Private Villas Limited

Company Name	Private Villas Limited
Company Status	Dissolved
Company Number	01648883
Category	Private Limited Company
Incorporation Date	6 July 1982(41 years, 10 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 November 2005(23 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 08 December 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	01 November 2005(23 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 08 December 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 November 2005(23 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 08 December 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Joyce Edna Eileen Packer
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(9 years after company formation)
Appointment Duration	12 months (resigned 17 July 1992)
Role	Company Director
Correspondence Address	Two Beeches 37 Temple Road Dorridge Solihull West Midlands B93 8LE

Director Name	Stephanie Carol Woodman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 January 1995)
Role	Company Director
Correspondence Address	Wellmeadow Cottage The Green Tanworth In Arden Solihull West Midlands B94 5AL

Director Name	Terence John Woodman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 January 1995)
Role	Company Director
Correspondence Address	Well Meadow Cottage The Green Tanworth In Arden Solihull West Midlands B94 5AL

Secretary Name	Stephanie Carol Woodman
Nationality	British
Status	Resigned
Appointed	21 July 1991(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 January 1995)
Role	Company Director
Correspondence Address	Wellmeadow Cottage The Green Tanworth In Arden Solihull West Midlands B94 5AL

Director Name	Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Merleswood Betsy Lane Bransgrove Dorset BH23 8AQ

Director Name	Peter Sandall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(12 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	1 Oratory Gardens Canford Cliffs Poole Dorset BH13 7HJ

Director Name	Mr Earl Simpson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 1997)
Role	Company Director
Correspondence Address	Harwood House 36 Water Lane Cobham Surrey KT11 2PB

Secretary Name	Mr Michael Timothy Peden
Nationality	British
Status	Resigned
Appointed	12 January 1995(12 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Anthony Christopher Brierley Thomas
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Tara Mount Pleasant, Langton Matravers Swanage Dorset BH19 3HH

Director Name	Mr Michael Timothy Peden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(18 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2005)
Role	Hr Legal Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(23 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(23 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1k at 1	Daltons Weekly Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
17 August 2009	Application for striking-off (1 page)
29 June 2009	Return made up to 31/05/09; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
5 August 2008	Return made up to 31/05/08; full list of members (3 pages)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
2 October 2006	Return made up to 31/05/06; full list of members (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: link house 25 west street poole dorset BH15 1LL (1 page)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
11 July 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New secretary appointed;new director appointed (9 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	New director appointed (9 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
11 June 2004	Return made up to 31/05/04; full list of members (7 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
18 June 2003	Return made up to 31/05/03; full list of members (7 pages)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 June 2000	Return made up to 31/05/00; full list of members (6 pages)
25 February 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 June 1999	Return made up to 31/05/99; no change of members (4 pages)
2 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/98 (1 page)
4 June 1998	Return made up to 31/05/98; full list of members (6 pages)
18 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 August 1997	Director's particulars changed (1 page)
16 June 1997	Return made up to 31/05/97; no change of members (4 pages)
29 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
3 January 1997	Auditor's resignation (5 pages)
18 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 May 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
31 May 1996	Accounting reference date shortened from 12/01/96 to 31/12/95 (1 page)
13 June 1995	Return made up to 31/05/95; full list of members (12 pages)
22 May 1995	Full accounts made up to 12 January 1995 (16 pages)

Private Villas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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