FOWEY HALL LIMITED

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FOWEY HALL LIMITED

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Key Data

Status

Dissolved

Company No.

03380573

Incorporation date

28/05/1997

Size

Dormant

Contacts

Registered address

Registered address

Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath BA2 8SGCopy
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Latest events (Record since 28/05/1997)
dot icon02/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon19/03/2012
First Gazette notice for voluntary strike-off
dot icon12/03/2012
Application to strike the company off the register
dot icon16/08/2011
Register inspection address has been changed
dot icon02/08/2011
Appointment of Blakelaw Secretaries Limited as a secretary
dot icon02/08/2011
Termination of appointment of Gd Secretarial Services Limited as a secretary
dot icon07/07/2011
Registered office address changed from 6th Floor 90 Fetter Lane London EC4A 1PT on 2011-07-08
dot icon22/06/2011
Annual return made up to 2011-05-29 with full list of shareholders
dot icon15/05/2011
Appointment of David Duggins as a director
dot icon12/05/2011
Termination of appointment of Andrew Davis as a director
dot icon05/05/2011
Resolutions
dot icon24/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/08/2010
Statement of capital on 2010-08-06
dot icon05/08/2010
Statement by Directors
dot icon05/08/2010
Solvency Statement dated 30/06/10
dot icon05/08/2010
Resolutions
dot icon07/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
dot icon07/06/2010
Secretary's details changed for Gd Secretarial Services Limited on 2010-05-29
dot icon27/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon01/06/2009
Return made up to 29/05/09; full list of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon15/06/2008
Return made up to 29/05/08; full list of members
dot icon20/09/2007
Full accounts made up to 2006-12-31
dot icon01/07/2007
Return made up to 29/05/07; no change of members
dot icon18/01/2007
Auditor's resignation
dot icon11/12/2006
Declaration of satisfaction of mortgage/charge
dot icon11/12/2006
Declaration of satisfaction of mortgage/charge
dot icon11/12/2006
Declaration of satisfaction of mortgage/charge
dot icon11/12/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Full accounts made up to 2006-01-03
dot icon17/08/2006
Particulars of mortgage/charge
dot icon25/06/2006
Declaration of assistance for shares acquisition
dot icon22/06/2006
Return made up to 29/05/06; full list of members
dot icon22/06/2006
Location of register of members address changed
dot icon20/06/2006
Resolutions
dot icon16/06/2006
Particulars of mortgage/charge
dot icon18/04/2006
New director appointed
dot icon05/04/2006
Registered office changed on 06/04/06 from: 8 baker street london W1U 3LL
dot icon03/04/2006
Director resigned
dot icon03/04/2006
Secretary resigned;director resigned
dot icon03/04/2006
New secretary appointed
dot icon24/08/2005
Full accounts made up to 2004-12-31
dot icon08/08/2005
Return made up to 29/05/05; full list of members
dot icon25/07/2004
Return made up to 29/05/04; full list of members
dot icon01/07/2004
Full accounts made up to 2003-12-31
dot icon26/05/2004
Particulars of mortgage/charge
dot icon19/04/2004
New secretary appointed
dot icon19/04/2004
Secretary resigned
dot icon01/04/2004
Resolutions
dot icon01/04/2004
Conve 26/03/04
dot icon31/03/2004
Director resigned
dot icon31/03/2004
Director resigned
dot icon31/03/2004
Director resigned
dot icon31/03/2004
Director resigned
dot icon30/03/2004
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon30/03/2004
Re-registration of Memorandum and Articles
dot icon30/03/2004
Application for reregistration from PLC to private
dot icon30/03/2004
Resolutions
dot icon30/03/2004
Resolutions
dot icon30/03/2004
Resolutions
dot icon11/02/2004
Prospectus
dot icon08/01/2004
Auditor's resignation
dot icon25/07/2003
Full accounts made up to 2002-12-31
dot icon09/07/2003
Return made up to 29/05/03; full list of members
dot icon23/09/2002
Full accounts made up to 2001-12-31
dot icon02/07/2002
Return made up to 29/05/02; full list of members
dot icon02/07/2002
Registered office changed on 03/07/02
dot icon02/07/2002
Location of register of members address changed
dot icon15/08/2001
