Ulwell Chalets Limited

Company Name	Ulwell Chalets Limited
Company Status	Dissolved
Company Number	03929454
Category	Private Limited Company
Incorporation Date	21 February 2000(24 years, 2 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	Stepland Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan William Ewen Deare
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2000(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 5 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Swanbrook Mews Kings Road West Swanage Dorset BH19 1HR

Secretary Name	Kenneth Frank Morgan
Nationality	British
Status	Closed
Appointed	12 March 2010(10 years after company formation)
Appointment Duration	5 months, 1 week (closed 17 August 2010)
Role	Company Director
Correspondence Address	The Dell Hurst Lane Egham Surrey TW20 8QJ

Secretary Name	Susan Tolliday
Nationality	British
Status	Resigned
Appointed	07 March 2000(2 weeks, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 September 2000)
Role	Legal Secretary
Correspondence Address	Cobweb Cottage Belle Vue Road Swanage Dorset BH19 2HP

Secretary Name	Peter Michael Ryan
Nationality	British
Status	Resigned
Appointed	26 September 2000(7 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 12 March 2010)
Role	Company Director
Correspondence Address	4 Argyle Road Swanage Dorset BH19 1HZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	The Dell Hurst Lane Egham Surrey TW20 8QJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Virginia Water
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Appointment of Kenneth Frank Morgan as a secretary (3 pages)
16 March 2010	Registered office address changed from 4 Argyle Road Swanage Dorset BH19 1HZ on 16 March 2010 (2 pages)
16 March 2010	Termination of appointment of Peter Ryan as a secretary (2 pages)
16 March 2010	Termination of appointment of Peter Ryan as a secretary (2 pages)
16 March 2010	Appointment of Kenneth Frank Morgan as a secretary (3 pages)
16 March 2010	Registered office address changed from 4 Argyle Road Swanage Dorset BH19 1HZ on 16 March 2010 (2 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
26 November 2009	Annual return made up to 28 February 2008 with a full list of shareholders (10 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2008 (2 pages)
26 November 2009	Annual return made up to 28 February 2008 with a full list of shareholders (10 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2008 (2 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
26 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
26 November 2007	Accounts made up to 28 February 2007 (2 pages)
21 March 2007	Return made up to 07/02/07; full list of members (8 pages)
21 March 2007	Return made up to 07/02/07; full list of members (8 pages)
31 October 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
31 October 2006	Accounts made up to 28 February 2006 (2 pages)
8 February 2006	Return made up to 07/02/06; full list of members (8 pages)
8 February 2006	Return made up to 07/02/06; full list of members (8 pages)
21 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
21 December 2005	Accounts made up to 28 February 2005 (2 pages)
15 February 2005	Return made up to 07/02/05; full list of members (8 pages)
15 February 2005	Return made up to 07/02/05; full list of members (8 pages)
30 December 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
30 December 2004	Accounts made up to 28 February 2004 (3 pages)
9 March 2004	Return made up to 21/02/04; full list of members (8 pages)
9 March 2004	Return made up to 21/02/04; full list of members (8 pages)
27 September 2003	Accounts made up to 28 February 2003 (2 pages)
27 September 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
26 March 2003	Return made up to 21/02/03; full list of members (8 pages)
26 March 2003	Return made up to 21/02/03; full list of members (8 pages)
19 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
19 December 2002	Accounts made up to 28 February 2002 (2 pages)
5 August 2002	Return made up to 21/02/02; full list of members (8 pages)
5 August 2002	Return made up to 21/02/02; full list of members (8 pages)
7 March 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Return made up to 21/02/01; full list of members (7 pages)
2 March 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
2 March 2001	Accounts made up to 28 February 2001 (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: fleet court new fields stinsford road poole dorset BH17 0NF (1 page)
28 September 2000	Registered office changed on 28/09/00 from: fleet court new fields stinsford road poole dorset BH17 0NF (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
13 March 2000	Company name changed stepland LIMITED\certificate issued on 14/03/00 (2 pages)
13 March 2000	Company name changed stepland LIMITED\certificate issued on 14/03/00 (2 pages)
21 February 2000	Incorporation (14 pages)
21 February 2000	Incorporation (14 pages)

Ulwell Chalets Limited

Business Activity

Directors

Location

Accounts

Filing History

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