ESTUARY CIVIL ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03883887

Incorporation date

24/11/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

24/02/2015

Final Gazette dissolved following liquidation

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24/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

21/04/2014

Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-04-22

View PDF (2 pages)

28/11/2013

Liquidators' statement of receipts and payments to 2013-09-30

View PDF (13 pages)

08/01/2013

Liquidators' statement of receipts and payments to 2012-09-30

View PDF (15 pages)

13/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/05/2012

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (12 pages)

03/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2011

Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ United Kingdom on 2011-06-21

View PDF (2 pages)

12/06/2011

Statement of affairs with form 4.19

View PDF (6 pages)

12/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2011

Resolutions

View PDF (1 pages)

30/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

02/02/2010

Annual return made up to 2009-11-25 with full list of shareholders

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26/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

13/09/2009

Registered office changed on 14/09/2009 from 1759 london road leigh on sea essex SS9 2SW

View PDF (1 pages)

05/02/2009

Return made up to 25/11/08; full list of members

View PDF (3 pages)

28/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

31/01/2008

Return made up to 25/11/07; full list of members

View PDF (2 pages)

29/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

28/01/2007

Return made up to 25/11/06; full list of members

View PDF (2 pages)

27/11/2006

Director resigned

View PDF (1 pages)

25/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

15/03/2006

New director appointed

View PDF (1 pages)

15/12/2005

Return made up to 25/11/05; full list of members

View PDF (2 pages)

23/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

08/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

26/11/2003

Return made up to 25/11/03; full list of members

View PDF (6 pages)

25/08/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

24/11/2002

Return made up to 25/11/02; full list of members

View PDF (6 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

04/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (11 pages)

04/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

03/12/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

08/02/2001

Ad 25/11/99--------- £ si 99@1

View PDF (2 pages)

08/02/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

24/11/1999

Incorporation

View PDF (16 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/11/1999 - 24/11/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/11/1999 - 24/11/1999	67500
Eliot, Sharon Marie	Secretary	22/09/2002 - Present	-
Wilson, Morag	Secretary	24/11/1999 - 22/09/2002	-
Wilson, Sandra Rosemary	Director	24/11/1999 - 17/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ESTUARY CIVIL ENGINEERING LIMITED

ESTUARY CIVIL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 24/11/1999 with the registered office located at 37 Sun Street, London EC2M 2PL. 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 ESTUARY CIVIL ENGINEERING LIMITED?

ESTUARY CIVIL ENGINEERING LIMITED is currently Dissolved. It was registered on 24/11/1999 and dissolved on 24/02/2015.

Where is ESTUARY CIVIL ENGINEERING LIMITED located?

ESTUARY CIVIL ENGINEERING LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does ESTUARY CIVIL ENGINEERING LIMITED do?

ESTUARY CIVIL ENGINEERING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ESTUARY CIVIL ENGINEERING LIMITED?

The latest filing was on 24/02/2015: Final Gazette dissolved following liquidation.