| Company Name | St. Agnes Cottages Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03580058 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1998(25 years, 10 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Dominic Hugh Shorthouse |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 December 2006) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow Cottage Farm Kings Lane, Englefield Green Egham Surrey TW20 0UD |
| Secretary Name | Curchod & Co Chartered Surveyors (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 June 1999(1 year after company formation) |
| Appointment Duration | 7 years, 6 months (closed 19 December 2006) |
| Correspondence Address | Portmore House 54 Church Street Weybridge Surrey KT13 8DP |
| Director Name | Ruth Mary Brent |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Service And Sales |
| Correspondence Address | 2 St Agnes Cottages Kings Lane Englefield Green Egham Surrey TW20 0UB |
| Director Name | Nicola Elizabeth Norris |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 3 St Agnes Cottages Kings Lane Englefield Green Egham Surrey TW20 0UB |
| Director Name | Christopher Lionel Dias Santilhano |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Role | IT Manager |
| Correspondence Address | 4 St Agnes Cottages Kings Lane Egham Surrey TW20 0UB |
| Secretary Name | Kevin Paul Brent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 St Agnes Cottages Kings Lane Englefield Green Egham Surrey TW20 0UB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Portmore House 54 Church Street Weybridge Surrey KT13 8DP |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £50 |
| Net Worth | -£99 |
| Current Liabilities | £5,961 |
Accounts
| Latest Accounts | 24 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2006 | Application for striking-off (1 page) |
| 23 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 23 January 2006 | Total exemption full accounts made up to 24 March 2005 (6 pages) |
| 29 June 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 28 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 24 March 2003 (6 pages) |
| 7 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 24 March 2002 (6 pages) |
| 18 December 2001 | Total exemption full accounts made up to 24 March 2001 (6 pages) |
| 18 December 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 10 September 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 6 March 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 5 February 2001 | New director appointed (3 pages) |
| 21 June 2000 | Return made up to 12/06/00; full list of members
|
| 15 April 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 30 November 1999 | Director resigned (1 page) |
| 23 August 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: c/o herbert wilkes & co 41 church street, birmingham B3 2RT (1 page) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | Secretary resigned (1 page) |
| 19 June 1998 | New secretary appointed (2 pages) |
| 19 June 1998 | New director appointed (2 pages) |
| 19 June 1998 | Director resigned (1 page) |
| 19 June 1998 | New director appointed (2 pages) |
| 19 June 1998 | Secretary resigned (1 page) |
| 19 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | Incorporation (20 pages) |