OTTERBOURNE LTD

Key Data

Status

Dissolved

Company No.

03866071

Incorporation date

25/10/1999

Size

Dormant

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1999)

28/05/2012

Final Gazette dissolved via voluntary strike-off

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13/02/2012

First Gazette notice for voluntary strike-off

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31/01/2012

Application to strike the company off the register

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21/12/2011

Termination of appointment of Robert Morris as a secretary on 2011-12-15

View PDF (2 pages)

21/12/2011

Termination of appointment of Robert Morris as a director on 2011-12-15

View PDF (2 pages)

05/10/2011

Resolutions

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05/10/2011

Change of name notice

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03/10/2011

Accounts for a dormant company made up to 2010-12-31

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12/09/2011

Termination of appointment of Philip Holdcroft as a director on 2011-09-05

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12/09/2011

Termination of appointment of Deborah Haynes as a director on 2011-09-05

View PDF (2 pages)

14/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

14/11/2010

Director's details changed for Stephen Mark Perry on 2010-10-26

View PDF (2 pages)

14/11/2010

Secretary's details changed for Robert Morris on 2010-10-26

View PDF (1 pages)

14/11/2010

Director's details changed for Philip Holdcroft on 2010-10-26

View PDF (2 pages)

14/11/2010

Director's details changed for Robert Morris on 2010-10-26

View PDF (2 pages)

14/11/2010

Director's details changed for Deborah Haynes on 2010-10-26

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26/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

10/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

10/12/2009

Director's details changed for Deborah Haynes on 2009-10-02

View PDF (2 pages)

10/12/2009

Director's details changed for Philip Holdcroft on 2009-10-02

View PDF (2 pages)

10/12/2009

Director's details changed for Stephen Mark Perry on 2009-10-02

View PDF (2 pages)

16/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

21/12/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

21/12/2008

Director's Change of Particulars / philip holdcroft / 01/10/2008 / Date of Birth was: 26-Jul-1967, now: 26-Jul-1968; HouseName/Number was: , now: acorn cottage; Street was: acorn cottage 82 broad lane, now: 82 broad lane

View PDF (1 pages)

16/10/2008

Director's Change of Particulars / stephen perry / 01/10/2008 / HouseName/Number was: , now: 10 the old town hall; Street was: 10 waring bowen court, now: st. Marychurch; Area was: mill road, now: ; Post Town was: exeter, now: torquay; Post Code was: EX2 6LY, now: TQ1 3JR

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25/09/2008

Total exemption small company accounts made up to 2007-11-30

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23/04/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

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23/04/2008

Registered office changed on 24/04/2008 from 12 tor hill road torquay devon TQ2 5RB

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23/04/2008

Director and secretary appointed robert morris

View PDF (3 pages)

23/04/2008

Director appointed deborah haynes

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23/04/2008

Director appointed philip holdcroft

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23/04/2008

Appointment Terminated Director and Secretary crispin boyce

View PDF (1 pages)

23/04/2008

Appointment Terminated Director john mayoh

View PDF (1 pages)

06/11/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

26/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

21/11/2006

Return made up to 26/10/06; full list of members

View PDF (7 pages)

21/11/2006

Ad 14/08/06--------- £ si 10000@1=10000 £ ic 10002/20002

View PDF (2 pages)

04/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Registered office changed on 13/09/06 from: suite a first floor friars house 6 parkway chelmsford essex CM2 0NF

View PDF (1 pages)

12/09/2006

Accounting reference date shortened from 31/12/06 to 30/11/06

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (3 pages)

12/09/2006

New secretary appointed;new director appointed

View PDF (3 pages)

12/09/2006

New director appointed

View PDF (3 pages)

12/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2006

Ad 14/08/06--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

21/12/2005

Return made up to 26/10/05; full list of members

View PDF (2 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

02/11/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (3 pages)

07/12/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

29/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (3 pages)

01/12/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

19/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

23/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (1 pages)

17/01/2001

Registered office changed on 18/01/01 from: suite 6 5TH floor cater house high street chelmsford essex CM1 1AL

View PDF (1 pages)

21/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

21/11/2000

Registered office changed on 22/11/00

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04/07/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

04/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/1999

Secretary resigned

View PDF (1 pages)

31/10/1999

Director resigned

View PDF (1 pages)

31/10/1999

Registered office changed on 01/11/99 from: thestudio saint nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

25/10/1999

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Haynes, Deborah	Director	17/04/2008 - 04/09/2011	22
QA REGISTRARS LIMITED	Nominee Secretary	25/10/1999 - 25/10/1999	9026
QA NOMINEES LIMITED	Nominee Director	25/10/1999 - 25/10/1999	8850
Mcmaster, David George	Director	25/10/1999 - 30/08/2006	8
Boyce, Crispin John	Director	31/08/2006 - 18/04/2008	42

Persons with Significant Control

No PSC data available.

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Description

About OTTERBOURNE LTD

OTTERBOURNE LTD is an(a) Dissolved company incorporated on 25/10/1999 with the registered office located at Ranger House, Etruria Road, Stoke-On-Trent, Staffordshire ST1 5NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OTTERBOURNE LTD?

OTTERBOURNE LTD is currently Dissolved. It was registered on 25/10/1999 and dissolved on 28/05/2012.

Where is OTTERBOURNE LTD located?

OTTERBOURNE LTD is registered at Ranger House, Etruria Road, Stoke-On-Trent, Staffordshire ST1 5NH.

What does OTTERBOURNE LTD do?

OTTERBOURNE LTD operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for OTTERBOURNE LTD?

The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.