Settlehope Limited

Company Name	Settlehope Limited
Company Status	Dissolved
Company Number	00258557
Category	Private Limited Company
Incorporation Date	21 August 1931(92 years, 9 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Wentworth Estates Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Woraphanit Ruayrungruang
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Thai
Status	Closed
Appointed	26 September 2014(83 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 05 April 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Robert Lai
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Chinese
Status	Closed
Appointed	02 July 2018(86 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 April 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Forsters Secrataries Limited (Corporation)
Status	Closed
Appointed	22 October 2014(83 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 05 April 2022)
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(59 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1993)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(59 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1993)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	08 June 1991(59 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(62 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1995)
Role	Chartered Secretary
Correspondence Address	Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(67 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	David John Philip Oakley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(67 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2000)
Role	Finance Director
Correspondence Address	54 Inner Park Road London SW19 6DA

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	24 November 1998(67 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(68 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	05 September 2002(71 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(73 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(73 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Spaniards Field Wildwood Rise Hampstead London NW11 6SX

Secretary Name	Mr James Wyndham Stuart Lawrence
Nationality	British
Status	Resigned
Appointed	07 February 2005(73 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Director Name	Mr Julian David Stanley Small
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(74 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 September 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	43 Heathpark Drive Windlesham Surrey GU20 6JA

Secretary Name	Alison Sara Dungworth
Nationality	British
Status	Resigned
Appointed	14 July 2006(74 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 2008)
Role	Finance Director
Correspondence Address	11 Mayfly Close Eastcote Middlesex HA5 1PD

Secretary Name	Mr Dale Christian Keaney
Nationality	British
Status	Resigned
Appointed	13 October 2008(77 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 September 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Bredon Road Wokingham Berkshire RG41 1HW

Director Name	Mr Songhua Ni
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 September 2014(83 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Dr Chanchai Ruayrungruang
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 September 2014(83 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	AMEC Nominees Limited (Corporation)
Date of Birth	June 1942 (Born 81 years ago)
Status	Resigned
Appointed	08 June 1991(59 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 November 1998)
Correspondence Address	Sandiway House Hartford Northwich Cheshire CW8 2YA

Secretary Name	Reignwood Investments UK Limited (Corporation)
Status	Resigned
Appointed	26 September 2014(83 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days (resigned 22 October 2014)
Correspondence Address	5th Floor 4 More London Riverside London SE1 2AU

