SEVEN MILE HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

01461910

Incorporation date

19/11/1979

Size

Total Exemption Small

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1979)

25/09/2012

Final Gazette dissolved via voluntary strike-off

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12/06/2012

First Gazette notice for voluntary strike-off

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30/05/2012

Application to strike the company off the register

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26/03/2012

Statement of capital on 2012-03-26

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21/03/2012

Statement by Directors

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21/03/2012

Solvency Statement dated 14/03/12

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21/03/2012

Resolutions

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20/01/2012

Total exemption small company accounts made up to 2011-09-30

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15/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

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27/09/2011

Memorandum and Articles of Association

View PDF (26 pages)

27/09/2011

Resolutions

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26/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

29/10/2010

Annual return made up to 2010-10-29 with full list of shareholders

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15/03/2010

Termination of appointment of Robert Downer as a director

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15/03/2010

Appointment of The Hon Matthew White Ridley as a director

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11/03/2010

Total exemption small company accounts made up to 2009-09-30

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04/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

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04/11/2009

Director's details changed for William Mark Wood on 2009-11-04

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04/11/2009

Director's details changed for Robert John Downer on 2009-11-04

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22/12/2008

Secretary appointed william mark wood

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22/12/2008

Appointment Terminated Director robert nixon

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22/12/2008

Appointment Terminated Secretary kathleen nixon

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22/12/2008

Registered office changed on 22/12/2008 from seven mile house seaton burn northumberland NE13 6BS

View PDF (1 pages)

22/12/2008

Accounting reference date extended from 31/05/2009 to 30/09/2009

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03/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

29/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

27/06/2008

Appointment Terminated Director matthew white ridley

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18/01/2008

New director appointed

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27/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

28/10/2007

Return made up to 06/10/07; no change of members

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28/10/2007

Director's particulars changed

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06/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

25/10/2006

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

View PDF (8 pages)

05/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (11 pages)

28/10/2005

Return made up to 06/10/05; full list of members

View PDF (8 pages)

16/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

01/10/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

24/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

18/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

11/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

19/11/2002

Return made up to 06/10/02; no change of members

View PDF (7 pages)

06/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

30/10/2001

Return made up to 06/10/01; no change of members

View PDF (5 pages)

12/12/2000

Accounts for a small company made up to 2000-05-31

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06/11/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

07/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

12/10/1999

Return made up to 06/10/99; no change of members

View PDF (7 pages)

04/01/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

05/11/1998

Return made up to 06/10/98; full list of members

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05/02/1998

Accounts for a small company made up to 1997-05-31

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02/11/1997

Return made up to 06/10/97; no change of members

View PDF (5 pages)

02/11/1997

Director's particulars changed

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25/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

21/11/1996

Return made up to 06/10/96; no change of members

View PDF (4 pages)

13/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

08/11/1995

Return made up to 06/10/95; full list of members

View PDF (6 pages)

08/11/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Accounts for a small company made up to 1994-05-31

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27/10/1994

Return made up to 06/10/94; no change of members

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14/01/1994

Accounts for a small company made up to 1993-05-31

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14/10/1993

Return made up to 06/10/93; no change of members

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08/12/1992

Accounts for a small company made up to 1992-05-31

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27/10/1992

Return made up to 06/10/92; full list of members

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07/11/1991

Accounts for a small company made up to 1991-05-31

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07/11/1991

Return made up to 06/10/91; no change of members

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29/01/1991

Accounts for a small company made up to 1990-05-31

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29/01/1991

Return made up to 15/10/90; no change of members

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19/01/1990

Director resigned

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09/01/1990

Accounts for a small company made up to 1989-05-31

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09/01/1990

Return made up to 06/10/89; full list of members

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08/02/1989

Return made up to 02/01/89; full list of members

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23/01/1989

Accounts for a small company made up to 1988-05-31

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13/02/1988

Accounts for a small company made up to 1987-05-31

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13/02/1988

Return made up to 06/01/88; full list of members

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27/01/1988

Accounting reference date shortened from 31/03 to 31/05

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22/04/1987

Return made up to 19/10/86; full list of members

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27/11/1986

Full accounts made up to 1986-05-31

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19/11/1979

Incorporation

View PDF (21 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

30/09/2011

Last change occurred

30/09/2011

Accounts

Total Exemption Small

Last made up date

30/09/2011

Next account date

30/09/2012

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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
Downer, Robert John	Director	11/01/2008 - 02/03/2010	-
Wood, William Mark	Secretary	17/12/2008 - Present	1
Ridley, Matthew White, Viscount	Director	02/03/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SEVEN MILE HOUSE LIMITED

SEVEN MILE HOUSE LIMITED is an(a) Dissolved company incorporated on 19/11/1979 with the registered office located at Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne NE13 6DE. 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 SEVEN MILE HOUSE LIMITED?

SEVEN MILE HOUSE LIMITED is currently Dissolved. It was registered on 19/11/1979 and dissolved on 25/09/2012.

Where is SEVEN MILE HOUSE LIMITED located?

SEVEN MILE HOUSE LIMITED is registered at Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne NE13 6DE.

What does SEVEN MILE HOUSE LIMITED do?

SEVEN MILE HOUSE LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for SEVEN MILE HOUSE LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved via voluntary strike-off.