Company NameThe Development & Realisation Trust (Covent Garden) Limited
Company StatusDissolved
Company Number02221910
CategoryPrivate Limited Company
Incorporation Date16 February 1988(33 years, 7 months ago)
Dissolution Date7 September 1999 (22 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameReginald Stringer
Date of BirthMarch 1934 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1992(4 years, 7 months after company formation)
Appointment Duration6 years, 11 months (closed 07 September 1999)
RoleCompany Director
Correspondence AddressPipers Landing
Green Lane Albury
Guildford
GU5 9EP
Director NameMr Stephan Anthony Wingate
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1992(4 years, 7 months after company formation)
Appointment Duration6 years, 11 months (closed 07 September 1999)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address58 Pont Street
London
SW1X 0AE
Director NameBrian Williams
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1993(5 years, 10 months after company formation)
Appointment Duration5 years, 8 months (closed 07 September 1999)
RoleChartered Accountant
Correspondence Address14 Shirley Avenue
Cheam
Sutton
Surrey
SM2 7QR
Secretary NameMr Geoffrey Arthur George Shepheard
NationalityBritish
StatusClosed
Appointed16 March 1994(6 years, 1 month after company formation)
Appointment Duration5 years, 5 months (closed 07 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed Tiles
62 Park Road
Woking
Surrey
GU22 7DB
Secretary NameMr Anthony Cook
NationalityBritish
StatusResigned
Appointed18 September 1992(4 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 January 1994)
RoleCompany Director
Correspondence AddressFlat 81 Darwin Court
2-24 Gloucester Avenue
London
NW1 7BQ
Secretary NameBrian Williams
NationalityBritish
StatusResigned
Appointed20 January 1994(5 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 16 March 1994)
RoleCompany Director
Correspondence Address14 Shirley Avenue
Cheam
Sutton
Surrey
SM2 7QR

Location

Registered Address10 Grosvenor Gardens
London
SW1W 0DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts24 March 1998 (23 years, 6 months ago)
Accounts CategoryFull
Accounts Year End24 March

Filing History

4 May 1999First Gazette notice for voluntary strike-off (1 page)
25 March 1999Application for striking-off (1 page)
26 January 1999Full accounts made up to 24 March 1998 (6 pages)
14 October 1998Return made up to 18/09/98; no change of members (7 pages)
10 February 1998Declaration of satisfaction of mortgage/charge (1 page)
25 January 1998Full accounts made up to 24 March 1997 (8 pages)
24 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 November 1997Return made up to 18/09/97; full list of members (8 pages)
18 July 1997Registered office changed on 18/07/97 from: 8/10,grosvenor gardens london SW1W 0DQ (1 page)
12 November 1996Full accounts made up to 24 March 1996 (8 pages)
28 October 1996Return made up to 18/09/96; no change of members (7 pages)
24 October 1996Declaration of satisfaction of mortgage/charge (1 page)
9 January 1996Auditor's resignation (1 page)
30 November 1995Full accounts made up to 24 March 1995 (8 pages)
31 October 1995Return made up to 18/09/94; full list of members; amend (14 pages)
31 October 1995Return made up to 18/09/95; no change of members (16 pages)