Company NameEstate Management 41 Limited
DirectorSharon Elaine Jones
Company StatusDissolved
Company Number03514172
CategoryPrivate Limited Company
Incorporation Date20 February 1998(26 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSharon Elaine Jones
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 1998(1 month, 2 weeks after company formation)
Appointment Duration26 years
RoleCompany Director
Correspondence AddressEnclave
Daw Lane, Horbury
Wakefield
West Yorkshire
WF4 5DR
Secretary NameMarc Charles Jones
NationalityBritish
StatusCurrent
Appointed20 February 2000(2 years after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Correspondence AddressEnclave
Daw Lane
Horbury
West Yorkshire
WF4 5DR
Director NameMalcolm Robert Statman
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1998(1 month, 2 weeks after company formation)
Appointment Duration2 months (resigned 11 June 1998)
RoleCompany Director
Correspondence AddressLangmere Chase
32 Wigton Lane
Leeds
West Yorkshire
LS17 8SJ
Secretary NameBenjamin William Naughton
NationalityBritish
StatusResigned
Appointed08 April 1998(1 month, 2 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 17 July 1998)
RoleCompany Director
Correspondence Address3 Woodroyd Close
Carlton
Barnsley
South Yorkshire
S71 3EL
Secretary NameRyan Kenny
NationalityBritish
StatusResigned
Appointed13 July 1998(4 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 20 February 2000)
RoleCompany Director
Correspondence Address8 Bolton Grange
Yeadon
Leeds
LS19 7FR
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed20 February 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed20 February 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address116 Dewsbury Road
Leeds
West Yorkshire
LS11 6XD
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

6 September 2003Dissolved (1 page)
6 June 2003Completion of winding up (1 page)
14 March 2002Order of court to wind up (3 pages)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
7 August 2001First Gazette notice for voluntary strike-off (1 page)
26 June 2001Application for striking-off (1 page)
26 February 2001Return made up to 20/02/01; full list of members (6 pages)
21 July 2000Secretary resigned (1 page)
6 June 2000New secretary appointed (2 pages)
1 March 2000Return made up to 20/02/00; full list of members (6 pages)
7 February 2000Director's particulars changed (1 page)
9 May 1999Return made up to 20/02/99; full list of members (6 pages)
9 May 1999Director's particulars changed (1 page)
19 April 1999Location of register of members (1 page)
5 February 1999New secretary appointed (2 pages)
30 July 1998Secretary resigned (1 page)
15 June 1998Ad 08/04/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 June 1998Director resigned (1 page)
6 May 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 May 1998Nc inc already adjusted 08/04/98 (1 page)
6 May 1998Memorandum and Articles of Association (11 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New secretary appointed (2 pages)
17 April 1998Director resigned (1 page)
17 April 1998New director appointed (2 pages)
17 April 1998Registered office changed on 17/04/98 from: 12 york place leeds LS1 2DS (1 page)
17 April 1998Secretary resigned (1 page)
20 February 1998Incorporation (17 pages)