| Company Name | East Somerset Developers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00884439 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1966(57 years, 9 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas John Sharpe |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(25 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 11 September 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 73 Plaistow Lane Bromley Kent BR1 3JF |
| Director Name | Mr Bryan Arthur Wells |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(25 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 11 September 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 35 Cygnet Close Northwood Middlesex HA6 2TA |
| Secretary Name | Mr Thomas John Sharpe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(25 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 11 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Plaistow Lane Bromley Kent BR1 3JF |
| Director Name | Lord Milner Arthur James Michael Baron Milner Of Leeds |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 January 1992(25 years, 5 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 20 August 2003) |
| Role | Solicitor (Retired) |
| Correspondence Address | 2 The Inner Court Old Church Street Chelsea London SW3 5BY |
| Director Name | Mr John Bater Hodge |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 January 1992(25 years, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 23 February 2005) |
| Role | Solicitor (Retired) |
| Correspondence Address | 10 Norlands Avenue Chislehurst Kent Br7 |
Location
| Registered Address | Burwood House 14-16 Caxton Street London SW1H 0QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Thomas John Sharpe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 20 July 1972 | Delivered on: 8 August 1972 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future & goodwill including uncalled capital. Fixed & floating charges. Please see doc 12. Outstanding |
|---|
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2018 | Application to strike the company off the register (3 pages) |
| 5 February 2018 | Confirmation statement made on 28 January 2018 with no updates (2 pages) |
| 29 January 2018 | Notification of Thomas John Sharpe as a person with significant control on 7 April 2016 (4 pages) |
| 23 January 2018 | Registered office address changed from 1 Bedford Row London WC1R 4BZ to Burwood House 14-16 Caxton Street London SW1H 0QY on 23 January 2018 (2 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 24 March 2017 | Confirmation statement made on 14 January 2017 with updates (10 pages) |
| 24 March 2017 | Confirmation statement made on 14 January 2017 with updates (10 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 26 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 2 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 23 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 22 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 8 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 8 February 2010 | Director's details changed for Mr Bryan Arthur Wells on 8 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Mr Bryan Arthur Wells on 8 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Mr Bryan Arthur Wells on 8 January 2010 (2 pages) |
| 3 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 3 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 27 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 6 February 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 6 February 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 16 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 17 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 17 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 10 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 8 February 2006 | Return made up to 14/01/06; full list of members
|
| 8 February 2006 | Return made up to 14/01/06; full list of members
|
| 26 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 26 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 20 January 2005 | Return made up to 14/01/05; no change of members (7 pages) |
| 20 January 2005 | Return made up to 14/01/05; no change of members (7 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 21 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 22 January 2004 | Return made up to 14/01/04; no change of members
|
| 22 January 2004 | Return made up to 14/01/04; no change of members
|
| 28 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 28 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 21 January 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 21 January 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 16 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 16 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 8 February 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 8 February 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 18 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 18 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 18 January 2001 | Return made up to 14/01/01; full list of members
|
| 18 January 2001 | Return made up to 14/01/01; full list of members
|
| 7 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 7 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 21 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 21 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 21 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 21 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 21 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 21 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 20 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 20 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 19 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 19 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 20 June 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 20 June 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 11 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 11 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 28 August 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 28 August 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 16 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 16 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 26 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 26 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 10 October 1990 | Accounts made up to 30 September 1989 (1 page) |
| 10 October 1990 | Accounts made up to 30 September 1989 (1 page) |
| 21 April 1990 | Accounts made up to 30 September 1988 (8 pages) |
| 21 April 1990 | Accounts made up to 30 September 1988 (8 pages) |
| 22 June 1989 | Accounts made up to 30 September 1987 (8 pages) |
| 22 June 1989 | Accounts made up to 30 September 1987 (8 pages) |