Circleglide Limited

Company Name	Circleglide Limited
Company Status	Dissolved
Company Number	02972051
Category	Private Limited Company
Incorporation Date	28 September 1994(29 years, 7 months ago)
Dissolution Date	5 June 2012 (11 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Jane Carolyn Hern
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1997(2 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (closed 05 June 2012)
Role	Registrar
Country of Residence	United Kingdom
Correspondence Address	24 Parkfields London SW15 6NH

Secretary Name	Dr Jeremy Vincent Davies
Nationality	British
Status	Closed
Appointed	14 May 2007(12 years, 7 months after company formation)
Appointment Duration	5 years (closed 05 June 2012)
Role	Company Director
Correspondence Address	69 High Street Greenfield Bedford Bedfordshire MK45 5DD

Director Name	Dr James Barry Johnson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 05 June 1997)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Brook House Bilsborrow Preston Lancashire PR3 0RD

Director Name	Peter Ernest Woolley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 1997)
Role	Company Director
Correspondence Address	62 Alfriston Road London SW11 6NW

Secretary Name	David Paul Wood
Nationality	British
Status	Resigned
Appointed	03 October 1994(5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 1996)
Role	Secretary
Correspondence Address	37 Bird In Hand Lane Bromley BR1 2NA

Secretary Name	Patricia Jill Nute
Nationality	British
Status	Resigned
Appointed	15 January 1997(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 2000)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Tregaddock St Mabyn Bodmin Cornwall PL30 3DE

Director Name	Dr Lydia Akrigg Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 October 2000)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Mill Leat West Gomeldon Salisbury Wiltshire SP4 6JY

Secretary Name	Dr Robert Nigel Ward Ellis
Nationality	British
Status	Resigned
Appointed	18 May 2000(5 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 October 2000)
Role	Veterinary Surgeon
Correspondence Address	Llwynderw Abergwesyn Llanwrtyd Wells Powys LD5 4TW Wales

Director Name	Roger Green
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 2002)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Hornsdene Cottage Pookbourne Lane, Sayers Common Hassocks West Sussex BN6 9HD

Secretary Name	Prof Richard Halliwell
Nationality	British
Status	Resigned
Appointed	19 September 2001(6 years, 11 months after company formation)
Appointment Duration	12 months (resigned 17 September 2002)
Role	Company Director
Correspondence Address	2a Ainslie Place Edinburgh Midlothian EH3 6AR Scotland

Director Name	James Stephen Ware
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(7 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 September 2010)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	25 Oxford Road Woodstock Oxfordshire OX20 1UN

Secretary Name	John Parker
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 May 2007)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	High Holborn Farm Marsh Road, Little Kimble Aylesbury Buckinghamshire HP17 8TF

