| Company Name | Environmental And Recreational Developments Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00021813 |
| Category | Public Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
| Dissolution Date | 5 April 2016 (7 years, 8 months ago) |
| Previous Names | House Property Company Of London Public Limited Company and The Property Company Of London Plc |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alistair Maclachlan Smith |
|---|---|
| Date of Birth | March 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 24 years (closed 05 April 2016) |
| Role | Architect |
| Correspondence Address | Dunbournie Cottage Braes Of Dunvournie Duncanston Dingwall Ross Shire IV7 8JD Scotland |
| Director Name | Stephen Alexander |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 04 October 1992) |
| Role | Company Director |
| Correspondence Address | Flat 4 15 Langland Gardens Hampstead London NW3 6QE |
| Director Name | Mr Graham Fisher |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 25 October 2007) |
| Role | Company Director |
| Correspondence Address | Red Cottage Shootersway Lane Berkhamsted Hertfordshire HP4 3NW |
| Director Name | Martin Howard Stone |
|---|---|
| Date of Birth | May 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 04 October 1992) |
| Role | Accountant |
| Correspondence Address | 11 Lee Grove Chigwell Essex IG7 6AD |
| Secretary Name | Martin Howard Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 04 October 1992) |
| Role | Company Director |
| Correspondence Address | 11 Lee Grove Chigwell Essex IG7 6AD |
Location
| Registered Address | No 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,480,956 |
| Current Liabilities | £7,437,799 |
Accounts
| Latest Accounts | 31 March 1991 (32 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2012 | Termination of appointment of Martin Stone as a director (1 page) |
| 25 January 2012 | Termination of appointment of Martin Stone as a secretary (1 page) |
| 8 May 2009 | Appointment terminated director stephen alexander (1 page) |
| 29 February 2008 | Director's change of particulars / stephen alexander / 25/02/2008 (1 page) |
| 29 October 2007 | Director resigned (1 page) |
| 10 August 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 9 August 2006 | Receiver ceasing to act (4 pages) |
| 6 June 2006 | Receiver's abstract of receipts and payments (4 pages) |
| 17 June 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 14 July 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 17 July 2003 | Receiver's abstract of receipts and payments (6 pages) |
| 29 May 2002 | Receiver's abstract of receipts and payments (5 pages) |
| 6 June 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 6 June 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 9 June 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 2 June 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 24 June 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 26 June 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 23 August 1993 | Appointment of receiver/manager (1 page) |
| 20 July 1992 | Certificate of specific penalty (1 page) |
| 28 May 1992 | Appointment of receiver/manager (1 page) |
| 8 April 1992 | Return made up to 06/04/92; no change of members (12 pages) |