Gibraltar
Director Name | Christopher George White |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2008(38 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 05 April 2011) |
Role | Barrister At Law |
Country of Residence | Gibraltar |
Correspondence Address | 57-63 Line Wall Road Gibraltar |
Secretary Name | REIT (Corporate Services) Limited (Corporation) |
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Status | Closed |
Appointed | 15 July 2004(34 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 05 April 2011) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | Trafalgar Officers Limited (Corporation) |
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Status | Closed |
Appointed | 10 November 2008(38 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 05 April 2011) |
Correspondence Address | 3rd Floor 5 Wigmore Street London W1U 1PB |
Director Name | Mr David William Bloomfield |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(22 years, 6 months after company formation) |
Appointment Duration | 1 day (resigned 13 July 1992) |
Role | Company Director |
Correspondence Address | Hillcroft The Drive Harefield Place Ickenham Middlesex UB10 8AQ |
Director Name | Barry Stuart Clegg |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(22 years, 6 months after company formation) |
Appointment Duration | 12 years (resigned 15 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gate House 18a Ducks Hill Road Northwood Middlesex HA6 2NR |
Director Name | Mr Roger John Dossett |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(22 years, 6 months after company formation) |
Appointment Duration | 12 years (resigned 15 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA |
Secretary Name | David Geoffrey Maurice Cull |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(22 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 23 September 1998) |
Role | Company Director |
Correspondence Address | 8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW |
Secretary Name | Philip John Holland |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(28 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 February 2001) |
Role | Company Director |
Correspondence Address | 9 Royle Close Chalfont St. Peter Buckinghamshire SL9 0BA |
Director Name | Mr Philip John Holland |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2001(31 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 July 2004) |
Role | Chief Accountant |
Country of Residence | England |
Correspondence Address | 61 Badgers Gate Dunstable Bedfordshire LU6 2BF |
Secretary Name | Christine White |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 2001(31 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 July 2004) |
Role | Company Director |
Correspondence Address | 31 Denmark Street Watford Hertfordshire WD17 4YA |
Director Name | Reit(Corporate Directors) Limited (Corporation) |
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Date of Birth | August 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 15 July 2004(34 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 10 November 2008) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Registered Address | 5 Wigmore Street London W1U 1PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2010 | Application to strike the company off the register (3 pages) |
8 December 2010 | Application to strike the company off the register (3 pages) |
16 August 2010 | Annual return made up to 9 July 2010 Statement of capital on 2010-08-16
|
16 August 2010 | Annual return made up to 9 July 2010 Statement of capital on 2010-08-16
|
16 August 2010 | Annual return made up to 9 July 2010 Statement of capital on 2010-08-16
|
13 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
12 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
12 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
12 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
27 August 2009 | Registered office changed on 27/08/2009 from 3RD floor 5 wigmore street london W1U 1PB (1 page) |
27 August 2009 | Location of debenture register (1 page) |
27 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
27 August 2009 | Registered office changed on 27/08/2009 from 3RD floor 5 wigmore street london W1U 1PB (1 page) |
27 August 2009 | Location of register of members (1 page) |
27 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
27 August 2009 | Location of debenture register (1 page) |
27 August 2009 | Location of register of members (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
5 February 2009 | Accounts made up to 31 March 2008 (5 pages) |
28 December 2008 | Resolutions
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28 December 2008 | Resolutions
|
28 December 2008 | Director appointed christopher george white (4 pages) |
28 December 2008 | Director appointed trafalgar officers LIMITED (2 pages) |
28 December 2008 | Director appointed trafalgar officers LIMITED (2 pages) |
28 December 2008 | Appointment Terminated Director reit(corporate directors) LIMITED (1 page) |
28 December 2008 | Resolutions
|
28 December 2008 | Resolutions
|
28 December 2008 | Director appointed maurice moses benady (4 pages) |
28 December 2008 | Resolutions
|
28 December 2008 | Director appointed maurice moses benady (4 pages) |
28 December 2008 | Appointment terminated director reit(corporate directors) LIMITED (1 page) |
28 December 2008 | Resolutions
|
28 December 2008 | Resolutions
|
28 December 2008 | Resolutions
|
28 December 2008 | Director appointed christopher george white (4 pages) |
9 December 2008 | Return made up to 09/07/08; full list of members (3 pages) |
9 December 2008 | Return made up to 09/07/08; full list of members (3 pages) |
21 May 2008 | Return made up to 09/07/07; full list of members (3 pages) |
