Company NameEstate Management 1 Limited
Company StatusDissolved
Company Number04633292
CategoryPrivate Limited Company
Incorporation Date10 January 2003(21 years, 3 months ago)
Dissolution Date16 November 2004 (19 years, 5 months ago)
Previous NameOcean Floor Limited

Directors

Director NameIngo Wilcke
Date of BirthMay 1954 (Born 70 years ago)
NationalityGerman
StatusClosed
Appointed14 February 2003(1 month after company formation)
Appointment Duration1 year, 9 months (closed 16 November 2004)
RoleBus Consultant
Correspondence AddressParkstrasse 26
Limburg
D-65549
Germany
Director NameSteven Dryden
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2003(1 week after company formation)
Appointment Duration1 year (resigned 01 February 2004)
RoleManager
Correspondence Address31 Sapgate Lane
Thornton
Bradford
BD13 3HD
Secretary NameJoanne Andrea Harder
NationalityBritish
StatusResigned
Appointed17 January 2003(1 week after company formation)
Appointment Duration1 year (resigned 01 February 2004)
RoleCompany Director
Correspondence Address31 Sapgate Lane
Thornton
Bradford
West Yorkshire
BD13 3HD
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed10 January 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed10 January 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address9-11 Duke Street
Bradford
West Yorkshire
BD1 3QR
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

16 November 2004Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2004First Gazette notice for compulsory strike-off (1 page)
20 April 2004Secretary resigned (1 page)
20 April 2004Director resigned (1 page)
14 December 2003Registered office changed on 14/12/03 from: rawson hotel, duke street bradford west yorkshire BD1 3QR (1 page)
10 March 2003New director appointed (2 pages)
24 January 2003New secretary appointed (1 page)
24 January 2003Secretary resigned (1 page)
24 January 2003Registered office changed on 24/01/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 January 2003Director resigned (1 page)
24 January 2003New director appointed (1 page)
10 January 2003Incorporation (16 pages)