Company NameOthershare Limited
Company StatusDissolved
Company Number03652970
CategoryPrivate Limited Company
Incorporation Date20 October 1998(25 years, 6 months ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameMr Ian Couper Mitchell
NationalityBritish
StatusClosed
Appointed06 November 1998(2 weeks, 3 days after company formation)
Appointment Duration6 years, 7 months (closed 28 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Parkfield Crescent
Kimpton
Hitchin
Hertfordshire
SG4 8EQ
Director NameDr Brian Edward Cook
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2001(2 years, 9 months after company formation)
Appointment Duration3 years, 11 months (closed 28 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGosmore Bury Maydencroft Lane
Gosmore
Hitchin
Hertfordshire
SG4 7QD
Director NameMr Ian Couper Mitchell
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2001(2 years, 9 months after company formation)
Appointment Duration3 years, 11 months (closed 28 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Parkfield Crescent
Kimpton
Hitchin
Hertfordshire
SG4 8EQ
Director NameMrs Jane Mairi Mitchell
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1998(2 weeks, 3 days after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2001)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address49 Parkfield Crescent
Kimpton
Hitchin
Hertfordshire
SG4 8EQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 October 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 October 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressEstate Office
Hastingwood Trading Estate
Herbert Road London
N18 3HR
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardUpper Edmonton
Built Up AreaGreater London

Financials

Year2014
Net Worth£8
Cash£70
Current Liabilities£62

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

28 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005First Gazette notice for voluntary strike-off (1 page)
1 February 2005Application for striking-off (1 page)
31 January 2005Total exemption full accounts made up to 31 October 2004 (8 pages)
22 October 2004Return made up to 18/10/04; full list of members (7 pages)
24 September 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
10 November 2003Return made up to 20/10/03; full list of members (7 pages)
11 May 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
26 November 2002Return made up to 20/10/02; full list of members (7 pages)
26 November 2001New director appointed (2 pages)
26 November 2001Director resigned (1 page)
26 November 2001New director appointed (2 pages)
26 November 2001Return made up to 20/10/01; full list of members (6 pages)
31 August 2001Total exemption full accounts made up to 31 October 2000 (8 pages)
24 November 2000Return made up to 20/10/00; full list of members (6 pages)
18 August 2000Full accounts made up to 31 October 1999 (8 pages)
3 December 1999Return made up to 20/10/99; full list of members (6 pages)
23 November 1998New secretary appointed (2 pages)
23 November 1998Director resigned (1 page)
23 November 1998Secretary resigned (1 page)
23 November 1998Registered office changed on 23/11/98 from: 1 mitchell lane bristol BS1 6JS (1 page)
23 November 1998New director appointed (2 pages)
20 October 1998Incorporation (13 pages)