ESTPLUS LTD

Key Data

Status

Dissolved

Company No.

02236583

Incorporation date

27/03/1988

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/03/1988)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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11/11/2010

Application to strike the company off the register

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09/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

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09/12/2009

Director's details changed for Nigel Geoffrey Mcintyre on 2009-11-01

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

01/04/2009

Memorandum and Articles of Association

View PDF (15 pages)

20/03/2009

Certificate of change of name

View PDF (2 pages)

18/03/2009

Secretary appointed mr archibald sneddon mcintyre

View PDF (1 pages)

17/03/2009

Appointment Terminated Director archibald mcintyre

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17/03/2009

Appointment Terminated Secretary nigel mcintyre

View PDF (1 pages)

08/01/2009

Return made up to 30/10/08; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

13/10/2008

Return made up to 30/10/07; full list of members

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

10/01/2007

Return made up to 30/10/06; full list of members

View PDF (2 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

31/05/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

05/12/2005

Return made up to 30/10/05; full list of members

View PDF (2 pages)

05/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

06/02/2005

Return made up to 30/10/04; full list of members

View PDF (7 pages)

03/05/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

28/01/2004

Return made up to 30/10/03; full list of members

View PDF (7 pages)

28/01/2004

Registered office changed on 29/01/04

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28/01/2004

Location of register of members address changed

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01/06/2003

Accounts made up to 2002-07-31

View PDF (5 pages)

21/10/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

04/06/2002

Accounts made up to 2001-07-31

View PDF (5 pages)

29/04/2002

Return made up to 30/10/01; full list of members

View PDF (6 pages)

01/11/2001

Certificate of change of name

View PDF (2 pages)

06/07/2001

Return made up to 30/10/00; full list of members

View PDF (6 pages)

15/05/2001

Full accounts made up to 2000-07-31

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15/05/2001

Resolutions

View PDF (1 pages)

26/03/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

19/03/2000

New director appointed

View PDF (2 pages)

23/02/2000

Director resigned

View PDF (1 pages)

19/10/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

19/10/1999

Director resigned

View PDF (1 pages)

25/04/1999

Full accounts made up to 1998-07-31

View PDF (7 pages)

20/10/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

30/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

16/11/1997

Return made up to 20/10/97; full list of members

View PDF (6 pages)

27/02/1997

Accounting reference date extended from 30/04/97 to 31/07/97

View PDF (1 pages)

27/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

18/12/1996

Resolutions

View PDF (8 pages)

17/12/1996

Full accounts made up to 1995-04-30

View PDF (16 pages)

08/12/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

08/12/1996

Registered office changed on 09/12/96

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08/12/1996

Location of register of members address changed

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08/12/1996

Location of debenture register address changed

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16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Secretary resigned

View PDF (1 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/1995

Return made up to 20/10/95; no change of members

View PDF (4 pages)

23/01/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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27/10/1994

Return made up to 20/10/94; no change of members

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20/10/1994

Registered office changed on 21/10/94 from: camden house york place runcorn cheshire WA7 5BB

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14/12/1993

Full accounts made up to 1993-04-30

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29/11/1993

Return made up to 20/10/93; full list of members

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27/02/1993

Full accounts made up to 1992-04-30

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18/01/1993

Return made up to 20/10/92; no change of members

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06/11/1991

Full accounts made up to 1991-04-30

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24/10/1991

Return made up to 20/10/91; no change of members

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11/02/1991

Full accounts made up to 1990-04-30

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11/02/1991

Return made up to 27/12/90; full list of members

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24/06/1990

Accounting reference date shortened from 31/03 to 30/04

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31/05/1990

Full accounts made up to 1989-04-30

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09/11/1989

Return made up to 20/10/89; full list of members

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23/10/1989

Certificate of change of name

View PDF (2 pages)

23/10/1989

Memorandum and Articles of Association

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09/10/1989

Registered office changed on 10/10/89 from: P.O.box 61 royle pennine trading estate lynroyle way rochdale lancs OL11 3EX

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03/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/05/1989

Particulars of mortgage/charge

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28/04/1988

Memorandum and Articles of Association

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19/04/1988

Director resigned;new director appointed

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19/04/1988

Secretary resigned;new secretary appointed

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19/04/1988

Registered office changed on 20/04/88 from: 2 baches street london N1 6UB

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19/04/1988

Resolutions

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12/04/1988

Certificate of change of name

View PDF (2 pages)

27/03/1988

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Tims, Michael Anthony	Director	08/05/1996 - 28/09/1999	49
Mcintyre, Archibald Sneddon	Director	28/09/1999 - 18/03/2009	4
Mcintyre, Nigel Geoffrey	Director	08/05/1996 - Present	5
Mcintyre, Nigel Geoffrey	Secretary	08/05/1996 - 18/03/2009	3
Mcintyre, Archibald Sneddon	Secretary	18/03/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ESTPLUS LTD

ESTPLUS LTD is an(a) Dissolved company incorporated on 27/03/1988 with the registered office located at Breeze How, 1 Mill Hey Road, Caldy, Wirral CH48 1ND. There are currently 2 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 ESTPLUS LTD?

ESTPLUS LTD is currently Dissolved. It was registered on 27/03/1988 and dissolved on 07/03/2011.

Where is ESTPLUS LTD located?

ESTPLUS LTD is registered at Breeze How, 1 Mill Hey Road, Caldy, Wirral CH48 1ND.

What does ESTPLUS LTD do?

ESTPLUS LTD operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ESTPLUS LTD?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.