Ski Of Switzerland Limited

Company Name	Ski Of Switzerland Limited
Company Status	Dissolved
Company Number	01032340
Category	Private Limited Company
Incorporation Date	24 November 1971(52 years, 5 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Julie Jones
Nationality	British
Status	Closed
Appointed	05 June 1999(27 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (closed 05 January 2016)
Role	Company Director
Correspondence Address	6 Elidie Close Deeside Clwyd CH5 4JQ Wales

Director Name	Mr Alan Robert Barnard
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2014(43 years, 1 month after company formation)
Appointment Duration	1 year (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Thorley House Bailey Lane Manchester Airport Manchester M90 4AB

Director Name	Dr Peter Geistlich
Date of Birth	May 1927 (Born 97 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(20 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (resigned 24 July 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Haus Seldwyla Ch 6362 Stansstad Foreign

Director Name	Mr Robin Hoskyn
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 1 month after company formation)
Appointment Duration	23 years (resigned 30 December 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Philosopenweg 8 Ch 4800 Zofingen Foreign

Secretary Name	Derek Williams
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	63 Curzon Park South Chester Cheshire CH4 8AA Wales

Location

Registered Address	1st Floor Thorley House Bailey Lane Manchester Airport Manchester M90 4AB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

10k at £1	Mediline (Uk) LTD 99.98% Ordinary
1 at £1	Christopher William John Cottam 0.01% Ordinary
1 at £1	Dr Peter Geistlich 0.01% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
12 October 2015	Application to strike the company off the register (3 pages)
12 October 2015	Application to strike the company off the register (3 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (3 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (3 pages)
26 January 2015	Termination of appointment of Robin Hoskyn as a director on 30 December 2014 (1 page)
26 January 2015	Termination of appointment of Robin Hoskyn as a director on 30 December 2014 (1 page)
26 January 2015	Appointment of Mr Alan Robert Barnard as a director on 15 December 2014 (2 pages)
26 January 2015	Termination of appointment of Robin Hoskyn as a director on 30 December 2014 (1 page)
26 January 2015	Termination of appointment of Robin Hoskyn as a director on 30 December 2014 (1 page)
26 January 2015	Appointment of Mr Alan Robert Barnard as a director on 15 December 2014 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
16 September 2014	Termination of appointment of Peter Geistlich as a director on 24 July 2014 (1 page)
16 September 2014	Termination of appointment of Peter Geistlich as a director on 24 July 2014 (1 page)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (5 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (5 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
19 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 May 2012	Registered office address changed from Newton Bank Long Lane Chester CH2 2PF on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from Newton Bank Long Lane Chester CH2 2PF on 16 May 2012 (1 page)
21 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
27 January 2011	Director's details changed for Mr Robin Hoskyn on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Dr Peter Geistlich on 27 January 2011 (2 pages)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Director's details changed for Mr Robin Hoskyn on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Dr Peter Geistlich on 27 January 2011 (2 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (14 pages)
1 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (14 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
11 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (6 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
18 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
21 January 1998	Return made up to 31/12/97; full list of members (6 pages)
21 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
6 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
6 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)

Ski Of Switzerland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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