Rysbridge Estates Limited

Company Name	Rysbridge Estates Limited
Company Status	Dissolved
Company Number	02178607
Category	Private Limited Company
Incorporation Date	14 October 1987(36 years, 6 months ago)
Dissolution Date	29 June 2018 (5 years, 10 months ago)
Previous Name	Portrent Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Simon Harry Karmel
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1997(10 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (closed 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Elm Tree Road London NW8 9JP

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1998(10 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (closed 29 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr William Robert Starn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	14 March 2013(25 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 29 June 2018)
Role	Interim Finance Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	25 March 1998(10 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (closed 29 June 2018)
Correspondence Address	30 City Road London EC1Y 2AG

Secretary Name	Filex Services Limited (Corporation)
Status	Closed
Appointed	22 February 2000(12 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (closed 29 June 2018)
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr David George Patrick Walsh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	Manor Farm Little Cheverell Devizes Wiltshire SN10 4JP

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(4 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 May 1993)
Role	Chartered Accountant
Correspondence Address	4 St Stephens Terrace London SW8 1DH

Director Name	Graham Bowes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	Wavertree 20 St Peters Road St. Margarets, Twickenham Middlesex TW1 1QX

Director Name	Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 May 1995)
Role	Chartered Accountant
Correspondence Address	68 Braxted Park London SW16 3AU

Director Name	Alan Norman Artus
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 1996)
Role	Chartered Surveyor
Correspondence Address	10 Cambridge Road London SW11 4RS

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Resigned
Appointed	28 May 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1993)
Role	Company Director
Country of Residence	Kent
Correspondence Address	Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS

Director Name	Mr Geoffrey Nigel Tipping
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1993)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Nursery Manningford Abbots Pewsey Wiltshire SN9 5PB

Secretary Name	Roderic Harry Woolley
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB

Director Name	Mr Nicholas John Philip Sheehan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(6 years, 4 months after company formation)
Appointment Duration	1 month (resigned 24 March 1994)
Role	Chartered Surveyor
Correspondence Address	Upperfold Hewshott Lane Liphook Hampshire GU30 7SU

Director Name	Philip Michael Ingman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 March 1998)
Role	Chartered Surveyor
Correspondence Address	Flat 6 Bridge House 298 Wandsworth Bridge Road London SW6 2TT

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(8 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Director Name	Mr Jeremy James Plummer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(9 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 October 1997)
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	Springwell House The Street North Warnborough Hook Hampshire RG29 1BD

Secretary Name	Ms Helen Lipscomb
Nationality	British
Status	Resigned
Appointed	16 May 1997(9 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Herbert Road London N11 2QN

Director Name	Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(10 years after company formation)
Appointment Duration	5 months (resigned 25 March 1998)
Role	Development Executive
Correspondence Address	3 The Redwoods Bolton Avenue Windsor Berkshire SL4 3TA

Director Name	Mr Nicolae Christopher Ratiu
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(10 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 14 February 2013)
Role	Property Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Clifton Hill London NW8 0QE

Director Name	Michael Stevens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(10 years, 5 months after company formation)
Appointment Duration	1 day (resigned 25 March 1998)
Role	Surveyor
Correspondence Address	21 Chestnut Close Amersham Buckinghamshire HP6 6EQ

