Four Square Estates Limited

Company Name	Four Square Estates Limited
Company Status	Dissolved
Company Number	04457604
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 10 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Name	Duologue Publishing Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adrian Buckingham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(8 years, 6 months after company formation)
Appointment Duration	11 years, 12 months (closed 27 December 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	41 Blackwell Drive Braintree CM7 2PU

Director Name	Mr Stuart John Halsey
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greenfield Cottages Throcking Buntingford Hertfordshire SG9 9RL

Secretary Name	Mr Mark Joseph Bond
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	112 Tudor Way Hertford Hertfordshire SG14 2DL

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Philip John Hoy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(5 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 02 October 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	236 Birchanger Lane Birchanger Bishops Stortford Hertfordshire CM23 5QH

Secretary Name	Mr Philip John Hoy
Nationality	British
Status	Resigned
Appointed	14 November 2002(5 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 02 October 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	236 Birchanger Lane Birchanger Bishops Stortford Hertfordshire CM23 5QH

Director Name	Philip William Gooden
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 2005)
Role	Falconer
Correspondence Address	Lakeside Cotage Old Warden Park Biggleswade Bedfordshire SG18 9EJ

Secretary Name	Mr Paul Graham Lucock
Status	Resigned
Appointed	31 October 2010(8 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 April 2011)
Role	Company Director
Correspondence Address	Bryn Gwenallt Glyndyfrdwy Corwen Denbighshire LL21 9BN Wales

Director Name	Mr Paul Graham Lucock
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(8 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bryn Gwenallt Glyndyfrdwy Corwen Denbighshire LL21 9BN Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.dentalhygienics.com
Telephone	01787 877877
Telephone region	Sudbury

Location

Registered Address	41 Blackwell Drive Braintree CM7 2PU
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Adrian Deryk Buckingham 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
12 December 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
10 December 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
10 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
10 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
10 December 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
23 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 2 (3 pages)
29 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 2 (3 pages)
31 January 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 January 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
15 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
14 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (3 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (3 pages)
24 June 2013	Withdraw the company strike off application (2 pages)
24 June 2013	Withdraw the company strike off application (2 pages)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
10 June 2013	Application to strike the company off the register (3 pages)
10 June 2013	Application to strike the company off the register (3 pages)
19 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
20 December 2011	Appointment of Mr Adrian Buckingham as a director (2 pages)
20 December 2011	Appointment of Mr Adrian Buckingham as a director (2 pages)
3 May 2011	Registered office address changed from Bryn Gwenallt Glyndyfrdwy Corwen Denbighshire LL21 9BN Wales on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from Bryn Gwenallt Glyndyfrdwy Corwen Denbighshire LL21 9BN Wales on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from Bryn Gwenallt Glyndyfrdwy Corwen Denbighshire LL21 9BN Wales on 3 May 2011 (1 page)
13 April 2011	Termination of appointment of Paul Lucock as a director (1 page)
13 April 2011	Termination of appointment of Paul Lucock as a director (1 page)
12 April 2011	Termination of appointment of Paul Lucock as a secretary (1 page)
12 April 2011	Termination of appointment of Paul Lucock as a director (1 page)
12 April 2011	Termination of appointment of Paul Lucock as a director (1 page)
12 April 2011	Termination of appointment of Paul Lucock as a secretary (1 page)
13 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 November 2010	Appointment of Mr Paul Graham Lucock as a director (2 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Appointment of Mr Paul Graham Lucock as a director (2 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Registered office address changed from Bryn Gwenallt Glyndyfrdwy Corwen Clwyd LL21 9BN on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from Bryn Gwenallt Glyndyfrdwy Corwen Clwyd LL21 9BN on 30 November 2010 (1 page)
29 November 2010	Appointment of Mr Paul Graham Lucock as a secretary (1 page)
29 November 2010	Appointment of Mr Paul Graham Lucock as a secretary (1 page)
29 November 2010	Registered office address changed from C/O Adrian Buckingham President Office Furniture Ltd Bradbury Drive Springwood Industrial Estate Braintree Essex CM7 2SD on 29 November 2010 (3 pages)
29 November 2010	Registered office address changed from C/O Adrian Buckingham President Office Furniture Ltd Bradbury Drive Springwood Industrial Estate Braintree Essex CM7 2SD on 29 November 2010 (3 pages)
27 November 2010	Compulsory strike-off action has been discontinued (1 page)
27 November 2010	Compulsory strike-off action has been discontinued (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
4 June 2010	Termination of appointment of Philip Hoy as a secretary (1 page)
4 June 2010	Termination of appointment of Philip Hoy as a secretary (1 page)
4 June 2010	Registered office address changed from 3 Greenfields Throcking Buntingford Hertfordshire SG9 9RL on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 3 Greenfields Throcking Buntingford Hertfordshire SG9 9RL on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 3 Greenfields Throcking Buntingford Hertfordshire SG9 9RL on 4 June 2010 (1 page)
3 June 2010	Termination of appointment of Philip Hoy as a director (1 page)
3 June 2010	Termination of appointment of Stuart Halsey as a director (1 page)
3 June 2010	Termination of appointment of Philip Hoy as a director (1 page)
3 June 2010	Termination of appointment of Stuart Halsey as a director (1 page)
3 June 2010	Termination of appointment of Philip Hoy as a secretary (1 page)
3 June 2010	Termination of appointment of Philip Hoy as a secretary (1 page)
2 July 2009	Return made up to 10/06/09; full list of members (4 pages)
2 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 July 2009	Return made up to 10/06/09; full list of members (4 pages)
2 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
6 August 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
6 August 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
16 June 2008	Return made up to 10/06/08; full list of members (4 pages)
16 June 2008	Return made up to 10/06/08; full list of members (4 pages)
11 July 2007	Return made up to 10/06/07; no change of members (7 pages)
11 July 2007	Return made up to 10/06/07; no change of members (7 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
8 August 2006	Return made up to 10/06/06; full list of members (7 pages)
8 August 2006	Return made up to 10/06/06; full list of members (7 pages)
5 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
5 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
29 June 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
29 June 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
21 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
21 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 July 2004	Return made up to 10/06/04; full list of members (7 pages)
8 July 2004	Return made up to 10/06/04; full list of members (7 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
17 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
17 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
13 November 2003	Registered office changed on 13/11/03 from: the barn 18 high street buntingford hertfordshire SG9 9AQ (1 page)
13 November 2003	Registered office changed on 13/11/03 from: the barn 18 high street buntingford hertfordshire SG9 9AQ (1 page)
10 November 2003	Company name changed duologue publishing LIMITED\certificate issued on 10/11/03 (2 pages)
10 November 2003	Company name changed duologue publishing LIMITED\certificate issued on 10/11/03 (2 pages)
9 August 2003	Return made up to 10/06/03; full list of members (6 pages)
9 August 2003	Return made up to 10/06/03; full list of members (6 pages)
3 July 2003	New secretary appointed;new director appointed (1 page)
3 July 2003	New secretary appointed;new director appointed (1 page)
3 July 2003	Secretary resigned (2 pages)
3 July 2003	Secretary resigned (2 pages)
24 June 2002	Registered office changed on 24/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Registered office changed on 24/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
10 June 2002	Incorporation (16 pages)
10 June 2002	Incorporation (16 pages)

Four Square Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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