| Company Name | Estate Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05039452 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2004(20 years, 2 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Name | Forthway Warranties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Simon Peter Hetherington |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 11 May 2010) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 4 Peartree Close Skeeby Richmond North Yorkshire DL10 5EJ |
| Director Name | Susan Belinda Pearson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 11 May 2010) |
| Role | Secretary |
| Correspondence Address | 3 Acton Road Esh Winning County Durham DH7 9PJ |
| Secretary Name | Susan Belinda Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 11 May 2010) |
| Role | Secretary |
| Correspondence Address | 3 Acton Road Esh Winning County Durham DH7 9PJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 24 Philadelphia Complex Philadelphia Houghton Le Sprin E Tyen & Wear DH4 4UG |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2010 | Application to strike the company off the register (3 pages) |
| 14 January 2010 | Application to strike the company off the register (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 16 February 2009 | Return made up to 10/02/09; full list of members (5 pages) |
| 16 February 2009 | Return made up to 10/02/09; full list of members (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 13 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 15 February 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 15 February 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 April 2006 | Return made up to 10/02/06; full list of members (3 pages) |
| 11 April 2006 | Return made up to 10/02/06; full list of members (3 pages) |
| 15 February 2006 | Resolutions
|
| 15 February 2006 | Resolutions
|
| 15 February 2006 | Resolutions
|
| 15 February 2006 | Resolutions
|
| 21 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 March 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 10 January 2005 | Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page) |
| 10 January 2005 | Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page) |
| 10 January 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 10 January 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 24 December 2004 | Resolutions
|
| 24 December 2004 | Resolutions
|
| 1 December 2004 | Company name changed forthway warranties LIMITED\certificate issued on 01/12/04 (2 pages) |
| 1 December 2004 | Company name changed forthway warranties LIMITED\certificate issued on 01/12/04 (2 pages) |
| 18 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 18 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 10 February 2004 | Incorporation (9 pages) |
| 10 February 2004 | Incorporation (9 pages) |