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	25 March 1998(10 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(10 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(10 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(10 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(10 years, 5 months after company formation)
Appointment Duration	14 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 June 2018	Final Gazette dissolved following liquidation (1 page)
29 March 2018	Return of final meeting in a creditors' voluntary winding up (39 pages)
11 June 2017	Liquidators' statement of receipts and payments to 3 April 2017 (28 pages)
11 June 2017	Liquidators' statement of receipts and payments to 3 April 2017 (28 pages)
7 June 2016	Liquidators statement of receipts and payments to 3 April 2016 (31 pages)
7 June 2016	Liquidators' statement of receipts and payments to 3 April 2016 (31 pages)
7 June 2016	Liquidators' statement of receipts and payments to 3 April 2016 (31 pages)
5 June 2015	Liquidators' statement of receipts and payments to 3 April 2015 (33 pages)
5 June 2015	Liquidators' statement of receipts and payments to 3 April 2015 (33 pages)
5 June 2015	Liquidators statement of receipts and payments to 3 April 2015 (33 pages)
5 June 2015	Liquidators statement of receipts and payments to 3 April 2015 (33 pages)
5 June 2014	Liquidators' statement of receipts and payments to 3 April 2014 (33 pages)
5 June 2014	Liquidators statement of receipts and payments to 3 April 2014 (33 pages)
5 June 2014	Liquidators statement of receipts and payments to 3 April 2014 (33 pages)
5 June 2014	Liquidators' statement of receipts and payments to 3 April 2014 (33 pages)
22 April 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2013 (2 pages)
22 April 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2013 (2 pages)
18 April 2013	Statement of affairs with form 4.19 (6 pages)
18 April 2013	Statement of affairs with form 4.19 (6 pages)
18 April 2013	Appointment of a voluntary liquidator (1 page)
18 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 April 2013	Appointment of a voluntary liquidator (1 page)
18 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 April 2013	Termination of appointment of a director (2 pages)
10 April 2013	Termination of appointment of a director (2 pages)
22 March 2013	Appointment of Mr William Robert Starn as a director on 14 March 2013 (3 pages)
22 March 2013	Appointment of Mr William Robert Starn as a director on 14 March 2013 (3 pages)
22 March 2013	Termination of appointment of Nicolae Christopher Ratiu as a director on 14 February 2013 (2 pages)
22 March 2013	Termination of appointment of Nicolae Christopher Ratiu as a director on 14 February 2013 (2 pages)
16 May 2012	Termination of appointment of Jagtar Singh as a director on 8 May 2012 (1 page)
16 May 2012	Termination of appointment of Jagtar Singh as a director on 8 May 2012 (1 page)
16 May 2012	Termination of appointment of Jagtar Singh as a director on 8 May 2012 (1 page)
30 April 2012	Termination of appointment of Richard Gary Balfour-Lynn as a director on 31 March 2012 (2 pages)
30 April 2012	Termination of appointment of Richard Gary Balfour-Lynn as a director on 31 March 2012 (2 pages)
23 March 2012	Full accounts made up to 30 June 2011 (12 pages)
23 March 2012	Full accounts made up to 30 June 2011 (12 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 4,400 (9 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 4,400 (9 pages)
12 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
12 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
8 December 2010	Section 519 (2 pages)
8 December 2010	Section 519 (2 pages)
24 November 2010	Auditor's resignation (2 pages)
24 November 2010	Auditor's resignation (2 pages)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
25 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (21 pages)
25 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (21 pages)
8 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
9 July 2009	Full accounts made up to 31 December 2008 (13 pages)
9 July 2009	Full accounts made up to 31 December 2008 (13 pages)
17 December 2008	Return made up to 30/11/08; full list of members (6 pages)
17 December 2008	Return made up to 30/11/08; full list of members (6 pages)
26 June 2008	Appointment terminated director joseph shashou (1 page)
26 June 2008	Appointment terminated director john harrison (1 page)
26 June 2008	Appointment terminated director joseph shashou (1 page)
26 June 2008	Appointment terminated director john harrison (1 page)
12 June 2008	Full accounts made up to 31 December 2007 (13 pages)
12 June 2008	Full accounts made up to 31 December 2007 (13 pages)
5 December 2007	Return made up to 30/11/07; full list of members (4 pages)
5 December 2007	Return made up to 30/11/07; full list of members (4 pages)
17 October 2007	Full accounts made up to 31 December 2006 (14 pages)
17 October 2007	Full accounts made up to 31 December 2006 (14 pages)
11 December 2006	Return made up to 30/11/06; full list of members (4 pages)
11 December 2006	Return made up to 30/11/06; full list of members (4 pages)
4 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
4 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
27 April 2006	Full accounts made up to 30 June 2005 (13 pages)
27 April 2006	Full accounts made up to 30 June 2005 (13 pages)
14 December 2005	Return made up to 30/11/05; full list of members (4 pages)
14 December 2005	Return made up to 30/11/05; full list of members (4 pages)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
18 May 2005	Full accounts made up to 30 June 2004 (13 pages)
18 May 2005	Full accounts made up to 30 June 2004 (13 pages)
11 January 2005	Nc inc already adjusted 20/07/00 (1 page)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 January 2005	Nc inc already adjusted 20/07/00 (1 page)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 December 2004	Return made up to 30/11/04; full list of members (10 pages)
15 December 2004	Return made up to 30/11/04; full list of members (10 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
