Real Property And Finance Corporation Limited

Company Name	Real Property And Finance Corporation Limited
Company Status	Dissolved
Company Number	00315014
Category	Private Limited Company
Incorporation Date	9 June 1936(87 years, 11 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Closed
Appointed	31 December 1992(56 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (closed 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(74 years, 9 months after company formation)
Appointment Duration	6 months (closed 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alan James Wilson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(56 years, 7 months after company formation)
Appointment Duration	3 years (resigned 02 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Broxbourne Road Orpington Kent BR6 0AY

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(56 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(56 years, 7 months after company formation)
Appointment Duration	14 years (resigned 31 December 2006)
Role	Chairman And Managing Director The British Land Co
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(56 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(56 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(60 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(65 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(65 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 23 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(68 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(70 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(70 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(70 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 23 February 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(70 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 23 February 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(70 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 23 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(70 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 23 February 2011)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	Application to strike the company off the register (3 pages)
26 April 2011	Application to strike the company off the register (3 pages)
9 March 2011	Solvency statement dated 23/02/11 (1 page)
9 March 2011	Solvency Statement dated 23/02/11 (1 page)
9 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2011	Termination of appointment of Sarah Barzycki as a director (1 page)
1 March 2011	Appointment of Christopher Michael John Forshaw as a director (2 pages)
1 March 2011	Termination of appointment of Graham Roberts as a director (1 page)
1 March 2011	Termination of appointment of Graham Roberts as a director (1 page)
1 March 2011	Termination of appointment of Nigel Webb as a director (1 page)
1 March 2011	Termination of appointment of Sarah Barzycki as a director (1 page)
1 March 2011	Termination of appointment of Timothy Roberts as a director (1 page)
1 March 2011	Termination of appointment of Nigel Webb as a director (1 page)
1 March 2011	Termination of appointment of Lucinda Bell as a director (1 page)
1 March 2011	Appointment of Christopher Michael John Forshaw as a director (2 pages)
1 March 2011	Termination of appointment of Timothy Roberts as a director (1 page)
1 March 2011	Termination of appointment of Lucinda Bell as a director (1 page)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-18 GBP 140,000,000 (8 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-18 GBP 140,000,000 (8 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
23 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
26 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 August 2009	Accounts made up to 31 March 2009 (3 pages)
11 February 2009	Return made up to 31/12/08; full list of members (5 pages)
11 February 2009	Return made up to 31/12/08; full list of members (5 pages)
16 December 2008	Accounts made up to 31 March 2008 (3 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment Terminated Director stephen hester (1 page)
25 June 2008	Return made up to 31/12/07; full list of members (5 pages)
25 June 2008	Return made up to 31/12/07; full list of members (5 pages)
24 June 2008	Appointment terminated director robert bowden (1 page)
24 June 2008	Appointment Terminated Director robert bowden (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Location of register of members (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
20 September 2007	Accounts made up to 31 March 2007 (3 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
12 February 2007	Full accounts made up to 31 March 2006 (19 pages)
12 February 2007	Full accounts made up to 31 March 2006 (19 pages)
5 February 2007	Return made up to 31/12/06; full list of members (3 pages)
5 February 2007	Return made up to 31/12/06; full list of members (3 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (5 pages)
15 September 2006	New director appointed (5 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
5 September 2005	Full accounts made up to 31 March 2005 (18 pages)
5 September 2005	Full accounts made up to 31 March 2005 (18 pages)
14 January 2005	Return made up to 31/12/04; full list of members (3 pages)
14 January 2005	Return made up to 31/12/04; full list of members (3 pages)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
28 July 2004	Full accounts made up to 31 March 2004 (17 pages)
28 July 2004	Full accounts made up to 31 March 2004 (17 pages)
20 January 2004	Return made up to 31/12/03; full list of members (3 pages)
20 January 2004	Return made up to 31/12/03; full list of members (3 pages)
8 September 2003	Full accounts made up to 31 March 2003 (14 pages)
8 September 2003	Full accounts made up to 31 March 2003 (14 pages)
29 January 2003	Return made up to 31/12/02; full list of members (3 pages)
29 January 2003	Return made up to 31/12/02; full list of members (3 pages)
12 August 2002	Auditor's resignation (3 pages)
12 August 2002	Auditor's resignation (3 pages)
8 August 2002	Full accounts made up to 31 March 2002 (16 pages)
8 August 2002	Full accounts made up to 31 March 2002 (16 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (6 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (6 pages)
15 January 2002	Return made up to 31/12/01; no change of members (6 pages)
15 January 2002	Return made up to 31/12/01; no change of members (6 pages)
26 September 2001	Full accounts made up to 31 March 2001 (8 pages)
26 September 2001	Full accounts made up to 31 March 2001 (8 pages)
30 January 2001	Return made up to 31/12/00; no change of members (6 pages)
30 January 2001	Return made up to 31/12/00; no change of members (6 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
7 November 2000	Full accounts made up to 31 March 2000 (8 pages)
7 November 2000	Full accounts made up to 31 March 2000 (8 pages)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
17 February 2000	Return made up to 31/12/99; full list of members (15 pages)
17 February 2000	Return made up to 31/12/99; full list of members (15 pages)
16 November 1999	Full accounts made up to 31 March 1999 (9 pages)
16 November 1999	Full accounts made up to 31 March 1999 (9 pages)
1 February 1999	Return made up to 31/12/98; no change of members (11 pages)
1 February 1999	Return made up to 31/12/98; no change of members (11 pages)
24 January 1999	Full accounts made up to 31 March 1998 (9 pages)
24 January 1999	Full accounts made up to 31 March 1998 (9 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
24 May 1998	Nc inc already adjusted 26/07/93 (2 pages)
24 May 1998	Nc inc already adjusted 26/07/93 (2 pages)
14 May 1998	Auditor's resignation (1 page)
14 May 1998	Auditor's resignation (1 page)
29 April 1998	Return made up to 31/12/97; no change of members (20 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
11 February 1997	Return made up to 31/12/96; full list of members (14 pages)
24 December 1996	Full accounts made up to 31 March 1996 (9 pages)
24 December 1996	Full accounts made up to 31 March 1996 (9 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1996	New director appointed (2 pages)
18 February 1996	Return made up to 31/12/95; no change of members (10 pages)
29 January 1996	Director resigned (1 page)
2 October 1995	Full accounts made up to 31 March 1995 (9 pages)
2 October 1995	Full accounts made up to 31 March 1995 (9 pages)
5 October 1994	Full accounts made up to 31 March 1994 (9 pages)
5 October 1994	Full accounts made up to 31 March 1994 (9 pages)

Real Property And Finance Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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