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E.S.& A.PROPERTIES(U.K.)LIMITED

Learn more about E.S.& A.PROPERTIES(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MINERVA HOUSE, MONTAGUE CLOSE, LONDON, SE1 9DH

E.S.& A.PROPERTIES(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00619739
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.27
dissolution date: 1996.10.01
last member list: 1994.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.01.31
account category: INITIAL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.10.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.04.29
£2.95
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£ IC 125000/2, 25/03/96, £ SR [email protected]=124998
Form type: 169
Date: 1996.04.19
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1996.02.28
£2.95
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PURCHASE OWN SHARES 15/02/96
Form type: SRES09
Date: 1996.02.28
£2.95
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INTIAL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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ALTER MEM AND ARTS 09/05/95
Form type: SRES01
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 01/05/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/11/92
Form type: ELRES
Date: 1992.11.18
Child documents:
Document type: ANNOTATION
Date: 1992.11.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/92
Document type: ANNOTATION
Date: 1992.11.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/11/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.02

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Company directors and board members:

GARETH WILLIAM CAMPBELL (dissolve)
Secretary, 1992.05.01 - 1996.10.01
27 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
MICHAEL ANTHONY BROUGHTON BRADFORD (dissolve)
Director, BANKER, 1992.05.01 - 1996.10.01
29 BRODIE ROAD CHINGFORD , LONDON
E4
ROGER ERIK NICKOLDS (dissolve)
Director, BANKER, 1995.11.27 - 1996.10.01
THE OLD POST HOUSE RIPLEY ROAD EAST CLANDON , GUILDFORD
GU4 7SE, SURREY
RICHARD LAURENCE VERNON GALPIN (dissolve)
Director, BANKER, 1992.05.01 - 1994.10.24
38 GLEBE ROAD CHEAM , SUTTON
SM2 7NT, SURREY
DONALD RAYMOND JEFFREY (dissolve)
Director, BANKER, 1995.07.24 - 1995.11.27
42 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HA
IAN LESLIE SNAPE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1995.07.24
THE COACH HOUSE BASTON MANOR WEST COMMON ROAD , KESTON
BR2 6AJ, KENT

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Information about the Private Limited Company E.S.& A.PROPERTIES(U.K.)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: 2016.05.22. Reload the data