Company NameThe Estuarys UK Limited
Company StatusDissolved
Company Number04005259
CategoryPrivate Limited Company
Incorporation Date31 May 2000(23 years, 11 months ago)
Dissolution Date29 January 2002 (22 years, 2 months ago)

Directors

Secretary NameMark Cottis
NationalityBritish
StatusClosed
Appointed04 April 2001(10 months, 1 week after company formation)
Appointment Duration10 months (closed 29 January 2002)
RoleCompany Director
Correspondence Address9 Clayfields
Peacehaven
East Sussex
BN10 7PB
Director NameMichael John Anthony Chittenden
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2001(11 months, 1 week after company formation)
Appointment Duration9 months (closed 29 January 2002)
RoleProperty Manager
Correspondence Address49 Romsey Road
Benfleet
Essex
SS7 5TP
Secretary NameMark Andrew Lilwall
NationalityBritish
StatusClosed
Appointed04 May 2001(11 months, 1 week after company formation)
Appointment Duration9 months (closed 29 January 2002)
RoleCompany Director
Correspondence Address124 Crowstone Road
Westcliff On Sea
Essex
SS0 8LQ
Director NameMark Cottis
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2000(same day as company formation)
RoleDurectir
Correspondence Address9 Clayfields
Peacehaven
East Sussex
BN10 7PB
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed31 May 2000(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameMichael John Anthony Chittenden
NationalityBritish
StatusResigned
Appointed31 May 2000(same day as company formation)
RoleCompany Director
Correspondence Address49 Romsey Road
Benfleet
Essex
SS7 5TP
Director NameTracey Cribben
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2001(10 months, 1 week after company formation)
Appointment Duration1 month (resigned 04 May 2001)
RoleHoteliers
Correspondence Address9 Polsteads
Vange
Basildon
Essex
SS16 4PH
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed31 May 2000(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address13 Weston Road
Southend On Sea
Essex
SS1 1AS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2001First Gazette notice for voluntary strike-off (1 page)
13 August 2001Secretary's particulars changed (1 page)
30 July 2001Application for striking-off (1 page)
29 May 2001New director appointed (2 pages)
16 May 2001New secretary appointed (2 pages)
16 May 2001Director resigned (1 page)
16 May 2001Secretary resigned (1 page)
12 April 2001New director appointed (2 pages)
12 April 2001New secretary appointed (2 pages)
12 April 2001Secretary resigned (1 page)
12 April 2001Director resigned (1 page)
16 January 2001Registered office changed on 16/01/01 from: 19 woolwich manor way london E16 2NJ (1 page)
16 January 2001Secretary's particulars changed (1 page)
16 January 2001Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
16 January 2001Ad 01/12/00--------- £ si 100@1=100 £ ic 1/101 (2 pages)
14 June 2000Director resigned (1 page)
14 June 2000Secretary resigned (1 page)
5 June 2000New director appointed (2 pages)
5 June 2000New secretary appointed (2 pages)
5 June 2000Registered office changed on 05/06/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
31 May 2000Incorporation (17 pages)