| Company Name | Somercourt Op Former Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06592472 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2008(15 years, 11 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
| Previous Name | Somercourt Operations Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Charles Morland |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2008(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 28 September 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Chipley Park House Wellington Somerset TA21 0QU |
| Director Name | Mr George Edward Silvanus Robinson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2008(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 September 2010) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | Whitebarn Boars Hill Oxford OX1 5HH |
| Director Name | Mrs Helen Massam |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2008(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 49 Birchwood Cottage Luton Hoo Luton Beds LU1 3TP |
| Secretary Name | Mr Adrian Massam |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Birchwood Cottage Luton Hoo Luton Bedfordshire LU1 3TP |
Location
| Registered Address | 2nd Floor 1-2 Gracechurch Street London EC3V 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | Application to strike the company off the register (4 pages) |
| 8 June 2010 | Application to strike the company off the register (4 pages) |
| 7 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
| 7 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
| 17 December 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 17 December 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 9 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 6 June 2009 | Memorandum and Articles of Association (11 pages) |
| 6 June 2009 | Memorandum and Articles of Association (11 pages) |
| 29 May 2009 | Company name changed somercourt operations LIMITED\certificate issued on 03/06/09 (2 pages) |
| 29 May 2009 | Company name changed somercourt operations LIMITED\certificate issued on 03/06/09 (2 pages) |
| 8 October 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 8 October 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (2 pages) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (2 pages) |
| 20 June 2008 | Director appointed george robinson (2 pages) |
| 20 June 2008 | Appointment terminated secretary adrian massam (2 pages) |
| 20 June 2008 | Appointment terminated director helen massam (2 pages) |
| 20 June 2008 | Appointment Terminated Secretary adrian massam (2 pages) |
| 20 June 2008 | Director appointed george robinson (2 pages) |
| 20 June 2008 | Appointment Terminated Director helen massam (2 pages) |
| 5 June 2008 | Director appointed nicholas morland (4 pages) |
| 5 June 2008 | Director appointed nicholas morland (4 pages) |
| 14 May 2008 | Incorporation (15 pages) |
| 14 May 2008 | Incorporation (15 pages) |