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Company Information for

03531065 LIMITED

CHALFONT ST. PETER, BUCKS, SL9 9RE,
Company Registration Number
03531065
Private Limited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About 03531065 Ltd
03531065 LIMITED was founded on 1998-03-19 and had its registered office in Chalfont St. Peter. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
03531065 LIMITED
 
Legal Registered Office
CHALFONT ST. PETER
BUCKS
SL9 9RE
Other companies in SL9
 
Previous Names
COUNTRY LIFE INSURANCE CONSULTANTS LIMITED09/12/2003
Filing Information
Company Number 03531065
Date formed 1998-03-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-05-31
Date Dissolved 2013-08-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-10 18:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 03531065 LIMITED
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Company Officers of 03531065 LIMITED

Current Directors
Officer Role Date Appointed
SHEILA STONE
 Company Secretary 2004-04-06
ALAN JAMES CAMFIELD
 Director 2008-01-03
CHRISTINE ANNE JENKINS
 Director 2004-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BERNARD COFFER
 Director 2004-04-06 2005-03-20
GEOFFREY COX
 Director 2004-04-06 2005-03-10
JACQUELINE SOPPET
 Director 1998-03-20 2005-02-09
MARK BERNARD COFFER
 Company Secretary 2000-12-08 2004-04-06
JACQUELINE SOPPET
 Company Secretary 1998-03-20 2000-12-08
ALLAN SOPPET
 Director 1998-03-20 2000-12-08
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1998-03-19 1998-03-20
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1998-03-19 1998-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA STONE THE CONWY OUTDOOR SHOP LIMITED Company Secretary 1993-10-13 CURRENT 1993-02-24 Dissolved 2017-02-07
ALAN JAMES CAMFIELD MCI BROKERS LIMITED Director 2013-02-07 CURRENT 2000-09-11 Dissolved 2014-09-16
CHRISTINE ANNE JENKINS COUNTRY LIFE INSURANCE BROKERS LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-20GAZ2STRUCK OFF AND DISSOLVED
2013-05-07GAZ1FIRST GAZETTE
2012-01-10AC92ORDER OF COURT - RESTORATION
2009-07-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-03-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-03-14652aAPPLICATION FOR STRIKING-OFF
2008-08-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-13225PREVEXT FROM 30/04/2008 TO 31/05/2008
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 78 HIGH STREET WINSLOW BUCKINGHAMSHIRE MK18 3DG
2008-04-23RES13ENTER CONTRACTS 25/03/2008
2008-03-29363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-28288cSECRETARY'S CHANGE OF PARTICULARS / SHEILA STONE / 19/01/2008
2008-03-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JENKINS / 27/07/2007
2008-01-21288aNEW DIRECTOR APPOINTED
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-10363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-04-10288cSECRETARY'S PARTICULARS CHANGED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-04363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-03288bDIRECTOR RESIGNED
2005-05-04363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-05-04288bDIRECTOR RESIGNED
2005-05-04288bDIRECTOR RESIGNED
2005-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-03-1688(2)RAD 01/03/00-30/06/04 £ SI 98@1
2004-05-20395PARTICULARS OF MORTGAGE/CHARGE
2004-04-23288aNEW DIRECTOR APPOINTED
2004-03-23288cDIRECTOR'S PARTICULARS CHANGED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-03-23288bSECRETARY RESIGNED
2004-03-23288aNEW SECRETARY APPOINTED
2004-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/04
2003-12-09CERTNMCOMPANY NAME CHANGED
2003-12-09CERTNMCOMPANY NAME CHANGED COUNTRY LIFE INSURANCE CONSULTAN TS LIMITED CERTIFICATE ISSUED ON 09/12/03
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-25363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-02363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-02363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-03-22363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-22363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-01-16288bDIRECTOR RESIGNED
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-20288aNEW SECRETARY APPOINTED
2000-12-20288bSECRETARY RESIGNED
2000-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-27363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-29363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-10-05225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
1998-03-26288aNEW DIRECTOR APPOINTED
1998-03-26288bSECRETARY RESIGNED
1998-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-26288bDIRECTOR RESIGNED
1998-03-19NEWINCINCORPORATION DOCUMENTS
1998-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6603 - Non-life insurance



Licences & Regulatory approval
We could not find any licences issued to 03531065 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-07
Fines / Sanctions
No fines or sanctions have been issued against 03531065 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-20 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of 03531065 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 03531065 LIMITED
Trademarks
We have not found any records of 03531065 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03531065 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6603 - Non-life insurance) as 03531065 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 03531065 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party03531065 LIMITEDEvent Date2013-05-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03531065 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 03531065 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SL9 9RE