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(23 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 19 February 2013) |
Role | Barrister At Law |
Country of Residence | Gibraltar |
Correspondence Address | 57/63 Line Wall Road Gibraltar |
Secretary Name | F&C Reit (Corporate Services) Limited (Corporation) |
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Status | Closed |
Appointed | 15 July 2004(19 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 19 February 2013) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | Trafalgar Officers Limited (Corporation) |
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Status | Closed |
Appointed | 10 November 2008(23 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 19 February 2013) |
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(7 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 12 July 1993) |
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(7 years, 4 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 | David Geoffrey Maurice Cull |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(7 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW |
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(7 years, 4 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 |
Director Name | Stephen Lewis |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(7 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 1993) |
Role | Company Director |
Correspondence Address | Little Manor House Barrett Road Fetcham Surrey KT22 9HL |
Secretary Name | Geoffrey Michael Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 June 1996) |
Role | Company Director |
Correspondence Address | Brenchley 8 Hamilton Road Sidcup Kent DA15 7HB |
Secretary Name | Philip John Holland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 1996(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 February 2001) |
Role | Chief Acc |
Correspondence Address | 9 Royle Close Chalfont St. Peter Buckinghamshire SL9 0BA |
Director Name | Kenneth Daniel Malone |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(13 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 July 2004) |
Role | Chartered Surveyor |
Correspondence Address | One Tree Cottage 18 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JJ |
Director Name | Mr Philip John Holland |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2001(16 years 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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 February 2001(16 years 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) |
---|---|
Date of Birth | August 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 15 July 2004(19 years, 4 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 |
---|---|
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 |
501 at 1 | Estates And General Limited 100.00% Ordinary |
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Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 March |
19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
30 August 2011 | Annual return made up to 9 July 2011 Statement of capital on 2011-08-30
|
30 August 2011 | Annual return made up to 9 July 2011 Statement of capital on 2011-08-30
|
30 August 2011 | Annual return made up to 9 July 2011 Statement of capital on 2011-08-30
|
24 March 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
24 March 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
4 January 2011 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages) |
4 January 2011 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages) |
5 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
5 August 2010 | Director's details changed for Trafalgar Officers Limited on 9 July 2010 (1 page) |
5 August 2010 | Director's details changed for Trafalgar Officers Limited on 9 July 2010 (1 page) |
5 August 2010 | Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages) |
5 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
5 August 2010 | Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages) |
5 August 2010 | Director's details changed for Trafalgar Officers Limited on 9 July 2010 (1 page) |
5 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
5 August 2010 | Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages) |
13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Christopher George White 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) |
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 Christopher George White on 1 May 2010 (3 pages) |
22 December 2009 | Full accounts made up to 31 March 2009 (13 pages) |
22 December 2009 | Full accounts made up to 31 March 2009 (13 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 | Return made up to 09/07/09; full list of members (4 pages) |
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 debenture register (1 page) |
27 August 2009 | Location of register of members (1 page) |
27 August 2009 | Location of register of members (1 page) |
27 August 2009 | Registered office changed on 27/08/2009 from 3RD floor 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) |
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 | Full accounts made up to 31 March 2008 (14 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
28 December 2008 | Resolutions
|
28 December 2008 | Resolutions
|
28 December 2008 | Appointment terminated director reit(corporate directors) LIMITED (1 page) |
28 December 2008 | Resolutions
|
28 December 2008 | Director appointed christopher george white (4 pages) |
28 December 2008 | Resolutions
|
28 December 2008 | Resolutions
|
28 December 2008 | Resolutions
|
28 December 2008 | Director appointed trafalgar officers LIMITED (2 pages) |
28 December 2008 | Resolutions
|
28 December 2008 | Resolutions
|
28 December 2008 | Director appointed maurice moses benady (4 pages) |
28 December 2008 | Director appointed christopher george white (4 pages) |
28 December 2008 | Appointment Terminated Director reit(corporate directors) LIMITED (1 page) |
28 December 2008 | Director appointed trafalgar officers LIMITED (2 pages) |
28 December 2008 | Director appointed maurice moses benady (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) |
2 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
4 May 2007 | Full accounts made up to 31 March 2006 (14 pages) |
4 May 2007 | Full accounts made up to 31 March 2006 (14 pages) |
3 January 2007 | Full accounts made up to 31 March 2005 (12 pages) |
3 January 2007 | Full accounts made up to 31 March 2005 (12 pages) |
1 September 2006 | Return made up to 09/07/06; full list of members (2 pages) |
1 September 2006 | Return made up to 09/07/06; full list of members (2 pages) |
1 September 2006 | Registered office changed on 01/09/06 from: c/o reit asset management 5 wigmore street london W1U 1PB (1 page) |
