| Company Name | Estatecare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02906796 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1994(30 years, 1 month ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Lynn Herron |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 22 February 2005) |
| Role | Housewife |
| Correspondence Address | 52 Stratford Avenue Grangetown Sunderland Tyne & Wear SR2 8RY |
| Director Name | Neil Andrew Herron |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 22 February 2005) |
| Role | Fish Merchant |
| Correspondence Address | 36 Alexandra House Royal Courts Sunderland SR2 7LG |
| Secretary Name | Lynn Herron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 22 February 2005) |
| Role | Housewife |
| Correspondence Address | 52 Stratford Avenue Grangetown Sunderland Tyne & Wear SR2 8RY |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1994(1 week, 5 days after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 05 April 1994) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1994(1 week, 5 days after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 05 April 1994) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | 48 West Sunniside Sunderland Tyne & Wear SR1 1BA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,161 |
| Cash | £334 |
| Current Liabilities | £2,780 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2004 | Voluntary strike-off action has been suspended (1 page) |
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2004 | Application for striking-off (1 page) |
| 4 December 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 29 August 2003 | Return made up to 10/03/03; full list of members
|
| 25 February 2003 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 48 west sunniside sunderland tyne & wear SR1 1BA (1 page) |
| 29 May 2002 | Return made up to 10/03/02; full list of members
|
| 3 August 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 15 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 12 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 11 April 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 8 April 1999 | Return made up to 10/03/99; no change of members (4 pages) |
| 2 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 1998 | Director's particulars changed (1 page) |
| 8 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 22 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 16 April 1997 | Return made up to 10/03/97; no change of members (4 pages) |
| 19 March 1997 | Particulars of mortgage/charge (3 pages) |
| 7 March 1997 | Particulars of mortgage/charge (3 pages) |
| 31 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 14 May 1996 | Return made up to 10/03/96; no change of members (6 pages) |
| 10 April 1996 | Particulars of mortgage/charge (3 pages) |
| 27 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 16 May 1995 | Return made up to 10/03/95; full list of members (6 pages) |