Resthome Limited

Company Name	Resthome Limited
Company Status	Dissolved
Company Number	02376211
Category	Private Limited Company
Incorporation Date	26 April 1989(35 years ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)
Previous Name	Durstray Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Sidney George Marler
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1991(2 years after company formation)
Appointment Duration	21 years, 4 months (closed 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bethany Lodge Latimer Road Monken Hadley Barnet Hertfordshire EN5 5NU

Director Name	Joyce Florence Marler
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1992(3 years after company formation)
Appointment Duration	20 years, 4 months (closed 28 August 2012)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Bethany Lodge Latimer Road Monken Hadley Barnet Hertfordshire EN5 5NU

Secretary Name	Joyce Florence Marler
Nationality	British
Status	Closed
Appointed	26 April 1992(3 years after company formation)
Appointment Duration	20 years, 4 months (closed 28 August 2012)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Bethany Lodge Latimer Road Monken Hadley Barnet Hertfordshire EN5 5NU

Director Name	Mr Zulfikar Alimohamed Merali
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(2 years after company formation)
Appointment Duration	1 year (resigned 26 April 1992)
Role	Company Director
Correspondence Address	71 Rydens Road Walton On Thames Surrey KT12 3AL

Secretary Name	Mr Azim Tharani
Nationality	British
Status	Resigned
Appointed	26 April 1991(2 years after company formation)
Appointment Duration	1 year (resigned 26 April 1992)
Role	Company Director
Correspondence Address	Ashwood 46 The Drive Rickmansworth Hertfordshire WD3 4EB

Location

Registered Address	2 Old Court Mews 311a Chase Road Southgate London N14 6JS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,439
Cash	£9,860
Current Liabilities	£21

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
3 May 2012	Application to strike the company off the register (3 pages)
3 May 2012	Application to strike the company off the register (3 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 1,000 (5 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 1,000 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 May 2010	Director's details changed for Sidney George Marler on 26 April 2010 (2 pages)
24 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Joyce Florence Marler on 26 April 2010 (2 pages)
24 May 2010	Director's details changed for Sidney George Marler on 26 April 2010 (2 pages)
24 May 2010	Director's details changed for Joyce Florence Marler on 26 April 2010 (2 pages)
8 February 2010	Registered office address changed from 36 Woodville Road Barnet Hertfordshire EN5 5HA on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from 36 Woodville Road Barnet Hertfordshire EN5 5HA on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from 36 Woodville Road Barnet Hertfordshire EN5 5HA on 8 February 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 June 2009	Return made up to 26/04/09; full list of members (4 pages)
4 June 2009	Return made up to 26/04/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 January 2009	Return made up to 26/04/08; full list of members (4 pages)
6 January 2009	Return made up to 26/04/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 August 2007	Return made up to 26/04/07; full list of members (2 pages)
10 August 2007	Return made up to 26/04/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 June 2006	Return made up to 26/04/06; full list of members (2 pages)
20 June 2006	Return made up to 26/04/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 August 2005	Return made up to 26/04/05; full list of members (7 pages)
15 August 2005	Return made up to 26/04/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 April 2004	Return made up to 26/04/04; full list of members (7 pages)
27 April 2004	Return made up to 26/04/04; full list of members (7 pages)
10 February 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
10 February 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
4 September 2003	Return made up to 26/04/03; full list of members (7 pages)
4 September 2003	Return made up to 26/04/03; full list of members (7 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
24 July 2002	Return made up to 26/04/02; full list of members (7 pages)
24 July 2002	Return made up to 26/04/02; full list of members (7 pages)
20 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
20 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
16 June 2001	Return made up to 26/04/01; full list of members (6 pages)
16 June 2001	Return made up to 26/04/01; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
3 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
6 July 2000	Return made up to 26/04/00; full list of members (6 pages)
6 July 2000	Return made up to 26/04/00; full list of members (6 pages)
20 June 1999	Accounts for a small company made up to 1 October 1998 (4 pages)
20 June 1999	Accounts for a small company made up to 1 October 1998 (4 pages)
20 June 1999	Accounts for a small company made up to 1 October 1998 (4 pages)
17 June 1999	Return made up to 26/04/99; change of members (6 pages)
17 June 1999	Return made up to 26/04/99; change of members (6 pages)
3 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 May 1998	Return made up to 26/04/98; full list of members (6 pages)
28 May 1998	Return made up to 26/04/98; full list of members (6 pages)
28 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 May 1997	Return made up to 26/04/97; no change of members (4 pages)
28 May 1997	Return made up to 26/04/97; no change of members (4 pages)
28 May 1997	Full accounts made up to 30 September 1996 (15 pages)
28 May 1997	Full accounts made up to 30 September 1996 (15 pages)
23 July 1996	Return made up to 26/04/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
23 July 1996	Return made up to 26/04/96; no change of members (4 pages)
10 July 1996	Full accounts made up to 30 September 1995 (16 pages)
10 July 1996	Full accounts made up to 30 September 1995 (16 pages)
24 June 1996	Registered office changed on 24/06/96 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA (1 page)
24 June 1996	Registered office changed on 24/06/96 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA (1 page)
28 April 1995	Return made up to 26/04/95; full list of members (6 pages)
28 April 1995	Return made up to 26/04/95; full list of members (12 pages)
13 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
13 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)

Resthome Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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