13 December 2002	Return made up to 30/11/02; full list of members (10 pages)
13 December 2002	Return made up to 30/11/02; full list of members (10 pages)
14 March 2002	Full accounts made up to 30 June 2001 (13 pages)
14 March 2002	Full accounts made up to 30 June 2001 (13 pages)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
21 December 2001	Return made up to 30/11/01; full list of members (9 pages)
21 December 2001	Return made up to 30/11/01; full list of members (9 pages)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page)
21 May 2001	Director's particulars changed (1 page)
21 May 2001	Director's particulars changed (1 page)
4 May 2001	Full accounts made up to 30 June 2000 (14 pages)
4 May 2001	Full accounts made up to 30 June 2000 (14 pages)
14 December 2000	Return made up to 30/11/00; full list of members (9 pages)
14 December 2000	Return made up to 30/11/00; full list of members (9 pages)
11 September 2000	Registered office changed on 11/09/00 from: 25 city road london EC1Y 1BQ (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 25 city road london EC1Y 1BQ (1 page)
7 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
7 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
10 July 2000	Particulars of mortgage/charge (23 pages)
10 July 2000	Particulars of mortgage/charge (23 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2000	Full accounts made up to 30 June 1999 (15 pages)
21 April 2000	Particulars of mortgage/charge (14 pages)
21 April 2000	Full accounts made up to 30 June 1999 (15 pages)
21 April 2000	Particulars of mortgage/charge (14 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
30 December 1999	Return made up to 30/11/99; full list of members (27 pages)
30 December 1999	Return made up to 30/11/99; full list of members (27 pages)
12 July 1999	Return made up to 28/05/99; no change of members (33 pages)
12 July 1999	Return made up to 28/05/99; no change of members (33 pages)
8 May 1999	Accounting reference date shortened from 30/06/99 to 30/06/98 (1 page)
8 May 1999	Full accounts made up to 30 June 1998 (14 pages)
8 May 1999	Full accounts made up to 30 June 1998 (14 pages)
8 May 1999	Accounting reference date shortened from 30/06/99 to 30/06/98 (1 page)
14 December 1998	Return made up to 28/05/96; no change of members (22 pages)
14 December 1998	Return made up to 28/05/97; no change of members (22 pages)
14 December 1998	Return made up to 28/05/97; no change of members (22 pages)
14 December 1998	Return made up to 28/05/96; no change of members (22 pages)
27 October 1998	Return made up to 28/05/98; full list of members (23 pages)
27 October 1998	Director's particulars changed (1 page)
27 October 1998	Director's particulars changed (1 page)
27 October 1998	Return made up to 28/05/98; full list of members (23 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
14 April 1998	Ad 25/03/98--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
14 April 1998	Ad 25/03/98--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
2 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 April 1998	Memorandum and Articles of Association (10 pages)
2 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
2 April 1998	Memorandum and Articles of Association (10 pages)
2 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
2 April 1998	Â£ nc 1000/1100 25/03/98 (1 page)
2 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
2 April 1998	Â£ nc 1000/1100 25/03/98 (1 page)
31 March 1998	Declaration of assistance for shares acquisition (10 pages)
31 March 1998	Declaration of assistance for shares acquisition (10 pages)
31 March 1998	Declaration of assistance for shares acquisition (10 pages)
31 March 1998	Declaration of assistance for shares acquisition (10 pages)
27 March 1998	Particulars of mortgage/charge (10 pages)
27 March 1998	Particulars of mortgage/charge (10 pages)
10 February 1998	Full accounts made up to 31 December 1997 (11 pages)
10 February 1998	Full accounts made up to 31 December 1997 (11 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
22 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 1997	Full accounts made up to 31 December 1996 (11 pages)
26 November 1997	Full accounts made up to 31 December 1996 (11 pages)
22 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (5 pages)
2 November 1997	New director appointed (5 pages)
2 November 1997	Director resigned (1 page)
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)
25 May 1997	Secretary resigned (1 page)
25 May 1997	Secretary resigned (1 page)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	New secretary appointed (2 pages)
10 January 1997	New director appointed (3 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (3 pages)
14 October 1996	Director's particulars changed (1 page)
14 October 1996	Director's particulars changed (1 page)
17 July 1996	Director resigned (3 pages)
17 July 1996	New director appointed (1 page)
17 July 1996	New director appointed (1 page)
17 July 1996	Director resigned (3 pages)
19 June 1996	Full accounts made up to 31 December 1995 (12 pages)
19 June 1996	Full accounts made up to 31 December 1995 (12 pages)
11 October 1995	Full accounts made up to 31 December 1994 (13 pages)
11 October 1995	Full accounts made up to 31 December 1994 (13 pages)
12 June 1995	Return made up to 28/05/95; full list of members (8 pages)
12 June 1995	Director resigned;new director appointed (3 pages)
12 June 1995	Director resigned;new director appointed (3 pages)
12 June 1995	Return made up to 28/05/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
24 March 1993	Full accounts made up to 31 December 1990 (24 pages)
24 March 1993	Full accounts made up to 31 December 1990 (24 pages)
13 January 1991	Full accounts made up to 31 December 1989 (13 pages)
13 January 1991	Full accounts made up to 31 December 1989 (13 pages)
15 February 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
15 February 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
14 October 1987	Incorporation (15 pages)
14 October 1987	Incorporation (15 pages)

Rysbridge Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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