BERWICK HILL (SITTINGBOURNE) LIMITED

Key Data

Status

Dissolved

Company No.

04972967

Incorporation date

20/11/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2003)

16/01/2012

Final Gazette dissolved via compulsory strike-off

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03/10/2011

First Gazette notice for compulsory strike-off

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05/01/2011

Annual return made up to 2010-11-21 with full list of shareholders

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30/06/2010

Full accounts made up to 2009-09-30

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16/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

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24/11/2009

Secretary's details changed for Mrs Lorraine Nunes-Carvalho on 2009-04-28

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31/07/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

23/11/2008

Return made up to 21/11/08; full list of members

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23/11/2008

Secretary appointed mrs lorraine georgina nunes-carvalho

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23/11/2008

Director's Change of Particulars / howard redhouse / 16/07/2008 / Title was: , now: mr; HouseName/Number was: , now: heverswood farm; Street was: haxted cottage, now: chart lane; Area was: haxted road, now: ; Post Town was: edenbridge, now: brasted; Post Code was: TN8 6PT, now: TN16 1LP; Country was: , now: uk

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20/11/2008

Appointment Terminated Secretary alan rouzel

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12/11/2008

Registered office changed on 13/11/2008 from 109 gloucester place london W1U 6JW

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02/11/2008

Accounts for a small company made up to 2007-09-30

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18/12/2007

Return made up to 21/11/07; full list of members

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18/12/2007

Director's particulars changed

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13/11/2007

Registered office changed on 14/11/07 from: 19 north street ashford kent TN24 8LF

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13/11/2007

Secretary resigned

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13/11/2007

New secretary appointed

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01/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

23/11/2006

Return made up to 21/11/06; full list of members

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29/08/2006

Particulars of mortgage/charge

View PDF (6 pages)

09/04/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

07/12/2005

Return made up to 21/11/05; full list of members

View PDF (7 pages)

30/08/2005

Accounts for a small company made up to 2005-03-31

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10/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

10/12/2004

Director resigned

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02/09/2004

Registered office changed on 03/09/04 from: 11 bruton place london W1J 6LT

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2003

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

18/12/2003

New secretary appointed;new director appointed

View PDF (3 pages)

18/12/2003

New director appointed

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18/12/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Redhouse, Howard William	Director	21/11/2003 - Present	47
Redhouse, Howard William	Secretary	21/11/2003 - 19/09/2007	3
Richardson, Jeremy Andrew	Director	21/11/2003 - Present	57
HALCO SECRETARIES LIMITED	Corporate Secretary	21/11/2003 - 21/11/2003	436
HALCO DIRECTORS LIMITED	Corporate Director	21/11/2003 - 21/11/2003	-

Persons with Significant Control

No PSC data available.

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Description

About BERWICK HILL (SITTINGBOURNE) LIMITED

BERWICK HILL (SITTINGBOURNE) LIMITED is an(a) Dissolved company incorporated on 20/11/2003 with the registered office located at The Old Dairy, Chart Lane, Brasted, Kent TN16 1LP. There are currently 3 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 BERWICK HILL (SITTINGBOURNE) LIMITED?

BERWICK HILL (SITTINGBOURNE) LIMITED is currently Dissolved. It was registered on 20/11/2003 and dissolved on 16/01/2012.

Where is BERWICK HILL (SITTINGBOURNE) LIMITED located?

BERWICK HILL (SITTINGBOURNE) LIMITED is registered at The Old Dairy, Chart Lane, Brasted, Kent TN16 1LP.

What does BERWICK HILL (SITTINGBOURNE) LIMITED do?

BERWICK HILL (SITTINGBOURNE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BERWICK HILL (SITTINGBOURNE) LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.