Full accounts made up to 2000-12-31
dot icon02/08/2001
Return made up to 29/05/01; no change of members
dot icon08/04/2001
New director appointed
dot icon24/07/2000
Return made up to 29/05/00; full list of members
dot icon24/07/2000
Secretary's particulars changed;director's particulars changed
dot icon24/07/2000
Location of register of members address changed
dot icon19/07/2000
Full accounts made up to 2000-01-02
dot icon30/11/1999
New director appointed
dot icon03/08/1999
Full accounts made up to 1999-01-03
dot icon06/07/1999
Return made up to 29/05/99; full list of members
dot icon13/04/1999
Prospectus
dot icon26/07/1998
Full accounts made up to 1997-12-31
dot icon14/07/1998
Return made up to 29/05/98; full list of members
dot icon06/07/1998
Particulars of mortgage/charge
dot icon28/05/1998
Particulars of mortgage/charge
dot icon19/04/1998
Ad 06/04/98--------- £ si [email protected]=87500 £ ic 648002/735502
dot icon17/03/1998
Ad 16/03/98--------- £ si [email protected]=22750 £ ic 625252/648002
dot icon17/03/1998
Ad 17/02/98--------- £ si [email protected]=8000 £ ic 617252/625252
dot icon17/03/1998
Ad 05/02/98--------- £ si [email protected]=1250 £ ic 616002/617252
dot icon17/03/1998
Ad 30/01/98--------- £ si [email protected]=1750 £ ic 614252/616002
dot icon17/03/1998
Ad 28/01/98--------- £ si [email protected]=1250 £ ic 613002/614252
dot icon17/03/1998
Ad 27/01/98--------- £ si [email protected]=7000 £ ic 606002/613002
dot icon17/03/1998
Ad 23/01/98--------- £ si [email protected]=2500 £ ic 603502/606002
dot icon17/03/1998
Ad 22/01/98--------- £ si [email protected]=5000 £ ic 598502/603502
dot icon17/03/1998
Ad 20/01/98--------- £ si [email protected]=2500 £ ic 596002/598502
dot icon17/03/1998
Ad 19/01/98--------- £ si [email protected]=12500 £ ic 583502/596002
dot icon17/03/1998
Ad 15/01/98--------- £ si [email protected]=7500 £ ic 576002/583502
dot icon17/03/1998
Ad 14/01/98--------- £ si [email protected]=16000 £ ic 560002/576002
dot icon21/01/1998
Prospectus
dot icon13/08/1997
Ad 08/08/97--------- £ si 10000@1=10000 £ ic 550002/560002
dot icon24/07/1997
Ad 01/07/97--------- £ si [email protected]=149000 £ ic 401002/550002
dot icon24/07/1997
Ad 26/06/97--------- £ si [email protected]=401000 £ ic 2/401002
dot icon26/06/1997
Certificate of authorisation to commence business and borrow
dot icon26/06/1997
Application to commence business
dot icon16/06/1997
New secretary appointed
dot icon16/06/1997
New director appointed
dot icon16/06/1997
New director appointed
dot icon08/06/1997
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon08/06/1997
Secretary resigned;director resigned
dot icon08/06/1997
Director resigned
dot icon08/06/1997
New director appointed
dot icon08/06/1997
New director appointed
dot icon05/06/1997
Memorandum and Articles of Association
dot icon28/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLAKELAW SECRETARIES LIMITED
Corporate Secretary
06/07/2011 - Present
310
Duggins, David
Director
19/04/2011 - Present
68
Davis, Andrew
Director
02/01/2006 - 19/04/2011
64
GD SECRETARIAL SERVICES LIMITED
Corporate Secretary
02/01/2006 - 06/07/2011
78
Sherwood, Martin William
Director
02/06/1997 - 11/03/2004
49

Persons with Significant Control

0

No PSC data available.

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Description

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About FOWEY HALL LIMITED

FOWEY HALL LIMITED is an(a) Dissolved company incorporated on 28/05/1997 with the registered office located at Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath BA2 8SG. 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 FOWEY HALL LIMITED?

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FOWEY HALL LIMITED is currently Dissolved. It was registered on 28/05/1997 and dissolved on 02/07/2012.

Where is FOWEY HALL LIMITED located?

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FOWEY HALL LIMITED is registered at Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath BA2 8SG.

What does FOWEY HALL LIMITED do?

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FOWEY HALL LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for FOWEY HALL LIMITED?

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The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.