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8677078 LIMITED

8677078 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name8677078 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08677078
    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 8677078 LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is 8677078 LIMITED located?

    Registered Office Address
    The Splash
    Newbridge
    TH7 4ES Hartfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of 8677078 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHURCHILL & SIM (GROUP) LIMITEDSep 04, 2013Sep 04, 2013

    What are the latest accounts for 8677078 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for 8677078 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 Mar 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2015

    Statement of capital on Oct 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2014 to Mar 31, 2014

    		1 pagesAA01

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 8677078 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMERSLEY, Peter Frederick
    Newbridge
    TH7 4ES Hartfield
    The Splash
    East Sussex
    United Kingdom
    		Director
    Newbridge
    TH7 4ES Hartfield
    The Splash
    East Sussex
    United Kingdom
    		EnglandEnglish118860650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 8677078 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Frederick Hammersley
    Newbridge
    TH7 4ES Hartfield
    The Splash
    East Sussex
    		Apr 06, 2016
    Newbridge
    TH7 4ES Hartfield
    The Splash
    East Sussex
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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