| Company Name | Otterbourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02980123 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1994(29 years, 7 months ago) |
| Dissolution Date | 4 March 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 | Mark David Cortacans |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 3 months (closed 04 March 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 64 Marian Road Streatham Vale London SW16 5HR |
| Secretary Name | Conqueror Legal Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2002(7 years, 5 months after company formation) |
| Appointment Duration | 11 months (closed 04 March 2003) |
| Correspondence Address | 55 Denmark Hill Camberwell London SE5 8RS |
| Director Name | Andrew Paul Hadden |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years (resigned 22 November 1999) |
| Role | Retailer |
| Correspondence Address | 40 Farmhouse Road Streatham Vale London SW16 5BQ |
| Secretary Name | Mark David Cortacans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 02 April 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 64 Marian Road Streatham Vale London SW16 5HR |
| Director Name | Mr Andy Tony Kotonou |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1999(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Denmark Hill Camberwell London SE5 8RS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 55 Denmark Hill Camberwell London SE5 8RS |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54 |
| Cash | £2 |
| Current Liabilities | £62 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2002 | Application for striking-off (1 page) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | New secretary appointed (2 pages) |
| 24 April 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Registered office changed on 18/01/02 from: 55 denmark hill london SE5 8RS (1 page) |
| 26 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 4 January 2001 | Registered office changed on 04/01/01 from: 64 marian road streatham vale london SW16 5HR (1 page) |
| 13 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 December 1999 | Director resigned (1 page) |
| 5 December 1999 | New director appointed (2 pages) |
| 12 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 6 January 1999 | Resolutions
|
| 6 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 26 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 16 April 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
| 18 October 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 11 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 24 October 1995 | Resolutions
|
| 5 October 1995 | Return made up to 18/10/95; full list of members (6 pages) |
| 5 April 1995 | Accounting reference date notified as 31/12 (1 page) |