| Company Name | Somerglen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02900729 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1994(30 years, 2 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John David Payne |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1994(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 08 August 2006) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashdown 30 Camp Road Gerrards Cross Buckinghamshire SL9 7PD |
| Secretary Name | Ms Brigitta Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1994(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 08 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashdown 30 Camp Road Gerrards Cross Buckinghamshire SL9 7PD |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Shelley Stock Hutter 2nd Floor 45 Mortimer Street London W1W 8HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £923 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2006 | Application for striking-off (1 page) |
| 4 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 30 December 2004 | Accounting reference date extended from 28/02/04 to 30/06/04 (1 page) |
| 27 February 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 8 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 6 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 28 February 2001 | Return made up to 21/02/01; full list of members
|
| 22 February 2001 | Full accounts made up to 28 February 2000 (9 pages) |
| 11 November 2000 | Particulars of mortgage/charge (3 pages) |
| 28 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 22 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 22 March 1999 | Return made up to 21/02/99; no change of members
|
| 20 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 16 March 1998 | Return made up to 21/02/98; full list of members
|
| 29 December 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 12 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 30 December 1996 | Full accounts made up to 29 February 1996 (10 pages) |
| 25 February 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 19 January 1996 | Full accounts made up to 28 February 1995 (10 pages) |
| 13 March 1995 | Return made up to 21/02/95; full list of members (6 pages) |
| 13 March 1995 | Ad 31/01/95--------- £ si 98@1 (2 pages) |