Skelton Group Limited

Company Name	Skelton Group Limited
Company Status	Dissolved
Company Number	03194228
Category	Private Limited Company
Incorporation Date	3 May 1996(27 years, 12 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Names	Law 735 Limited and Bride Parks (Holdings) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1996(2 months after company formation)
Appointment Duration	14 years, 11 months (closed 07 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Mr James Nigel Burns
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(6 years after company formation)
Appointment Duration	9 years, 1 month (closed 07 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hanger Park House Hanger Park House Hinton Parva Swindon Wiltshire SN4 0DH

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Closed
Appointed	09 February 2004(7 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 07 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Alan Dudley Banks
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	23 Clarence Terrace London NW1 4RD

Secretary Name	Alan Dudley Banks
Nationality	British
Status	Resigned
Appointed	04 July 1996(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Director Name	Brian George Williams
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	120 Castlewood Drive Eltham London SE9 1NG

Secretary Name	Anthony Richard John
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	65 Cottenham Park Road West Wimbledon London SW20 0DR

Director Name	Mr Colin Roderick Banyard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2002)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Spurfold House Radnor Road Peaslake Surrey GU5 9BS

Director Name	Mr Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(4 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 August 2009)
Role	Chartered Surveyor
Correspondence Address	Langham House Rode Frome Somerset BA11 6PS

Secretary Name	Hon Edward Dawson Damer
Nationality	British
Status	Resigned
Appointed	30 March 2001(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	Gledswood Melrose Roxburghshire TD6 9DN Scotland

