DICKENS HEATH PROPERTY COMPANY LIMITED

DICKENS HEATH PROPERTY COMPANY LIMITED

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

    Company NameDICKENS HEATH PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05585385
    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 DICKENS HEATH PROPERTY COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DICKENS HEATH PROPERTY COMPANY LIMITED located?

    Registered Office Address
    22-23 Old Burlington Street
    W1S 2JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DICKENS HEATH PROPERTY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for DICKENS HEATH PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Charles Cutts as a director on Feb 15, 2013

    2 pagesTM01

    Annual return made up to Oct 06, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2012

    Statement of capital on Nov 28, 2012

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 06, 2011 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Corin Winfield as a secretary

    1 pagesTM02

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

    6 pagesAA

    Director's details changed for Mr John Charles Cutts on Jan 21, 2011

    2 pagesCH01

    Annual return made up to Oct 06, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Alan Stainforth as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 06, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Charles Cutts on Oct 06, 2009

    2 pagesCH01

    Director's details changed for Mr Alan John Stainforth on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David Brian Clements on Oct 06, 2009

    2 pagesCH01

    legacy

    1 pages287

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    7 pagesAA

    Who are the officers of DICKENS HEATH PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, David Brian
    Seskin
    Bullimore Lodge, Leamington Road
    CV8 2LT Kenilworth
    Warwickshire
    Director
    Seskin
    Bullimore Lodge, Leamington Road
    CV8 2LT Kenilworth
    Warwickshire
    EnglandBritishDirector74428530001
    WINFIELD, Corin Robert
    15 Ashlawn Crescent
    B91 1PR Solihull
    West Midlands
    Secretary
    15 Ashlawn Crescent
    B91 1PR Solihull
    West Midlands
    English61906590004
    HAMMONDS SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    67382580008
    CUTTS, John Charles
    Sumner Place
    South Kensington
    SW7 3EG London
    22
    United Kingdom
    Director
    Sumner Place
    South Kensington
    SW7 3EG London
    22
    United Kingdom
    United KingdomBritishDirector56651680001
    STAINFORTH, Alan John
    31a Church Street
    Braunston
    LE15 8QT Rutland
    Leicestershire
    Director
    31a Church Street
    Braunston
    LE15 8QT Rutland
    Leicestershire
    United KingdomBritishDirector60076710001
    HAMMONDS DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    73774730003

    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