Company NameSomersham House Limited
Company StatusDissolved
Company Number03606068
CategoryPrivate Limited Company
Incorporation Date29 July 1998 (21 years, 6 months ago)
Dissolution Date12 December 2006 (13 years, 2 months ago)
Previous NameKincardine Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameJill Margaret Somersham
Date of BirthOctober 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1998(4 months after company formation)
Appointment Duration8 years (closed 12 December 2006)
RoleSocial Worker
Correspondence Address14 Friary Road
London
N12 9HU
Secretary NameCharles Grant
NationalityBritish
StatusClosed
Appointed30 November 1998(4 months after company formation)
Appointment Duration8 years (closed 12 December 2006)
RoleCompany Director
Correspondence Address89 Beresford Gardens
Enfield
EN1 1NP
Director NameMiss Suzanne Louise Alves
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1998(same day as company formation)
RoleSecretary
Correspondence Address4 Aztec Row Berners Road
London
N1 0PW
Secretary NameMr Dennis John Stephen
NationalityBritish
StatusResigned
Appointed29 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address51a Eilean Rise
Ellon
Aberdeenshire
AB41 9NF
Scotland

Location

Registered Address14 Friary Road
London
N12 9HU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Financials

Year2014
Turnover£18,562
Gross Profit£17,203
Net Worth£17,783
Cash£2,193
Current Liabilities£48,417

Accounts

Latest Accounts31 October 2003 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

12 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2006Application for striking-off (1 page)
4 October 2005Return made up to 29/07/05; full list of members (6 pages)
1 September 2004Total exemption full accounts made up to 31 October 2003 (10 pages)
31 August 2004Return made up to 29/07/04; full list of members (6 pages)
6 September 2003Total exemption full accounts made up to 31 October 2002 (10 pages)
24 August 2003Return made up to 29/07/03; full list of members (6 pages)
31 October 2002Total exemption full accounts made up to 31 October 2001 (10 pages)
31 October 2001Total exemption full accounts made up to 31 October 2000 (10 pages)
28 August 2001Return made up to 29/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 September 2000Return made up to 29/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 July 2000Full accounts made up to 31 October 1999 (10 pages)
21 September 1999Return made up to 29/07/99; full list of members
  • 363(287) ‐ Registered office changed on 21/09/99
(6 pages)
29 June 1999Particulars of mortgage/charge (3 pages)
31 December 1998Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
31 December 1998Location of register of members (1 page)
31 December 1998Location of register of directors' interests (1 page)
31 December 1998Location of debenture register (1 page)
31 December 1998Registered office changed on 31/12/98 from: 4 aztec row berners road london N1 0PW (1 page)
31 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
31 December 1998Director resigned (1 page)
31 December 1998Secretary resigned (1 page)
31 December 1998New director appointed (3 pages)
31 December 1998New secretary appointed (2 pages)
31 December 1998Ad 30/11/98--------- £ si [email protected]=73 £ ic 27/100 (2 pages)
31 December 1998Ad 30/11/98--------- £ si [email protected]=25 £ ic 2/27 (2 pages)
29 December 1998Company name changed kincardine LIMITED\certificate issued on 30/12/98 (2 pages)
29 July 1998Incorporation (22 pages)