Overdale (Settle) Management Limited

Company Name	Overdale (Settle) Management Limited
Company Status	Dissolved
Company Number	01669460
Category	Private Limited Company
Incorporation Date	5 October 1982(41 years, 7 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward Arthur Mason
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(9 years, 2 months after company formation)
Appointment Duration	25 years, 8 months (closed 12 September 2017)
Role	Architect
Country of Residence	England
Correspondence Address	The Farr House Lowgill Lancaster Lancashire LA2 8RA

Director Name	Mrs Anne Rachel Pallister
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2002(19 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (closed 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Howgills Bolton By Bowland Clitheroe Lancashire BB7 4NN

Secretary Name	John Pallister
Nationality	British
Status	Closed
Appointed	02 August 2002(19 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (closed 12 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Howgills Bolton By Bowland Clitheroe Lancashire BB7 4NN

Director Name	Mr George Arthur Mason
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 1993)
Role	Company Director
Correspondence Address	Staincliffe 37 Raikeswood Drive Skipton North Yorkshire Bd23 Epq

Secretary Name	Mr Keith Lord Schofield
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 10 January 1996)
Role	Company Director
Correspondence Address	60a Raikeswood Drive Skipton North Yorkshire BD23 1LY

Director Name	Esther Margaret Mason
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(11 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 August 2002)
Role	Housewife
Correspondence Address	9 Church Close Waddington Clitheroe Lancashire BB7 3HX

Secretary Name	Mr Michael John Beech
Nationality	British
Status	Resigned
Appointed	10 January 1996(13 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 August 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	West End House West Road Carleton Skipton North Yorkshire BD23 3EJ

Location

Registered Address	Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
14 June 2017	Application to strike the company off the register (3 pages)
14 June 2017	Application to strike the company off the register (3 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
18 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
15 January 2016	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 15 January 2016 (1 page)
15 January 2016	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 15 January 2016 (1 page)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 50 (5 pages)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 50 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 50 (5 pages)
19 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 50 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50 (5 pages)
2 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50 (5 pages)
24 May 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 May 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 March 2013	Registered office address changed from 34-36 Otley Street Skipton North Yorks BD23 1EW on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 34-36 Otley Street Skipton North Yorks BD23 1EW on 13 March 2013 (1 page)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
8 May 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 May 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
17 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
11 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
11 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 January 2010	Director's details changed for Anne Rachel Pallister on 20 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Edward Arthur Mason on 20 December 2009 (2 pages)
4 January 2010	Director's details changed for Anne Rachel Pallister on 20 December 2009 (2 pages)
4 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Edward Arthur Mason on 20 December 2009 (2 pages)
4 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 January 2009	Return made up to 20/12/08; full list of members (4 pages)
2 January 2009	Return made up to 20/12/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 January 2008	Return made up to 20/12/07; no change of members (7 pages)
10 January 2008	Return made up to 20/12/07; no change of members (7 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 February 2007	Return made up to 20/12/06; full list of members (7 pages)
14 February 2007	Return made up to 20/12/06; full list of members (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 January 2006	Return made up to 20/12/05; full list of members 363(287) ‐ Registered office changed on 06/01/06 (7 pages)
6 January 2006	Return made up to 20/12/05; full list of members 363(287) ‐ Registered office changed on 06/01/06 (7 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2005	Return made up to 20/12/04; full list of members (7 pages)
11 January 2005	Return made up to 20/12/04; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 January 2004	Return made up to 20/12/03; full list of members (7 pages)
13 January 2004	Return made up to 20/12/03; full list of members (7 pages)
26 February 2003	Return made up to 31/12/02; full list of members (7 pages)
26 February 2003	Return made up to 31/12/02; full list of members (7 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Director resigned (1 page)
24 July 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 May 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 May 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
17 April 2001	Accounts for a small company made up to 31 March 1999 (4 pages)
17 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
17 April 2001	Accounts for a small company made up to 31 March 1999 (4 pages)
30 March 2001	Return made up to 31/12/00; full list of members (7 pages)
30 March 2001	Return made up to 31/12/00; full list of members (7 pages)
15 February 2000	Return made up to 31/12/99; full list of members (7 pages)
15 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 August 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 August 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 June 1999	Return made up to 31/12/98; full list of members (6 pages)
3 June 1999	Return made up to 31/12/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 April 1997	Full accounts made up to 31 March 1996 (9 pages)
18 April 1997	Full accounts made up to 31 March 1996 (9 pages)
3 April 1997	Return made up to 31/12/96; no change of members (4 pages)
3 April 1997	Return made up to 31/12/96; no change of members (4 pages)
14 February 1996	Secretary resigned;new secretary appointed (2 pages)
14 February 1996	Secretary resigned;new secretary appointed (2 pages)
19 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1995	Full accounts made up to 31 March 1995 (9 pages)
27 November 1995	Full accounts made up to 31 March 1995 (9 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Overdale (Settle) Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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