| Company Name | Full Circle Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03894627 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1999(24 years, 4 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
| Previous Name | Www.Residential-Sales.com Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Russell Mark James |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Tilt Green Cottage 41 Tilt Road Cobham Surrey KT11 3EZ |
| Secretary Name | Mr Paul Sewell James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Vale House Over Compton Sherborne Dorset DT9 4QS |
| Director Name | Mr Paul Sewell James |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2006(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 December 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Vale House Over Compton Sherborne Dorset DT9 4QS |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | The Studios 41 Tilt Road Cobham Surrey KT11 3EZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 2 at £1 | Full Circle Property Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 8 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 8 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 17 October 2012 (1 page) |
| 17 October 2012 | Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 17 October 2012 (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Mr Russell Mark James on 4 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Mr Russell Mark James on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Russell Mark James on 4 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Registered office address changed from the Studios 41 Tilt Road Cobham Surrey KT11 3EZ on 12 November 2009 (2 pages) |
| 12 November 2009 | Registered office address changed from the Studios 41 Tilt Road Cobham Surrey KT11 3EZ on 12 November 2009 (2 pages) |
| 28 July 2009 | Capitals not rolled up (3 pages) |
| 28 July 2009 | Capitals not rolled up (3 pages) |
| 4 December 2008 | Director's change of particulars / russell james / 04/12/2008 (2 pages) |
| 4 December 2008 | Director's change of particulars / russell james / 04/12/2008 (2 pages) |
| 4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 17 October 2008 | Registered office changed on 17/10/2008 from vale house over compton sherborne dorset DT9 4QS (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from vale house over compton sherborne dorset DT9 4QS (1 page) |
| 10 October 2008 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
| 10 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 10 October 2008 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
| 26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 3 November 2006 | New director appointed (1 page) |
| 3 November 2006 | New director appointed (1 page) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 30 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 30 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 23 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 26 November 2004 | Company name changed www.residential-sales.com limite d\certificate issued on 26/11/04 (2 pages) |
| 26 November 2004 | Company name changed www.residential-sales.com limite d\certificate issued on 26/11/04 (2 pages) |
| 12 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 12 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 9 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 26 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 26 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 16 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 16 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 21 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 17 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 17 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 27 February 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 27 February 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | New secretary appointed (2 pages) |
| 30 December 1999 | Secretary resigned (1 page) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | New secretary appointed (2 pages) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | Memorandum and Articles of Association (3 pages) |
| 17 December 1999 | Memorandum and Articles of Association (3 pages) |
| 15 December 1999 | Incorporation (15 pages) |
| 15 December 1999 | Incorporation (15 pages) |