OYSTERCATCHER RESIDENTIAL ONE LIMITED

Key Data

Status

Dissolved

Company No.

04481317

Incorporation date

08/07/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/07/2002)

24/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2013

Termination of appointment of Jeremy Charles Hawes as a director on 2013-12-17

View PDF (1 pages)

09/12/2013

First Gazette notice for voluntary strike-off

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02/12/2013

Application to strike the company off the register

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19/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

20/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

17/04/2013

Resolutions

View PDF (32 pages)

17/04/2013

Statement of company's objects

View PDF (2 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

10/09/2012

Appointment of Jeremy Hawes as a director on 2012-08-24

View PDF (2 pages)

09/09/2012

Termination of appointment of Paul Turnbull as a director on 2012-08-24

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

15/11/2011

Director's details changed for Paul Turnbull on 2011-11-16

View PDF (2 pages)

21/09/2011

Director's details changed for James Edward Clatworthy on 2011-09-06

View PDF (3 pages)

19/06/2011

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

View PDF (5 pages)

23/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

16/03/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-18

View PDF (1 pages)

08/02/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-04

View PDF (2 pages)

11/01/2011

Appointment of James Edward Clatworthy as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Trevor Leonard as a director

View PDF (1 pages)

03/06/2010

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

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Paul Turnbull on 2010-03-01

View PDF (2 pages)

04/08/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

15/07/2009

Director appointed paul turnbull

View PDF (1 pages)

14/07/2009

Appointment Terminated Director steven colsell

View PDF (1 pages)

27/05/2009

Miscellaneous

View PDF (2 pages)

13/05/2009

Auditor's resignation

View PDF (2 pages)

04/05/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

15/07/2008

Return made up to 09/07/08; full list of members

View PDF (5 pages)

22/06/2008

Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED

View PDF (1 pages)

03/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

22/07/2007

Return made up to 09/07/07; full list of members

View PDF (5 pages)

04/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

05/11/2006

New director appointed

View PDF (7 pages)

05/11/2006

New director appointed

View PDF (3 pages)

05/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Director resigned

View PDF (1 pages)

27/07/2006

Return made up to 09/07/06; full list of members

View PDF (5 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Return made up to 09/07/05; full list of members

View PDF (5 pages)

13/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/07/2004

Return made up to 09/07/04; full list of members

View PDF (5 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

New director appointed

View PDF (3 pages)

05/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

10/09/2003

Return made up to 09/07/03; full list of members

View PDF (5 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

12/12/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (1 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Incorporation

View PDF (25 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Owen, Duncan Gareth	Director	18/02/2004 - 20/10/2006	72
Veale, Peter John	Secretary	11/07/2002 - 28/12/2007	32
Leonard, Trevor Anthony	Director	20/10/2006 - 31/12/2010	41
Deakin, Michael John	Nominee Director	09/07/2002 - 30/09/2003	51
Colsell, Steven James	Director	20/10/2006 - 30/06/2009	144

Persons with Significant Control

No PSC data available.

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Description

About OYSTERCATCHER RESIDENTIAL ONE LIMITED

OYSTERCATCHER RESIDENTIAL ONE LIMITED is an(a) Dissolved company incorporated on 08/07/2002 with the registered office located at 33 Old Broad Street, London, EC2H 1HZ. 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 OYSTERCATCHER RESIDENTIAL ONE LIMITED?

OYSTERCATCHER RESIDENTIAL ONE LIMITED is currently Dissolved. It was registered on 08/07/2002 and dissolved on 24/03/2014.

Where is OYSTERCATCHER RESIDENTIAL ONE LIMITED located?

OYSTERCATCHER RESIDENTIAL ONE LIMITED is registered at 33 Old Broad Street, London, EC2H 1HZ.

What does OYSTERCATCHER RESIDENTIAL ONE LIMITED do?

OYSTERCATCHER RESIDENTIAL ONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OYSTERCATCHER RESIDENTIAL ONE LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.