| Company Name | Esterwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04620762 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(21 years, 4 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Directors
| Director Name | Mr Mark Antony Abley |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 23 September 2003) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | Branston House Durham Road Spennymoor County Durham DL16 6SL |
| Director Name | Mr Terence Anthony Doyle |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 23 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Millfield Gardens Nether Poppleton York North Yorkshire YO26 6NZ |
| Director Name | Mr Clive Faulkner Owen |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 23 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Grangeside Darlington County Durham DL3 8QJ |
| Secretary Name | Mr Antony William Luckett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 23 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Carmel Grove Carmel Road South Darlington County Durham DL3 8EQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Clive Owen & Co 140 Coniscliffe Road Darlington County Durham DL3 7RT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2003 | Application for striking-off (1 page) |
| 17 January 2003 | Memorandum and Articles of Association (17 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 15 January 2003 | New secretary appointed (2 pages) |
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Resolutions
|
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | New director appointed (2 pages) |
| 18 December 2002 | Incorporation (18 pages) |