Okehampton
Devon
EX20 4DB
Director Name | The Right Homourable Countess Of Stockton Miranda Stockton |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1997(3 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 27 February 2007) |
Role | Company Director |
Correspondence Address | Hayne Manor Stowford Okehampton Devon EX20 4DB |
Secretary Name | Prospect Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 10 May 2001(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (closed 27 February 2007) |
Correspondence Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
Secretary Name | Philippa Frances Blake-Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 May 2001) |
Role | Company Director |
Correspondence Address | Flat 10 26 Gloucester Street London SW1V 2DN |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 1997(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 1997(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 1997(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2006 | Application for striking-off (1 page) |
25 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
20 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
3 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
14 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
19 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
25 May 2004 | Return made up to 27/03/04; full list of members
|
19 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
15 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
24 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
22 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
16 April 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
6 July 2001 | Secretary resigned (1 page) |
6 July 2001 | New secretary appointed (2 pages) |
30 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
14 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
5 September 2000 | Secretary's particulars changed (1 page) |
7 June 2000 | Secretary's particulars changed (1 page) |
12 April 2000 | Return made up to 27/03/00; full list of members
|
3 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
28 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
15 May 1998 | Director resigned (1 page) |
15 May 1998 | Registered office changed on 15/05/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
15 May 1998 | Secretary resigned;director resigned (1 page) |
15 May 1998 | Return made up to 27/03/98; full list of members (6 pages) |
20 July 1997 | New director appointed (2 pages) |
20 July 1997 | New secretary appointed (3 pages) |
20 July 1997 | New director appointed (2 pages) |
8 July 1997 | Company name changed law 827 LIMITED\certificate issued on 09/07/97 (2 pages) |
27 March 1997 | Incorporation (27 pages) |