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HISTORIC COUNTRY INNS LIMITED

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HISTORIC COUNTRY INNS LIMITED

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Key Data

Status

Dissolved

Company No.

02923336

Incorporation date

26/04/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire MK1 1BUCopy
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See on map
Latest events (Record since 26/04/1994)
dot icon28/05/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/10/2017
Registered office address changed from The Old Farmhouse Rossway Park Estate Berkhamsted Hertfordshire HP4 3TZ to Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU on 2017-11-01
View PDF (1 pages)
dot icon17/07/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/07/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon07/07/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/07/2017
Application to strike the company off the register
View PDF (1 pages)
dot icon05/06/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/08/2016
Termination of appointment of Andrew Clayton as a director on 2016-08-03
View PDF (1 pages)
dot icon21/08/2016
Appointment of Mr Kwan Cheong Ng as a director on 2016-08-03
View PDF (2 pages)
dot icon05/06/2016
Annual return made up to 2016-04-27 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon06/12/2015
Current accounting period extended from 2016-03-31 to 2016-06-30
View PDF (1 pages)
dot icon28/04/2015
Annual return made up to 2015-04-27 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon29/05/2014
Annual return made up to 2014-04-27 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon03/10/2013
Termination of appointment of David Westerby as a director
View PDF (1 pages)
dot icon04/09/2013
Appointment of Mr Nyen Faat Wong as a director
View PDF (2 pages)
dot icon04/09/2013
Termination of appointment of Hung Ong as a director
View PDF (1 pages)
dot icon03/06/2013
Appointment of Mr Andrew Clayton as a director
View PDF (2 pages)
dot icon03/06/2013
Appointment of Mr Khurram Mohmand as a secretary
View PDF (1 pages)
dot icon03/06/2013
Termination of appointment of Andrew Clayton as a secretary
View PDF (1 pages)
dot icon09/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon21/10/2012
Appointment of Mr Hung Ming Ong as a director
View PDF (2 pages)
dot icon21/10/2012
Termination of appointment of Kim Tang as a director
View PDF (1 pages)
dot icon21/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon24/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2011
Director's details changed for Mr David Michael Westerby on 2011-05-01
View PDF (2 pages)
dot icon24/05/2011
Director's details changed for Mr Kim Siw Tang on 2011-05-01
View PDF (2 pages)
dot icon07/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon16/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2010
Secretary's details changed for Mr Andrew Clayton on 2010-04-01
View PDF (1 pages)
dot icon29/09/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon07/06/2009
Return made up to 27/04/09; full list of members
View PDF (3 pages)
dot icon18/02/2009
Director appointed mr david michael westerby
View PDF (1 pages)
dot icon17/02/2009
Appointment terminated director gerd kirschner
View PDF (1 pages)
dot icon04/11/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon19/06/2008
Return made up to 27/04/08; full list of members
View PDF (3 pages)
dot icon19/05/2008
Registered office changed on 20/05/2008 from blakelands house yeomans drive blakelands milton keynes buckinghamshire MK14 5HG
View PDF (1 pages)
dot icon28/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon22/05/2007
Return made up to 27/04/07; full list of members
View PDF (2 pages)
dot icon18/03/2007
New secretary appointed
View PDF (1 pages)
dot icon14/03/2007
Secretary resigned
View PDF (1 pages)
dot icon14/03/2007
Director resigned
View PDF (1 pages)
dot icon05/03/2007
New director appointed
View PDF (1 pages)
dot icon02/11/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon07/05/2006
Return made up to 27/04/06; full list of members
View PDF (2 pages)
dot icon21/03/2006
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon19/03/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon08/03/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon15/05/2005
Return made up to 27/04/05; full list of members
View PDF (7 pages)
dot icon01/11/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon28/04/2004
Return made up to 27/04/04; full list of members
View PDF (7 pages)
dot icon27/07/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon16/05/2003
Return made up to 27/04/03; full list of members
View PDF (7 pages)
dot icon20/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (1 pages)
dot icon07/05/2002
Return made up to 27/04/02; full list of members
View PDF (7 pages)
