M3 Estates Limited

Company Name	M3 Estates Limited
Company Status	Dissolved
Company Number	02299448
Category	Private Limited Company
Incorporation Date	23 September 1988(35 years, 7 months ago)
Dissolution Date	3 April 2007 (17 years, 1 month ago)
Previous Name	Herongate Estates Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Edward Awbery
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1991(3 years after company formation)
Appointment Duration	15 years, 6 months (closed 03 April 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	61a Lancaster Grove London NW3 4HD

Director Name	David Thomas Marton Jones
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2001(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 03 April 2007)
Role	Surveyor
Correspondence Address	42 Hopton Road Streatham London SW16 2EN

Secretary Name	Richard Edward Awbery
Nationality	British
Status	Closed
Appointed	15 August 2001(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 03 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61a Lancaster Grove London NW3 4HD

Secretary Name	Mark Cope
Nationality	British
Status	Resigned
Appointed	23 September 1991(3 years after company formation)
Appointment Duration	6 years, 9 months (resigned 02 July 1998)
Role	Company Director
Correspondence Address	37 Gustard Wood Wheatampstead Hertfordshire AL4 8RP

Secretary Name	Ross James Kemp
Nationality	British
Status	Resigned
Appointed	02 July 1998(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 August 2001)
Role	Actor
Correspondence Address	214 Priests Lane Shenfield Brentwood Essex CM15 8LG

Location

Registered Address	108 Sandford Road Chelmsford Essex CM2 6DH
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Trinity
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£52,770
Cash	£44,189
Current Liabilities	£1,629

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

3 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
3 November 2006	Application for striking-off (1 page)
15 November 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
5 July 2005	Return made up to 23/09/04; full list of members 363(287) ‐ Registered office changed on 05/07/05 (7 pages)
14 May 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
16 January 2004	Return made up to 23/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2002	Return made up to 23/09/02; full list of members (7 pages)
23 April 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
12 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	Return made up to 23/09/01; full list of members (6 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
7 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 November 2000	Return made up to 23/09/00; full list of members 363(287) ‐ Registered office changed on 03/11/00 (6 pages)
4 October 1999	Return made up to 23/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 December 1998	Return made up to 23/09/98; full list of members (6 pages)
4 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 October 1998	Company name changed herongate estates LIMITED\certificate issued on 29/10/98 (2 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	New secretary appointed (2 pages)
4 November 1997	Return made up to 23/09/97; full list of members (6 pages)
3 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 October 1996	Return made up to 23/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 January 1996	Return made up to 23/09/95; full list of members 363(287) ‐ Registered office changed on 10/01/96 (6 pages)
3 February 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
30 November 1994	Return made up to 23/09/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 November 1993	Accounts for a dormant company made up to 31 March 1993 (1 page)
2 November 1993	Return made up to 23/09/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1993	Return made up to 23/09/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 February 1993	Accounts for a dormant company made up to 31 March 1992 (1 page)
12 December 1991	Accounts for a dormant company made up to 31 March 1991 (1 page)
12 December 1991	Return made up to 23/09/91; no change of members (4 pages)
12 May 1991	Registered office changed on 12/05/91 from: remo house 310-312 regent street london W1R 5AJ (1 page)
2 October 1990	Return made up to 31/03/90; full list of members (4 pages)
2 October 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1990	Accounts for a dormant company made up to 31 March 1990 (1 page)
27 October 1988	Secretary resigned;new secretary appointed (2 pages)
23 September 1988	Incorporation (13 pages)

M3 Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses