Estatepass Limited

02974105

Company Name	Estatepass Limited
Company Status	Dissolved
Company Number	02974105
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Dissolution Date	9 January 2001 (23 years, 3 months ago)
Previous Name	Plazajewel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Geoffrey Evans
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1995(4 months after company formation)
Appointment Duration	5 years, 11 months (closed 09 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 58 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AS

Secretary Name	Stephen Geoffrey Evans
Nationality	British
Status	Closed
Appointed	08 February 1995(4 months after company formation)
Appointment Duration	5 years, 11 months (closed 09 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 58 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AS

Director Name	Lawrence John Butler
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 February 1995)
Role	Property Consultant
Correspondence Address	5 Campbeltown Way Port Pendennis Falmouth Cornwall TR11 3YE

Director Name	John Dennis Wombwell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 February 1995)
Role	Housing Consultant
Correspondence Address	C'An Tay 4 Cami De La Coixa Torrett 07710 Sant Lluis Mahon Menorca Illes Baleares Espana

Secretary Name	John Dennis Wombwell
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 February 1995)
Role	Housing Consultant
Correspondence Address	C'An Tay 4 Cami De La Coixa Torrett 07710 Sant Lluis Mahon Menorca Illes Baleares Espana

Director Name	Christopher Roberto Tyson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	Pemberley Gregorys Meadow Stourscombe Launceston Cornwall PL15 9QZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Tay House 55 Call Lane Leeds LS1 7BT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 January 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2000	First Gazette notice for compulsory strike-off (1 page)
2 August 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
11 March 1999	Return made up to 06/10/98; full list of members (6 pages)
31 December 1997	Return made up to 06/10/97; no change of members 363(288) ‐ Director resigned (5 pages)
11 November 1997	Full accounts made up to 30 June 1997 (7 pages)
6 April 1997	Return made up to 06/10/96; no change of members (4 pages)
11 February 1997	Full accounts made up to 30 June 1996 (10 pages)
6 November 1995	Full accounts made up to 30 June 1995 (11 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Return made up to 06/10/95; full list of members (6 pages)
5 July 1995	Auditor's resignation (4 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Accounting reference date notified as 30/06 (1 page)
3 July 1995	Secretary resigned;director resigned (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New secretary appointed;new director appointed (2 pages)
13 March 1995	Director resigned;new director appointed (3 pages)
13 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)

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