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	104 Park Street London W1K 6NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	Application to strike the company off the register (3 pages)
8 February 2011	Application to strike the company off the register (3 pages)
12 November 2010	Statement of capital on 12 November 2010 GBP 1 (4 pages)
12 November 2010	Statement of capital on 12 November 2010 GBP 1 (4 pages)
27 October 2010	Solvency Statement dated 20/10/10 (1 page)
27 October 2010	Statement by Directors (1 page)
27 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 October 2010	Solvency statement dated 20/10/10 (1 page)
27 October 2010	Statement by directors (1 page)
27 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
11 March 2010	Full accounts made up to 30 June 2009 (15 pages)
11 March 2010	Full accounts made up to 30 June 2009 (15 pages)
6 August 2009	Appointment terminated director duncan moss (1 page)
6 August 2009	Appointment Terminated Director duncan moss (1 page)
5 June 2009	Return made up to 03/05/09; full list of members (4 pages)
5 June 2009	Director's change of particulars / james burns / 01/01/2009 (1 page)
5 June 2009	Director's Change of Particulars / james burns / 01/01/2009 / HouseName/Number was: , now: hanger park house; Street was: the hollies, now: hanger park house; Area was: 26 badbury, now: hinton parva; Post Code was: SN4 0EU, now: SN4 0DH (1 page)
5 June 2009	Return made up to 03/05/09; full list of members (4 pages)
16 April 2009	Full accounts made up to 30 June 2008 (15 pages)
16 April 2009	Full accounts made up to 30 June 2008 (15 pages)
4 June 2008	Return made up to 03/05/08; full list of members (4 pages)
4 June 2008	Return made up to 03/05/08; full list of members (4 pages)
3 June 2008	Director's change of particulars / duncan moss / 31/05/2008 (1 page)
3 June 2008	Director's Change of Particulars / duncan moss / 31/05/2008 / HouseName/Number was: , now: 1; Street was: denbie, now: langham house; Area was: victoria road, now: rode; Post Town was: trowbridge, now: nr frome; Region was: wiltshire, now: somerset; Post Code was: BA14 7LA, now: BA11 6PS (1 page)
1 December 2007	Full accounts made up to 30 June 2007 (16 pages)
1 December 2007	Full accounts made up to 30 June 2007 (16 pages)
16 May 2007	Return made up to 03/05/07; full list of members (2 pages)
16 May 2007	Return made up to 03/05/07; full list of members (2 pages)
10 May 2007	Group of companies' accounts made up to 30 June 2006 (31 pages)
10 May 2007	Group of companies' accounts made up to 30 June 2006 (31 pages)
11 August 2006	Particulars of mortgage/charge (9 pages)
11 August 2006	Particulars of mortgage/charge (9 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
22 May 2006	Return made up to 03/05/06; full list of members (2 pages)
22 May 2006	Return made up to 03/05/06; full list of members (2 pages)
25 April 2006	Group of companies' accounts made up to 30 June 2005 (28 pages)
25 April 2006	Group of companies' accounts made up to 30 June 2005 (28 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Return made up to 03/05/05; full list of members (3 pages)
13 May 2005	Return made up to 03/05/05; full list of members (3 pages)
13 May 2005	Director's particulars changed (1 page)
19 April 2005	Particulars of mortgage/charge (9 pages)
19 April 2005	Particulars of mortgage/charge (9 pages)
17 January 2005	Group of companies' accounts made up to 30 June 2004 (23 pages)
17 January 2005	Group of companies' accounts made up to 30 June 2004 (23 pages)
1 June 2004	Return made up to 03/05/04; full list of members (8 pages)
1 June 2004	Return made up to 03/05/04; full list of members (8 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
3 November 2003	Group of companies' accounts made up to 30 June 2002 (16 pages)
3 November 2003	Group of companies' accounts made up to 30 June 2003 (23 pages)
3 November 2003	Group of companies' accounts made up to 30 June 2003 (23 pages)
3 November 2003	Group of companies' accounts made up to 30 June 2002 (16 pages)
8 July 2003	Ad 30/06/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 July 2003	Â£ nc 1000/50000 30/06/03 (1 page)
8 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2003	Â£ nc 1000/50000 30/06/03 (1 page)
8 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2003	Ad 30/06/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2003	Return made up to 03/05/03; full list of members (8 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: bride house 18-20 bride lane london EC4Y 8JT (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: bride house 18-20 bride lane london EC4Y 8JT (1 page)
20 May 2002	Return made up to 03/05/02; full list of members (8 pages)
20 May 2002	Return made up to 03/05/02; full list of members (8 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
7 June 2001	Return made up to 03/05/01; full list of members (7 pages)
7 June 2001	Return made up to 03/05/01; full list of members (7 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Secretary resigned (1 page)
4 April 2001	New director appointed (5 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (5 pages)
4 April 2001	New director appointed (2 pages)
7 March 2001	Full accounts made up to 30 June 2000 (8 pages)
7 March 2001	Full accounts made up to 30 June 2000 (8 pages)
1 March 2001	Company name changed bride parks (holdings) LIMITED\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed bride parks (holdings) LIMITED\certificate issued on 01/03/01 (2 pages)
19 May 2000	Return made up to 03/05/00; full list of members (7 pages)
19 May 2000	Return made up to 03/05/00; full list of members (7 pages)
17 February 2000	Full accounts made up to 30 June 1999 (8 pages)
17 February 2000	Full accounts made up to 30 June 1999 (8 pages)
25 May 1999	Return made up to 03/05/99; no change of members (10 pages)
25 May 1999	Return made up to 03/05/99; no change of members (10 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New director appointed (3 pages)
25 April 1999	New director appointed (3 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
16 April 1999	Secretary resigned;director resigned (1 page)
16 February 1999	Full accounts made up to 30 June 1998 (7 pages)
16 February 1999	Full accounts made up to 30 June 1998 (7 pages)
27 May 1998	Return made up to 03/05/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
27 May 1998	Return made up to 03/05/98; no change of members (9 pages)
24 February 1998	Full accounts made up to 30 June 1997 (8 pages)
24 February 1998	Full accounts made up to 30 June 1997 (8 pages)
15 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 1997	Return made up to 03/05/97; full list of members (11 pages)
29 May 1997	Return made up to 03/05/97; full list of members (11 pages)
7 August 1996	New director appointed (3 pages)
7 August 1996	Accounting reference date extended from 31/05 to 30/06 (1 page)
7 August 1996	Registered office changed on 07/08/96 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
7 August 1996	Registered office changed on 07/08/96 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New secretary appointed;new director appointed (4 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Accounting reference date extended from 31/05 to 30/06 (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Secretary resigned;director resigned (1 page)
7 August 1996	Secretary resigned;director resigned (1 page)
28 June 1996	Company name changed law 735 LIMITED\certificate issued on 01/07/96 (2 pages)
28 June 1996	Company name changed law 735 LIMITED\certificate issued on 01/07/96 (2 pages)
3 May 1996	Incorporation (26 pages)

Skelton Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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