T L B Estates Limited

Company Name	T L B Estates Limited
Company Status	Dissolved
Company Number	04410172
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years ago)
Dissolution Date	23 April 2013 (11 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Philip Christopher Dunne
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	194 Southgate Road London N1 3HT

Director Name	John Terence Marriott
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	194 Southgate Road London N1 3HT

Secretary Name	John Terence Marriott
Nationality	British
Status	Closed
Appointed	05 April 2002(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	194 Southgate Road London N1 3HT

Director Name	Alcait Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Goat Hall

Shareholders

100 at £1	Anthony Thomas Dunne 33.33% Ordinary
100 at £1	John Terence Marriott 33.33% Ordinary
100 at £1	Philip Christopher Dunne 33.33% Ordinary

Financials

Year	2014
Net Worth	-£7,623
Cash	£2,840
Current Liabilities	£39,819

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
14 December 2012	Application to strike the company off the register (3 pages)
14 December 2012	Application to strike the company off the register (3 pages)
18 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 300 (5 pages)
18 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 300 (5 pages)
18 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 300 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 May 2010	Compulsory strike-off action has been discontinued (1 page)
22 May 2010	Compulsory strike-off action has been discontinued (1 page)
19 May 2010	Director's details changed for John Terence Marriott on 5 April 2010 (2 pages)
19 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for John Terence Marriott on 5 April 2010 (2 pages)
19 May 2010	Director's details changed for Philip Christopher Dunne on 5 April 2010 (2 pages)
19 May 2010	Director's details changed for Philip Christopher Dunne on 5 April 2010 (2 pages)
19 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Philip Christopher Dunne on 5 April 2010 (2 pages)
19 May 2010	Director's details changed for John Terence Marriott on 5 April 2010 (2 pages)
19 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 June 2009	Return made up to 05/04/09; full list of members (4 pages)
4 June 2009	Return made up to 05/04/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 April 2008	Return made up to 05/04/08; full list of members (4 pages)
23 April 2008	Return made up to 05/04/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 May 2007	Return made up to 05/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2007	Return made up to 05/04/07; no change of members (7 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 April 2006	Return made up to 05/04/06; full list of members (7 pages)
19 April 2006	Return made up to 05/04/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 April 2005	Return made up to 05/04/05; full list of members (7 pages)
1 April 2005	Return made up to 05/04/05; full list of members (7 pages)
5 May 2004	Return made up to 05/04/04; full list of members (7 pages)
5 May 2004	Return made up to 05/04/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
22 July 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
22 April 2003	Return made up to 05/04/03; full list of members (7 pages)
22 April 2003	Return made up to 05/04/03; full list of members (7 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Ad 05/04/02--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New secretary appointed;new director appointed (2 pages)
17 June 2002	Ad 05/04/02--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	New secretary appointed;new director appointed (2 pages)
17 June 2002	Secretary resigned (1 page)
5 April 2002	Incorporation (14 pages)
5 April 2002	Incorporation (14 pages)

T L B Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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