| Company Name | Estel Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02424162 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1989(34 years, 7 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Sharon Colette Streek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1993(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 13 January 2004) |
| Role | Housewife |
| Correspondence Address | 45 Cordrey Gardens Coulsdon Surrey CR5 2SP |
| Director Name | Mr Antony Emanuel Allen |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2002(12 years, 3 months after company formation) |
| Appointment Duration | 2 years (closed 13 January 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Chorley Close Laindon Hills Basildon Essex SS16 6ST |
| Director Name | Peter Bishop |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 01 October 1992) |
| Role | Design & Estimating Consultant |
| Correspondence Address | 82 Caterham Drive Coulsdon Surrey CR5 1JH |
| Secretary Name | Lilian Doreen Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 01 October 1992) |
| Role | Company Director |
| Correspondence Address | 82 Caterham Drive Coulsdon Surrey CR5 1JH |
| Director Name | Andrew David Bowden |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(3 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 July 1994) |
| Role | Electrical Engineering |
| Correspondence Address | Homecroft Church Lane Hooley Surrey CR5 3RD |
| Secretary Name | Andrew David Bowden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(3 years after company formation) |
| Appointment Duration | 1 year (resigned 20 October 1993) |
| Role | Electrical Engineering |
| Correspondence Address | Homecroft Church Lane Hooley Surrey CR5 3RD |
| Director Name | Peter Bishop |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1994(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 11 January 2002) |
| Role | Design & Estimating Consultant |
| Correspondence Address | 82 Caterham Drive Coulsdon Surrey CR5 1JH |
Location
| Registered Address | Company House 6 Chorley Close Langdon Hills Basildon Essex SS16 6ST |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Turnover | £124,528 |
| Gross Profit | £114,081 |
| Net Worth | £7,557 |
| Cash | £1,598 |
| Current Liabilities | £41,157 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2003 | Voluntary strike-off action has been suspended (1 page) |
| 14 January 2003 | Voluntary strike-off action has been suspended (1 page) |
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2002 | Application for striking-off (1 page) |
| 9 March 2002 | Registered office changed on 09/03/02 from: sampuran house 3A chislehurst road orpington kent BR6 0DF (1 page) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | Director resigned (1 page) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 28 September 2000 | Return made up to 16/09/00; full list of members
|
| 6 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 18 October 1999 | Return made up to 16/09/99; no change of members (4 pages) |
| 4 June 1999 | Registered office changed on 04/06/99 from: newman house 270 london road wallington surrey SM6 7DJ (1 page) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 14 September 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 3 April 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 22 September 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 1 November 1996 | Return made up to 19/09/96; no change of members (4 pages) |
| 17 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 11 October 1995 | Return made up to 19/09/95; no change of members (4 pages) |