| Company Name | The Ground Rent Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05069441 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2004(20 years, 1 month ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Bear Five Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Judith Anne Dyson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(4 years after company formation) |
| Appointment Duration | 8 years (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Briar Walk Putney London SW15 6UD |
| Secretary Name | Malcolm J Harris Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2008(4 years after company formation) |
| Appointment Duration | 8 years (closed 05 April 2016) |
| Correspondence Address | Second Floor Suite 67a London Road Alderley Edge Cheshire SK9 7DY |
| Director Name | Mr Robert William Dyson |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Briar Walk Putney London SW15 6UD |
| Secretary Name | Mrs Judith Anne Dyson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 March 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Briar Walk Putney London SW15 6UD |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2004(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2004(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | 67 London Road Alderley Edge Cheshire SK9 7DY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Barncabin LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 March 2010 | Secretary's details changed for Malcolm J Harris Limited on 1 October 2009 (2 pages) |
| 10 March 2010 | Secretary's details changed for Malcolm J Harris Limited on 1 October 2009 (2 pages) |
| 10 March 2010 | Secretary's details changed for Malcolm J Harris Limited on 1 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 April 2008 | Secretary appointed malcolm j harris LIMITED (1 page) |
| 29 April 2008 | Secretary appointed malcolm j harris LIMITED (1 page) |
| 28 April 2008 | Director appointed mrs judith dyson (1 page) |
| 28 April 2008 | Appointment terminated secretary judith dyson (1 page) |
| 28 April 2008 | Appointment terminated secretary judith dyson (1 page) |
| 28 April 2008 | Appointment terminated director robert dyson (1 page) |
| 28 April 2008 | Director appointed mrs judith dyson (1 page) |
| 28 April 2008 | Appointment terminated director robert dyson (1 page) |
| 23 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 March 2006 | Secretary's particulars changed (1 page) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 14 March 2006 | Secretary's particulars changed (1 page) |
| 14 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 March 2005 | Return made up to 10/03/05; full list of members (2 pages) |
| 31 March 2005 | Return made up to 10/03/05; full list of members (2 pages) |
| 27 July 2004 | New secretary appointed (2 pages) |
| 27 July 2004 | New director appointed (2 pages) |
| 27 July 2004 | Secretary resigned (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 14 bold street warrington WA1 1DL (1 page) |
| 27 July 2004 | Secretary resigned (1 page) |
| 27 July 2004 | New director appointed (2 pages) |
| 27 July 2004 | New secretary appointed (2 pages) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 14 bold street warrington WA1 1DL (1 page) |
| 17 June 2004 | Company name changed bear five LIMITED\certificate issued on 17/06/04 (2 pages) |
| 17 June 2004 | Company name changed bear five LIMITED\certificate issued on 17/06/04 (2 pages) |
| 10 March 2004 | Incorporation (17 pages) |
| 10 March 2004 | Incorporation (17 pages) |