Rolling Stock Shopping Centres Limited

Company Name	Rolling Stock Shopping Centres Limited
Company Status	Dissolved
Company Number	00779965
Category	Private Limited Company
Incorporation Date	6 November 1963(60 years, 6 months ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)
Previous Name	Shortaheads Property Co.Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(39 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(42 years, 6 months after company formation)
Appointment Duration	1 year (closed 22 May 2007)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(42 years, 6 months after company formation)
Appointment Duration	1 year (closed 22 May 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(38 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 May 2007)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Hugh Leslie Stewart Dibley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(28 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 February 1992)
Role	Chartered Surveyor
Correspondence Address	Morrisdown Piltdown Uckfield East Sussex TN22 3XU

Director Name	Louis Newton Tucker
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(28 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 16 May 1995)
Role	Retired
Correspondence Address	Bearehurst Holmwood Dorking Surrey RH5 4LR

Director Name	Mr Albert Richard Perry
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(28 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 16 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Gatcombe Chase Arrowsmith Road Canford Magna Wimborne Dorset BH21 3BD

Director Name	Mr Geoffrey Harold Caines
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(28 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 05 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bindon 48 Hartley Old Road Purley Surrey CR8 4HG

Director Name	John Windsor Batkin
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(28 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 16 May 1995)
Role	Estate Director
Correspondence Address	11 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AB

Secretary Name	Mr Geoffrey Harold Caines
Nationality	British
Status	Resigned
Appointed	27 December 1991(28 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Bindon 48 Hartley Old Road Purley Surrey CR8 4HG

Director Name	Richard Quentin Breese
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(31 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	19 Norman Avenue St Margarets Twickenham Middlesex TW1 2LY

Director Name	Roger Mervyn Kuhnel
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(31 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 September 1997)
Role	Chartered Surveyor
Correspondence Address	8 Hill Crescent Worcester Park Surrey KT4 8NA

Director Name	Mr Steven Keith Reeves
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(31 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 August 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Darragh House, Burnt Oak Lane Newdigate Dorking Surrey RH5 5BJ

Director Name	Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(33 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2002)
Role	Chartered Surveyor
Correspondence Address	45a Moreton Street London SW1V 2NY

Director Name	Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(33 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Belgrave Road London SW13 9NS

Director Name	Richard John Exley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(33 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2003)
Role	Chartered Surveyor
Correspondence Address	Clematis Cottage Turners Green Lane Wadhurst East Sussex TN5 6TS

Director Name	Mr Christopher Mario Moniz
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(33 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1999)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	26 The Avenue Coulsdon Surrey CR5 2BN

Director Name	Nathan James Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(33 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2000)
Role	Chartered Surveyor
Correspondence Address	No 1 Elsynge Road Wandsworth London SW18 2HW

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(33 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	16 September 1997(33 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(39 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(39 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Location

Registered Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,373,087

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
6 December 2006	Application for striking-off (1 page)
16 May 2006	New director appointed (9 pages)
12 May 2006	New director appointed (6 pages)
11 May 2006	Director resigned (1 page)
16 February 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 January 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
20 December 2005	Return made up to 19/12/05; full list of members (2 pages)
16 December 2005	Director resigned (1 page)
3 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 January 2005	Return made up to 24/12/04; full list of members (6 pages)
13 October 2004	Auditor's resignation (2 pages)
6 July 2004	Director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
27 March 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004	Return made up to 24/12/03; full list of members (6 pages)
17 November 2003	Director's particulars changed (1 page)
4 November 2003	Director resigned (1 page)
13 October 2003	New director appointed (7 pages)
9 October 2003	New director appointed (6 pages)
22 July 2003	New director appointed (7 pages)
7 July 2003	Director resigned (1 page)
27 February 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
2 January 2003	Return made up to 24/12/02; full list of members (5 pages)
19 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 May 2002	Full accounts made up to 30 September 2001 (7 pages)
10 April 2002	Director resigned (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 24/12/01; full list of members (6 pages)
11 May 2001	Full accounts made up to 30 September 2000 (7 pages)
29 December 2000	Return made up to 24/12/00; full list of members (6 pages)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
15 May 2000	Full accounts made up to 30 September 1999 (8 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000	Return made up to 24/12/99; no change of members (9 pages)
22 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1999	Director resigned (1 page)
8 April 1999	Full accounts made up to 30 September 1998 (10 pages)
19 March 1999	Director's particulars changed (1 page)
5 February 1999	Return made up to 27/12/98; full list of members (12 pages)
11 August 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
1 May 1998	Location of register of members (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12 st jamess square london SW1Y 4LB (1 page)
25 January 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Return made up to 27/12/97; full list of members (22 pages)
1 December 1997	Full accounts made up to 31 March 1997 (13 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
14 October 1997	Registered office changed on 14/10/97 from: fetcham park house lower road fetcham surrey KT22 9HD (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New director appointed (6 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (4 pages)
23 January 1997	Return made up to 27/12/96; full list of members (6 pages)
29 November 1996	Full accounts made up to 31 March 1996 (11 pages)
10 November 1996	Auditor's resignation (2 pages)
28 January 1996	Return made up to 27/12/95; no change of members (5 pages)
28 January 1996	Full accounts made up to 31 March 1995 (9 pages)
5 September 1995	Director resigned (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Â£ nc 100/5000000 07/03/95 (1 page)
13 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 March 1995	Memorandum and Articles of Association (10 pages)

Rolling Stock Shopping Centres Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London