

Where is ESTEC LIMITED located?

ESTEC LIMITED is registered at 1 Woodborough Road, Nottingham NG1 3FG.

What does ESTEC LIMITED do?

ESTEC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ESTEC LIMITED?

The latest filing was on 12/12/2013: Final Gazette dissolved following liquidation.