Skelmersdale Management Limited

Company Name	Skelmersdale Management Limited
Company Status	Dissolved
Company Number	03743556
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)
Dissolution Date	16 October 2007 (16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Oliver Patrick Bartrum
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 16 October 2007)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Winton Cottage Sherfield Green Sherfield On Loddon Hook Hampshire RG27 0EN

Director Name	Brian Peter Setchell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 16 October 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Balmore Bedwins Lane Cookham Dean Maidenhead Berkshire SL6 9PU

Secretary Name	Ing Real Estate Investment Management (UK) Limited (Corporation)
Status	Closed
Appointed	09 May 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 16 October 2007)
Correspondence Address	6th Floor 60 London Wall London EC2M 5TQ

Director Name	Mark Geoffrey Stephen Bunney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Country of Residence	Twickenham
Correspondence Address	Honeywood Cole Park Road Twickenham Middlesex TW1 1HT

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Alexander Fitzgerald
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	53 Aultone Way Sutton Surrey SM1 3LD

Secretary Name	Stephen Colin Pyne
Nationality	British
Status	Resigned
Appointed	25 June 2004(5 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 May 2005)
Role	Company Director
Correspondence Address	59 Woodlands Avenue New Malden Surrey KT3 3UH

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Location

Registered Address	6th Floor 60 London Wall London EC2M 5TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Current Liabilities	£11

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2007	First Gazette notice for voluntary strike-off (1 page)
18 May 2007	Application for striking-off (1 page)
18 April 2007	Return made up to 30/03/07; full list of members (5 pages)
31 July 2006	Director's particulars changed (1 page)
1 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 May 2006	Return made up to 30/03/06; full list of members (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2005	New director appointed (3 pages)
6 June 2005	Registered office changed on 06/06/05 from: the old stables hendal farm groombridge east sussex TN3 9NU (1 page)
6 June 2005	New director appointed (5 pages)
15 April 2005	Return made up to 30/03/05; full list of members (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
8 April 2004	Return made up to 30/03/04; full list of members (6 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 June 2003	Registered office changed on 24/06/03 from: the old stables hendal farm groombridge east sussex TN3 9NU (1 page)
2 May 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 02/05/03 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 October 2002	Director's particulars changed (1 page)
26 April 2002	Return made up to 30/03/02; full list of members (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
23 July 2001	Registered office changed on 23/07/01 from: st george's house 103 tonbridge road, maidstone kent ME16 8XL (1 page)
11 April 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 (6 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
6 September 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Secretary resigned (1 page)
30 March 1999	Incorporation (13 pages)

Skelmersdale Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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