UNDERSCAR COUNTRY HOUSE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01858415

Incorporation date

24/10/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/12/1984)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

24/01/2011

First Gazette notice for voluntary strike-off

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10/01/2011

Application to strike the company off the register

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09/08/2010

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

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04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

07/04/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

23/02/2009

Appointment Terminated Director and Secretary simon aves

View PDF (1 pages)

12/02/2009

Director appointed craig tedford

View PDF (6 pages)

01/02/2009

Director appointed william john payne

View PDF (6 pages)

27/01/2009

Secretary appointed anne louise oliver

View PDF (2 pages)

18/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

31/08/2008

Director appointed anne louise oliver

View PDF (3 pages)

31/08/2008

Appointment Terminated Director george izatt

View PDF (1 pages)

05/08/2008

Appointment Terminate, Director And Secretary Mark Stevens Logged Form

View PDF (1 pages)

03/08/2008

Director and secretary appointed simon howard aves

View PDF (6 pages)

06/07/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

29/09/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

13/07/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

30/06/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

20/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

17/06/2004

Accounts made up to 2003-12-28

View PDF (2 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

28/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

10/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/2003

Accounts made up to 2003-04-27

View PDF (3 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

20/10/2002

Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA

View PDF (1 pages)

26/09/2002

Accounts made up to 2002-04-28

View PDF (2 pages)

08/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2002

New secretary appointed;new director appointed

View PDF (6 pages)

08/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

08/11/2001

Accounts made up to 2001-04-29

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15/02/2001

Accounts made up to 2000-04-30

View PDF (2 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

25/10/2000

Registered office changed on 26/10/00 from: sagar house eccleston chorley lancashire PR7 5QQ

View PDF (1 pages)

17/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

24/01/2000

Accounts made up to 1999-05-02

View PDF (2 pages)

09/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

27/01/1999

Accounts made up to 1998-05-03

View PDF (2 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

28/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

28/01/1998

Registered office changed on 29/01/98

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01/01/1998

Accounts made up to 1997-04-27

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

25/02/1997

Accounts made up to 1996-04-28

View PDF (2 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

09/06/1996

New director appointed

View PDF (2 pages)

09/05/1996

Director resigned

View PDF (1 pages)

29/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

23/08/1995

Accounts made up to 1995-04-30

View PDF (1 pages)

13/02/1995

Accounts made up to 1994-04-30

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19/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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20/07/1994

Secretary resigned;new secretary appointed;director resigned

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24/02/1994

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

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08/02/1994

Accounts made up to 1993-03-31

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19/01/1994

Resolutions

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19/01/1994

Return made up to 31/12/93; full list of members

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23/02/1993

Resolutions

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27/01/1993

Full accounts made up to 1992-03-29

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17/01/1993

Return made up to 31/12/92; no change of members

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06/02/1992

Full accounts made up to 1991-03-31

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09/01/1992

Return made up to 31/12/91; no change of members

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09/04/1991

Declaration of satisfaction of mortgage/charge

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08/02/1991

Full accounts made up to 1990-03-25

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28/01/1991

Return made up to 31/12/90; full list of members

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04/03/1990

Registered office changed on 05/03/90 from: 71 strickland gate kendal cunbria LA9 4LR

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08/11/1989

Director resigned;new director appointed

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22/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/08/1989

Full accounts made up to 1989-03-26

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03/08/1989

Registered office changed on 04/08/89 from: 6-8 main street kirkby lonsdale via carnforth lancashire LA6 2AF

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03/08/1989

Return made up to 07/07/89; full list of members

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03/08/1989

Return made up to 31/12/88; full list of members

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03/08/1989

Accounting reference date shortened from 31/12 to 31/03

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17/07/1989

Full accounts made up to 1988-10-31

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17/07/1989

Full accounts made up to 1987-12-31

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10/07/1989

Dissolution discontinued

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06/07/1989

Director resigned

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06/07/1989

New director appointed

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09/10/1988

Director resigned

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10/04/1988

Auditor's resignation

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10/11/1987

Director resigned;new director appointed

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31/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/10/1987

Registered office changed on 01/11/87 from: broadacre house 16/20 lowther st carlisle CA3 8DA

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13/10/1987

Full accounts made up to 1986-12-31

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13/10/1987

Return made up to 05/10/87; full list of members

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09/09/1986

Accounts for a small company made up to 1985-12-31

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09/09/1986

Return made up to 29/08/86; full list of members

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05/06/1986

Director resigned

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04/12/1984

Memorandum and Articles of Association

View PDF (11 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Aves, Simon Howard	Director	28/07/2008 - 30/01/2009	93
Homer, Neville Rex	Director	27/01/1997 - 26/04/2002	92
Oliver, Anne Louise	Director	28/08/2008 - Present	111
Stevens, Mark	Director	22/04/2002 - 31/07/2008	137
Payne, William John	Director	26/01/2009 - Present	113

Persons with Significant Control

No PSC data available.

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Description

About UNDERSCAR COUNTRY HOUSE PROPERTIES LIMITED

UNDERSCAR COUNTRY HOUSE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 24/10/1984 with the registered office located at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP. There are currently 4 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 UNDERSCAR COUNTRY HOUSE PROPERTIES LIMITED?

UNDERSCAR COUNTRY HOUSE PROPERTIES LIMITED is currently Dissolved. It was registered on 24/10/1984 and dissolved on 09/05/2011.

Where is UNDERSCAR COUNTRY HOUSE PROPERTIES LIMITED located?

UNDERSCAR COUNTRY HOUSE PROPERTIES LIMITED is registered at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP.

What is the latest filing for UNDERSCAR COUNTRY HOUSE PROPERTIES LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.