ST MARY'S ESTATES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02931482

Incorporation date

19/05/1994

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1994)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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22/09/2010

Application to strike the company off the register

View PDF (3 pages)

31/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

27/05/2010

Director's details changed for Mr Gary Robert Hamblyn on 2010-01-22

View PDF (2 pages)

27/05/2010

Secretary's details changed for Mr Gary Robert Hamblyn on 2010-01-22

View PDF (1 pages)

26/10/2009

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

View PDF (4 pages)

12/10/2009

Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 2009-10-13

View PDF (2 pages)

13/07/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

08/07/2009

Appointment Terminated Director alan hoppen

View PDF (1 pages)

17/06/2009

Gbp ic 2390.84/1195.42 27/04/09 gbp sr [email protected]=1195.42

View PDF (2 pages)

17/06/2009

Resolutions

View PDF (1 pages)

04/01/2009

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

View PDF (3 pages)

15/07/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

17/04/2008

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

View PDF (4 pages)

13/06/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

15/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

12/09/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

19/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

04/08/2005

Registered office changed on 05/08/05 from: 60 welbeck street london wig 9BH

View PDF (1 pages)

11/07/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

20/05/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

18/05/2003

Return made up to 20/05/03; full list of members

View PDF (8 pages)

03/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

30/05/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

30/05/2002

Registered office changed on 31/05/02

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29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

21/05/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

04/07/2000

Registered office changed on 05/07/00 from: 63A ship street brighton east sussex BN1 1AE

View PDF (1 pages)

24/05/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

09/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

23/06/1999

Return made up to 20/05/99; full list of members

View PDF (8 pages)

16/05/1999

Ad 04/03/99--------- £ si [email protected] £ ic 2391/2391

View PDF (2 pages)

16/05/1999

Return made up to 20/05/98; full list of members; amend

View PDF (6 pages)

20/12/1998

Return made up to 20/05/98; full list of members

View PDF (8 pages)

20/12/1998

Registered office changed on 21/12/98

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09/12/1998

Director's particulars changed

View PDF (1 pages)

09/12/1998

Registered office changed on 10/12/98 from: pavilion view 19 new road brighton east sussex BN1 1UF

View PDF (1 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/08/1998

Registered office changed on 24/08/98 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

02/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Resolutions

View PDF (11 pages)

10/03/1998

Resolutions

View PDF (11 pages)

02/03/1998

Conve 06/02/98

View PDF (1 pages)

01/10/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

05/08/1997

Return made up to 20/05/97; full list of members

View PDF (7 pages)

08/05/1997

Full group accounts made up to 1995-12-31

View PDF (17 pages)

23/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

Particulars of contract relating to shares

View PDF (4 pages)

12/02/1997

Ad 31/01/97--------- £ si [email protected]=956 £ ic 1434/2390

View PDF (2 pages)

16/01/1997

Resolutions

View PDF (12 pages)

16/01/1997

Resolutions

View PDF (12 pages)

16/01/1997

£ nc 2000/135334 27/08/96

View PDF (1 pages)

20/08/1996

Return made up to 20/05/96; full list of members

View PDF (9 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (2 pages)

07/08/1995

Return made up to 20/05/95; full list of members

View PDF (9 pages)

07/08/1995

Director's particulars changed

View PDF (2 pages)

07/08/1995

Secretary's particulars changed

View PDF (2 pages)

06/08/1995

Certificate of change of name

View PDF (2 pages)

04/07/1995

Particulars of contract relating to shares

View PDF (4 pages)

04/07/1995

Ad 01/03/95--------- £ si 948@1

View PDF (2 pages)

04/07/1995

Particulars of contract relating to shares

View PDF (4 pages)

04/07/1995

Ad 25/04/95--------- £ si [email protected]

View PDF (2 pages)

20/06/1995

Memorandum and Articles of Association

View PDF (13 pages)

18/06/1995

Ad 25/04/95--------- £ si [email protected]=484 £ ic 950/1434

View PDF (2 pages)

18/06/1995

Ad 01/03/95--------- £ si 948@1=948 £ ic 2/950

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18/06/1995

S-div 25/04/95

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18/06/1995

Resolutions

View PDF (2 pages)

18/06/1995

Resolutions

View PDF (2 pages)

18/06/1995

Resolutions

View PDF (2 pages)

18/06/1995

£ nc 1000/2000 25/04/95

View PDF (1 pages)

01/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/10/1994

Accounting reference date notified as 31/12

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21/09/1994

Secretary resigned;new secretary appointed;new director appointed

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21/09/1994

Director resigned;new director appointed

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21/09/1994

Registered office changed on 22/09/94 from: 83 leonard street london EC2A 4QS

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21/09/1994

Resolutions

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07/08/1994

Director resigned;new director appointed

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19/05/1994

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ST MARY'S ESTATES (HOLDINGS) LIMITED

ST MARY'S ESTATES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 19/05/1994 with the registered office located at 643 Watford Way, Mill Hill, London NW7 3JR. 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 ST MARY'S ESTATES (HOLDINGS) LIMITED?

ST MARY'S ESTATES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 19/05/1994 and dissolved on 17/01/2011.

Where is ST MARY'S ESTATES (HOLDINGS) LIMITED located?

ST MARY'S ESTATES (HOLDINGS) LIMITED is registered at 643 Watford Way, Mill Hill, London NW7 3JR.

What does ST MARY'S ESTATES (HOLDINGS) LIMITED do?

ST MARY'S ESTATES (HOLDINGS) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ST MARY'S ESTATES (HOLDINGS) LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.