About

Registered Number: 07251070
Date of Incorporation: 12/05/2010 (9 years and 2 months ago)
Company Status: Liquidation
Date of Dissolution: 05/03/2019 (4 months ago)
Registered Address: Dodpen Farm, Fishpond, Bridport, Dorset, DT6 6NW

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERMAN, Brenda 12 May 2010 - 1
WATERMAN, Ian 12 May 2010 - 1
Secretary Name Appointed Resigned Total Appointments
WATERMAN, Brenda 12 May 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Waterman/
1952-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Ms Brenda Waterman/
1959-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
COCOMP - Order to wind up 18 June 2019
AC93 - N/A 14 June 2019
GAZ2 - Second notification of strike-off action in London Gazette 05 March 2019
DISS16(SOAS) - N/A 13 February 2019
GAZ1 - First notification of strike-off action in London Gazette 18 December 2018
DISS40 - Notice of striking-off action discontinued 16 May 2018
CS01 - N/A 15 May 2018
GAZ1 - First notification of strike-off action in London Gazette 01 May 2018
AA - Annual Accounts 22 June 2017
DISS40 - Notice of striking-off action discontinued 20 May 2017
CS01 - N/A 17 May 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
AA - Annual Accounts 19 August 2016
DISS40 - Notice of striking-off action discontinued 08 June 2016
AR01 - Annual Return 07 June 2016
GAZ1 - First notification of strike-off action in London Gazette 03 May 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 28 August 2014
CH03 - Change of particulars for secretary 28 August 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 25 January 2012
RT01 - Application for administrative restoration to the register 25 January 2012
GAZ2 - Second notification of strike-off action in London Gazette 27 December 2011
GAZ1 - First notification of strike-off action in London Gazette 13 September 2011
NEWINC - New incorporation documents 12 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.