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ESTUARY THREE LIMITED

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

Company details

GINSBURY HOUSE, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4OU

ESTUARY THREE LIMITED on the map

Company type: Private Limited Company
Company number: 01010502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.10
dissolution date: 1996.10.08
last member list: 1994.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ESTUARY THREE LIMITED was a Private Limited Company, registration number 01010502, established in United Kingdom on the 10. May 1971. The company was dissolved. The company was in business for 45 years and 6 months. Previous names of this company were: BEAM COMPONENTS LIMITED. The company used to be located at GINSBURY HOUSE, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4OU. Business of the company ESTUARY THREE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 39 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.10.08. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.08.01. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.01
documents available: 1

List of company documents:

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Find out more information about ESTUARY THREE LIMITED. Our website makes it possible to view other available documents related to ESTUARY THREE 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: 1996.10.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.05.08
£2.95
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COMPANY NAME CHANGED, BEAM COMPONENTS LIMITED, CERTIFICATE ISSUED ON 09/01/96
Form type: CERTNM
Date: 1996.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Child documents:
Document type: ANNOTATION
Date: 1995.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/94
Form type: 363(287)
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/93 FROM:, HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH, KENT TN11 9BH
Form type: 287
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/92
Form type: 363(287)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/89 FROM:, 7 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5BJ
Form type: 287
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
£ NC 78000/96000, 12/12/
Form type: ORES04
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/87 FROM:, 7 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5BL
Form type: 287
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/86 FROM:, 16 STAR HILL, ROCHESTER, KENT
Form type: 287
Date: 1986.05.31

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Company directors and board members:

JOHN JOSEPH HALTON (dissolve)
Secretary, DIRECTOR, 1993.02.12 - 1996.10.08
THE COACH HOUSE LYNE DRIVE RUSPER ROAD CAPEL , DORKING
RH5 5HW, SURREY
GERHARD BACHARACH (dissolve)
Director, CHAIRMAN, 1992.09.26 - 1996.10.08
510 KENSINGTON ROAD , TEANECK
FOREIGN, NEW JERSEY 07666
USA
JOHN JOSEPH HALTON (dissolve)
Director, SALES DIRECTOR, 1992.09.26 - 1996.10.08
THE COACH HOUSE LYNE DRIVE RUSPER ROAD CAPEL , DORKING
RH5 5HW, SURREY
NEVILLE DAVID MILWARD (dissolve)
Director, 1992.09.26 - 1996.10.08
106 WEYMEDE , WEST BYFLEET
KT14 7DJ, SURREY
MARRY JOSEPH CLARK (dissolve)
Secretary, 1992.09.26 - 1993.02.12
A5 EAST ROCKS ROAD , NORWALK
FOREIGN, CONNECTICUT
USA
MITCHELL BACHARACH (dissolve)
Director, 1992.09.26 - 1993.03.31
140 WEST 79TH STREET , NEW YORK 10027
FOREIGN
USA
GARY DEFFINA (dissolve)
Director, 1992.09.26 - 1993.03.31
120 HEIGHTS ROAD , RIDGEWOOD
FOREIGN, NEW JERSEY 07450
USA

Information about the Private Limited Company ESTUARY THREE 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: 2016.07.19. Reload the data