Knightsbridge Residential Limited

Company Name	Knightsbridge Residential Limited
Company Status	Dissolved
Company Number	02158803
Category	Private Limited Company
Incorporation Date	28 August 1987(36 years, 8 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Name	Ramwheel Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1998(10 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (closed 29 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Stephen Francis Palmer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2005(18 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 29 June 2010)
Role	Portfolio Manager
Correspondence Address	3 Princethorpe Road Sydenham London SE26 4PF

Secretary Name	Tora Maria Bridell
Nationality	British
Status	Closed
Appointed	04 June 2007(19 years, 9 months after company formation)
Appointment Duration	3 years (closed 29 June 2010)
Role	Company Director
Correspondence Address	Lgf 62 Montpellier Road Brighton East Sussex BN1 3BB

Director Name	Mr Peter Michael Beckwith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 November 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Prospect House 3 Prospect Place London SW20 0JP

Director Name	Mr Jan Vincent O'Connor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 1992(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Topps Cottage The Borough Downton Wiltshire SP5 3ND

Director Name	Ronald Charles Cox
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 January 1993)
Role	Company Director
Correspondence Address	134 Lovedon Lane Kings Worthy Winchester Hampshire SO23 7NJ

Director Name	Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 February 1995)
Role	Chartered Accountant
Correspondence Address	68 Braxted Park London SW16 3AU

Secretary Name	Roderic Harry Woolley
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB

Director Name	Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 1995)
Role	Development Executive
Correspondence Address	3 The Redwoods Bolton Avenue Windsor Berkshire SL4 3TA

Director Name	Alexander John Barras
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	10 Fairisle Close Oakwood Derby DE21 2SJ

Director Name	Mr Stephen Desmond Phillips
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(5 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 July 1993)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Ascot House Hyperion Road Stourton Staffordshire DY7 6SB

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Resigned
Appointed	31 March 1994(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 1997)
Role	Secretary
Country of Residence	Kent
Correspondence Address	Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(7 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	Mr Philip Michael Ingman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 March 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Ringmer Avenue Fulham London SW6 5LP

Director Name	Douglas Watt Kilpatrick
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1996(8 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 21 December 2009)
Role	Solicitor
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(8 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 1996)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Secretary Name	Ms Helen Lipscomb
Nationality	British
Status	Resigned
Appointed	16 May 1997(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Herbert Road London N11 2QN

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(10 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 17 December 1997)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	102 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Dr Neil Turner
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2005)
Role	Portfolio Manager
Correspondence Address	17 Lower Mortlake Road Richmond Surrey TW9 2LR

Secretary Name	Christina Opeyokun
Nationality	British
Status	Resigned
Appointed	23 March 2001(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 2003)
Role	Company Director
Correspondence Address	51 Serpentine Close Great Ashby Stevenage Hertfordshire SG1 6AP

Secretary Name	Mr Martyn Gerald McCarthy
Nationality	British
Status	Resigned
Appointed	12 November 2003(16 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Dalkeith Road Harpenden Hertfordshire AL5 5PW

