About

Registered Number: 05982713
Date of Incorporation: 30/10/2006 (17 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 12/01/2016 (8 years and 3 months ago)
Registered Address: The Bungalow John Bentley School, White Horse Way, Calne, Wiltshire, SN11 8UH

 

Humpty Dumpty At the Bungalow Ltd was founded on 30 October 2006 and has its registered office in Calne in Wiltshire, it's status in the Companies House registry is set to "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARFIELD, Helen Gina 30 July 2014 - 1
HUGO, Catherine Jane 30 July 2014 - 1
PARFITT, Martyn Neil 11 June 2014 - 1
BARKHAM, Sherlie Diane 11 June 2014 09 July 2014 1
CLARK, Lynn Ann 08 November 2007 16 November 2009 1
COBBOLD, Nicola 01 September 2013 11 June 2014 1
COLGRAVE, Emma Jane Maria 23 November 2006 08 November 2007 1
HUNT, Sharon Ann 30 October 2006 18 December 2006 1
ROBERTS, Elizabeth Wendy 30 October 2006 18 December 2006 1
Secretary Name Appointed Resigned Total Appointments
PARFITT, Martyn Neil 11 June 2014 - 1
BRAHAM, Julie 17 November 2011 01 September 2013 1
COOPER, Julia Kay 30 October 2006 18 December 2006 1
DUNSMORE, Jillian Dawn 01 September 2013 11 June 2014 1
SHUKER, Samantha Jane 08 November 2007 17 November 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 29 September 2015
DS01 - Striking off application by a company 21 September 2015
AA - Annual Accounts 03 February 2015
AP03 - Appointment of secretary 03 February 2015
AR01 - Annual Return 20 November 2014
AP01 - Appointment of director 30 July 2014
AP01 - Appointment of director 30 July 2014
TM01 - Termination of appointment of director 10 July 2014
AA - Annual Accounts 24 June 2014
AP01 - Appointment of director 17 June 2014
TM01 - Termination of appointment of director 17 June 2014
TM02 - Termination of appointment of secretary 17 June 2014
AP01 - Appointment of director 17 June 2014
AR01 - Annual Return 12 January 2014
TM01 - Termination of appointment of director 12 January 2014
AP01 - Appointment of director 12 January 2014
TM02 - Termination of appointment of secretary 12 January 2014
AP03 - Appointment of secretary 16 December 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 02 December 2012
CH01 - Change of particulars for director 02 December 2012
TM01 - Termination of appointment of director 02 December 2012
AA - Annual Accounts 12 February 2012
AR01 - Annual Return 17 November 2011
AP01 - Appointment of director 17 November 2011
AP03 - Appointment of secretary 17 November 2011
TM01 - Termination of appointment of director 17 November 2011
TM02 - Termination of appointment of secretary 17 November 2011
AP01 - Appointment of director 10 November 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 28 November 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 06 March 2010
CH01 - Change of particulars for director 05 March 2010
AP01 - Appointment of director 22 January 2010
TM01 - Termination of appointment of director 22 January 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
AA - Annual Accounts 12 November 2008
225 - Change of Accounting Reference Date 21 August 2008
363s - Annual Return 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 30 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.