Dissolved 2015-12-22
Company Information for NETHERMAINS DEVELOPMENTS LIMITED
BAMPTON, OXFORDSHIRE, OX18,
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Company Registration Number
02840560
Private Limited Company
Dissolved Dissolved 2015-12-22 |
Company Name | |
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NETHERMAINS DEVELOPMENTS LIMITED | |
Legal Registered Office | |
BAMPTON OXFORDSHIRE | |
Company Number | 02840560 | |
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Date formed | 1993-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2015-12-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 00:04:34 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE JOHNSON |
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LIONEL AMOS |
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KATHLEEN HARRISON |
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JOANNE JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEHMET DURAN BAKIRCHI |
Director | ||
BRENDA BERYL LOCK |
Director | ||
ANNIS CAROLINE RIDDIFORD |
Company Secretary | ||
HEATH OLIVER REGISTRARS LIMITED |
Company Secretary | ||
KAREN JANE PITCHER |
Director | ||
KATHERINE SELBY |
Company Secretary | ||
IQBAL KHAN PATHAN |
Director | ||
SUSAN HAITHWAITE |
Company Secretary | ||
SUSAN HAITHWAITE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROVEDELL LIMITED | Director | 2013-07-19 | CURRENT | 2013-01-29 | Dissolved 2014-09-16 | |
MODULAR (MFG) STONEHOUSE LIMITED | Director | 2013-02-18 | CURRENT | 2013-01-31 | Dissolved 2014-09-16 | |
UK LAWBOOKS LTD | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2018-06-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN HARRISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM CLANFIELD HOUSE MARKET SQUARE BAMPTON OXFORDSHIRE OX18 2JJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 15 STATION ROAD ST. IVES CAMBRIDGESHIRE PE27 5BH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE JOHNSON / 30/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE JOHNSON / 30/07/2013 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
RES01 | ALTER MEMORANDUM 25/02/2013 | |
AR01 | 29/07/12 FULL LIST | |
SH01 | 27/07/12 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE JOHNSON / 29/07/2010 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE JOHNSON / 15/09/2009 | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM THE OLD STABLES KEMPSFORD MANOR KEMPSFORD GLOUCESTERSHIRE GL7 4EQ | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 8 WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0DU | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: BROMLEY HOUSE RUTHERFORD WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: BROMLEY HOUSE RUTHERFORD WAY SWINDON CHELTENHAM GLOUCESTERSHIRE GL51 9TU | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HAMPSHIRE SO23 8BZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2013-11-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2011-09-01 | £ 1,104 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETHERMAINS DEVELOPMENTS LIMITED
Called Up Share Capital | 2011-09-01 | £ 2 |
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Shareholder Funds | 2012-09-01 | £ 1,000 |
Shareholder Funds | 2011-09-01 | £ 1,104 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NETHERMAINS DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | NETHERMAINS DEVELOPMENTS LIMITED | Event Date | 2013-11-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |