Company number 04112997
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address 1 CLIFFE COURT, ROKER SUNDERLAND, TYNE & WEAR, SR6 9NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Leonard Fullard Walker as a director on 16 October 2016. The most likely internet sites of ESTATE MANAGEMENT 88 LIMITED are www.estatemanagement88.co.uk, and www.estate-management-88.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Estate Management 88 Limited is a Private Limited Company.
The company registration number is 04112997. Estate Management 88 Limited has been working since 23 November 2000.
The present status of the company is Active. The registered address of Estate Management 88 Limited is 1 Cliffe Court Roker Sunderland Tyne Wear Sr6 9nt. . DAVEY, Frederick Michael is a Secretary of the company. DAVEY, Frederick Michael is a Director of the company. Secretary AUSTIN, Norman Peter has been resigned. Secretary PATTISON, Arthur has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DOUGHERTY, George has been resigned. Director EMSLIE, Avril Ethel has been resigned. Director GRAHAM, Vincent has been resigned. Director PATTISON, Arthur has been resigned. Director WALKER, Leonard Fullard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 June 2001
Appointed Date: 23 November 2000
Director
DOUGHERTY, George
Resigned: 01 October 2008
Appointed Date: 30 June 2006
96 years old
Director
GRAHAM, Vincent
Resigned: 30 June 2006
Appointed Date: 04 October 2004
84 years old
Director
PATTISON, Arthur
Resigned: 06 September 2013
Appointed Date: 30 June 2006
84 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 June 2001
Appointed Date: 23 November 2000
ESTATE MANAGEMENT 88 LIMITED Events
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 Oct 2016
Termination of appointment of Leonard Fullard Walker as a director on 16 October 2016
20 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
20 Dec 2015
Director's details changed for Mr Frederick Michael Davey on 20 December 2015
...
... and 52 more events
28 Jun 2001
Registered office changed on 28/06/01 from: 12 york place leeds west yorkshire LS1 2DS
28 Jun 2001
Nc inc already adjusted 25/06/01
28 Jun 2001
Resolutions
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RES10 ‐
Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jun 2001
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
23 Nov 2000
Incorporation