| Company Name | Otterdene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03365776 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1997(27 years ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Gerard O'Connor |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 June 1997(1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greyhound Cottage 1 Manor Road Chigwell Essex IG7 5PF |
| Secretary Name | Wendy Anne Gibbon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2001(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 01 February 2005) |
| Role | Administrator |
| Correspondence Address | 19 Lyndhurst Drive Hornchurch Essex RM11 1JL |
| Secretary Name | Kim Isadora Meldrum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1997(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 11 December 2001) |
| Role | Secretary |
| Correspondence Address | 35 District Road Wembley Middlesex HA0 2LE |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Unit 3 Rainham Trading Estate New Road Rainham RM13 8RA |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,255 |
| Cash | £7,551 |
| Current Liabilities | £1,296 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2004 | Application for striking-off (1 page) |
| 3 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 17 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 17 June 2003 | Return made up to 06/05/03; full list of members
|
| 21 June 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 715A harrow road wembley middlesex HA0 2LL (1 page) |
| 4 April 2002 | Return made up to 06/05/01; full list of members (6 pages) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 21 December 2001 | Secretary resigned (1 page) |
| 12 June 2001 | Particulars of mortgage/charge (3 pages) |
| 23 April 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 10 August 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 7 August 2000 | Return made up to 06/05/00; no change of members (6 pages) |
| 28 September 1999 | Particulars of mortgage/charge (3 pages) |
| 1 July 1999 | Particulars of mortgage/charge (3 pages) |
| 19 May 1999 | Return made up to 06/05/99; no change of members (4 pages) |
| 16 March 1999 | Accounting reference date extended from 31/05/98 to 31/07/98 (1 page) |
| 16 March 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 5 August 1998 | Return made up to 06/05/98; full list of members
|
| 25 September 1997 | Particulars of mortgage/charge (3 pages) |
| 25 September 1997 | Particulars of mortgage/charge (3 pages) |
| 23 September 1997 | Ad 12/06/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | New secretary appointed (2 pages) |
| 9 September 1997 | Registered office changed on 09/09/97 from: woodstock house stock road chelmsford essex (1 page) |
| 9 June 1997 | Director resigned (1 page) |
| 9 June 1997 | Registered office changed on 09/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 9 June 1997 | Secretary resigned (1 page) |
| 6 May 1997 | Incorporation (12 pages) |