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ESTO-TECH LIMITED

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

Company details

29 STATION ROAD, PONTNEWYDD, CWMBRAN, GWENT, WALES, NP44 1NY

ESTO-TECH LIMITED on the map

Company type: Private Limited Company
Company number: 00980488
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.26
dissolution date: 2015.10.27
last member list: 2014.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.04
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.10.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, THE TOWN HOUSE, COTTERED, HERTS, SG9 9PZ
Form type: AD01
Date: 2014.10.27
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DIRECTOR APPOINTED MRS WENDY JANE HIIEMAE
Form type: AP01
Date: 2014.10.27
£2.95
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SECRETARY APPOINTED MR SIMON ALEXANDER HIIEMAE
Form type: AP03
Date: 2014.10.27
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APPOINTMENT TERMINATED, SECRETARY AVO HIIEMAE
Form type: TM02
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR AVO HIIEMAE
Form type: TM01
Date: 2014.10.27
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.02
Form type: LATEST SOC
Document description: 02/06/14 STATEMENT OF CAPITAL;GBP 101
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.29
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER HIIEMAE / 30/03/2011
Form type: CH01
Date: 2011.03.30
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER HIIEMAE / 04/05/2010
Form type: CH01
Date: 2010.05.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAREN HOLMWOOD
Form type: 288b
Date: 2008.05.20
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11

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Company directors and board members:

SIMON ALEXANDER HIIEMAE (dissolve)
Secretary, 2014.10.21 - 2015.10.27
29 29 STATION ROAD , CWMBRAN
NP44 1NY, GWENT
WALES
SIMON ALEXANDER HIIEMAE (dissolve)
Director, SALES, 1998.05.03 - 2015.10.27
29 STATION ROAD , CWMBRAN
NP44 1NY, GWENT
WALES
WENDY JANE HIIEMAE (dissolve)
Director, CLIENT COORDINATOR, 2014.10.21 - 2015.10.27
29 STATION ROAD PONTNEWYDD , CWMBRAN
NP44 1NY, GWENT
WALES
AVO HIIEMAE (dissolve)
Secretary, 1991.05.04 - 2014.10.21
THE TOWN HOUSE , COTTERED
SG9 9PZ, HERTFORDSHIRE
AVO HIIEMAE (dissolve)
Director, ENGINEER, 1991.05.04 - 2014.10.21
THE TOWN HOUSE , COTTERED
SG9 9PZ, HERTFORDSHIRE
ZINAIDA HIIEMAE (dissolve)
Director, ADVISOR, 1991.05.04 - 1994.07.02
36 BARCLAY ROAD , LONDON
SW6 1EH
KAREN MARION HOLMWOOD (dissolve)
Director, ADVISOR, 1991.05.04 - 2008.01.01
7479 HIGHBRIDGE ROAD FAYETTEVILLE NY NY13066 ,
FOREIGN
USA
Date 2013.06.30
Current Assets £ 1,457
Shareholder Funds £ 222
Profit Loss Account Reserve £ 323
Called Up Share Capital £ 101
Net Assets Liabilities Including Pension Asset Liability £ 222
Total Assets Less Current Liabilities £ 1,457
Net Current Assets Liabilities £ 1,457
Cash Bank In Hand £ 1,457
Share Capital Allotted Called Up Paid £ 101
Par Value Share 1.00 1.00
Number Shares Allotted £ 101
Creditors Due After One Year £ 1,679

Companies near to ESTO-TECH ltd.

Information about the Private Limited Company ESTO-TECH 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: 2016.07.09. Reload the data