| Company Name | Home And Away Cottages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02735900 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1992(31 years, 9 months ago) |
| Dissolution Date | 18 February 2003 (21 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Philip John Danischevsky |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 18 February 2003) |
| Role | Business Manager |
| Correspondence Address | 7 Halford Road Richmond Surrey TW10 6AW |
| Secretary Name | Lynne Noble-Danischevsky |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 18 February 2003) |
| Role | Company Director |
| Correspondence Address | 7 Halford Road Richmond Surrey TW10 6AW |
| Director Name | Nicholia Ashford Ashford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Dene Close Hayes Kent BR2 7JH |
| Director Name | Philip John Danischevsky |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 204 Waxwell Lane Pinnor Middlesex HA5 3EN |
| Secretary Name | Philip John Danischevsky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 204 Waxwell Lane Pinnor Middlesex HA5 3EN |
| Secretary Name | Ulka Sharma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1993(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | 7a Rufford Street London N1 0AP |
| Secretary Name | Philip John Danischevsky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 21 December 2001) |
| Role | Company Director |
| Correspondence Address | 7 Halford Road Richmond Surrey TW10 6AW |
| Director Name | Lynne Noble-Danischevsky |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2000(7 years, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 December 2001) |
| Role | Business Manager |
| Correspondence Address | 7 Halford Road Richmond Surrey TW10 6AW |
Location
| Registered Address | 48 Chandos Place London WC2N 4HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,744 |
| Cash | £71,926 |
| Current Liabilities | £130,038 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2002 | Voluntary strike-off action has been suspended (1 page) |
| 16 July 2002 | Application for striking-off (1 page) |
| 26 February 2002 | Return made up to 22/07/01; full list of members
|
| 7 February 2002 | Director resigned (1 page) |
| 7 February 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Withdrawal of application for striking off (1 page) |
| 5 February 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2001 | Application for striking-off (1 page) |
| 14 September 2001 | Director resigned (1 page) |
| 7 September 2001 | Director resigned (1 page) |
| 28 July 2000 | Return made up to 22/07/00; full list of members
|
| 2 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 100 baker street london W1M 1LA (1 page) |
| 9 August 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 17 August 1998 | Return made up to 22/07/98; full list of members
|
| 17 March 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 20 July 1997 | Return made up to 22/07/97; no change of members (4 pages) |
| 11 December 1996 | Full accounts made up to 31 July 1996 (10 pages) |
| 21 August 1996 | Return made up to 22/07/96; no change of members (4 pages) |
| 14 May 1996 | New secretary appointed (2 pages) |
| 14 May 1996 | Secretary resigned (1 page) |
| 23 January 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 3 November 1995 | Declaration of satisfaction of mortgage/charge (1 page) |