Great Homepages Limited

Company Name	Great Homepages Limited
Company Status	Dissolved
Company Number	03399291
Category	Private Limited Company
Incorporation Date	7 July 1997(26 years, 10 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)
Previous Name	Capodimonte Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Ainslie Duncan French
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1997(same day as company formation)
Role	Research Scientist
Country of Residence	Italy
Correspondence Address	14 Hanover Street Hanover Square London W1S 1YH

Secretary Name	Mr Daniel Paul Hennessy
Nationality	British
Status	Closed
Appointed	17 August 2000(3 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 08 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	56 Merrilocks Road Blundellsands Liverpool Merseyside L23 6UW

Director Name	Philip Stanley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Consultant
Correspondence Address	Mayfields Farm Coddington Ledbury Herefordshire HR8 1JL Wales

Secretary Name	Philip Stanley
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Consultant
Correspondence Address	Mayfields Farm Coddington Ledbury Herefordshire HR8 1JL Wales

Secretary Name	Daphne Brenda French
Nationality	British
Status	Resigned
Appointed	05 January 1998(6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 August 2000)
Role	Retired
Correspondence Address	Merddyn Y Groes Llansadwrn Anglesey Gwynedd LL59 5SD Wales

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	14 Hanover Street Hanover Square London W1S 1YH
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

Shareholders

2 at £1	Ainslie Duncan French 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,655
Current Liabilities	£3,655

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2 (3 pages)
25 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
13 June 2013	Application to strike the company off the register (6 pages)
13 June 2013	Application to strike the company off the register (6 pages)
11 September 2012	Company name changed capodimonte LIMITED\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-09-03 (2 pages)
11 September 2012	Change of name notice (2 pages)
11 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-03 (2 pages)
11 September 2012	Change of name notice (2 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 August 2011	Director's details changed for Ainslie Duncan French on 1 January 2011 (2 pages)
11 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
11 August 2011	Director's details changed for Ainslie Duncan French on 1 January 2011 (2 pages)
11 August 2011	Director's details changed for Ainslie Duncan French on 1 January 2011 (2 pages)
2 January 2011	Registered office address changed from 72 New Bond Street London W1S 1RR on 2 January 2011 (1 page)
2 January 2011	Registered office address changed from 72 New Bond Street London W1S 1RR on 2 January 2011 (1 page)
2 January 2011	Registered office address changed from 72 New Bond Street London W1S 1RR on 2 January 2011 (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Ainslie Duncan French on 7 July 2010 (2 pages)
23 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Ainslie Duncan French on 7 July 2010 (2 pages)
23 July 2010	Director's details changed for Ainslie Duncan French on 7 July 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 July 2009	Return made up to 07/07/09; full list of members (3 pages)
13 July 2009	Return made up to 07/07/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 July 2008	Return made up to 07/07/08; full list of members (3 pages)
17 July 2008	Return made up to 07/07/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 July 2007	Return made up to 07/07/07; full list of members (2 pages)
16 July 2007	Return made up to 07/07/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 July 2006	Return made up to 07/07/06; full list of members (2 pages)
17 July 2006	Return made up to 07/07/06; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
15 July 2005	Return made up to 07/07/05; full list of members (2 pages)
15 July 2005	Return made up to 07/07/05; full list of members (2 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 July 2004	Return made up to 07/07/04; full list of members (6 pages)
20 July 2004	Return made up to 07/07/04; full list of members (6 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
19 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2003	Return made up to 07/07/03; full list of members (6 pages)
20 January 2003	Return made up to 07/07/02; full list of members (6 pages)
20 January 2003	Return made up to 07/07/02; full list of members (6 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
15 October 2002	Return made up to 07/07/01; full list of members (6 pages)
15 October 2002	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2002	Registered office changed on 07/10/02 from: merddyn y groes llansadwrn anglesey LL59 5SD (1 page)
7 October 2002	Registered office changed on 07/10/02 from: merddyn y groes llansadwrn anglesey LL59 5SD (1 page)
3 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
3 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
17 August 2000	Return made up to 07/07/00; full list of members (6 pages)
17 August 2000	Return made up to 07/07/00; full list of members (6 pages)
26 August 1999	Return made up to 07/07/99; no change of members (4 pages)
26 August 1999	Return made up to 07/07/99; no change of members (4 pages)
30 April 1999	Accounts made up to 31 December 1998 (2 pages)
30 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 April 1999	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
21 April 1999	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
13 July 1998	Return made up to 07/07/98; full list of members (6 pages)
13 July 1998	Return made up to 07/07/98; full list of members (6 pages)
25 February 1998	Secretary resigned;director resigned (1 page)
25 February 1998	New secretary appointed (4 pages)
25 February 1998	New secretary appointed (4 pages)
25 February 1998	Registered office changed on 25/02/98 from: mayfields farm coddington ledbury herefordshire HR8 1JL (1 page)
25 February 1998	Secretary resigned;director resigned (1 page)
25 February 1998	Registered office changed on 25/02/98 from: mayfields farm coddington ledbury herefordshire HR8 1JL (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Secretary resigned (1 page)
7 July 1997	Incorporation (17 pages)

Great Homepages Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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