Settle Limes Limited

Company Name	Settle Limes Limited
Directors	Penelope Anne Cheatle and Emma Platts
Company Status	Dissolved
Company Number	00207554
Category	Private Limited Company
Incorporation Date	27 July 1925(97 years, 8 months ago)

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	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 October 2000(75 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Emma Platts
Date of Birth	June 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(78 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Secretary
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Secretary Name	Emma Platts
Nationality	British
Status	Current
Appointed	19 January 2004(78 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Director Name	Dr Anthony John Bourne
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(65 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 August 1998)
Role	Company Official
Country of Residence	England
Correspondence Address	138 Cambridge Street London SW1V 4QF

Director Name	Cacilia Maria Lachlan
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(65 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 July 1993)
Role	Company Director
Correspondence Address	10 Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE

Director Name	Mr Graeme Harold Rankine Musker
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(65 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1993)
Role	Solicitor
Correspondence Address	21 Portland Place Kemptown Brighton East Sussex BN2 1DH

Secretary Name	Cacilia Maria Lachlan
Nationality	British
Status	Resigned
Appointed	22 June 1991(65 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 July 1993)
Role	Company Director
Correspondence Address	10 Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE

Director Name	Mr Kenneth John Rushton
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(67 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1999)
Role	Company Official
Country of Residence	England
Correspondence Address	Chippins Shophouse Lane Farley Green Albury Surrey GU5 9EQ

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(67 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 August 2000)
Role	Company Official
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Secretary Name	Penelope Anne Cheatle
Nationality	British
Status	Resigned
Appointed	05 July 1993(67 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 August 2000)
Role	Company Official
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Mrs Anne Patricia McCarthy
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(73 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 April 1999)
Role	Chartered Secretary
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Director Name	Debjani Jash
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(74 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	Raised Ground Floor, 15 Thurlow Road London NW3 5PL

Director Name	Mr Mark Devin
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(75 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2000)
Role	Companies Assistant
Correspondence Address	2 The Green Bishops Stortford Hertfordshire CM23 3ER

Director Name	Sonia Jane Whiteside
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(75 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Companies Administrator
Correspondence Address	139 Amhurst Road London E8 2AW

Secretary Name	Sonia Jane Whiteside
Nationality	British
Status	Resigned
Appointed	18 August 2000(75 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Companies Administrator
Correspondence Address	139 Amhurst Road London E8 2AW

Director Name	Scott MacDonald Irvine
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(76 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Secretary Name	Scott MacDonald Irvine
Nationality	British
Status	Resigned
Appointed	14 November 2001(76 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Location

Registered Address	Fisher Partners Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,191,862

Accounts

Latest Accounts	31 December 2003 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 August 2006	Dissolved (1 page)
16 May 2006	Return of final meeting in a members' voluntary winding up (3 pages)
2 July 2005	Return made up to 01/06/05; full list of members (7 pages)
27 May 2005	Registered office changed on 27/05/05 from: 20 manchester square london W1U 3AN (1 page)
24 May 2005	Declaration of solvency (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2004	Return made up to 01/06/04; no change of members (4 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	New secretary appointed (1 page)
30 January 2004	New director appointed (1 page)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 June 2003	Return made up to 01/06/03; full list of members (5 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 June 2002	Return made up to 22/06/02; no change of members (5 pages)
18 March 2002	Registered office changed on 18/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Secretary's particulars changed (1 page)
27 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	Secretary resigned;director resigned (1 page)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 July 2001	Return made up to 22/06/01; full list of members (5 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Return made up to 22/06/00; full list of members (5 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 July 1999	Return made up to 22/06/99; full list of members (5 pages)
19 May 1999	Director resigned (1 page)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
2 July 1998	Return made up to 22/06/98; full list of members (8 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 July 1997	Return made up to 22/06/97; full list of members (7 pages)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1996	Return made up to 22/06/96; full list of members (7 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 November 1995	Secretary's particulars changed (2 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
6 July 1995	Return made up to 22/06/95; full list of members (6 pages)
27 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 January 1926	Particulars of mortgage/charge (4 pages)

Settle Limes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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