123 DITCHLING ROAD LIMITED

Key Data

Status

Dissolved

Company No.

03740213

Incorporation date

23/03/1999

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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26/03/2012

Application to strike the company off the register

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04/03/2012

Registered office address changed from C/O Giles Ingham Flat 4 31 Meads Road Eastbourne East Sussex BN20 7ET United Kingdom on 2012-03-05

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03/03/2012

Termination of appointment of Giles Ingham as a director on 2012-03-04

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03/03/2012

Termination of appointment of Giles Ingham as a secretary on 2012-03-04

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01/12/2011

Total exemption small company accounts made up to 2011-08-31

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13/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

13/04/2011

Registered office address changed from 123 Ditchling Road Brighton East Sussex BN1 4SE on 2011-04-14

View PDF (1 pages)

13/02/2011

Total exemption small company accounts made up to 2010-08-31

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13/07/2010

Total exemption small company accounts made up to 2009-08-31

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02/05/2010

Annual return made up to 2010-03-24 with full list of shareholders

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02/05/2010

Director's details changed for Mr Giles Ingham on 2010-03-23

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02/05/2010

Director's details changed for Eloise Patricia Woodman on 2010-03-23

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02/05/2010

Director's details changed for Sacha Beveridge on 2010-03-23

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28/06/2009

Total exemption small company accounts made up to 2008-08-31

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13/04/2009

Return made up to 24/03/09; full list of members

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13/04/2009

Director and Secretary's Change of Particulars / giles ingham / 06/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 31; Street was: 123 ditchling road, now: meads road; Post Town was: brighton, now: eastbourne; Post Code was: BN1 4SE, now: BN20 7ET

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14/07/2008

Total exemption small company accounts made up to 2007-08-31

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17/04/2008

Return made up to 24/03/08; full list of members

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17/04/2008

Director's Change of Particulars / sacha beveridge / 17/04/2008 / HouseName/Number was: , now: 16; Street was: 123 ditchling road, now: rowan avenue; Area was: , now: cowplain; Post Town was: brighton, now: waterlooville; Region was: east sussex, now: hampshire; Post Code was: BN1 4SE, now: PO8 8AZ; Country was: , now: united kingdom

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04/07/2007

Total exemption small company accounts made up to 2006-08-31

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27/04/2007

Return made up to 24/03/07; full list of members

View PDF (7 pages)

29/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (2 pages)

01/05/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

06/07/2005

Total exemption small company accounts made up to 2004-08-31

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12/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

12/04/2005

Director's particulars changed

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15/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (2 pages)

18/04/2004

Return made up to 24/03/04; full list of members

View PDF (8 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

13/12/2003

New director appointed

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

23/06/2003

New secretary appointed

View PDF (1 pages)

12/06/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

13/01/2003

Ad 22/12/02--------- £ si 4@1=4 £ ic 2/6

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13/01/2003

New director appointed

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13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Registered office changed on 14/01/03 from: 16A the broadway haywards heath west sussex RH16 3AL

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13/01/2003

Accounting reference date shortened from 31/03/03 to 31/08/02

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06/01/2003

Certificate of change of name

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08/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

07/04/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

19/12/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

19/12/2001

New secretary appointed

View PDF (1 pages)

19/12/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

04/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

20/06/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

New secretary appointed

View PDF (2 pages)

02/04/1999

New director appointed

View PDF (2 pages)

23/03/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	23/03/1999 - 23/03/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	23/03/1999 - 23/03/1999	5474
Fry, Barbara Ann	Director	23/03/1999 - 21/12/2002	17
Beveridge, Sacha	Director	21/12/2002 - Present	-
Woodman, Eloise Patricia	Director	08/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 123 DITCHLING ROAD LIMITED

123 DITCHLING ROAD LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at C/O ELOISE WOODMAN, Basement Flat 123, Ditchling Road, Brighton BN1 4SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 123 DITCHLING ROAD LIMITED?

123 DITCHLING ROAD LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 16/07/2012.

Where is 123 DITCHLING ROAD LIMITED located?

123 DITCHLING ROAD LIMITED is registered at C/O ELOISE WOODMAN, Basement Flat 123, Ditchling Road, Brighton BN1 4SE.

What does 123 DITCHLING ROAD LIMITED do?

123 DITCHLING ROAD LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for 123 DITCHLING ROAD LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.