| Company Name | Eshott Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00342253 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1938(84 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Pickard |
|---|---|
| Date of Birth | October 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(53 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | East Farm Eshott Felton Morpeth Northumberland NE65 9EU |
| Director Name | Mr Hugh Glenville Howard Sanderson |
|---|---|
| Date of Birth | November 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(53 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Eshott South Farm Felton Morpeth Northumberland NE65 9ES |
| Director Name | Timothy Nigel Howard Sanderson |
|---|---|
| Date of Birth | July 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(53 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Farmer |
| Correspondence Address | Eshott Hall Morpeth Northumberland NE65 9EN |
| Secretary Name | Mr Anthony Pickard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(53 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | East Farm Eshott Felton Morpeth Northumberland NE65 9EU |
| Secretary Name | Mr George McCowie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(53 years, 6 months after company formation) |
| Appointment Duration | 1 day (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Collingwood Buildings Collingwood Street Newcastle-Upon-Tyne Tyne Andwear NE1 1JF |
Location
| Registered Address | East Farm Eshott Morpeth Northumberland NE65 9EU |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Thirston |
| Ward | Longhorsley |
Accounts
| Latest Accounts | 31 March 1995 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2008 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 18 March 1997 | Dissolved (1 page) |
| 18 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 1996 | Resolutions
|
| 15 January 1996 | Return made up to 12/12/95; full list of members
|
| 11 January 1996 | Memorandum and Articles of Association (9 pages) |
| 4 January 1996 | Registered office changed on 04/01/96 from: east farm eshot felton morpeth northumberland NE65 9EU (1 page) |
| 4 January 1996 | Resolutions
|
| 4 January 1996 | Conve 20/12/95 (1 page) |
| 29 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 29 December 1995 | Resolutions
|
| 29 December 1995 | Declaration of solvency (4 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |