| Company Name | South Devon Land Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03867838 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1999(24 years, 6 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Derek Ronald Barton |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1999(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Hooters Ilbert Road Thurlestone Kingsbridge Devon TQ7 3NY |
| Director Name | Michael John O'Brien |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2000(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 14 November 2006) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Castle Point Sandhills Road Salcombe Devon TQ8 8JP |
| Secretary Name | Mr Derek Ronald Barton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 14 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hooters Ilbert Road Thurlestone Kingsbridge Devon TQ7 3NY |
| Director Name | Mr Robert Bruce Johnstone |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1999(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | High Ridge Main Road Salcombe Devon TQ8 8JW |
| Secretary Name | Mr Raymond Charles Svend O'Connell Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Buttville House Derby Road Kingsbridge Devon TQ7 1JL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Hookstone |
| Built Up Area | Harrogate |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,929 |
| Cash | £6,252 |
| Current Liabilities | £275,006 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2006 | Voluntary strike-off action has been suspended (1 page) |
| 28 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2006 | Application for striking-off (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 15 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 20 June 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 20 June 2005 | Re-registration of Memorandum and Articles (11 pages) |
| 20 June 2005 | Application for reregistration from PLC to private (1 page) |
| 20 June 2005 | Resolutions
|
| 5 May 2005 | Full accounts made up to 30 September 2004 (15 pages) |
| 1 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 21 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 6 November 2003 | Return made up to 25/10/03; full list of members (8 pages) |
| 1 May 2003 | Full accounts made up to 30 September 2002 (13 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: cross park barn whitley thurlestone kingsbridge devon TQ7 3LP (1 page) |
| 8 November 2002 | Return made up to 25/10/02; full list of members (8 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 30 April 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 11 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 February 2002 | Particulars of mortgage/charge (3 pages) |
| 14 February 2002 | Particulars of mortgage/charge (3 pages) |
| 15 January 2002 | £ ic 64700/50000 10/12/01 £ sr 14700@1=14700 (1 page) |
| 9 January 2002 | Ad 10/12/01--------- £ si 4700@1=4700 £ ic 60000/64700 (2 pages) |
| 13 December 2001 | Resolutions
|
| 30 November 2001 | Director resigned (2 pages) |
| 28 November 2001 | Ad 07/02/01--------- £ si 40000@1=40000 £ ic 60000/100000 (2 pages) |
| 28 November 2001 | Return made up to 25/10/01; full list of members (8 pages) |
| 26 September 2001 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 13 shadycombe road salcombe devon TQ8 8DX (1 page) |
| 4 September 2001 | Secretary resigned (1 page) |
| 3 August 2001 | Auditor's resignation (1 page) |
| 30 May 2001 | Full accounts made up to 31 October 2000 (11 pages) |
| 21 February 2001 | Particulars of mortgage/charge (3 pages) |
| 15 February 2001 | Particulars of mortgage/charge (3 pages) |
| 15 February 2001 | Particulars of mortgage/charge (3 pages) |
| 12 February 2001 | Resolutions
|
| 16 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
| 24 July 2000 | Ad 15/03/00--------- £ si 40000@1=40000 £ ic 20001/60001 (2 pages) |
| 4 July 2000 | New director appointed (2 pages) |
| 8 March 2000 | Resolutions
|
| 8 March 2000 | Ad 10/01/00--------- £ si 19999@1=19999 £ ic 2/20001 (2 pages) |
| 18 January 2000 | Particulars of mortgage/charge (3 pages) |
| 10 January 2000 | Application to commence business (2 pages) |
| 10 January 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 28 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | Incorporation (20 pages) |