Location

Registered Address	31 Hill Street London W1J 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
9 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
24 September 2018	Termination of appointment of Chanchai Ruayrungruang as a director on 7 September 2018 (1 page)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 July 2018	Appointment of Robert Lai as a director on 2 July 2018 (2 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
14 September 2017	Statement of company's objects (2 pages)
14 September 2017	Statement of company's objects (2 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 August 2017	Termination of appointment of Songhua Ni as a director on 30 August 2017 (1 page)
31 August 2017	Termination of appointment of Songhua Ni as a director on 30 August 2017 (1 page)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 140,000 (4 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 140,000 (4 pages)
11 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 140,000 (4 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 140,000 (4 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 140,000 (4 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
3 December 2014	Termination of appointment of Reignwood Investments Uk Limited as a secretary on 22 October 2014 (2 pages)
3 December 2014	Termination of appointment of Reignwood Investments Uk Limited as a secretary on 22 October 2014 (2 pages)
3 December 2014	Appointment of Forsters Secrataries Limited as a secretary on 22 October 2014 (3 pages)
3 December 2014	Appointment of Forsters Secrataries Limited as a secretary on 22 October 2014 (3 pages)
25 November 2014	Registered office address changed from Wentworth Club Wentworth Drive Virginia Water Surrey GU25 4LS to 31 Hill Street London W1J 5LS on 25 November 2014 (2 pages)
25 November 2014	Registered office address changed from Wentworth Club Wentworth Drive Virginia Water Surrey GU25 4LS to 31 Hill Street London W1J 5LS on 25 November 2014 (2 pages)
30 October 2014	Appointment of Dr Chanchai Ruayrungruang as a director on 26 September 2014 (3 pages)
30 October 2014	Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014 (3 pages)
30 October 2014	Appointment of Dr Chanchai Ruayrungruang as a director on 26 September 2014 (3 pages)
30 October 2014	Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014 (3 pages)
10 October 2014	Termination of appointment of Julian David Stanley Small as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of Dale Christian Keaney as a secretary on 26 September 2014 (2 pages)
10 October 2014	Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014 (3 pages)
10 October 2014	Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of Dale Christian Keaney as a secretary on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of Richard Allan Caring as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of Julian David Stanley Small as a director on 26 September 2014 (2 pages)
10 October 2014	Appointment of Mr Songhua Ni as a director on 26 September 2014 (3 pages)
10 October 2014	Termination of appointment of Richard Allan Caring as a director on 26 September 2014 (2 pages)
10 October 2014	Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014 (3 pages)
10 October 2014	Appointment of Mr Songhua Ni as a director on 26 September 2014 (3 pages)
18 September 2014	Second filing of AR01 previously delivered to Companies House made up to 8 June 2014 (17 pages)
18 September 2014	Second filing of AR01 previously delivered to Companies House made up to 8 June 2014 (17 pages)
18 September 2014	Second filing of AR01 previously delivered to Companies House made up to 8 June 2014 (17 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 140,000 Statement of capital on 2014-09-18 GBP 140,000 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014. (7 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 140,000 Statement of capital on 2014-09-18 GBP 140,000 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014. (7 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 140,000 Statement of capital on 2014-09-18 GBP 140,000 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014. (7 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
17 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
19 June 2009	Return made up to 08/06/09; full list of members (4 pages)
19 June 2009	Location of debenture register (1 page)
19 June 2009	Return made up to 08/06/09; full list of members (4 pages)
19 June 2009	Location of debenture register (1 page)
18 June 2009	Director's change of particulars / julian small / 01/11/2008 (1 page)
18 June 2009	Registered office changed on 18/06/2009 from wentworth drive virginia water surrey GU25 4LS (1 page)
18 June 2009	Location of register of members (1 page)
18 June 2009	Director's change of particulars / julian small / 01/11/2008 (1 page)
18 June 2009	Registered office changed on 18/06/2009 from wentworth drive virginia water surrey GU25 4LS (1 page)
18 June 2009	Location of register of members (1 page)
16 October 2008	Secretary appointed dale keaney (2 pages)
16 October 2008	Secretary appointed dale keaney (2 pages)
18 August 2008	Appointment terminated secretary alison dungworth (1 page)
18 August 2008	Appointment terminated secretary alison dungworth (1 page)
4 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 July 2008	Appointment terminated secretary james lawrence (1 page)
4 July 2008	Return made up to 08/06/08; full list of members (4 pages)
4 July 2008	Return made up to 08/06/08; full list of members (4 pages)
4 July 2008	Appointment terminated secretary james lawrence (1 page)
6 September 2007	Return made up to 08/06/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
6 September 2007	Return made up to 08/06/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
20 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
21 July 2006	Return made up to 08/06/06; full list of members (7 pages)
21 July 2006	Return made up to 08/06/06; full list of members (7 pages)
30 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
30 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 June 2005	Return made up to 08/06/05; full list of members (7 pages)
16 June 2005	Return made up to 08/06/05; full list of members (7 pages)
13 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2005	New director appointed (4 pages)
15 February 2005	Resolutions RES13 ‐ Dirs appt 07/02/05 (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New secretary appointed;new director appointed (4 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New secretary appointed;new director appointed (4 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (4 pages)
15 February 2005	Resolutions RES13 ‐ Dirs appt 07/02/05 (1 page)
26 January 2005	Location of register of members (non legible) (1 page)
26 January 2005	Location of register of members (non legible) (1 page)
21 January 2005	Registered office changed on 21/01/05 from: 67 brook street london W1Y 2NJ (1 page)
21 January 2005	Registered office changed on 21/01/05 from: 67 brook street london W1Y 2NJ (1 page)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 June 2004	Return made up to 08/06/04; full list of members (2 pages)
24 June 2004	Return made up to 08/06/04; full list of members (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 June 2003	Return made up to 08/06/03; full list of members (2 pages)
19 June 2003	Return made up to 08/06/03; full list of members (2 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 June 2001	Return made up to 08/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 2001	Return made up to 08/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
21 June 2000	Return made up to 08/06/00; full list of members (6 pages)
21 June 2000	Return made up to 08/06/00; full list of members (6 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
5 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
12 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 July 1999	Return made up to 08/06/99; no change of members (4 pages)
8 July 1999	Return made up to 08/06/99; no change of members (4 pages)
25 May 1999	New director appointed (4 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (4 pages)
25 May 1999	Registered office changed on 25/05/99 from: sandiway house hartford northwich cheshire. CW8 2YA (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	New director appointed (3 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	New director appointed (3 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Registered office changed on 25/05/99 from: sandiway house hartford northwich cheshire. CW8 2YA (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 July 1997	Return made up to 08/06/97; full list of members (6 pages)
13 July 1997	Return made up to 08/06/97; full list of members (6 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 September 1996	Return made up to 08/06/96; no change of members (4 pages)
6 September 1996	Return made up to 08/06/96; no change of members (4 pages)
27 September 1995	Director resigned (4 pages)
27 September 1995	New director appointed (4 pages)
27 September 1995	New director appointed (4 pages)
27 September 1995	Director resigned (4 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 July 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 July 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 December 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 December 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 August 1931	Incorporation (47 pages)
21 August 1931	Incorporation (47 pages)

Settlehope Limited

Business Activity

Directors

Location

Accounts

Filing History

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