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SHOTOVER ESTATE COMPANY LIMITED

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

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

SHOTOVER ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00792545
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.19
dissolution date: 2008.09.16
last member list: 2007.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.11
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD.
CHARGE - Outstanding on 1966.02.02
THE AGRICULTURAL MORTGAGE CORPORATION LTD.
CHARGE - Outstanding on 1967.02.16
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE. - Outstanding on 1987.02.05
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1992.09.01
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1992.09.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, GREYFRIARS COURT, PARADISE, SQUARE, OXFORD, OXON, OX1 1BE
Form type: 287
Date: 2008.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/07 FROM:, GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXON OX26 6YF
Form type: 287
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/07 FROM:, HERBERT PEPPER & RUDLAND, SUITE 7 ACCURIST HOUSE, 44 BAKER STREET, LONDON W1U 7BD
Form type: 287
Date: 2007.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/12/02
Form type: 363(287)
Date: 2002.12.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/98 FROM:, 70 BAKER STREET, LONDON, WIM 1DJ
Form type: 287
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/96 FROM:, 2 SOUTH AUDLEY STREET, MAYFAIR, LONDON, W1Y 5DQ
Form type: 287
Date: 1996.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/96
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/91 FROM:, BOSWELL HOUSE, 1-5 BROAD STREET, OXFORD, OX1 3AH
Form type: 287
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.26

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Company directors and board members:

JOHN CHRISTOPHER LEWIS (dissolve)
Secretary, RETIRED FARMER, 2007.03.14 - 2008.09.16
GLEBE FARM HINTON WALDRIST , FARINGDON
SN7 8RX, OXFORDSHIRE
BEVILLE DOUGLAS STANIER (dissolve)
Director, FARMER, 2006.05.25 - 2008.09.16
KINGS CLOSE HOUSE WHADDON , MILTON KEYNES
MK17 0NG, BUCKINGHAMSHIRE
MARGARET GERTRUDE PRICE (dissolve)
Secretary, 2005.03.30 - 2007.03.15
ROSEDENE 33 CROWN ROAD , WHEATLEY
OX33 1UJ, OXFORDSHIRE
BEVILLE DOUGLAS STANIER (dissolve)
Secretary, 2004.07.06 - 2005.03.30
KINGS CLOSE HOUSE WHADDON , MILTON KEYNES
MK17 0NG, BUCKINGHAMSHIRE
SHELAGH STANIER (dissolve)
Secretary, 1990.12.11 - 2004.07.06
KINGS CLOSE HOUSE WHADDON , MILTON KEYNES
MK17 0NG, BUCKINGHAMSHIRE
JOHN CHRISTOPHER LEWIS (dissolve)
Director, FARMER, 1997.04.18 - 2004.10.15
GLEBE FARM HINTON WALDRIST , FARINGDON
SN7 8RX, OXFORDSHIRE
JOHN MANSEL MILLER (dissolve)
Director, RETIRED, 1990.12.11 - 2006.05.17
SHOTOVER HOUSE SHOTOVER ESTATE WHEATLEY , OXFORD
OX33 1QS
ALEXANDER JAMES SINNOTT STANIER (dissolve)
Director, IT ANALYST, 1990.12.11 - 2004.10.15
KINGS CLOSE HOUSE WHADDON , MILTON KEYNES
MK17 0NG, BUCKINGHAMSHIRE
BEVILLE DOUGLAS STANIER (dissolve)
Director, FARMER, 1990.12.11 - 2005.03.30
KINGS CLOSE HOUSE WHADDON , MILTON KEYNES
MK17 0NG, BUCKINGHAMSHIRE
RICHARD JAMES WATT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.11 - 2002.11.23
HURST HOUSE , HURST
RG10 0SH, BERKSHIRE

Companies near to SHOTOVER ESTATE COMPANY ltd.

Information about the Private Limited Company SHOTOVER ESTATE COMPANY 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: 2016.06.05. Reload the data