| Company Name | South Molton Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00595626 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1957(66 years, 4 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Winifred Margaret Whitcher |
|---|---|
| Date of Birth | March 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(34 years, 4 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 09 March 2004) |
| Role | Married Woman |
| Correspondence Address | 5 Woodfields Chipstead Sevenoaks Kent TN13 2RA |
| Director Name | Carolyn Susan Hiley |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2002(44 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 March 2004) |
| Role | Housewife |
| Correspondence Address | 16 Woodfields Chipstead Sevenoaks Kent TN13 2RA |
| Secretary Name | Carolyn Susan Hiley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2002(44 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 March 2004) |
| Role | Company Director |
| Correspondence Address | 16 Woodfields Chipstead Sevenoaks Kent TN13 2RA |
| Director Name | Mr Lionel Whitcher |
|---|---|
| Date of Birth | January 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(34 years, 4 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 15 April 2002) |
| Role | Valuer And Surveyor |
| Correspondence Address | 5 Woodfields Chipstead Sevenoaks Kent TN13 2RA |
| Secretary Name | Mrs Winifred Margaret Whitcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(34 years, 4 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 15 April 2002) |
| Role | Company Director |
| Correspondence Address | 5 Woodfields Chipstead Sevenoaks Kent TN13 2RA |
Location
| Registered Address | Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £199 |
| Net Worth | £581,682 |
| Cash | £588,061 |
| Current Liabilities | £8,404 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2003 | Application for striking-off (1 page) |
| 15 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 19 March 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 7 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | Director resigned (1 page) |
| 25 February 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 25 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 25 May 2001 | Accounts made up to 31 December 2000 (9 pages) |
| 10 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 7 February 2000 | Accounts made up to 31 December 1999 (9 pages) |
| 16 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 3 March 1999 | Accounts made up to 31 December 1998 (9 pages) |
| 29 April 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 23 February 1998 | Accounts made up to 31 December 1997 (9 pages) |
| 8 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 1 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 27 March 1996 | Accounts made up to 31 December 1995 (9 pages) |
| 26 September 1995 | Registered office changed on 26/09/95 from: enterprise house 135 high street rickmansworth herts WO5 1AR (1 page) |
| 25 April 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 9 October 1986 | Accounts made up to 31 December 1985 (13 pages) |
| 17 November 1982 | Accounts made up to 31 December 1981 (5 pages) |