| Company Name | Register Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00882851 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1966(57 years, 10 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Geoffrey Alan Wilson |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1992(25 years, 10 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elm Walk West Heath Road London NW3 7UP |
| Director Name | Mr James Lewis Wilson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1992(25 years, 10 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Heath Road London NW3 7UP |
| Director Name | Mrs Marilyn Helen Wilson |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1992(25 years, 10 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elm Walk West Heath Road London NW3 7UP |
| Secretary Name | Mrs Marilyn Helen Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1992(25 years, 10 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elm Walk West Heath Road London NW3 7UP |
Location
| Registered Address | 87 Wimpole Street London W1G 9RL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 799 at £1 | Equity Land LTD 99.88% Ordinary |
|---|---|
| 1 at £1 | G.a. Wilson 0.13% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,631,577 |
| Cash | £2,223,272 |
| Current Liabilities | £743,635 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2011 | Application to strike the company off the register (3 pages) |
| 19 October 2011 | Application to strike the company off the register (3 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Secretary's details changed for Marilyn Helen Wilson on 7 May 2010 (1 page) |
| 26 May 2010 | Director's details changed for James Lewis Wilson on 7 May 2010 (2 pages) |
| 26 May 2010 | Secretary's details changed for Marilyn Helen Wilson on 7 May 2010 (1 page) |
| 26 May 2010 | Director's details changed for James Lewis Wilson on 7 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for James Lewis Wilson on 7 May 2010 (2 pages) |
| 26 May 2010 | Secretary's details changed for Marilyn Helen Wilson on 7 May 2010 (1 page) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 August 2007 | Registered office changed on 04/08/07 from: 2 bentinck street london W1U 2FA (1 page) |
| 4 August 2007 | Registered office changed on 04/08/07 from: 2 bentinck street london W1U 2FA (1 page) |
| 24 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 24 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 17 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 29 June 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 29 June 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 18 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 13 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 23 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 23 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 65 new cavendish street london W1G 7LS (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 65 new cavendish street london W1G 7LS (1 page) |
| 16 May 2001 | Return made up to 09/05/01; full list of members
|
| 16 May 2001 | Return made up to 09/05/01; full list of members (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 15 May 2000 | Return made up to 09/05/00; full list of members (7 pages) |
| 15 May 2000 | Return made up to 09/05/00; full list of members (7 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 June 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 8 June 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 27 May 1999 | Return made up to 09/05/99; no change of members (6 pages) |
| 27 May 1999 | Return made up to 09/05/99; no change of members (6 pages) |
| 16 March 1999 | Registered office changed on 16/03/99 from: 7/10 chandos street cavendish square london W1M 9DE (1 page) |
| 16 March 1999 | Registered office changed on 16/03/99 from: 7/10 chandos street cavendish square london W1M 9DE (1 page) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 16 July 1998 | Return made up to 09/05/98; no change of members (6 pages) |
| 16 July 1998 | Return made up to 09/05/98; no change of members (6 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 40 queen anne street london W1M 0EL (1 page) |
| 9 June 1997 | Return made up to 09/05/97; full list of members (7 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 40 queen anne street london W1M 0EL (1 page) |
| 9 June 1997 | Return made up to 09/05/97; full list of members (7 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 14 May 1996 | Return made up to 09/05/96; full list of members (8 pages) |
| 14 May 1996 | Return made up to 09/05/96; full list of members (8 pages) |
| 25 May 1995 | Return made up to 09/05/95; no change of members (7 pages) |
| 25 May 1995 | Return made up to 09/05/95; no change of members (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 5 July 1966 | Incorporation (11 pages) |
| 5 July 1966 | Incorporation (11 pages) |