R.H. Properties (No. 1) Limited

Company Name	R.H. Properties (No. 1) Limited
Company Status	Dissolved
Company Number	01967339
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 5 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1995(9 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2003(17 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 24 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Closed
Appointed	18 September 1995(9 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 24 April 2012)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Cyril Spencer
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 1995)
Role	Business Executive
Correspondence Address	Eliot House The Bishops Avenue London N2 0BA

Director Name	Michael Graham Spencer
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 1995)
Role	Co Director
Correspondence Address	10 Stormont Road London N6 4NL

Secretary Name	Wendy Spencer
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	Eliot House The Bishops Avenue London N2 0BA

Director Name	John Keith Palmer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(9 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Queensbury Road Kettering Northampton NN15 7HL

Location

Registered Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250k at £1	Finance & Industrial Trust LTD 100.00% Ordinary
1 at £1	Richard Graham St. John Rowlandson 0.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
2 January 2012	Application to strike the company off the register (3 pages)
2 January 2012	Application to strike the company off the register (3 pages)
16 September 2011	Statement of capital on 16 September 2011 GBP 34,485 (4 pages)
16 September 2011	Statement by Directors (1 page)
16 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2011	Solvency Statement dated 13/09/11 (1 page)
16 September 2011	Solvency statement dated 13/09/11 (1 page)
16 September 2011	Statement by directors (1 page)
16 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2011	Statement of capital on 16 September 2011 GBP 34,485 (4 pages)
5 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
18 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Richard Graham St John Rowlandson on 27 December 2009 (2 pages)
5 January 2010	Director's details changed for Susan Margaret Younghusband on 27 December 2009 (2 pages)
5 January 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 27 December 2009 (2 pages)
5 January 2010	Director's details changed for Susan Margaret Younghusband on 27 December 2009 (2 pages)
5 January 2010	Director's details changed for Richard Graham St John Rowlandson on 27 December 2009 (2 pages)
5 January 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 27 December 2009 (2 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
2 January 2009	Return made up to 27/12/08; full list of members (4 pages)
2 January 2009	Return made up to 27/12/08; full list of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 October 2008	Accounts made up to 31 March 2008 (5 pages)
3 January 2008	Return made up to 27/12/07; full list of members (3 pages)
3 January 2008	Return made up to 27/12/07; full list of members (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 October 2007	Accounts made up to 31 March 2007 (5 pages)
5 January 2007	Return made up to 27/12/06; full list of members (3 pages)
5 January 2007	Return made up to 27/12/06; full list of members (3 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 November 2006	Accounts made up to 31 March 2006 (5 pages)
5 January 2006	Return made up to 27/12/05; full list of members (3 pages)
5 January 2006	Return made up to 27/12/05; full list of members (3 pages)
14 December 2005	Auditor's resignation (1 page)
14 December 2005	Auditor's resignation (1 page)
18 November 2005	Full accounts made up to 31 March 2005 (12 pages)
18 November 2005	Full accounts made up to 31 March 2005 (12 pages)
18 January 2005	Return made up to 27/12/04; full list of members (7 pages)
18 January 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2004	Full accounts made up to 31 March 2004 (13 pages)
10 November 2004	Full accounts made up to 31 March 2004 (13 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
17 January 2004	Return made up to 27/12/03; full list of members (7 pages)
17 January 2004	Return made up to 27/12/03; full list of members (7 pages)
30 December 2003	Company name changed R. H. properties LIMITED\certificate issued on 30/12/03 (2 pages)
30 December 2003	Company name changed R. H. properties LIMITED\certificate issued on 30/12/03 (2 pages)
6 October 2003	Full accounts made up to 31 March 2003 (13 pages)
6 October 2003	Full accounts made up to 31 March 2003 (13 pages)
5 August 2003	New director appointed (3 pages)
5 August 2003	New director appointed (3 pages)
9 January 2003	Return made up to 27/12/02; full list of members (7 pages)
9 January 2003	Return made up to 27/12/02; full list of members (7 pages)
23 December 2002	Full accounts made up to 31 March 2002 (13 pages)
23 December 2002	Full accounts made up to 31 March 2002 (13 pages)
12 March 2002	Auditor's resignation (1 page)
12 March 2002	Auditor's resignation (1 page)
7 January 2002	Return made up to 27/12/01; full list of members (6 pages)
7 January 2002	Return made up to 27/12/01; full list of members (6 pages)
4 December 2001	Full accounts made up to 31 March 2001 (13 pages)
4 December 2001	Full accounts made up to 31 March 2001 (13 pages)
16 January 2001	Return made up to 27/12/00; full list of members (6 pages)
16 January 2001	Return made up to 27/12/00; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 March 2000 (13 pages)
6 September 2000	Full accounts made up to 31 March 2000 (13 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
21 December 1999	Return made up to 27/12/99; full list of members (6 pages)
21 December 1999	Return made up to 27/12/99; full list of members (6 pages)
19 July 1999	Particulars of mortgage/charge (6 pages)
19 July 1999	Particulars of mortgage/charge (6 pages)
17 December 1998	Return made up to 27/12/98; full list of members (9 pages)
17 December 1998	Return made up to 27/12/98; full list of members (9 pages)
4 December 1998	Auditor's resignation (1 page)
4 December 1998	Auditor's resignation (1 page)
3 December 1998	Full accounts made up to 31 March 1998 (12 pages)
3 December 1998	Full accounts made up to 31 March 1998 (12 pages)
18 December 1997	Return made up to 27/12/97; no change of members (7 pages)
18 December 1997	Return made up to 27/12/97; no change of members (7 pages)
6 October 1997	Full accounts made up to 31 March 1997 (12 pages)
6 October 1997	Full accounts made up to 31 March 1997 (12 pages)
17 December 1996	Return made up to 27/12/96; no change of members (7 pages)
17 December 1996	Return made up to 27/12/96; no change of members (7 pages)
10 October 1996	Full accounts made up to 31 March 1996 (12 pages)
10 October 1996	Full accounts made up to 31 March 1996 (12 pages)
14 December 1995	Return made up to 27/12/95; full list of members (9 pages)
14 December 1995	Return made up to 27/12/95; full list of members (12 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1995	Registered office changed on 04/10/95 from: rowlandson house 289-293 ballards lane london N12 8NP (1 page)
4 October 1995	Registered office changed on 04/10/95 from: rowlandson house 289-293 ballards lane london N12 8NP (1 page)
26 September 1995	Director resigned (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (3 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	Director resigned (6 pages)
26 September 1995	Auditor's resignation (2 pages)
26 September 1995	Auditor's resignation (1 page)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Director resigned (4 pages)
26 September 1995	Secretary resigned (2 pages)
5 September 1995	Return made up to 27/12/94; no change of members (4 pages)
5 September 1995	Return made up to 27/12/94; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
2 December 1985	Incorporation (13 pages)
2 December 1985	Incorporation (13 pages)

R.H. Properties (No. 1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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