| Company Name | Dr Otter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04326370 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2001(22 years, 5 months ago) |
| Dissolution Date | 27 January 2015 (9 years, 3 months ago) |
| Previous Names | Trademead Limited and Melvyn P. Otter M.D. Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Michael John Dawson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2001(6 days after company formation) |
| Appointment Duration | 13 years, 2 months (closed 27 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Ann`S Wharf 112 Quayside Newcastle Upon Tyne Tyne And Wear NE99 1SB |
| Secretary Name | Sharon Elizabeth Mary Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2008(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 27 January 2015) |
| Role | Company Director |
| Correspondence Address | St Ann`S Wharf 112 Quayside Newcastle Upon Tyne Tyne And Wear NE99 1SB |
| Secretary Name | Mr Ian Michael Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2001(6 days after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 20 September 2008) |
| Role | Company Director |
| Correspondence Address | Park House Windlestone Rushyford Co Durham DL17 0NF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | St Ann`S Wharf 112 Quayside Newcastle Upon Tyne Tyne And Wear NE99 1SB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 50k at £1 | Mr Michael John Dawson 77.50% Ordinary |
|---|---|
| 4.6k at £1 | Mr David Bonner 7.15% Ordinary |
| 3.5k at £1 | Mr James Coldwell 5.35% Ordinary |
| 3.2k at £1 | Mr Ian Michael Harris 5.00% Ordinary |
| 1.9k at £1 | Jill Coldwell 3.00% Ordinary |
| 645 at £1 | Mr Gary Houghton 1.00% Ordinary |
| 645 at £1 | Mr Kenneth Stewart 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£896,075 |
| Cash | £3,228 |
| Current Liabilities | £449,470 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2014 | Application to strike the company off the register (3 pages) |
| 15 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Director's details changed for Mr Michael John Dawson on 21 November 2013 (2 pages) |
| 15 January 2014 | Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page) |
| 15 January 2014 | Secretary's details changed for Sharon Elizabeth Mary Dawson on 21 November 2013 (1 page) |
| 27 August 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 21 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
| 13 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 13 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Register inspection address has been changed from Mill House Sutton upon Derwent York East Yorkshire YO41 4BN England (1 page) |
| 12 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 28 March 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 3 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
| 1 February 2010 | Director's details changed for Mr Michael John Dawson on 21 November 2009 (2 pages) |
| 17 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 12 May 2009 | Return made up to 21/11/08; full list of members (5 pages) |
| 10 December 2008 | Secretary appointed sharon elizabeth mary dawson (2 pages) |
| 10 December 2008 | Appointment terminated secretary ian harris (1 page) |
| 25 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 14 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 12 January 2007 | Return made up to 21/11/06; full list of members (8 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 17 March 2006 | Return made up to 21/11/05; full list of members (8 pages) |
| 3 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 6 December 2004 | Return made up to 21/11/04; full list of members (8 pages) |
| 6 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 5 October 2004 | Registered office changed on 05/10/04 from: 21-27 st pauls street, leeds, west yorkshire LS1 2ER (1 page) |
| 12 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 4 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 9 July 2002 | Location - directors interests register: non legible (1 page) |
| 9 July 2002 | Location of debenture register (non legible) (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: ernst & young LLP, 100 barbirolli square, manchester, lancashire M2 3EY (1 page) |
| 9 July 2002 | Location of register of members (non legible) (1 page) |
| 6 June 2002 | Company name changed melvyn P. otter M.D. LIMITED\certificate issued on 06/06/02 (2 pages) |
| 1 June 2002 | Registered office changed on 01/06/02 from: 21-27 saint pauls street, leeds, west yorkshire LS1 2ER (1 page) |
| 16 April 2002 | Registered office changed on 16/04/02 from: norham house, 12 new bridge street west, newcastle upon tyne, NE1 8AS (1 page) |
| 26 January 2002 | Particulars of contract relating to shares (4 pages) |
| 26 January 2002 | Ad 30/11/01--------- £ si 64515@1=64515 £ ic 1/64516 (2 pages) |
| 10 January 2002 | Company name changed trademead LIMITED\certificate issued on 10/01/02 (3 pages) |
| 8 January 2002 | Memorandum and Articles of Association (24 pages) |
| 8 January 2002 | Nc inc already adjusted 30/11/01 (1 page) |
| 8 January 2002 | Resolutions
|
| 12 December 2001 | New secretary appointed (2 pages) |
| 6 December 2001 | Registered office changed on 06/12/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | New director appointed (4 pages) |
| 6 December 2001 | Director resigned (1 page) |
| 21 November 2001 | Incorporation (30 pages) |