| Company Name | The Estuarys Ltd |
|---|---|
| Directors | Debra Jones and Mark Cottis |
| Company Status | Dissolved |
| Company Number | 03639517 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1998(25 years, 7 months ago) |
| Previous Name | Petre Street Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Debra Jones |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Hotel Proprietor |
| Correspondence Address | Flat 6 7 The Leas Westcliff On Sea Essex SS0 7SX |
| Secretary Name | Mark Cottis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 9 Clayfields Peacehaven East Sussex BN10 7PB |
| Director Name | Mark Cottis |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2001(2 years, 7 months after company formation) |
| Appointment Duration | 23 years |
| Role | Co Director |
| Correspondence Address | 9 Clayfields Peacehaven East Sussex BN10 7PB |
| Director Name | Albert Edward Cornelius Winter |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 320 Petre Street Sheffield S4 8LU |
| Secretary Name | Logicplan Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Correspondence Address | 320 Petre Street Sheffield S4 8LU |
Location
| Registered Address | 49 Romsey Road Benfleet Essex SS7 5TP |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Appleton |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 28 August 2004 | Dissolved (2 pages) |
|---|---|
| 28 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2001 | New director appointed (2 pages) |
| 11 May 2001 | Registered office changed on 11/05/01 from: 373-375 station road harrow middlesex HA1 2AW (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 9 April 2001 | Resolutions
|
| 9 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 April 2001 | Statement of affairs (5 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 23 the leas westcliff on sea essex SS0 8JB (1 page) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2001 | Strike-off action suspended (1 page) |
| 30 June 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Return made up to 28/09/99; full list of members (6 pages) |
| 12 November 1999 | Particulars of mortgage/charge (3 pages) |
| 28 May 1999 | Accounting reference date extended from 30/09/99 to 28/02/00 (1 page) |
| 8 April 1999 | Director resigned (1 page) |
| 10 February 1999 | New director appointed (2 pages) |
| 22 January 1999 | New secretary appointed (2 pages) |
| 22 January 1999 | Secretary resigned (1 page) |
| 17 December 1998 | Company name changed petre street LIMITED\certificate issued on 18/12/98 (2 pages) |
| 15 December 1998 | Registered office changed on 15/12/98 from: 320 petre street sheffield S4 8LU (1 page) |
| 28 September 1998 | Incorporation (13 pages) |