21 May 2008 | Return made up to 09/07/07; full list of members (3 pages) |
1 February 2008 | Accounts made up to 31 March 2007 (5 pages) |
1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
27 January 2007 | Accounts made up to 31 March 2006 (5 pages) |
27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
12 September 2006 | Registered office changed on 12/09/06 from: c/o reit asset management 5 wigmore street london W1U 1PB (1 page) |
12 September 2006 | Return made up to 09/07/06; full list of members (2 pages) |
12 September 2006 | Location of debenture register (1 page) |
12 September 2006 | Location of register of members (1 page) |
12 September 2006 | Return made up to 09/07/06; full list of members (2 pages) |
12 September 2006 | Location of debenture register (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: c/o reit asset management 5 wigmore street london W1U 1PB (1 page) |
12 September 2006 | Location of register of members (1 page) |
3 May 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
3 May 2006 | Accounts made up to 31 March 2005 (5 pages) |
31 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
31 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
17 August 2005 | Return made up to 09/07/05; full list of members (6 pages) |
17 August 2005 | Return made up to 09/07/05; full list of members (6 pages) |
24 July 2005 | Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page) |
24 July 2005 | Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page) |
22 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
22 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
11 August 2004 | Secretary resigned (1 page) |
11 August 2004 | Secretary resigned (1 page) |
30 July 2004 | New director appointed (4 pages) |
30 July 2004 | New secretary appointed (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | New director appointed (4 pages) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | New secretary appointed (1 page) |
19 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
19 July 2004 | Return made up to 09/07/04; full list of members
|
13 July 2004 | Accounts made up to 31 December 2003 (6 pages) |
13 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
21 June 2004 | Secretary's particulars changed (1 page) |
21 June 2004 | Secretary's particulars changed (1 page) |
10 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 March 2004 | Director's particulars changed (1 page) |
15 March 2004 | Director's particulars changed (1 page) |
5 January 2004 | Resolutions
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5 January 2004 | Resolutions
|
26 October 2003 | Accounts made up to 31 December 2002 (6 pages) |
26 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
14 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
14 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
17 September 2002 | Director's particulars changed (1 page) |
17 September 2002 | Director's particulars changed (1 page) |
18 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
18 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
15 August 2002 | Return made up to 12/07/02; full list of members (7 pages) |
15 August 2002 | Return made up to 12/07/02; full list of members (7 pages) |
15 October 2001 | Director's particulars changed (1 page) |
15 October 2001 | Director's particulars changed (1 page) |
28 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
28 August 2001 | Accounts made up to 31 December 2000 (6 pages) |
13 August 2001 | Return made up to 12/07/01; full list of members (7 pages) |
13 August 2001 | Return made up to 12/07/01; full list of members (7 pages) |
16 March 2001 | New secretary appointed (2 pages) |
16 March 2001 | New secretary appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
5 March 2001 | Secretary resigned (1 page) |
5 March 2001 | Secretary resigned (1 page) |
20 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
20 October 2000 | Accounts made up to 31 December 1999 (6 pages) |
11 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
11 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
14 October 1999 | Accounts made up to 31 December 1998 (6 pages) |
18 August 1999 | Return made up to 12/07/99; no change of members (4 pages) |
18 August 1999 | Return made up to 12/07/99; no change of members (4 pages) |
29 September 1998 | New secretary appointed (2 pages) |
29 September 1998 | New secretary appointed (2 pages) |
29 September 1998 | Secretary resigned (1 page) |
29 September 1998 | Secretary resigned (1 page) |
28 September 1998 | Accounts made up to 31 December 1997 (4 pages) |
28 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
7 August 1998 | Return made up to 12/07/98; full list of members (7 pages) |
7 August 1998 | Return made up to 12/07/98; full list of members (7 pages) |
25 June 1998 | Director's particulars changed (1 page) |
25 June 1998 | Director's particulars changed (1 page) |
2 June 1997 | Accounts made up to 31 December 1996 (4 pages) |
2 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
27 May 1997 | Director's particulars changed (1 page) |
27 May 1997 | Director's particulars changed (1 page) |
24 July 1996 | Return made up to 12/07/96; full list of members (7 pages) |
24 July 1996 | Registered office changed on 24/07/96 from: 51 green street london W1Y 3RH (1 page) |
24 July 1996 | Return made up to 12/07/96; full list of members (7 pages) |
24 July 1996 | Registered office changed on 24/07/96 from: 51 green street london W1Y 3RH (1 page) |
29 April 1996 | Accounts made up to 31 December 1995 (4 pages) |
29 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
26 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
26 September 1995 | Accounts made up to 31 December 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |