| Company Name | Dame Margaret Hall Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04586218 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(21 years, 5 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | John Meade |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 November 2002(1 day after company formation) |
| Appointment Duration | 14 years (closed 06 December 2016) |
| Role | Property Developer |
| Country of Residence | Ireland |
| Correspondence Address | Glendaars House Daars Co Kildare Irish |
| Director Name | James Murphy |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 February 2008(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 23 March 2012) |
| Role | Property Developer |
| Country of Residence | Ireland |
| Correspondence Address | 14 Liffey Mill Athgarvan New Bridge Co. Kildare Irish |
| Secretary Name | Mr Eric Brannigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2008(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 09 December 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Gray House 2 Gray Road Sunderland SR2 8JB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | John Meade 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,215 |
| Cash | £44 |
| Current Liabilities | £142,359 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 March 2012 | Termination of appointment of James Murphy as a director (1 page) |
| 23 March 2012 | Termination of appointment of James Murphy as a director (1 page) |
| 9 December 2011 | Director's details changed for James Murphy on 9 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for James Murphy on 9 December 2011 (2 pages) |
| 9 December 2011 | Termination of appointment of Eric Brannigan as a secretary (1 page) |
| 9 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Director's details changed for James Murphy on 9 December 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Termination of appointment of Eric Brannigan as a secretary (1 page) |
| 18 August 2011 | Registered office address changed from 1 St. James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 18 August 2011 (1 page) |
| 18 August 2011 | Registered office address changed from 1 St. James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 18 August 2011 (1 page) |
| 16 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 25 September 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 25 September 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 20 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 21 February 2008 | New secretary appointed (2 pages) |
| 21 February 2008 | New secretary appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 28 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 30 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 30 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 27 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 11 October 2006 | Resolutions
|
| 11 October 2006 | Resolutions
|
| 30 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 3 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 6 April 2005 | Return made up to 11/11/04; full list of members
|
| 6 April 2005 | Return made up to 11/11/04; full list of members
|
| 4 January 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 30 December 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 30 December 2004 | Withdrawal of application for striking off (1 page) |
| 30 December 2004 | Withdrawal of application for striking off (1 page) |
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2004 | Application for striking-off (1 page) |
| 14 September 2004 | Application for striking-off (1 page) |
| 23 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Registered office changed on 25/11/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 25 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | New secretary appointed (2 pages) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Registered office changed on 25/11/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | New secretary appointed (2 pages) |
| 25 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | Incorporation (16 pages) |
| 11 November 2002 | Incorporation (16 pages) |