| Company Name | Idlestone Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00966197 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1969(54 years, 5 months ago) |
| Dissolution Date | 25 May 2013 (10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brian Oxborough |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1991(21 years, 4 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 25 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 Busbridge Lane Godalming Surrey GU7 1QJ |
| Director Name | Mr Ronald Stephen Pollard |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1991(21 years, 4 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 25 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Little Warren Close Guildford Surrey GU4 8PW |
| Secretary Name | Mr Brian Oxborough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1991(21 years, 4 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 25 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 Busbridge Lane Godalming Surrey GU7 1QJ |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Brian Oxborough 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Ronald Stephen Pollard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,522 |
| Cash | £82,691 |
| Current Liabilities | £88,439 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 25 February 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 25 February 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 8 March 2012 | Registered office address changed from 6 Birnam Close Ripley Woking Surrey GU23 6JH on 8 March 2012 (2 pages) |
| 8 March 2012 | Registered office address changed from 6 Birnam Close Ripley Woking Surrey GU23 6JH on 8 March 2012 (2 pages) |
| 8 March 2012 | Registered office address changed from 6 Birnam Close Ripley Woking Surrey GU23 6JH on 8 March 2012 (2 pages) |
| 6 March 2012 | Appointment of a voluntary liquidator (2 pages) |
| 6 March 2012 | Resolutions
|
| 6 March 2012 | Declaration of solvency (3 pages) |
| 6 March 2012 | Appointment of a voluntary liquidator (2 pages) |
| 6 March 2012 | Resolutions
|
| 6 March 2012 | Declaration of solvency (3 pages) |
| 1 March 2012 | Change of share class name or designation (2 pages) |
| 1 March 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 1 March 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 1 March 2012 | Resolutions
|
| 1 March 2012 | Resolutions
|
| 1 March 2012 | Change of share class name or designation (2 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-03-23
|
| 23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-03-23
|
| 14 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 23 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 26 March 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 23 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 23 March 2007 | Location of register of members (1 page) |
| 23 March 2007 | Location of register of members (1 page) |
| 16 March 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 12 April 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 19 April 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 19 April 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 30 March 2004 | Return made up to 21/03/04; full list of members (8 pages) |
| 30 March 2004 | Return made up to 21/03/04; full list of members (8 pages) |
| 6 February 2004 | Registered office changed on 06/02/04 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 6 February 2004 | Registered office changed on 06/02/04 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 15 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 13 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 13 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 11 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 13 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 7 February 2001 | Registered office changed on 07/02/01 from: fairview house 71/73 woodbridge road guildford surrey GU1 4YZ (1 page) |
| 7 February 2001 | Registered office changed on 07/02/01 from: fairview house 71/73 woodbridge road guildford surrey GU1 4YZ (1 page) |
| 17 April 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 21/03/00; full list of members
|
| 6 March 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 7 April 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 7 April 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 254 high street guildford surrey GU1 3JG (1 page) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 254 high street guildford surrey GU1 3JG (1 page) |
| 3 March 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 9 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 13 April 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 13 April 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 10 April 1995 | Return made up to 21/03/95; full list of members (6 pages) |
| 10 April 1995 | Return made up to 21/03/95; full list of members (6 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |