| Company Name | Courtlands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03251711 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1996(27 years, 7 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
| Previous Name | H. Comms Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Robert Thomas Johnson |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Brit |
| Status | Closed |
| Appointed | 30 September 1996(1 week, 4 days after company formation) |
| Appointment Duration | 20 years, 8 months (closed 13 June 2017) |
| Role | Builder & Decorator |
| Country of Residence | England |
| Correspondence Address | 63 Courtlands Avenue Hayes Bromley Kent BR2 7HY |
| Secretary Name | Kathleen Patricia Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(1 week, 4 days after company formation) |
| Appointment Duration | 20 years, 8 months (closed 13 June 2017) |
| Role | Company Director |
| Correspondence Address | 63 Courtlands Avenue Bromley Kent BR2 7HY |
| Director Name | Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Contact
| Website | cotswoldsbandb.com |
|---|---|
| Telephone | 01993 830551 |
| Telephone region | Witney |
Location
| Registered Address | Kings Cote, 151a Kings Road Westcliff-On-Sea Essex SS0 8PP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Shareholders
| 75 at £1 | Mr Robert Thomas Johnson 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Kathleen Patricia Johnson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,185 |
| Cash | £80,707 |
| Current Liabilities | £25,709 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | Application to strike the company off the register (3 pages) |
| 21 March 2017 | Application to strike the company off the register (3 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 13 June 2016 | Registered office address changed from King's Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from King's Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 13 June 2016 (1 page) |
| 12 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 19 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 10 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 3 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 2 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 21 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 26 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 19 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS (1 page) |
| 20 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 23 December 2005 | Registered office changed on 23/12/05 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 23 December 2005 | Registered office changed on 23/12/05 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 19 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 28 September 2004 | Return made up to 19/09/04; full list of members (4 pages) |
| 28 September 2004 | Return made up to 19/09/04; full list of members (4 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 6 October 2003 | Return made up to 19/09/03; full list of members (5 pages) |
| 6 October 2003 | Return made up to 19/09/03; full list of members (5 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 11 September 2002 | Return made up to 19/09/02; full list of members (5 pages) |
| 11 September 2002 | Return made up to 19/09/02; full list of members (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 18 September 2001 | Return made up to 19/09/01; full list of members (5 pages) |
| 18 September 2001 | Return made up to 19/09/01; full list of members (5 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 4-8 whites grounds london SE1 3LA (1 page) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 4-8 whites grounds london SE1 3LA (1 page) |
| 14 November 2000 | Return made up to 19/09/00; full list of members (4 pages) |
| 14 November 2000 | Return made up to 19/09/00; full list of members (4 pages) |
| 2 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 2 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 15 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 15 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 3 February 1999 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
| 3 February 1999 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
| 15 September 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 15 September 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 September 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 17 September 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 26 August 1997 | Location of register of members (1 page) |
| 26 August 1997 | Location of register of members (1 page) |
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | Ad 30/09/96--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 6 November 1996 | Registered office changed on 06/11/96 from: 2 royal terrace southend on sea SS1 1EB (1 page) |
| 6 November 1996 | Registered office changed on 06/11/96 from: 2 royal terrace southend on sea SS1 1EB (1 page) |
| 6 November 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Ad 30/09/96--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 11 October 1996 | Resolutions
|
| 11 October 1996 | Company name changed H. comms LIMITED\certificate issued on 11/10/96 (2 pages) |
| 11 October 1996 | Company name changed H. comms LIMITED\certificate issued on 11/10/96 (2 pages) |
| 11 October 1996 | Resolutions
|
| 19 September 1996 | Incorporation (17 pages) |
| 19 September 1996 | Incorporation (17 pages) |