Cuxham
Watlington
Oxfordshire
OX49 5ND
Secretary Name | Joanna Jill Blomfield Smith |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Tufter's Garth Chedglow Malmesbury Wiltshire SN16 9HA |
Director Name | Mr Ralph Douglas Hazell |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 2006(3 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months (closed 06 January 2018) |
Role | Trader |
Country of Residence | England |
Correspondence Address | The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5ND |
Director Name | Mr Rohan David Peel Blacker |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2015(12 years, 1 month after company formation) |
Appointment Duration | 3 years (closed 06 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greendrive Farm Little Barrington Burford Oxfordshire OX18 4TE |
Director Name | Mrs Candida Fleur Mead |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2015(12 years, 1 month after company formation) |
Appointment Duration | 3 years (closed 06 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Studdridge Street London SW6 3SL |
Director Name | Mr Yusuf Ahmed Jassat |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2003(7 months, 1 week after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 01 November 2003) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Courtland Avenue Norbury London SW16 3BB |
Registered Address | Bridge House London Bridge London SE1 9QR |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
105k at £1 | Candida Mead 61.83% Ordinary |
---|---|
105k at £1 | Rohan Blacker 61.83% Ordinary |
41.6k at £1 | Nicola Amanda Morrison 24.52% Ordinary |
Year | 2014 |
---|---|
Net Worth | £296,299 |
Cash | £404 |
Current Liabilities | £10,356 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 15 March |
6 October 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
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26 May 2017 | Liquidators' statement of receipts and payments to 15 March 2017 (11 pages) |
11 October 2016 | Previous accounting period shortened from 31 December 2016 to 15 March 2016 (1 page) |
28 September 2016 | Director's details changed for Ralph Douglas Hazell on 15 September 2016 (2 pages) |
6 April 2016 | Registered office address changed from The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd to Bridge House London Bridge London SE1 9QR on 6 April 2016 (2 pages) |
3 April 2016 | Resolutions
|
3 April 2016 | Appointment of a voluntary liquidator (1 page) |
3 April 2016 | Declaration of solvency (4 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
23 December 2015 | Appointment of Mr Rohan David Peel Blacker as a director on 2 January 2015 (2 pages) |
23 December 2015 | Appointment of Mrs Candida Fleur Mead as a director on 2 January 2015 (2 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2015 | Annual return made up to 31 October 2014 Statement of capital on 2015-03-03
|
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 August 2014 | Statement of capital following an allotment of shares on 10 July 2014
|
12 August 2014 | Solvency statement dated 24/06/14 (1 page) |
12 August 2014 | Statement by directors (1 page) |
12 August 2014 | Resolutions
|
12 August 2014 | Statement of capital on 12 August 2014
|
12 December 2013 | Amended accounts made up to 31 December 2012 (6 pages) |
27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders (5 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 December 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
24 August 2011 | Director's details changed for Nicola Morrison on 31 July 2011 (2 pages) |
16 August 2011 | Director's details changed for Ralph Douglas Hazell on 15 August 2011 (2 pages) |
16 August 2011 | Director's details changed for Nicola Morrison on 15 August 2011 (2 pages) |
21 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Director's details changed for Ralph Douglas Hazell on 16 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Nicola Morrison on 16 October 2010 (2 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
20 September 2010 | Registered office address changed from 10 London Mews London W2 1HY on 20 September 2010 (1 page) |
23 March 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
23 March 2010 | Director's details changed for Nicola Morrison on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Ralph Douglas Hazell on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Nicola Morrison on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Ralph Douglas Hazell on 1 October 2009 (2 pages) |
30 December 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 (2 pages) |
1 October 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
24 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
5 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
13 November 2007 | Ad 10/11/06--------- £ si 169828@1 (2 pages) |
7 November 2007 | Return made up to 29/11/06; full list of members; amend (7 pages) |
30 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
21 July 2007 | Registered office changed on 21/07/07 from: village farm, little barrington burford oxon OX18 4TE (1 page) |
6 December 2006 | Director's particulars changed (1 page) |
6 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
6 December 2006 | Director's particulars changed (1 page) |
22 November 2006 | Ad 10/11/06--------- £ si 179900@1=179900 £ ic 100/180000 (2 pages) |
22 November 2006 | Resolutions
|
22 November 2006 | Nc inc already adjusted 10/11/06 (1 page) |
7 November 2006 | Resolutions
|
31 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
3 April 2006 | New director appointed (2 pages) |
28 March 2006 | Director's particulars changed (1 page) |
28 March 2006 | Secretary's particulars changed (1 page) |
28 March 2006 | Return made up to 29/11/05; full list of members (2 pages) |
28 March 2006 | Location of register of members (1 page) |
28 March 2006 | Location of debenture register (1 page) |
28 March 2006 | Secretary's particulars changed (1 page) |
28 March 2006 | Registered office changed on 28/03/06 from: 10 london mews london W2 1HY (1 page) |
19 January 2006 | Company name changed morrison property developments l imited\certificate issued on 19/01/06 (2 pages) |
18 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
6 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
11 May 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | Return made up to 29/11/03; full list of members
|
17 September 2003 | New director appointed (1 page) |
14 August 2003 | Registered office changed on 14/08/03 from: 38 great barrington burford oxfordshire OX18 4UR (1 page) |
29 November 2002 | Incorporation (15 pages) |