Ricardo Properties Limited

Company Name	Ricardo Properties Limited
Company Status	Dissolved
Company Number	02032816
Category	Private Limited Company
Incorporation Date	1 July 1986(37 years, 10 months ago)
Dissolution Date	11 August 2010 (13 years, 8 months ago)
Previous Names	Plansquare Property Management Limited and Sac Estates Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Paula Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2007(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Laurel House 77a High Street Hurstpierpoint West Sussex BN6 9RE

Director Name	Mrs Jennifer Anne Heaman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 10 months after company formation)
Appointment Duration	15 years (resigned 01 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beta Beta Post Office Lane, Flax Bourton Bristol BS48 3PZ

Director Name	Mr Roger William Smedley
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Stoke Paddock Road Stoke Bishop Bristol Avon BS9 2DJ

Secretary Name	Sarah Elizabeth Jenkins
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 1992)
Role	Company Director
Correspondence Address	125 Orchard Road Kingswood Bristol Avon BS15 2TZ

Director Name	Mr Matthew Wadman John Thorne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mount Bannerdown Road Batheaston Bath Avon BA1 8EG

Secretary Name	Mr Terry Wilkinson
Nationality	British
Status	Resigned
Appointed	20 October 1992(6 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 August 1993)
Role	Company Director
Correspondence Address	4 Red House Lane Westbury On Trym Avon BS9 3RY

Director Name	Mr Terry Wilkinson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(7 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 January 1994)
Role	Accountant
Correspondence Address	4 Red House Lane Westbury On Trym Avon BS9 3RY

Secretary Name	Mrs Helen Lesley Ede
Nationality	British
Status	Resigned
Appointed	23 August 1993(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 06 February 1997)
Role	Secretary
Correspondence Address	15 Station Close Chipping Sodbury Bristol Avon BS17 6LN

Director Name	Mr Andrew Robert Goodburn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	Deacons Hay Beaconsfield Road Chelwood Gate Redhill Sussex RH17 7LG

Director Name	Mr Andrew Robert Goodburn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	Deacons Hay Beaconsfield Road Chelwood Gate Redhill Sussex RH17 7LG

Director Name	Mr Ian Leigh
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Penrice Fold Ellenbrook Worsley M28 1ZB

Director Name	Rodney James Westhead
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(10 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Manor House Monks Kirby Rugby Warks CV23 0RJ

Secretary Name	Mrs Jennifer Anne Heaman
Nationality	British
Status	Resigned
Appointed	10 March 1997(10 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beta Beta Post Office Lane, Flax Bourton Bristol BS48 3PZ

Secretary Name	Mr David Ralph Theodore Oglethorpe
Nationality	British
Status	Resigned
Appointed	30 April 2005(18 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QF

