Company NameThames Gate Estate Limited
Company StatusDissolved
Company Number04928208
CategoryPrivate Limited Company
Incorporation Date10 October 2003(20 years, 5 months ago)
Dissolution Date19 October 2004 (19 years, 5 months ago)

Directors

Director NameMiss Karen Patricia Frost
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreystead
Parkers Farm Road
Orsett
Essex
RM16 3HX
Director NameJason James Hunn
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address7 Mayflowers
Benfleet
Essex
SS7 4LP
Director NameMr Ricky George Hunn
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreystead
Parkers Farm Road
Orsett
Essex
RM16 3HX
Director NameBrian Packham
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address18 Elm Road
Canvey Island
Essex
SS8 7AR
Director NameRoy Packham
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address15 Marine Approach
Canvey Island
Essex
SS8 0AL
Secretary NameMiss Karen Patricia Frost
NationalityBritish
StatusClosed
Appointed10 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreystead
Parkers Farm Road
Orsett
Essex
RM16 3HX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressHamlet House, 366/368 London
Road, Westcliff On Sea
Essex
SS0 7HZ
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

19 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004First Gazette notice for voluntary strike-off (1 page)
24 May 2004Application for striking-off (3 pages)
18 December 2003Director resigned (1 page)
26 November 2003Ad 10/10/03--------- £ si 599@1=599 £ ic 1/600 (3 pages)
24 November 2003New director appointed (3 pages)
24 November 2003New director appointed (3 pages)
24 November 2003New director appointed (3 pages)
24 November 2003Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
24 November 2003Secretary resigned (1 page)
24 November 2003New secretary appointed;new director appointed (3 pages)
24 November 2003New director appointed (3 pages)
24 November 2003Secretary resigned (1 page)