SI CHELTENHAM (LP) LIMITED

SI CHELTENHAM (LP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSI CHELTENHAM (LP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05193378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SI CHELTENHAM (LP) LIMITED?

    • (7499) /

    Where is SI CHELTENHAM (LP) LIMITED located?

    Registered Office Address
    Northwest Wing
    Bush House
    WC2B 4EZ Aldwych
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of SI CHELTENHAM (LP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1077 LIMITEDJul 30, 2004Jul 30, 2004

    What are the latest accounts for SI CHELTENHAM (LP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SI CHELTENHAM (LP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2011

    Statement of capital on Aug 09, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gregor Clark on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages353

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    Who are the officers of SI CHELTENHAM (LP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASS, Stuart David
    76/6 Park Avenue
    EH15 1JP Edinburgh
    Midlothian
    Secretary
    76/6 Park Avenue
    EH15 1JP Edinburgh
    Midlothian
    BritishAccountant123303970001
    CLARK, Gregor Euan Alexander
    Dudley Avenue
    EH6 4PN Edinburgh
    24
    United Kingdom
    Director
    Dudley Avenue
    EH6 4PN Edinburgh
    24
    United Kingdom
    ScotlandBritishOperations Diretor138170370001
    COLE, Marilyn Dawn
    Hole Farm
    Farnham Lane, Langton Green
    TN3 0JS Tunbridge Wells
    Kent
    Director
    Hole Farm
    Farnham Lane, Langton Green
    TN3 0JS Tunbridge Wells
    Kent
    EnglandBritishDirector68194000001
    MCKAY, Jacqueline Ann
    2a East Castle Road
    EH10 5AR Edinburgh
    Lothian
    Secretary
    2a East Castle Road
    EH10 5AR Edinburgh
    Lothian
    British79024170001
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013280001
    GULLEN, Neil Stuart
    Woodend
    EH39 5ET Dirleton
    East Lothian
    Director
    Woodend
    EH39 5ET Dirleton
    East Lothian
    BritishDirector100229520001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013270001

    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