Secretary Name	John Parker
Nationality	British
Status	Resigned
Appointed	17 September 2002(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 May 2007)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	High Holborn Farm Marsh Road, Little Kimble Aylesbury Buckinghamshire HP17 8TF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Belgravia House 62-64 Horseferry Road London SW1P 2AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
10 February 2012	Application to strike the company off the register (3 pages)
10 February 2012	Application to strike the company off the register (3 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 2,000,002 (4 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 2,000,002 (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 October 2010	Termination of appointment of James Ware as a director (1 page)
5 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Termination of appointment of James Ware as a director (1 page)
4 October 2010	Director's details changed for Jane Carolyn Hern on 28 September 2010 (2 pages)
4 October 2010	Director's details changed for Jane Carolyn Hern on 28 September 2010 (2 pages)
4 October 2010	Termination of appointment of James Ware as a director (1 page)
4 October 2010	Termination of appointment of James Ware as a director (1 page)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2009	Return made up to 28/09/09; full list of members (3 pages)
28 September 2009	Return made up to 28/09/09; full list of members (3 pages)
12 August 2009	Full accounts made up to 31 December 2008 (6 pages)
12 August 2009	Full accounts made up to 31 December 2008 (6 pages)
8 October 2008	Return made up to 28/09/08; full list of members (3 pages)
8 October 2008	Return made up to 28/09/08; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 December 2007 (6 pages)
9 July 2008	Full accounts made up to 31 December 2007 (6 pages)
23 October 2007	Return made up to 28/09/07; no change of members (7 pages)
23 October 2007	Full accounts made up to 31 December 2006 (7 pages)
23 October 2007	Full accounts made up to 31 December 2006 (7 pages)
23 October 2007	Return made up to 28/09/07; no change of members (7 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	New secretary appointed (2 pages)
24 October 2006	Return made up to 28/09/06; full list of members (7 pages)
24 October 2006	Return made up to 28/09/06; full list of members (7 pages)
12 July 2006	Full accounts made up to 31 December 2005 (7 pages)
12 July 2006	Full accounts made up to 31 December 2005 (7 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	Return made up to 28/09/05; full list of members (7 pages)
6 October 2005	Return made up to 28/09/05; full list of members (7 pages)
22 July 2005	Full accounts made up to 31 December 2004 (7 pages)
22 July 2005	Full accounts made up to 31 December 2004 (7 pages)
27 May 2005	Auditor's resignation (1 page)
27 May 2005	Auditor's resignation (1 page)
11 October 2004	Return made up to 28/09/04; full list of members (7 pages)
11 October 2004	Return made up to 28/09/04; full list of members (7 pages)
8 July 2004	Full accounts made up to 31 December 2003 (7 pages)
8 July 2004	Full accounts made up to 31 December 2003 (7 pages)
8 October 2003	Return made up to 28/09/03; full list of members (7 pages)
8 October 2003	Return made up to 28/09/03; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (7 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Return made up to 28/09/02; full list of members (7 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Return made up to 28/09/02; full list of members (7 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
15 August 2002	Full accounts made up to 31 December 2001 (7 pages)
15 August 2002	Full accounts made up to 31 December 2001 (7 pages)
4 October 2001	Return made up to 28/09/01; full list of members (6 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 October 2001	New secretary appointed (2 pages)
5 July 2001	Full accounts made up to 31 December 2000 (7 pages)
5 July 2001	Full accounts made up to 31 December 2000 (7 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Return made up to 28/09/00; full list of members (7 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
7 July 2000	Full accounts made up to 31 December 1999 (7 pages)
7 July 2000	Full accounts made up to 31 December 1999 (7 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
26 October 1999	Return made up to 28/09/99; full list of members (6 pages)
26 October 1999	Return made up to 28/09/99; full list of members (6 pages)
13 July 1999	Full accounts made up to 31 December 1998 (7 pages)
13 July 1999	Full accounts made up to 31 December 1998 (7 pages)
2 October 1998	Return made up to 28/09/98; no change of members (4 pages)
2 October 1998	Return made up to 28/09/98; no change of members (4 pages)
11 August 1998	Full accounts made up to 31 December 1997 (7 pages)
11 August 1998	Full accounts made up to 31 December 1997 (7 pages)
21 October 1997	Return made up to 28/09/97; full list of members (6 pages)
21 October 1997	Return made up to 28/09/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 31 December 1996 (9 pages)
28 July 1997	Full accounts made up to 31 December 1996 (9 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	New secretary appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Secretary resigned (1 page)
26 September 1996	Return made up to 28/09/96; no change of members (4 pages)
26 September 1996	Return made up to 28/09/96; no change of members (4 pages)
9 July 1996	Full accounts made up to 31 December 1995 (11 pages)
9 July 1996	Full accounts made up to 31 December 1995 (11 pages)
3 January 1996	Registered office changed on 03/01/96 from: 33 henrietta street covent garden london WC2E 8NH (1 page)
3 January 1996	Registered office changed on 03/01/96 from: 33 henrietta street covent garden london WC2E 8NH (1 page)
19 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 October 1995	Ad 15/09/95--------- Â£ si 2000000@1 (2 pages)
17 October 1995	Particulars of contract relating to shares (4 pages)
17 October 1995	Particulars of contract relating to shares (4 pages)
17 October 1995	Ad 15/09/95--------- Â£ si 2000000@1 (2 pages)
16 October 1995	Return made up to 28/09/95; full list of members (6 pages)
16 October 1995	Return made up to 28/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1995	Particulars of mortgage/charge (4 pages)
23 September 1995	Particulars of mortgage/charge (3 pages)

Circleglide Limited

Business Activity

Directors

Location

Accounts

Filing History

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