Company NameRingway Properties (North) Limited
Company StatusDissolved
Company Number00620092
CategoryPrivate Limited Company
Incorporation Date2 February 1959(65 years, 2 months ago)
Dissolution Date20 March 2001 (23 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James Michael Brady
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1993(33 years, 11 months after company formation)
Appointment Duration8 years, 2 months (closed 20 March 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Cromwell Close
St Albans
Hertfordshire
AL4 9YE
Secretary NameJohn Dewi Brychan Price
NationalityBritish
StatusClosed
Appointed01 August 1997(38 years, 6 months after company formation)
Appointment Duration3 years, 7 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address12 The Rise
Lindfield
West Sussex
RH16 2TA
Director NameStewart McGarrity
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1999(40 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 20 March 2001)
RoleChartered Accountant
Correspondence AddressClearwell Cottage
Boulters Lane
Maidenhead
Berkshire
SL6 8TJ
Director NameJohn Addelsee
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(33 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 June 1994)
RoleChartered Surveyor
Correspondence Address15 Tower Rise
Richmond
Surrey
TW9 2TS
Secretary NameJohn Philip Macarthur Lee
NationalityBritish
StatusResigned
Appointed10 January 1993(33 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 August 1997)
RoleCompany Director
Correspondence AddressFlat 9 14 Marylebone Street
London
W1M 7PR
Director NameMr Christopher Mario Moniz
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1994(35 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 August 1999)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address26 The Avenue
Coulsdon
Surrey
CR5 2BN

Location

Registered Address103 Wigmore Street
London
W1U 1AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000First Gazette notice for voluntary strike-off (1 page)
1 September 2000Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
22 May 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
29 March 2000Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
29 January 2000Return made up to 24/12/99; full list of members (9 pages)
26 August 1999Director resigned (1 page)
26 August 1999New director appointed (2 pages)
27 January 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
20 January 1999Return made up to 10/01/99; no change of members (6 pages)
5 May 1998Location of register of members (1 page)
18 April 1998Registered office changed on 18/04/98 from: 12 st. James's square london SW1Y 4LB (1 page)
24 March 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
26 January 1998Return made up to 10/01/98; change of members (7 pages)
18 August 1997Secretary resigned (1 page)
18 August 1997New secretary appointed (2 pages)
8 July 1997Secretary's particulars changed (1 page)
22 January 1997Return made up to 10/01/97; full list of members (6 pages)
3 January 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
30 January 1996Return made up to 10/01/96; no change of members (5 pages)
11 December 1995Accounts for a dormant company made up to 30 September 1995 (4 pages)