Otterby Investments Limited

Company Name	Otterby Investments Limited
Company Status	Dissolved
Company Number	03394078
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Dissolution Date	26 October 2010 (13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2009(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 26 October 2010)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	12 August 2009(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 26 October 2010)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Closed
Appointed	12 August 2009(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 26 October 2010)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Westour Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(7 years after company formation)
Appointment Duration	5 years (resigned 12 August 2009)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(7 years after company formation)
Appointment Duration	5 years (resigned 12 August 2009)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£10,410
Cash	£30,679
Current Liabilities	£41,089

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
1 July 2010	Application to strike the company off the register (3 pages)
1 July 2010	Application to strike the company off the register (3 pages)
1 February 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
1 February 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
26 January 2010	Amended accounts for a small company made up to 30 June 2008 (4 pages)
26 January 2010	Amended accounts made up to 30 June 2008 (4 pages)
17 August 2009	Director appointed mr douglas james morley hulme (1 page)
17 August 2009	Director appointed woodford directors LIMITED (1 page)
17 August 2009	Secretary appointed woodford services LIMITED (1 page)
17 August 2009	Director appointed woodford directors LIMITED (1 page)
17 August 2009	Secretary appointed woodford services LIMITED (1 page)
17 August 2009	Director appointed mr douglas james morley hulme (1 page)
14 August 2009	Appointment Terminated Director westour directors LIMITED (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 August 2009	Appointment Terminated Secretary westour services LIMITED (1 page)
14 August 2009	Appointment terminated director westour directors LIMITED (1 page)
31 July 2009	Location of debenture register (1 page)
31 July 2009	Return made up to 27/06/09; full list of members (3 pages)
31 July 2009	Return made up to 27/06/09; full list of members (3 pages)
31 July 2009	Location of debenture register (1 page)
31 July 2009	Location of register of members (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 3 the shrubberies george lane south woodford london E18 1BG united kingdom (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 3 the shrubberies george lane south woodford london E18 1BG united kingdom (1 page)
31 July 2009	Location of register of members (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page)
4 May 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
4 May 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 July 2008	Return made up to 27/06/08; full list of members (3 pages)
28 July 2008	Return made up to 27/06/08; full list of members (3 pages)
24 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
24 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
17 September 2007	Return made up to 27/06/07; full list of members (2 pages)
17 September 2007	Return made up to 27/06/07; full list of members (2 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
25 April 2007	Accounts made up to 30 June 2006 (2 pages)
5 January 2007	Particulars of mortgage/charge (3 pages)
5 January 2007	Particulars of mortgage/charge (3 pages)
15 August 2006	Return made up to 27/06/06; full list of members (2 pages)
15 August 2006	Return made up to 27/06/06; full list of members (2 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 May 2006	Accounts made up to 30 June 2005 (1 page)
8 July 2005	Return made up to 27/06/05; full list of members (2 pages)
8 July 2005	Return made up to 27/06/05; full list of members (2 pages)
30 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
30 March 2005	Accounts made up to 30 June 2004 (1 page)
3 September 2004	Return made up to 27/06/04; full list of members (2 pages)
3 September 2004	New director appointed (1 page)
3 September 2004	Return made up to 27/06/04; full list of members (2 pages)
3 September 2004	New director appointed (1 page)
3 September 2004	New secretary appointed (1 page)
3 September 2004	New secretary appointed (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 17 city business centre lower road london SE16 2XB (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 17 city business centre lower road london SE16 2XB (1 page)
13 August 2003	Return made up to 27/06/03; full list of members (6 pages)
13 August 2003	Return made up to 27/06/03; full list of members (6 pages)
13 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
13 August 2003	Accounts made up to 30 June 2003 (1 page)
5 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 July 2002	Accounts made up to 30 June 2002 (1 page)
5 July 2002	Return made up to 27/06/02; no change of members (6 pages)
5 July 2002	Return made up to 27/06/02; no change of members 363(287) ‐ Registered office changed on 05/07/02 (6 pages)
1 August 2001	Return made up to 27/06/01; full list of members (6 pages)
1 August 2001	Return made up to 27/06/01; full list of members (6 pages)
1 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
1 August 2001	Accounts made up to 30 June 2001 (1 page)
23 January 2001	Accounts made up to 30 June 2000 (1 page)
23 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
1 August 2000	Return made up to 27/06/00; no change of members (6 pages)
1 August 2000	Return made up to 27/06/00; no change of members (6 pages)
27 July 1999	Accounts made up to 30 June 1999 (1 page)
27 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
27 July 1999	Return made up to 27/06/99; no change of members (4 pages)
27 July 1999	Return made up to 27/06/99; no change of members (4 pages)
10 September 1998	Return made up to 27/06/98; full list of members (6 pages)
10 September 1998	Return made up to 27/06/98; full list of members (6 pages)
12 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
12 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1998	Accounts made up to 30 June 1998 (1 page)
12 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1997	Incorporation (12 pages)
27 June 1997	Incorporation (12 pages)

Otterby Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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