dot icon30/04/2002
New director appointed
View PDF (3 pages)
dot icon30/04/2002
Director resigned
View PDF (1 pages)
dot icon10/02/2002
Secretary's particulars changed;director's particulars changed
View PDF (2 pages)
dot icon05/09/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon21/05/2001
Return made up to 27/04/01; full list of members
View PDF (6 pages)
dot icon22/02/2001
Director resigned
View PDF (1 pages)
dot icon19/02/2001
New director appointed
View PDF (2 pages)
dot icon19/02/2001
New director appointed
View PDF (3 pages)
dot icon13/02/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon19/01/2001
Registered office changed on 20/01/01 from: sherwood house london road newbury berkshire RG14 1NE
View PDF (1 pages)
dot icon11/12/2000
Secretary resigned
View PDF (1 pages)
dot icon11/12/2000
New secretary appointed
View PDF (2 pages)
dot icon11/10/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/10/2000
New secretary appointed
View PDF (2 pages)
dot icon23/07/2000
New director appointed
View PDF (2 pages)
dot icon23/07/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/07/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/07/2000
Director resigned
View PDF (1 pages)
dot icon23/07/2000
Return made up to 27/04/00; full list of members
View PDF (6 pages)
dot icon19/07/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (2 pages)
dot icon19/07/2000
Registered office changed on 20/07/00 from: harcourt house 341 regents park road london N3 1DP
View PDF (1 pages)
dot icon09/12/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (2 pages)
dot icon18/05/1999
Return made up to 27/04/99; no change of members
View PDF (4 pages)
dot icon27/04/1998
Registered office changed on 28/04/98 from: 2ND floor harcourt house 341 regents park road london N3 1DP
View PDF (1 pages)
dot icon27/04/1998
Location of register of members
View PDF (1 pages)
dot icon17/04/1998
Return made up to 27/04/98; full list of members
View PDF (7 pages)
dot icon17/04/1998
Return made up to 27/04/97; no change of members
View PDF (3 pages)
dot icon17/04/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (1 pages)
dot icon17/04/1998
Accounts for a dormant company made up to 1997-03-31
View PDF (1 pages)
dot icon17/04/1998
Registered office changed on 18/04/98 from: 35 tadema road london SW10 0PZ
View PDF (1 pages)
dot icon16/12/1996
Accounts for a dormant company made up to 1996-03-31
View PDF (1 pages)
dot icon16/04/1996
Return made up to 27/04/96; full list of members
View PDF (6 pages)
dot icon04/06/1995
Accounts for a dormant company made up to 1995-03-31
View PDF (3 pages)
dot icon04/06/1995
Resolutions
View PDF (2 pages)
dot icon18/04/1995
Return made up to 27/04/95; full list of members
View PDF (6 pages)
dot icon27/09/1994
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon27/09/1994
Registered office changed on 28/09/94 from: c/o gordon berman 85 ballards lane finchley london N3 1XU
View PDF (0 pages)
dot icon27/09/1994
New director appointed
View PDF (0 pages)
dot icon27/09/1994
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon24/05/1994
Secretary resigned
View PDF (0 pages)
dot icon24/05/1994
Director resigned
View PDF (0 pages)
dot icon24/05/1994
Registered office changed on 25/05/94 from: 124-130 tabernacle street 3RD floor london EC2A 4SD
View PDF (0 pages)
dot icon26/04/1994
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
26/04/1994 - 26/04/1994
2323
Rm Registrars Limited
Nominee Secretary
26/04/1994 - 26/04/1994
2792
Ng, Kwan Cheong
Director
02/08/2016 - Present
38
Tang, Kim Siw
Director
01/03/2007 - 10/09/2012
29
Ong, Hung Ming
Director
10/09/2012 - 02/09/2013
31

Persons with Significant Control

0

No PSC data available.

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Description

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About HISTORIC COUNTRY INNS LIMITED

HISTORIC COUNTRY INNS LIMITED is an(a) Dissolved company incorporated on 26/04/1994 with the registered office located at Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire MK1 1BU. 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 HISTORIC COUNTRY INNS LIMITED?

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HISTORIC COUNTRY INNS LIMITED is currently Dissolved. It was registered on 26/04/1994 and dissolved on 28/05/2018.

Where is HISTORIC COUNTRY INNS LIMITED located?

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HISTORIC COUNTRY INNS LIMITED is registered at Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire MK1 1BU.

What does HISTORIC COUNTRY INNS LIMITED do?

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HISTORIC COUNTRY INNS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HISTORIC COUNTRY INNS LIMITED?

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The latest filing was on 28/05/2018: Final Gazette dissolved via voluntary strike-off.