Dillington Nurseries Limited

Company Name	Dillington Nurseries Limited
Company Status	Dissolved
Company Number	05473159
Category	Private Limited Company
Incorporation Date	7 June 2005(18 years, 10 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Secretary Rosel Marie Boycott
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 9 months (closed 04 April 2017)
Role	Freelance Journalist
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Charles Howard
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 9 months (closed 04 April 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mrs Melanie Anne Quantock Shuldham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	East Stoke House East Stoke Stoke Sub Hamdon Somerset TA14 6UF

Director Name	David Dennis Shaun Bellew
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 11 March 2009)
Role	Nursery Man
Correspondence Address	49 Lightgate Villas South Petherton Somerset TA13 5AY

Secretary Name	Charles Howard
Nationality	British
Status	Resigned
Appointed	24 June 2005(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 05 August 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	16 Leamington Road Villas London W11 1HS

Secretary Name	Battens Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	Mansion House Princes Street Yeovil Somerset BA20 1EP

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Charles Howard 50.00% Ordinary
500 at £1	Rosie Marie Boycott 50.00% Ordinary

Financials

Year	2014
Net Worth	-£44,437
Cash	£108
Current Liabilities	£44,545

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
9 January 2017	Application to strike the company off the register (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (3 pages)
1 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (3 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (3 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
21 March 2012	Compulsory strike-off action has been discontinued (1 page)
20 March 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 February 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	Director's details changed for Charles Howard on 7 June 2011 (2 pages)
16 August 2011	Director's details changed for Charles Howard on 7 June 2011 (2 pages)
16 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
16 August 2011	Director's details changed for Secretary Rosel Marie Boycott on 7 June 2011 (2 pages)
16 August 2011	Director's details changed for Secretary Rosel Marie Boycott on 7 June 2011 (2 pages)
16 August 2011	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 16 August 2011 (1 page)
16 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
16 August 2011	Registered office address changed from the Dairy House Dillington Park Near Ilminster Somerset Ilminster Somerset TA19 9DZ on 16 August 2011 (1 page)
9 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Termination of appointment of Charles Howard as a secretary (1 page)
6 August 2010	Director's details changed for Rosel Marie Boycott on 6 June 2010 (2 pages)
6 August 2010	Director's details changed for Rosel Marie Boycott on 6 June 2010 (2 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 September 2009	Appointment terminated director david bellew (1 page)
25 September 2009	Return made up to 07/06/09; full list of members (4 pages)
5 April 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
27 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 October 2008	Return made up to 07/06/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 August 2007	Return made up to 07/06/07; full list of members (3 pages)
19 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (11 pages)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 July 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Secretary resigned (1 page)
28 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	Registered office changed on 14/07/05 from: mansion house princes street yeovil somerset BA20 1EP (1 page)
7 June 2005	Incorporation (20 pages)

Dillington Nurseries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London