| Company Name | The Development & Realisation Trust (Covent Garden) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02221910 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1988(36 years, 2 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Reginald Stringer |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1992(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | Pipers Landing Green Lane Albury Guildford GU5 9EP |
| Director Name | Mr Stephan Anthony Wingate |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1992(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 September 1999) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Pont Street London SW1X 0AE |
| Director Name | Brian Williams |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1993(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 07 September 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Shirley Avenue Cheam Sutton Surrey SM2 7QR |
| Secretary Name | Mr Geoffrey Arthur George Shepheard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1994(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 07 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Tiles 62 Park Road Woking Surrey GU22 7DB |
| Secretary Name | Mr Anthony Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 January 1994) |
| Role | Company Director |
| Correspondence Address | Flat 81 Darwin Court 2-24 Gloucester Avenue London NW1 7BQ |
| Secretary Name | Brian Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1994(5 years, 11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 16 March 1994) |
| Role | Company Director |
| Correspondence Address | 14 Shirley Avenue Cheam Sutton Surrey SM2 7QR |
Location
| Registered Address | 10 Grosvenor Gardens London SW1W 0DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 24 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 24 March |
Filing History
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 March 1999 | Application for striking-off (1 page) |
| 26 January 1999 | Full accounts made up to 24 March 1998 (6 pages) |
| 14 October 1998 | Return made up to 18/09/98; no change of members (7 pages) |
| 10 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 1998 | Full accounts made up to 24 March 1997 (8 pages) |
| 24 November 1997 | Return made up to 18/09/97; full list of members (8 pages) |
| 24 November 1997 | Resolutions
|
| 18 July 1997 | Registered office changed on 18/07/97 from: 8/10,grosvenor gardens london SW1W 0DQ (1 page) |
| 12 November 1996 | Full accounts made up to 24 March 1996 (8 pages) |
| 28 October 1996 | Return made up to 18/09/96; no change of members (7 pages) |
| 24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 January 1996 | Auditor's resignation (1 page) |
| 30 November 1995 | Full accounts made up to 24 March 1995 (8 pages) |
| 31 October 1995 | Return made up to 18/09/94; full list of members; amend (14 pages) |
| 31 October 1995 | Return made up to 18/09/95; no change of members (16 pages) |