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HERMITAGE DEVELOPMENTS LIMITED

Learn more about HERMITAGE DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVEBURY HOUSE, 20 MILLDOWN AVENUE GORING, READING, BERKSHIRE, RG8 0AS

HERMITAGE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00365836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.03.11
dissolution date: 2004.08.24
last member list: 2002.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.11
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.11.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.21
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.10
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REGISTERED OFFICE CHANGED ON 13/11/02 FROM:, 28 GATEHAMPTON ROAD, GORING, READING, BERKSHIRE RG8 0EP
Form type: 287
Date: 2002.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/04/00 FROM:, 6 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH
Form type: 287
Date: 2000.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.14
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
Child documents:
Document type: ANNOTATION
Date: 1998.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.07
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/95 FROM:, 21 MARKET PLACE, BLANDFORD FORUM, DORSET, DT11 7AF
Form type: 287
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/08/94
Form type: SRES01
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/10/93
Form type: SRES01
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/90 FROM:, 63 SALISBURY STREET, BLANDFORD FORUM, DORSET, DT11 7PY
Form type: 287
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/05/89 FROM:, 2ND FLOOR, 27 EAST STREET, LEICESTER, LE1 6NB
Form type: 287
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.24

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Company directors and board members:

CHRISTINE LINDSEY VARLEY (dissolve)
Secretary, 1994.11.26 - 2004.08.24
END COTTAGE GRAVEL HILL, BURNHAM OVERY TOWN , KINGS LYNN
PE31 8HX, NORFOLK
CHRISTINE LINDSEY VARLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30 - 2004.08.24
END COTTAGE GRAVEL HILL, BURNHAM OVERY TOWN , KINGS LYNN
PE31 8HX, NORFOLK
ALICE MARY WINDSOR LEWIS (dissolve)
Director, PROPERTY COMPANY DIRECTOR, 1998.02.13 - 2004.08.24
BEECH COTTAGE 28 GATEHAMPTON ROAD , GORING READING
RG8 0EP, SOUTH OXFORDSHIRE
MARGARET ALICE PORTER (dissolve)
Secretary, 1993.12.17 - 1994.11.26
6 WESTMINSTER ROAD , POOLE
BH13 6JL, DORSET
MARGARET ALICE PORTER (dissolve)
Secretary, 1991.07.30 - 1992.01.01
6 DENECOTE LODGE WESTMINSTER ROAD , POOLE
BH13 6JL, DORSET
GUY WINDSOR-LEWIS (dissolve)
Secretary, SPONSORSHIP CONSULTANT, 1992.01.01 - 1993.12.17
39 CAITHNESS ROAD HAMMERSMITH , LONDON
W14 0JA
MARGARET ALICE PORTER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 2001.02.11
THE GRANGE GRANGE CLOSE, GORING , READING
RG8 9DY, BERKSHIRE
REGINALD GEORGE PORTER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1994.10.20
6 DENECOTE LODGE WESTMINSTER ROAD , POOLE
BH13 6JL, DORSET
STEPHEN WINDSOR-LEWIS (dissolve)
Director, CORPORATE COMMUNICATIONS CONSULTANT, 1992.01.01 - 1993.12.17
39 CAITHNESS ROAD , LONDON
W14 0JA

Companies near to HERMITAGE DEVELOPMENTS ltd.

Information about the Private Limited Company HERMITAGE DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data