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ESTREX LIMITED

Learn more about ESTREX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 MAKEPEACE AVENUE, HIGHGATE, LONDON, N6 6EJ

ESTREX LIMITED on the map

Company type: Private Limited Company
Company number: 00444706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.05
dissolution date: 2005.09.13
last member list: 2004.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.25

List of company documents:

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Find out more information about ESTREX LIMITED. Our website makes it possible to view other available documents related to ESTREX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/02 FROM:, 1 WALTON HOUSE, GROVE ROAD, SURBITON, SURREY KT6 4DB
Form type: 287
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 16/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 16/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/96 FROM:, 27 MALVERN ROAD, ORPINGTON, KENT, BR6 9HA
Form type: 287
Date: 1996.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1995.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1995.10.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 02/10/95
Form type: AC92
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/90 FROM:, 2 WARDROBE PLACE, LONDON EC4V 5HL
Form type: 287
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS ********
Form type: SRES03
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.27

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Company directors and board members:

ELZBIETA (KNOWN AS ELIZABETH) STANHOPE (dissolve)
Secretary, HOUSEWIFE, 1996.03.07 - 2005.09.13
4 STAFFORD TERRACE KENSINGTON , LONDON
W8 7BH
JACK STANHOPE (dissolve)
Director, RETIRED, 1996.01.11 - 2005.09.13
12 MAKEPEACE AVENUE HIGHGATE , LONDON
N6 6EJ
DORIS KATHLEEN TAYLOR (dissolve)
Secretary, 1990.12.15 - 1996.03.07
27 MALVERN ROAD , ORPINGTON
BR6 9HA, KENT
MICHAEL SAUNDERS CRELLIN (dissolve)
Director, FINANCE DIRECTOR, 1990.12.15 - 1991.05.28
ELM HOUSE MONEWDEN , WOODBRIDGE
IP13 7DD, SUFFOLK
ELZBIETA (KNOWN AS ELIZABETH) STANHOPE (dissolve)
Director, HOUSEWIFE, 1991.05.28 - 1996.03.07
4 STAFFORD TERRACE KENSINGTON , LONDON
W8 7BH

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Information about the Private Limited Company ESTREX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data