| Company Name | Somersham House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03606068 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1998(25 years, 9 months ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
| Previous Name | Kincardine Limited |
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 | Jill Margaret Somersham |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(4 months after company formation) |
| Appointment Duration | 8 years (closed 12 December 2006) |
| Role | Social Worker |
| Correspondence Address | 14 Friary Road London N12 9HU |
| Secretary Name | Charles Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(4 months after company formation) |
| Appointment Duration | 8 years (closed 12 December 2006) |
| Role | Company Director |
| Correspondence Address | 89 Beresford Gardens Enfield EN1 1NP |
| Director Name | Miss Suzanne Louise Alves |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Aztec Row Berners Road London N1 0PW |
| Secretary Name | Mr Dennis John Stephen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51a Eilean Rise Ellon Aberdeenshire AB41 9NF Scotland |
Location
| Registered Address | 14 Friary Road London N12 9HU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,562 |
| Gross Profit | £17,203 |
| Net Worth | £17,783 |
| Cash | £2,193 |
| Current Liabilities | £48,417 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2006 | Application for striking-off (1 page) |
| 4 October 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 31 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 6 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 24 August 2003 | Return made up to 29/07/03; full list of members (6 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 28 August 2001 | Return made up to 29/07/01; full list of members
|
| 4 September 2000 | Return made up to 29/07/00; full list of members
|
| 5 July 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 21 September 1999 | Return made up to 29/07/99; full list of members
|
| 29 June 1999 | Particulars of mortgage/charge (3 pages) |
| 31 December 1998 | Ad 30/11/98--------- £ si 73@1=73 £ ic 27/100 (2 pages) |
| 31 December 1998 | Ad 30/11/98--------- £ si 25@1=25 £ ic 2/27 (2 pages) |
| 31 December 1998 | Location of register of directors' interests (1 page) |
| 31 December 1998 | Resolutions
|
| 31 December 1998 | New director appointed (3 pages) |
| 31 December 1998 | Secretary resigned (1 page) |
| 31 December 1998 | Registered office changed on 31/12/98 from: 4 aztec row berners road london N1 0PW (1 page) |
| 31 December 1998 | New secretary appointed (2 pages) |
| 31 December 1998 | Accounting reference date extended from 31/07/99 to 31/10/99 (1 page) |
| 31 December 1998 | Location of register of members (1 page) |
| 31 December 1998 | Director resigned (1 page) |
| 31 December 1998 | Location of debenture register (1 page) |
| 29 December 1998 | Company name changed kincardine LIMITED\certificate issued on 30/12/98 (2 pages) |
| 29 July 1998 | Incorporation (22 pages) |