123 DITCHLING ROAD LIMITED
Overview
| Company Name | 123 DITCHLING ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03740213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 123 DITCHLING ROAD LIMITED?
- (7032) /
Where is 123 DITCHLING ROAD LIMITED located?
| Registered Office Address | c/o ELOISE WOODMAN Basement Flat 123 Ditchling Road BN1 4SE Brighton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 123 DITCHLING ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESOURCE PREMIER MANAGEMENT LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for 123 DITCHLING ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for 123 DITCHLING ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from C/O Giles Ingham Flat 4 31 Meads Road Eastbourne East Sussex BN20 7ET United Kingdom on Mar 05, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Giles Ingham as a director on Mar 04, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giles Ingham as a secretary on Mar 04, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 123 Ditchling Road Brighton East Sussex BN1 4SE on Apr 14, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Giles Ingham on Mar 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Eloise Patricia Woodman on Mar 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sacha Beveridge on Mar 23, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of 123 DITCHLING ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, Sacha | Director | Rowan Avenue Cowplain PO8 8AZ Waterlooville 16 Hampshire United Kingdom | United Kingdom | British | Air Stewardess | 86745080002 | ||||
| WOODMAN, Eloise Patricia | Director | 123 Ditchling Road BN1 4SE Brighton East Sussex | United Kingdom | British | Project Manager | 94508890001 | ||||
| FRY, Richard | Secretary | 50 Hill Brow BN3 6DD Hove East Sussex | British | 79498750001 | ||||||
| INGHAM, Giles | Secretary | Meads Road BN20 7ET Eastbourne 31 East Sussex | British | 86745020002 | ||||||
| REEVES, Rita Katherine | Secretary | 34 Aintree Close Bletchley MK3 5LP Milton Keynes | British | Administrator | 63394170001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FRY, Barbara Ann | Director | 50 Hill Brow BN3 6DD Hove East Sussex | British | Accountant | 39375820001 | |||||
| FRY, Richard | Director | 50 Hill Brow BN3 6DD Hove East Sussex | British | Builder | 79498750001 | |||||
| INGHAM, Giles | Director | Meads Road BN20 7ET Eastbourne 31 East Sussex | United Kingdom | British | Teacher | 86745020002 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0