Bishopsteignton
Teignmouth
Devon
TQ14 9TN
Director Name | Lord Robert Julian Henry Darling |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 1991(19 years, 9 months after company formation) |
Appointment Duration | 22 years, 5 months (closed 06 May 2014) |
Role | Land Agent |
Country of Residence | United Kingdom |
Correspondence Address | Wood Bishopsteignton Teignmouth Devon TQ14 9TN |
Secretary Name | Lady Janet Rachel Darling |
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Nationality | British |
Status | Closed |
Appointed | 06 December 1991(19 years, 9 months after company formation) |
Appointment Duration | 22 years, 5 months (closed 06 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wood Nr. Bishopsteignton Teignmouth Devon TQ14 9TN |
Director Name | Hon Robert James Cyprian Darling |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 December 1995(23 years, 9 months after company formation) |
Appointment Duration | 18 years, 4 months (closed 06 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trebois Withielgoose Mills Bodmin Cornwall PL30 5NN |
Director Name | Hon Rachel Pollyanna Margaret Colin |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2001(29 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 06 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edge Lane House Edge Stroud Gloucestershire GL6 6NE Wales |
Director Name | Mr Henry Thomas Unthank Darling |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2002(30 years, 6 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 06 May 2014) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 11 Fitzgerald Street Harold's Cross Dublin 6 Ireland |
Director Name | Mr Thomas Rory St John Meadows |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2005(33 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 06 May 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Monks Horton Way St Albans Hertfordshire AL1 4HA |
Director Name | Margaret Beatrice Unthank |
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Date of Birth | May 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(19 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 28 December 1995) |
Role | Farmer |
Correspondence Address | Meadow Cottage Lower East Carleton Norwich Norfolk |
Registered Address | 28 Ely Place London EC1N 6AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
99 at £1 | William David Winslow Barr & John Humphrey Robertson Carver 99.00% Ordinary |
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1 at £1 | John Humphrey Robertson Carver 1.00% Ordinary |
Year | 2014 |
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Net Worth | £913,211 |
Cash | £220,510 |
Current Liabilities | £113,749 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
31 January 2013 | Annual return made up to 6 December 2011 with a full list of shareholders (9 pages) |
31 January 2013 | Annual return made up to 6 December 2010 with a full list of shareholders (9 pages) |
31 January 2013 | Annual return made up to 6 December 2010 with a full list of shareholders (9 pages) |
31 January 2013 | Annual return made up to 6 December 2011 with a full list of shareholders (9 pages) |
31 January 2013 | Annual return made up to 6 December 2010 with a full list of shareholders (9 pages) |
31 January 2013 | Annual return made up to 6 December 2011 with a full list of shareholders (9 pages) |
31 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
31 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
30 January 2013 | Director's details changed for The Hon. Henry Thomas Unthank Darling on 1 October 2009 (2 pages) |
30 January 2013 | Annual return made up to 6 December 2009 with a full list of shareholders (9 pages) |
30 January 2013 | Director's details changed for The Hon Rachel Pollyanna Margaret Colin on 1 October 2009 (2 pages) |
30 January 2013 | Annual return made up to 6 December 2009 with a full list of shareholders (9 pages) |
30 January 2013 | Annual return made up to 6 December 2009 with a full list of shareholders (9 pages) |
30 January 2013 | Director's details changed for The Hon. Henry Thomas Unthank Darling on 1 October 2009 (2 pages) |
30 January 2013 | Director's details changed for The Hon. Robert James Cyprian Darling on 1 October 2009 (2 pages) |
30 January 2013 | Director's details changed for The Hon Rachel Pollyanna Margaret Colin on 1 October 2009 (2 pages) |
30 January 2013 | Director's details changed for The Hon. Robert James Cyprian Darling on 1 October 2009 (2 pages) |
30 January 2013 | Director's details changed for The Hon. Henry Thomas Unthank Darling on 1 October 2009 (2 pages) |
30 January 2013 | Director's details changed for The Hon. Robert James Cyprian Darling on 1 October 2009 (2 pages) |
30 January 2013 | Director's details changed for The Hon Rachel Pollyanna Margaret Colin on 1 October 2009 (2 pages) |
16 October 2012 | Director's details changed for Lady Janet Rachel Darling on 11 May 2009 (1 page) |
16 October 2012 | Director's details changed for Mr Thomas Rory St John Meadows on 11 May 2009 (1 page) |
16 October 2012 | Director's details changed for The Hon. Robert James Cyprian Darling on 11 May 2009 (1 page) |
16 October 2012 | Director's details changed for Lady Janet Rachel Darling on 11 May 2009 (1 page) |
16 October 2012 | Director's details changed for Lord Robert Julian Henry Darling on 11 May 2009 (1 page) |
16 October 2012 | Director's details changed for The Hon. Robert James Cyprian Darling on 11 May 2009 (1 page) |
16 October 2012 | Director's details changed for Mr Thomas Rory St John Meadows on 11 May 2009 (1 page) |
16 October 2012 | Director's details changed for Lord Robert Julian Henry Darling on 11 May 2009 (1 page) |
16 October 2012 | Director's details changed for The Hon. Henry Thomas Unthank Darling on 11 May 2009 (1 page) |
16 October 2012 | Restoration by order of the court (3 pages) |
16 October 2012 | Secretary's details changed for Lady Janet Rachel Darling on 11 May 2009 (1 page) |
