The Great Christmas Company Limited

Company Name	The Great Christmas Company Limited
Company Status	Dissolved
Company Number	03667187
Category	Private Limited Company
Incorporation Date	13 November 1998(25 years, 5 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Mette Bocker Downer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	03 March 2016(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Holt Road Kintbury Hungerford Berkshire RG17 9UY

Secretary Name	Mrs Mette Bocker Downer
Status	Closed
Appointed	03 March 2016(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 June 2018)
Role	Company Director
Correspondence Address	23 Holt Road Kintbury Hungerford Berkshire RG17 9UY

Director Name	Mr Simon David Downer
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(1 year, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 03 March 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	37 Church Street Kintbury Hungerford Berkshire RG17 9TR

Secretary Name	Julian Andres Dalmedo Coombes
Nationality	British
Status	Resigned
Appointed	19 January 2000(1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2005)
Role	Chartered Accountant
Correspondence Address	L'Ancienne Bastide Les Cauvets 83440 Fayence France

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	The Stone Butchery Limted (Corporation)
Status	Resigned
Appointed	01 November 2005(6 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 March 2012)
Correspondence Address	The Old Butchery High Street Twyford Winchester Hampshire SO21 1NH

Secretary Name	The Old Butchery (Corporation)
Status	Resigned
Appointed	23 March 2012(13 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 March 2016)
Correspondence Address	The Old Butchery High Street Twyford Winchester Hampshire SO21 1NH

Location

Registered Address	45 C/O Hillier Hopkins Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

19 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018	First Gazette notice for voluntary strike-off (1 page)
23 March 2018	Application to strike the company off the register (3 pages)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
21 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
12 October 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
9 March 2016	Registered office address changed from 32 3rd Floor North Dukes Court 32 Duke Street London SW1Y 6DF England to 45 C/O Hillier Hopkins Pall Mall London SW1Y 5JG on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 32 3rd Floor North Dukes Court 32 Duke Street London SW1Y 6DF England to 45 C/O Hillier Hopkins Pall Mall London SW1Y 5JG on 9 March 2016 (1 page)
4 March 2016	Registered office address changed from The Old Butchery High Street Twyford Hampshire SO21 1NH to 32 3rd Floor North Dukes Court 32 Duke Street London SW1Y 6DF on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from The Old Butchery High Street Twyford Hampshire SO21 1NH to 32 3rd Floor North Dukes Court 32 Duke Street London SW1Y 6DF on 4 March 2016 (1 page)
3 March 2016	Termination of appointment of Simon David Downer as a director on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of the Old Butchery as a secretary on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Simon David Downer as a director on 3 March 2016 (1 page)
3 March 2016	Director's details changed for Mrs Mette Bocker Downer on 3 March 2016 (2 pages)
3 March 2016	Appointment of Mrs Mette Bocker Downer as a director on 3 March 2016 (2 pages)
3 March 2016	Appointment of Mrs Mette Bocker Downer as a secretary on 3 March 2016 (2 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Director's details changed for Mrs Mette Bocker Downer on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of the Old Butchery as a secretary on 3 March 2016 (1 page)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Appointment of Mrs Mette Bocker Downer as a secretary on 3 March 2016 (2 pages)
3 March 2016	Appointment of Mrs Mette Bocker Downer as a director on 3 March 2016 (2 pages)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
3 November 2015	Director's details changed for Mr Simon David Downer on 12 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr Simon David Downer on 12 October 2015 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
15 May 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 May 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
23 May 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 May 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
25 October 2012	Termination of appointment of The Stone Butchery Limted as a secretary (1 page)
25 October 2012	Appointment of The Old Butchery as a secretary (2 pages)
25 October 2012	Appointment of The Old Butchery as a secretary (2 pages)
25 October 2012	Termination of appointment of The Stone Butchery Limted as a secretary (1 page)
8 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
28 July 2011	Company name changed wyndhams estates LTD\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-28 NM01 ‐ Change of name by resolution (3 pages)
28 July 2011	Company name changed wyndhams estates LTD\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-28 NM01 ‐ Change of name by resolution (3 pages)
27 June 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
27 June 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
6 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
11 June 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
11 June 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
7 January 2010	Secretary's details changed for The Stone Butchery Limted on 1 October 2009 (2 pages)
7 January 2010	Secretary's details changed for The Stone Butchery Limted on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Secretary's details changed for The Stone Butchery Limted on 1 October 2009 (2 pages)
26 February 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
26 February 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
18 November 2008	Return made up to 13/11/08; full list of members (3 pages)
18 November 2008	Return made up to 13/11/08; full list of members (3 pages)
1 April 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
1 April 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
28 November 2007	Return made up to 13/11/07; full list of members (2 pages)
28 November 2007	Return made up to 13/11/07; full list of members (2 pages)
2 May 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
2 May 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
9 March 2007	Return made up to 13/11/06; full list of members (7 pages)
9 March 2007	Return made up to 13/11/06; full list of members (7 pages)
19 February 2007	Company name changed downer hamilton & co LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed downer hamilton & co LIMITED\certificate issued on 19/02/07 (2 pages)
18 July 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
18 July 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Return made up to 13/11/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 January 2006	Return made up to 13/11/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 November 2005	Company name changed information packs LIMITED\certificate issued on 21/11/05 (2 pages)
21 November 2005	Company name changed information packs LIMITED\certificate issued on 21/11/05 (2 pages)
4 April 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
4 April 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
3 December 2004	Return made up to 13/11/04; full list of members (6 pages)
3 December 2004	Return made up to 13/11/04; full list of members (6 pages)
3 March 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
3 March 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
20 November 2003	Return made up to 13/11/03; full list of members (6 pages)
20 November 2003	Return made up to 13/11/03; full list of members (6 pages)
12 June 2003	Company name changed downer & co (oxford) LIMITED\certificate issued on 12/06/03 (3 pages)
12 June 2003	Company name changed downer & co (oxford) LIMITED\certificate issued on 12/06/03 (3 pages)
20 February 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
20 February 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
9 December 2002	Return made up to 13/11/02; full list of members (6 pages)
9 December 2002	Return made up to 13/11/02; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
29 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
15 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
6 August 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
28 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
3 August 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
13 June 2000	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2000	Compulsory strike-off action has been discontinued (1 page)
13 June 2000	First Gazette notice for compulsory strike-off (1 page)
13 June 2000	First Gazette notice for compulsory strike-off (1 page)
13 June 2000	Compulsory strike-off action has been discontinued (1 page)
13 June 2000	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
13 November 1998	Incorporation (15 pages)
13 November 1998	Incorporation (15 pages)

The Great Christmas Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London