| Company Name | Tortoiseshell Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05036280 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2004(20 years, 2 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Bettina Margaret Rayfield |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Tour Operator |
| Correspondence Address | 93 St Mary's Road Weybridge Surrey KT13 9PZ |
| Director Name | Mr Paul John Rayfield |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 St Mary's Road Weybridge Surrey KT13 9PZ |
| Secretary Name | Mr Paul John Rayfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 St Mary's Road Weybridge Surrey KT13 9PZ |
| Director Name | Catherine Sarah Bicknell |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | 1 Elm Grove Feock Truro Cornwall TR3 6RH |
| Director Name | Richard Anthony Bicknell |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 Elm Grove Feock Truro Cornwall TR3 6RH |
| Secretary Name | Catherine Sarah Bicknell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Elm Grove Feock Truro Cornwall TR3 6RH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ashby House, 64 High Street Walton On Thames Surrey KT12 1BW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2009 | Application for striking-off (1 page) |
| 13 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 14 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 13 March 2006 | Return made up to 05/02/06; full list of members (8 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 7 November 2005 | Director resigned (1 page) |
| 7 November 2005 | New secretary appointed (2 pages) |
| 7 November 2005 | Secretary resigned;director resigned (1 page) |
| 11 May 2005 | Return made up to 05/02/05; full list of members
|
| 6 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Incorporation (17 pages) |