SOMERVILLE 1957 LTD

Key Data

Status

Dissolved

Company No.

03879246

Incorporation date

17/11/1999

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1999)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2012

First Gazette notice for voluntary strike-off

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10/09/2012

Application to strike the company off the register

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04/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

04/12/2011

Secretary's details changed for Mr Julian Calver on 2011-11-18

View PDF (1 pages)

01/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

18/10/2011

Appointment of Mr Julian Calver as a secretary on 2011-10-07

View PDF (2 pages)

06/10/2011

Appointment of Mr Julian Andre Calver as a director on 2011-09-22

View PDF (3 pages)

06/10/2011

Director's details changed for Andrew Somerville Cross on 2011-09-13

View PDF (3 pages)

06/10/2011

Termination of appointment of Paul Spencer Davies as a secretary on 2011-09-22

View PDF (2 pages)

26/06/2011

Certificate of change of name

View PDF (3 pages)

26/06/2011

Change of name notice

View PDF (1 pages)

20/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

29/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

29/11/2010

Secretary's details changed for Mr Paul Spencer Davies on 2010-03-02

View PDF (2 pages)

22/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

03/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

29/12/2008

Accounts made up to 2008-06-30

View PDF (6 pages)

07/12/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

31/01/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

19/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

28/03/2007

Accounts made up to 2006-06-30

View PDF (7 pages)

21/01/2007

Secretary resigned

View PDF (1 pages)

21/01/2007

New secretary appointed

View PDF (2 pages)

21/11/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

05/02/2006

Return made up to 18/11/05; full list of members

View PDF (2 pages)

12/01/2006

Accounts made up to 2005-06-30

View PDF (6 pages)

09/01/2006

Director resigned

View PDF (1 pages)

02/02/2005

Accounts made up to 2004-06-30

View PDF (7 pages)

13/12/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

13/12/2004

Registered office changed on 14/12/04

View PDF (0 pages)

25/03/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

13/01/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (3 pages)

13/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

18/03/2003

Return made up to 18/11/02; full list of members

View PDF (7 pages)

06/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

03/07/2002

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

01/02/2002

Return made up to 18/11/01; full list of members

View PDF (6 pages)

11/09/2001

Accounts made up to 2000-11-30

View PDF (6 pages)

14/03/2001

Return made up to 18/11/00; full list of members

View PDF (6 pages)

09/01/2000

Secretary resigned

View PDF (1 pages)

09/01/2000

Director resigned

View PDF (1 pages)

09/01/2000

New director appointed

View PDF (3 pages)

09/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

09/01/2000

Registered office changed on 10/01/00 from: 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

21/12/1999

Certificate of change of name

View PDF (3 pages)

17/11/1999

Incorporation

View PDF (15 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Calver, Julian Andre	Director	21/09/2011 - Present	13
Cross, Andrew Somerville	Director	23/11/2003 - Present	31
SEVERNSIDE NOMINEES LIMITED	Nominee Director	17/11/1999 - 16/12/1999	3353
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	17/11/1999 - 16/12/1999	3351
Jones, Gordon David Spencer	Director	16/12/1999 - 23/11/2003	8

Persons with Significant Control

No PSC data available.

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Description

About SOMERVILLE 1957 LTD

SOMERVILLE 1957 LTD is an(a) Dissolved company incorporated on 17/11/1999 with the registered office located at Buzzards Hall, Friars Street, Sudbury, Suffolk CO10 2AA. 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 SOMERVILLE 1957 LTD?

SOMERVILLE 1957 LTD is currently Dissolved. It was registered on 17/11/1999 and dissolved on 07/01/2013.

Where is SOMERVILLE 1957 LTD located?

SOMERVILLE 1957 LTD is registered at Buzzards Hall, Friars Street, Sudbury, Suffolk CO10 2AA.

What does SOMERVILLE 1957 LTD do?

SOMERVILLE 1957 LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for SOMERVILLE 1957 LTD?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.