Location

Registered Address	Ground Floor 243 Knightsbridge London SW7 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved following liquidation (1 page)
29 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
29 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2010	Termination of appointment of Francis Mccormack as a director (2 pages)
14 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 28,773,400 (4 pages)
14 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2010	Termination of appointment of Francis Mccormack as a director (2 pages)
14 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 28,773,400 (4 pages)
7 January 2010	Appointment of a voluntary liquidator (2 pages)
7 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2010	Declaration of solvency (3 pages)
7 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-23 (1 page)
7 January 2010	Appointment of a voluntary liquidator (2 pages)
7 January 2010	Declaration of solvency (3 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
9 March 2009	Return made up to 30/07/08; no change of members (10 pages)
9 March 2009	Return made up to 30/07/08; no change of members (10 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 March 2008	Accounts made up to 31 December 2007 (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 243 knightsbridge london SW7 1DN (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 243 knightsbridge london SW7 1DN (1 page)
28 September 2007	Registered office changed on 28/09/07 from: c/o arlington property investors charles house 5-11 regents street london SW1Y 4LR (1 page)
28 September 2007	Registered office changed on 28/09/07 from: c/o arlington property investors charles house 5-11 regents street london SW1Y 4LR (1 page)
30 August 2007	Return made up to 30/07/07; no change of members (7 pages)
30 August 2007	Return made up to 30/07/07; no change of members (7 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 February 2007	Accounts made up to 31 December 2006 (1 page)
31 August 2006	Return made up to 30/07/06; full list of members (7 pages)
31 August 2006	Return made up to 30/07/06; full list of members (7 pages)
21 March 2006	Accounts made up to 31 December 2005 (3 pages)
21 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
12 August 2005	Return made up to 30/07/05; full list of members (7 pages)
12 August 2005	Return made up to 30/07/05; full list of members 363(287) ‐ Registered office changed on 12/08/05 (7 pages)
17 March 2005	Accounts made up to 31 December 2004 (1 page)
17 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 August 2004	Return made up to 30/07/04; full list of members (7 pages)
25 August 2004	Return made up to 30/07/04; full list of members (7 pages)
26 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 April 2004	Accounts made up to 31 December 2003 (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: 243,knightsbridge, london, SW7 1DN (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 243,knightsbridge, london, SW7 1DN (1 page)
20 November 2003	New secretary appointed (2 pages)
14 November 2003	Return made up to 30/07/03; full list of members (6 pages)
14 November 2003	Return made up to 30/07/03; full list of members (6 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 February 2003	Accounts made up to 31 December 2002 (1 page)
19 August 2002	Return made up to 30/07/02; full list of members (8 pages)
19 August 2002	Return made up to 30/07/02; full list of members (8 pages)
6 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 March 2002	Accounts made up to 31 December 2001 (1 page)
29 August 2001	Return made up to 30/07/01; full list of members (7 pages)
29 August 2001	Return made up to 30/07/01; full list of members (7 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
5 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 February 2001	Accounts made up to 31 December 2000 (1 page)
3 August 2000	Return made up to 30/07/00; full list of members (16 pages)
3 August 2000	Return made up to 30/07/00; full list of members (16 pages)
23 May 2000	Accounts made up to 31 December 1999 (1 page)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 November 1999	Accounts made up to 31 December 1998 (1 page)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
5 August 1999	Return made up to 30/07/99; full list of members (17 pages)
5 August 1999	Return made up to 30/07/99; full list of members (17 pages)
8 December 1998	Amended accounts made up to 31 December 1997 (7 pages)
8 December 1998	Amended accounts made up to 31 December 1997 (7 pages)
5 August 1998	Return made up to 30/07/98; full list of members (18 pages)
5 August 1998	Return made up to 30/07/98; full list of members (18 pages)
31 July 1998	Full accounts made up to 31 December 1997 (7 pages)
31 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (7 pages)
31 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1998	New director appointed (4 pages)
3 March 1998	New director appointed (4 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 December 1996 (10 pages)
3 February 1998	Full accounts made up to 31 December 1996 (10 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
19 September 1997	Secretary's particulars changed (1 page)
19 September 1997	Secretary's particulars changed (1 page)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Director's particulars changed (1 page)
7 August 1997	Return made up to 30/07/97; full list of members (21 pages)
7 August 1997	Return made up to 30/07/97; full list of members (21 pages)
25 May 1997	Secretary resigned (1 page)
25 May 1997	New secretary appointed (1 page)
25 May 1997	New secretary appointed (1 page)
25 May 1997	Secretary resigned (1 page)
6 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
16 October 1996	Return made up to 30/07/96; full list of members (31 pages)
16 October 1996	Return made up to 30/07/96; full list of members (31 pages)
14 October 1996	Director's particulars changed (1 page)
14 October 1996	Director's particulars changed (1 page)
12 September 1996	Full group accounts made up to 31 December 1995 (11 pages)
12 September 1996	Full group accounts made up to 31 December 1995 (11 pages)
14 August 1996	Director's particulars changed (1 page)
14 August 1996	Director's particulars changed (1 page)
19 March 1996	New director appointed (3 pages)
19 March 1996	New director appointed (3 pages)
19 March 1996	New director appointed (3 pages)
19 March 1996	New director appointed (3 pages)
19 March 1996	New director appointed (3 pages)
19 March 1996	New director appointed (4 pages)
19 March 1996	New director appointed (3 pages)
19 March 1996	New director appointed (4 pages)
25 September 1995	Full group accounts made up to 31 December 1994 (13 pages)
25 September 1995	Full group accounts made up to 31 December 1994 (13 pages)
10 August 1995	Return made up to 30/07/95; full list of members (8 pages)
10 August 1995	Return made up to 30/07/95; full list of members (16 pages)
15 March 1995	Director resigned;new director appointed (5 pages)
15 March 1995	Director resigned;new director appointed (5 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
21 December 1987	Memorandum and Articles of Association (32 pages)
21 December 1987	Memorandum and Articles of Association (32 pages)
21 December 1987	Resolutions SRES13 ‐ Special resolution (1 page)
21 December 1987	Resolutions SRES13 ‐ Special resolution (1 page)
3 December 1987	Company name changed ramwheel LIMITED\certificate issued on 03/12/87 (2 pages)
3 December 1987	Company name changed ramwheel LIMITED\certificate issued on 03/12/87 (2 pages)

Knightsbridge Residential Limited

Business Activity

Directors

Location

Accounts

Filing History

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