Company NameEarle Estate Office Limited
Company StatusDissolved
Company Number00267890
CategoryPrivate Limited Company
Incorporation Date22 August 1932(89 years, 2 months ago)
Dissolution Date8 October 2002 (19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHenry Samuel Oscroft Gilbert
Date of BirthMay 1925 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(59 years, 4 months after company formation)
Appointment Duration10 years, 9 months (closed 08 October 2002)
RoleChartered Surveyor
Correspondence AddressGillingham
Raven Meols Lane
Formby
L37 4DF
Director NameMr James Ewart Welsby
Date of BirthNovember 1931 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(59 years, 4 months after company formation)
Appointment Duration10 years, 9 months (closed 08 October 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Greenleas
Lostock
Bolton
Lancashire
BL6 4PL
Secretary NameKaren Marie Skerrrit
NationalityBritish
StatusClosed
Appointed01 January 1999(66 years, 4 months after company formation)
Appointment Duration3 years, 9 months (closed 08 October 2002)
RoleCompany Director
Correspondence Address8 Delside Avenue
Manchester
Lancashire
M40 9LF
Secretary NameSheila Maureen Kershaw
NationalityBritish
StatusResigned
Appointed31 December 1991(59 years, 4 months after company formation)
Appointment Duration7 years (resigned 01 January 1999)
RoleCompany Director
Correspondence Address16 Eskdale Avenue
Royton
Oldham
Lancashire
OL2 6SP

Location

Registered Address2nd Floor
Lawrence Buildings
2 Mount Street
Manchester
M2 5WQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1,986
Cash£1,986

Accounts

Latest Accounts31 December 2000 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2002Return made up to 31/12/01; full list of members (7 pages)
18 June 2002First Gazette notice for voluntary strike-off (1 page)
19 April 2002Application for striking-off (1 page)
1 November 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
11 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 August 2000Full accounts made up to 31 December 1999 (9 pages)
11 April 2000Return made up to 31/12/99; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
11 April 2000New secretary appointed (2 pages)
29 December 1999Full accounts made up to 31 December 1998 (10 pages)
31 December 1998Return made up to 31/12/98; no change of members (4 pages)
29 October 1998Full accounts made up to 31 December 1997 (10 pages)
6 February 1998Return made up to 31/12/97; full list of members
  • 363(287) ‐ Registered office changed on 06/02/98
(6 pages)
29 October 1997Full accounts made up to 31 December 1996 (10 pages)
13 February 1997Return made up to 31/12/96; no change of members (4 pages)
16 October 1996Full accounts made up to 31 December 1995 (11 pages)
21 December 1995Return made up to 31/12/95; no change of members (6 pages)