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2010	Final Gazette dissolved following liquidation (1 page)
11 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a secretary (2 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a secretary (2 pages)
29 July 2009	Declaration of solvency (3 pages)
29 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-10 (1 page)
29 July 2009	Declaration of solvency (3 pages)
29 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 2009	Appointment of a voluntary liquidator (1 page)
29 July 2009	Appointment of a voluntary liquidator (1 page)
25 July 2009	Registered office changed on 25/07/2009 from c/o ricardo PLC shoreham technical centre bridge works old shoreham road shoreham by sea BN43 5FG (1 page)
25 July 2009	Registered office changed on 25/07/2009 from c/o ricardo PLC shoreham technical centre bridge works old shoreham road shoreham by sea BN43 5FG (1 page)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 June 2009	Return made up to 05/05/09; full list of members (3 pages)
4 June 2009	Return made up to 05/05/09; full list of members (3 pages)
5 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 December 2008	Accounts made up to 30 June 2008 (1 page)
7 May 2008	Return made up to 05/05/08; full list of members (3 pages)
7 May 2008	Return made up to 05/05/08; full list of members (3 pages)
27 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Accounts made up to 30 June 2007 (1 page)
27 December 2007	Director resigned (1 page)
24 May 2007	Return made up to 05/05/07; full list of members (2 pages)
24 May 2007	Return made up to 05/05/07; full list of members (2 pages)
4 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 October 2006	Accounts made up to 30 June 2006 (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
25 May 2006	Return made up to 05/05/06; full list of members (3 pages)
25 May 2006	Return made up to 05/05/06; full list of members (3 pages)
30 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
30 July 2005	Accounts made up to 30 June 2005 (1 page)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Return made up to 05/05/05; full list of members 363(287) ‐ Registered office changed on 19/05/05 (3 pages)
19 May 2005	Return made up to 05/05/05; full list of members (3 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
23 August 2004	Accounts made up to 30 June 2004 (1 page)
23 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 June 2004	Return made up to 05/05/04; full list of members (7 pages)
9 June 2004	Return made up to 05/05/04; full list of members (7 pages)
6 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 January 2004	Accounts made up to 30 June 2003 (1 page)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Return made up to 05/05/03; full list of members (7 pages)
23 May 2003	Return made up to 05/05/03; full list of members 363(287) ‐ Registered office changed on 23/05/03 (7 pages)
12 December 2002	Accounts made up to 30 June 2002 (1 page)
12 December 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
17 May 2002	Return made up to 05/05/02; full list of members (7 pages)
17 May 2002	Return made up to 05/05/02; full list of members (7 pages)
16 November 2001	Full accounts made up to 30 June 2001 (15 pages)
16 November 2001	Full accounts made up to 30 June 2001 (15 pages)
14 May 2001	Return made up to 05/05/01; full list of members (7 pages)
14 May 2001	Return made up to 05/05/01; full list of members (7 pages)
26 April 2001	Registered office changed on 26/04/01 from: southam road radford semele leamington spa warwickshire CV31 1FQ (1 page)
26 April 2001	Registered office changed on 26/04/01 from: southam road radford semele leamington spa warwickshire CV31 1FQ (1 page)
6 December 2000	Full accounts made up to 30 June 2000 (16 pages)
6 December 2000	Full accounts made up to 30 June 2000 (16 pages)
22 May 2000	Return made up to 05/05/00; full list of members (7 pages)
22 May 2000	Return made up to 05/05/00; full list of members (7 pages)
16 December 1999	Full accounts made up to 30 June 1999 (16 pages)
16 December 1999	Full accounts made up to 30 June 1999 (16 pages)
12 May 1999	Return made up to 05/05/99; full list of members (6 pages)
12 May 1999	Return made up to 05/05/99; full list of members (6 pages)
23 February 1999	Full accounts made up to 30 June 1998 (15 pages)
23 February 1999	Full accounts made up to 30 June 1998 (15 pages)
24 December 1998	Registered office changed on 24/12/98 from: 1 watling drive sketchley business park hinckley leicestershire LE10 3EY (2 pages)
24 December 1998	Registered office changed on 24/12/98 from: 1 watling drive sketchley business park hinckley leicestershire LE10 3EY (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Auditor's resignation (1 page)
11 May 1998	Return made up to 05/05/98; full list of members (6 pages)
11 May 1998	Return made up to 05/05/98; full list of members (6 pages)
11 April 1998	Full accounts made up to 30 June 1997 (15 pages)
11 April 1998	Full accounts made up to 30 June 1997 (15 pages)
15 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1997	Return made up to 05/05/97; full list of members (6 pages)
15 May 1997	Return made up to 05/05/97; full list of members (6 pages)
14 March 1997	Full accounts made up to 30 June 1996 (13 pages)
14 March 1997	Full accounts made up to 30 June 1996 (13 pages)
13 March 1997	Registered office changed on 13/03/97 from: ricardo aerospace LIMITED brunswick house upper york street bristol BS2 8QN (1 page)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Registered office changed on 13/03/97 from: ricardo aerospace LIMITED brunswick house upper york street bristol BS2 8QN (1 page)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Secretary resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
14 July 1996	Return made up to 05/05/96; full list of members (6 pages)
14 July 1996	Return made up to 05/05/96; full list of members 363(287) ‐ Registered office changed on 14/07/96 363(288) ‐ Director's particulars changed (6 pages)
22 February 1996	Full accounts made up to 30 June 1995 (13 pages)
22 February 1996	Full accounts made up to 30 June 1995 (13 pages)
11 January 1996	Registered office changed on 11/01/96 from: bowling hill chipping sodbury bristol avon BS17 6JX (1 page)
11 January 1996	Registered office changed on 11/01/96 from: bowling hill chipping sodbury bristol avon BS17 6JX (1 page)
17 July 1995	Return made up to 05/05/95; no change of members (4 pages)
17 July 1995	Return made up to 05/05/95; no change of members (4 pages)
13 January 1995	Full accounts made up to 30 June 1994 (13 pages)
13 January 1995	Full accounts made up to 30 June 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
8 March 1994	Full accounts made up to 30 June 1993 (13 pages)
8 March 1994	Full accounts made up to 30 June 1993 (13 pages)
4 April 1993	Full accounts made up to 30 June 1992 (10 pages)
4 April 1993	Full accounts made up to 30 June 1992 (10 pages)
13 March 1992	Full accounts made up to 30 June 1991 (12 pages)
13 March 1992	Full accounts made up to 30 June 1991 (12 pages)
25 February 1991	Full accounts made up to 30 June 1990 (13 pages)
25 February 1991	Full accounts made up to 30 June 1990 (13 pages)
27 April 1990	Full accounts made up to 31 August 1989 (13 pages)
27 April 1990	Full accounts made up to 31 August 1989 (13 pages)
19 October 1989	Full accounts made up to 31 August 1988 (13 pages)
19 October 1989	Full accounts made up to 31 August 1988 (13 pages)
28 June 1988	Full accounts made up to 31 August 1987 (11 pages)
28 June 1988	Full accounts made up to 31 August 1987 (11 pages)

Ricardo Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London