ESTIA BUILDING CONSULTANTS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 04737228
Status Liquidation
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address C/O VALENTINE & CO 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 139 Dynevor Road London N16 0DA to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ESTIA BUILDING CONSULTANTS LIMITED are www.estiabuildingconsultants.co.uk, and www.estia-building-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Estia Building Consultants Limited is a Private Limited Company. The company registration number is 04737228. Estia Building Consultants Limited has been working since 14 April 2003. The present status of the company is Liquidation. The registered address of Estia Building Consultants Limited is C O Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . CARROLL, Pauline Deborah is a Secretary of the company. CARROLL, Pauline Deborah is a Director of the company. MCFAWN, Richard Robert is a Director of the company. Secretary CROFT, Pauline Deborah has been resigned. Director CROFT, Pauline Deborah has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CARROLL, Pauline Deborah
Appointed Date: 14 April 2003

Director
CARROLL, Pauline Deborah
Appointed Date: 14 February 2012
72 years old

Director
MCFAWN, Richard Robert
Appointed Date: 14 April 2003
72 years old

Resigned Directors

Secretary
CROFT, Pauline Deborah
Resigned: 01 March 2005
Appointed Date: 14 April 2003

Director
CROFT, Pauline Deborah
Resigned: 01 March 2005
Appointed Date: 14 April 2003
62 years old

ESTIA BUILDING CONSULTANTS LIMITED Events

08 Mar 2016
Registered office address changed from 139 Dynevor Road London N16 0DA to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 March 2016
07 Mar 2016
Declaration of solvency
07 Mar 2016
Appointment of a voluntary liquidator
07 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
  • LRESSP ‐ Special resolution to wind up on 2016-02-25

04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
10 Dec 2004
Total exemption small company accounts made up to 31 August 2004
01 Dec 2004
Registered office changed on 01/12/04 from: 45 arthur road holloway london N7 6DT
07 May 2004
Return made up to 14/04/04; full list of members
01 Apr 2004
Accounting reference date extended from 30/04/04 to 31/08/04
14 Apr 2003
Incorporation