1 September 2006 | Location of debenture register (1 page) |
1 September 2006 | Registered office changed on 01/09/06 from: c/o reit asset management 5 wigmore street london W1U 1PB (1 page) |
1 September 2006 | Location of register of members (1 page) |
1 September 2006 | Location of debenture register (1 page) |
1 September 2006 | Location of register of members (1 page) |
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) |
2 December 2005 | Particulars of mortgage/charge (5 pages) |
2 December 2005 | Particulars of mortgage/charge (5 pages) |
16 November 2005 | Auditor's resignation (1 page) |
16 November 2005 | Auditor's resignation (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) |
21 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
21 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
30 September 2004 | Ad 15/09/04--------- £ si 1@1=1 £ ic 500/501 (3 pages) |
30 September 2004 | Nc inc already adjusted 15/09/04 (1 page) |
30 September 2004 | Particulars of contract relating to shares (3 pages) |
30 September 2004 | Particulars of contract relating to shares (3 pages) |
30 September 2004 | Nc inc already adjusted 15/09/04 (1 page) |
30 September 2004 | Ad 15/09/04--------- £ si 1@1=1 £ ic 500/501 (3 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (13 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (13 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (13 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (13 pages) |
27 September 2004 | Resolutions
|
27 September 2004 | Resolutions
|
27 September 2004 | Resolutions
|
27 September 2004 | Resolutions
|
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 | Director resigned (1 page) |
30 July 2004 | New secretary appointed (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) |
30 July 2004 | New director appointed (4 pages) |
30 July 2004 | Secretary resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Secretary resigned (1 page) |
19 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
19 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
19 July 2004 | Return made up to 09/07/04; full list of members (8 pages) |
19 July 2004 | Return made up to 09/07/04; full list of members
|
21 June 2004 | Secretary's particulars changed (1 page) |
21 June 2004 | Secretary's particulars changed (1 page) |
15 March 2004 | Director's particulars changed (1 page) |
15 March 2004 | Director's particulars changed (1 page) |
5 January 2004 | Resolutions
|
5 January 2004 | Resolutions
|
14 August 2003 | Return made up to 12/07/03; full list of members (8 pages) |
14 August 2003 | Return made up to 12/07/03; full list of members (8 pages) |
27 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
27 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
19 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 September 2002 | Director's particulars changed (1 page) |
17 September 2002 | Director's particulars changed (1 page) |
15 August 2002 | Return made up to 12/07/02; full list of members (8 pages) |
15 August 2002 | Return made up to 12/07/02; full list of members (8 pages) |
15 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
15 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
15 October 2001 | Director's particulars changed (1 page) |
15 October 2001 | Director's particulars changed (1 page) |
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) |
17 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
17 July 2001 | Full accounts made up to 31 December 2000 (13 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) |
22 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
22 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
11 August 2000 | Return made up to 12/07/00; full list of members (7 pages) |
11 August 2000 | Return made up to 12/07/00; full list of members (7 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (13 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) |
12 October 1998 | New director appointed (1 page) |
12 October 1998 | Director resigned (1 page) |
12 October 1998 | New director appointed (1 page) |
12 October 1998 | Director resigned (1 page) |
7 August 1998 | Return made up to 12/07/98; full list of members (9 pages) |
7 August 1998 | Return made up to 12/07/98; full list of members (9 pages) |
30 July 1998 | Particulars of mortgage/charge (8 pages) |
30 July 1998 | Particulars of mortgage/charge (8 pages) |
25 June 1998 | Secretary's particulars changed (1 page) |
25 June 1998 | Director's particulars changed (1 page) |
25 June 1998 | Director's particulars changed (1 page) |
25 June 1998 | Secretary's particulars changed (1 page) |
15 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
15 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
9 June 1998 | Resolutions
|
9 June 1998 | Ad 04/06/98--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
9 June 1998 | Nc inc already adjusted 04/06/98 (1 page) |
9 June 1998 | Nc inc already adjusted 04/06/98 (1 page) |
9 June 1998 | Resolutions
|
9 June 1998 | Ad 04/06/98--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
23 June 1997 | Company name changed castle mall securities LIMITED\certificate issued on 24/06/97 (2 pages) |
23 June 1997 | Company name changed castle mall securities LIMITED\certificate issued on 24/06/97 (2 pages) |
27 May 1997 | Director's particulars changed (1 page) |
27 May 1997 | Director's particulars changed (1 page) |
9 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
9 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
14 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 July 1996 | Registered office changed on 24/07/96 from: 51 green street mayfair london W1Y 3RH (1 page) |
24 July 1996 | Return made up to 12/07/96; full list of members (9 pages) |
24 July 1996 | Return made up to 12/07/96; full list of members (9 pages) |
24 July 1996 | Registered office changed on 24/07/96 from: 51 green street mayfair london W1Y 3RH (1 page) |
5 July 1996 | Secretary resigned (1 page) |
5 July 1996 | New secretary appointed (2 pages) |
5 July 1996 | Secretary resigned (1 page) |
5 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
5 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
19 July 1995 | Return made up to 12/07/95; full list of members (7 pages) |
19 July 1995 | Return made up to 12/07/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
3 May 1991 | Resolutions
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3 May 1991 | Resolutions
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26 July 1985 | Company name changed\certificate issued on 26/07/85 (2 pages) |
26 July 1985 | Company name changed\certificate issued on 26/07/85 (2 pages) |
25 February 1985 | Certificate of incorporation (1 page) |
25 February 1985 | Certificate of incorporation (1 page) |