Sedlescombe
Battle
East Sussex
TN33 0QP
Secretary Name | David Martin Betts |
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Nationality | British |
Status | Closed |
Appointed | 06 September 1991(41 years, 7 months after company formation) |
Appointment Duration | 20 years, 1 month (closed 18 October 2011) |
Role | Company Director |
Correspondence Address | Highfield Church Hill Sedlescombe Battle East Sussex TN33 0QP |
Director Name | Sheila Mary Betts |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2005(55 years after company formation) |
Appointment Duration | 6 years, 8 months (closed 18 October 2011) |
Role | Company Director |
Correspondence Address | Highfield Seddlescombe Battle East Sussex TN33 0QP |
Director Name | Mr James Roland Betts |
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Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(41 years, 7 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 04 January 2005) |
Role | Company Director |
Correspondence Address | Boundary Farm Hurst Green Sussex TN19 7QY |
Director Name | Marja Liisa Betts |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2005(55 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 11 July 2005) |
Role | Company Director |
Correspondence Address | Boundary Farm House London Road Hurst Green Etchingham West Sussex TN19 7QP |
Registered Address | Calder & Co 1 Regent Street London SW1Y 4NW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2011 | Application to strike the company off the register (4 pages) |
24 June 2011 | Application to strike the company off the register (4 pages) |
23 May 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
23 May 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
16 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
16 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
22 April 2010 | Accounts for a dormant company made up to 31 October 2009 (9 pages) |
22 April 2010 | Accounts for a dormant company made up to 31 October 2009 (9 pages) |
18 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
18 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
20 March 2009 | Accounts made up to 31 October 2008 (9 pages) |
20 March 2009 | Accounts for a dormant company made up to 31 October 2008 (9 pages) |
26 August 2008 | Return made up to 12/08/08; full list of members (4 pages) |
26 August 2008 | Return made up to 12/08/08; full list of members (4 pages) |
7 April 2008 | Accounts for a dormant company made up to 31 October 2007 (8 pages) |
7 April 2008 | Accounts made up to 31 October 2007 (8 pages) |
20 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
20 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
8 May 2007 | Accounts made up to 31 October 2006 (8 pages) |
8 May 2007 | Accounts for a dormant company made up to 31 October 2006 (8 pages) |
15 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
15 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
6 April 2006 | Resolutions
|
6 April 2006 | Accounts made up to 31 October 2005 (8 pages) |
6 April 2006 | Resolutions
|
6 April 2006 | Accounts for a dormant company made up to 31 October 2005 (8 pages) |
4 November 2005 | Return made up to 12/08/05; full list of members
|
4 November 2005 | Return made up to 12/08/05; full list of members (7 pages) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | Director resigned (1 page) |
19 May 2005 | Accounts made up to 31 October 2004 (4 pages) |
19 May 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
18 March 2005 | Director resigned (1 page) |
18 March 2005 | New director appointed (2 pages) |
18 March 2005 | New director appointed (2 pages) |
18 March 2005 | New director appointed (2 pages) |
18 March 2005 | Director resigned (1 page) |
18 March 2005 | New director appointed (2 pages) |
2 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
2 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
26 April 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
26 April 2004 | Accounts made up to 31 October 2003 (4 pages) |
28 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
28 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
20 May 2003 | Accounts made up to 31 October 2002 (4 pages) |
20 May 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
4 September 2002 | Return made up to 12/08/02; full list of members (7 pages) |
4 September 2002 | Return made up to 12/08/02; full list of members (7 pages) |
27 June 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
27 June 2002 | Accounts made up to 31 October 2001 (4 pages) |
24 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
24 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
13 June 2001 | Accounts made up to 31 October 2000 (4 pages) |
13 June 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
31 August 2000 | Return made up to 25/08/00; full list of members (6 pages) |
31 August 2000 | Return made up to 25/08/00; full list of members (6 pages) |
17 July 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
17 July 2000 | Accounts made up to 31 October 1999 (4 pages) |
10 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
10 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
19 July 1999 | Accounts made up to 31 October 1998 (4 pages) |
19 July 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
4 September 1998 | Return made up to 25/08/98; no change of members (4 pages) |
4 September 1998 | Return made up to 25/08/98; no change of members
|
19 May 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
19 May 1998 | Accounts made up to 31 October 1997 (4 pages) |
1 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
1 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
29 May 1997 | Accounts made up to 31 October 1996 (4 pages) |
29 May 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
11 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
11 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
28 May 1996 | Accounts for a dormant company made up to 31 October 1995 (4 pages) |
28 May 1996 | Accounts made up to 31 October 1995 (4 pages) |
14 April 1996 | Registered office changed on 14/04/96 from: c/o w j calder sons & co 25 lower belgrave street london SW1W 0LS (1 page) |
14 April 1996 | Registered office changed on 14/04/96 from: c/o w j calder sons & co 25 lower belgrave street london SW1W 0LS (1 page) |
6 September 1995 | Return made up to 25/08/95; no change of members (6 pages) |
6 September 1995 | Return made up to 25/08/95; no change of members (8 pages) |
17 August 1995 | Accounts made up to 31 October 1994 (5 pages) |
17 August 1995 | Accounts for a dormant company made up to 31 October 1994 (5 pages) |
20 June 1995 | Resolutions
|
20 June 1995 | Resolutions
|
3 August 1971 | Allotment of shares (2 pages) |
3 August 1971 | Allotment of shares (2 pages) |
4 February 1950 | Incorporation (16 pages) |
4 February 1950 | Incorporation (16 pages) |