16 October 2012 | Director's details changed for The Hon. Henry Thomas Unthank Darling on 11 May 2009 (1 page) |
16 October 2012 | Director's details changed for The Hon Rachel Pollyanna Margaret Colin on 11 May 2009 (1 page) |
16 October 2012 | Restoration by order of the court (3 pages) |
16 October 2012 | Secretary's details changed for Lady Janet Rachel Darling on 11 May 2009 (1 page) |
16 October 2012 | Director's details changed for The Hon Rachel Pollyanna Margaret Colin on 11 May 2009 (1 page) |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from 1 st james court whitefriars norwich NR3 1RU (1 page) |
8 April 2009 | Return made up to 06/12/08; full list of members (5 pages) |
8 April 2009 | Registered office changed on 08/04/2009 from 28 ely place london EC1N 6AA england (1 page) |
8 April 2009 | Return made up to 06/12/08; full list of members (5 pages) |
8 April 2009 | Registered office changed on 08/04/2009 from 1 st james court whitefriars norwich NR3 1RU (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from 28 ely place london EC1N 6AA england (1 page) |
27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2009 | Application for striking-off (2 pages) |
14 January 2009 | Application for striking-off (2 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
27 December 2007 | Director's particulars changed (1 page) |
27 December 2007 | Director's particulars changed (1 page) |
27 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
27 December 2007 | Director's particulars changed (1 page) |
27 December 2007 | Director's particulars changed (1 page) |
27 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
21 December 2007 | Director's particulars changed (1 page) |
21 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
21 December 2007 | Registered office changed on 21/12/07 from: intwood hall intwood norwich NR4 6TG (1 page) |
21 December 2007 | Director's particulars changed (1 page) |
21 December 2007 | Director's particulars changed (1 page) |
21 December 2007 | Director's particulars changed (1 page) |
21 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
21 December 2007 | Registered office changed on 21/12/07 from: intwood hall intwood norwich NR4 6TG (1 page) |
2 November 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
2 November 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
25 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
25 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
12 January 2006 | Director's particulars changed (1 page) |
12 January 2006 | Director's particulars changed (1 page) |
12 January 2006 | Return made up to 06/12/05; full list of members (3 pages) |
12 January 2006 | Return made up to 06/12/05; full list of members (3 pages) |
12 August 2005 | New director appointed (3 pages) |
12 August 2005 | New director appointed (3 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
24 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
24 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
10 January 2004 | Return made up to 06/12/03; full list of members
|
10 January 2004 | Return made up to 06/12/03; full list of members
|
6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
10 January 2003 | Return made up to 06/12/02; full list of members (8 pages) |
10 January 2003 | Return made up to 06/12/02; full list of members (8 pages) |
2 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
2 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
8 January 2002 | Return made up to 06/12/01; full list of members (7 pages) |
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | Return made up to 06/12/01; full list of members (7 pages) |
8 January 2002 | New director appointed (2 pages) |
1 November 2001 | Total exemption full accounts made up to 30 September 2000 (13 pages) |
1 November 2001 | Total exemption full accounts made up to 30 September 2000 (13 pages) |
29 January 2001 | Return made up to 06/12/00; full list of members (7 pages) |
29 January 2001 | Return made up to 06/12/00; full list of members (7 pages) |
3 October 2000 | Full accounts made up to 30 September 1999 (12 pages) |
3 October 2000 | Full accounts made up to 30 September 1999 (12 pages) |
14 January 2000 | Return made up to 06/12/99; full list of members (7 pages) |
14 January 2000 | Return made up to 06/12/99; full list of members (7 pages) |
4 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
4 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
8 January 1999 | Return made up to 06/12/98; no change of members (4 pages) |
8 January 1999 | Return made up to 06/12/98; no change of members (4 pages) |
10 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
10 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
29 January 1998 | Return made up to 06/12/97; no change of members (6 pages) |
29 January 1998 | Return made up to 06/12/97; no change of members (6 pages) |
30 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
30 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
13 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
13 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
20 June 1996 | Full accounts made up to 30 September 1995 (13 pages) |
20 June 1996 | Full accounts made up to 30 September 1995 (13 pages) |
6 June 1996 | Director resigned (1 page) |
6 June 1996 | New director appointed (2 pages) |
6 June 1996 | New director appointed (2 pages) |
6 June 1996 | Director resigned (1 page) |
17 January 1996 | Return made up to 06/12/95; no change of members (4 pages) |
17 January 1996 | Return made up to 06/12/95; no change of members (4 pages) |
27 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
27 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
18 August 1984 | Accounts made up to 30 September 1982 (12 pages) |
18 August 1984 | Accounts made up to 30 September 1982 (12 pages) |
22 December 1983 | Accounts made up to 30 September 1981 (12 pages) |
22 December 1983 | Accounts made up to 30 September 1981 (12 pages) |