Las Golondrinas 4 Limited

Company Name	Las Golondrinas 4 Limited
Company Status	Dissolved
Company Number	01652863
Category	Private Limited Company
Incorporation Date	21 July 1982(41 years, 10 months ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	William Houston Oliver
Nationality	American
Status	Closed
Appointed	23 February 2000(17 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 27 June 2006)
Role	Company Director
Correspondence Address	Apdo. 558, La Cala 29649 Mijas Costa Malaga Foreign

Director Name	Merieme Bouaouda
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Moroccan
Status	Closed
Appointed	02 February 2005(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 June 2006)
Role	Director Entrepreneur
Correspondence Address	Ubr.Rio Verde C/Marquee Juan Rey Golondrinas 4 Marbella Spain

Director Name	Mr Clive Metcalf
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 October 1991)
Role	Retired
Correspondence Address	1 Coombe Hill New Marske Redcar Cleveland TS11 8JW

Director Name	Mr Dennis Bowman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 20 June 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Lime House Fourstones Hexham Northumberland NE47 5DG

Secretary Name	Mrs Dorothy Bowman
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime House Fourstones Hexham NE47 5DQ

Director Name	Joy Canning
Nationality	British
Status	Resigned
Appointed	27 October 1991(9 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 June 1997)
Role	Office Manager
Correspondence Address	Blythe Cottage Fleet Lane Fleet Hill Finchampstead Berkshire RG40 4RP

Director Name	Leonard Warwick Wheatcroft
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(10 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 November 1995)
Role	Chartered Surveyor
Correspondence Address	Nethermoor House Tibshelf Derby Derbyshire DE55 5LZ

Director Name	Audrey Brammer
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1994(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 1997)
Role	Company Secretary Appeals Dir
Correspondence Address	9 Merchants Wharf St Peters Basin Newcastle Upon Tyne NE6 1TR

Director Name	John Ernest Mirams
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1994(12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 1998)
Role	Company Director
Correspondence Address	Pentire Frinsted Sittingbourne Kent ME9 0TF

Director Name	Carol Watts
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1994(12 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 February 2000)
Role	Housewife
Correspondence Address	25 St Marys Close Southam Leamington Spa Warwickshire CV33 0EW

Secretary Name	Leonard Warwick Wheatcroft
Nationality	British
Status	Resigned
Appointed	25 September 1994(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1995)
Role	Company Director
Correspondence Address	The Beeches Ravensnest Ashover Derbyshire S45 0JP

Secretary Name	Joy Canning
Nationality	British
Status	Resigned
Appointed	05 November 1995(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 1997)
Role	Office Manager
Correspondence Address	Blythe Cottage Fleet Lane Fleet Hill Finchampstead Berkshire RG40 4RP

Director Name	Mr Thomas Michael Snee
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(13 years, 6 months after company formation)
Appointment Duration	4 years (resigned 23 February 2000)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Wyncliffe Lostock Lane Lostock Bolton Lancashire BL6 4BL

Director Name	Dennis James William Ellison
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 2000)
Role	Company Director
Correspondence Address	17 Dover Road Northfleet Kent DA11 9PH

Director Name	Mr David Christopher Rose
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(15 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 February 1999)
Role	Consulting Engineer
Correspondence Address	18 Coniston Gardens London N9 8NB

Secretary Name	Carol Watts
Nationality	British
Status	Resigned
Appointed	12 July 1998(15 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2000)
Role	Company Director
Correspondence Address	25 St Marys Close Southam Leamington Spa Warwickshire CV33 0EW

Director Name	Mrs Karen Dean
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1999(16 years, 7 months after company formation)
Appointment Duration	12 months (resigned 23 February 2000)
Role	Company Director
Correspondence Address	57 Pound Lane Canterbury Kent CT1 2BZ

Director Name	Merieme Bouahouda
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	23 February 2000(17 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 January 2004)
Role	Executive
Correspondence Address	Apdo 361 29630 Benalmadena Spain

Director Name	Luis Alberto Moniz Correia
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	02 January 2004(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 2005)
Role	Entrepreneur
Correspondence Address	Apdo 361 Benalmadena Marbella Spain

Location

Registered Address	Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£8,179
Cash	£8,810
Current Liabilities	£795

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 February 2004	New director appointed (1 page)
5 February 2004	Director resigned (1 page)
17 January 2004	Return made up to 31/07/03; full list of members (6 pages)
23 December 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 2002	Compulsory strike-off action has been discontinued (1 page)
31 October 2002	Total exemption small company accounts made up to 31 December 1999 (4 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
16 October 2001	Compulsory strike-off action has been discontinued (1 page)
10 October 2001	Return made up to 31/07/00; full list of members (6 pages)
3 September 2001	Secretary resigned;director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Registered office changed on 20/09/00 from: 25 st marys close southam leamington spa warwickshire CV33 0EW (1 page)
27 June 2000	Secretary resigned;director resigned (2 pages)
27 June 2000	Director resigned (2 pages)
27 June 2000	Director resigned (2 pages)
27 June 2000	Director resigned (2 pages)
27 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
10 March 1999	New director appointed (2 pages)
5 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 March 1999	Director resigned (1 page)
21 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 August 1998	Director resigned (1 page)
12 August 1998	Return made up to 31/07/98; change of members (9 pages)
6 August 1998	Secretary resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
19 January 1998	Full accounts made up to 31 December 1996 (6 pages)
28 August 1997	Return made up to 31/07/97; no change of members (6 pages)
6 August 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned;director resigned (1 page)
11 July 1997	Registered office changed on 11/07/97 from: blythe cottage fleet lane fleet hill finchampstead berkshire RG40 4RP (1 page)
20 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 1996	Full accounts made up to 31 December 1995 (6 pages)
28 February 1996	Registered office changed on 28/02/96 from: 39 dale road matlock derbyshire DE4 3LT (1 page)
20 February 1996	New director appointed (2 pages)
10 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 July 1982	Incorporation (13 pages)

Las Golondrinas 4 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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