Ottervale Estates Limited

Company Name	Ottervale Estates Limited
Company Status	Dissolved
Company Number	02301931
Category	Private Limited Company
Incorporation Date	4 October 1988(35 years, 7 months ago)
Dissolution Date	26 May 2009 (14 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 David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2000(12 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 26 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Danehurst 34 Kingsway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NU

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Closed
Appointed	11 December 2000(12 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cargill Road London SW18 3EF

Director Name	Mr Paul Whitmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(16 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willow 8 Landsborough Gate Willen Milton Keynes Buckinghamshire MK15 9GT

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Closed
Appointed	01 June 2005(16 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Perrers Road London W6 0EZ

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(2 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Director Name	Mr James Matthew Smith
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 July 1998)
Role	Company Director
Correspondence Address	Glendalough Little Frieth Henley-On-Thames Oxfordshire RG9 6NU

Secretary Name	Mr James Matthew Smith
Nationality	British
Status	Resigned
Appointed	20 September 1991(2 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 February 1992)
Role	Company Director
Correspondence Address	Glendalough Little Frieth Henley-On-Thames Oxfordshire RG9 6NU

Secretary Name	Mr Alistair Thomas Sloan
Nationality	British
Status	Resigned
Appointed	06 February 1992(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 September 1995)
Role	Chartered Accountant
Correspondence Address	Tytherley Snowhill Copthorne West Sussex RH10 3EY

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	04 September 1995(6 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(9 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2005)
Role	Chartered Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Location

Registered Address	Kent House 14 - 17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
28 January 2009	Application for striking-off (1 page)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2008	Return made up to 20/09/08; full list of members (4 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 September 2007	Return made up to 20/09/07; full list of members (2 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
15 November 2006	Secretary's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 October 2006	Return made up to 20/09/06; full list of members (7 pages)
27 October 2005	New director appointed (3 pages)
11 October 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Director resigned (7 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
24 August 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned;director resigned (1 page)
13 October 2004	Return made up to 20/09/04; full list of members (8 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
15 October 2003	Return made up to 20/09/03; full list of members (8 pages)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
30 October 2002	Return made up to 20/09/02; full list of members 363(287) ‐ Registered office changed on 30/10/02 (8 pages)
15 March 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
13 November 2001	Director's particulars changed (1 page)
30 October 2001	Return made up to 20/09/01; full list of members (7 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (11 pages)
24 August 2001	Secretary's particulars changed (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/12/00 (1 page)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
29 September 2000	Return made up to 20/09/00; full list of members (6 pages)
25 February 2000	Full accounts made up to 31 December 1999 (14 pages)
6 October 1999	Return made up to 20/09/99; no change of members (6 pages)
26 February 1999	Full accounts made up to 31 December 1998 (14 pages)
13 November 1998	Return made up to 20/09/98; change of members (8 pages)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998	Registered office changed on 02/06/98 from: 16 noel street london W1V 4DA (1 page)
17 April 1998	New director appointed (3 pages)
27 March 1998	Full accounts made up to 31 December 1997 (15 pages)
22 October 1997	Director's particulars changed (1 page)
22 October 1997	Return made up to 20/09/97; full list of members (7 pages)
23 September 1997	Registered office changed on 23/09/97 from: 167 noel street london W1V 4DA (1 page)
18 March 1997	Full accounts made up to 31 December 1996 (16 pages)
11 December 1996	Return made up to 20/09/96; full list of members (7 pages)
2 September 1996	Full accounts made up to 31 December 1995 (14 pages)
11 December 1995	Registered office changed on 11/12/95 from: 10 - 12 rosebery avenue london EC1R 4TD (1 page)
28 November 1995	Return made up to 20/09/95; full list of members (8 pages)
12 October 1995	Secretary resigned;new secretary appointed (2 pages)

Ottervale Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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