Real Estate Strategy Limited

Company Name	Real Estate Strategy Limited
Company Status	Dissolved
Company Number	02366260
Category	Private Limited Company
Incorporation Date	29 March 1989(35 years, 1 month ago)
Dissolution Date	7 December 2004 (19 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1999(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 07 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Steven John O'Brien
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2000(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 December 2004)
Role	Solicitor
Correspondence Address	10 Ryders Langton Green Tunbridge Wells Kent TN3 0DX

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	28 January 1994(4 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (closed 07 December 2004)
Correspondence Address	4 Broadgate London EC2M 2DA

Director Name	Mr Andrew Ellis Baum
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 1999)
Role	Property Research Consultant
Country of Residence	United Kingdom
Correspondence Address	Bridge House Thames Road, Goring Reading Berkshire RG8 9AH

Director Name	Prof Bryan Duncan Macgregor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 1993)
Role	Property Research Consultant
Correspondence Address	88 High Street Old Aberdeen Aberdeen Aberdeenshire AB2 3HE Scotland

Director Name	James Andrew Schofield
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 1999)
Role	Research Manager
Correspondence Address	20 Roslyn Close Broxbourne Hertfordshire EN10 7DA

Secretary Name	Mr James Frederick Smith
Nationality	British
Status	Resigned
Appointed	29 March 1992(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 05 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hillcroft Avenue Purley Surrey CR8 3DJ

Director Name	Mr John Leonard Partridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(3 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Camelot 64 Camden Park Road Chislehurst Kent BR7 5HF

Secretary Name	Mr John Leonard Partridge
Nationality	British
Status	Resigned
Appointed	05 February 1993(3 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 January 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Camelot 64 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Mark Vevers Phythian Adams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 1999)
Role	Solicitor
Correspondence Address	Wootten House Iffley Oxford Oxfordshire OX4 4DS

Director Name	Peter Maurice Hodgett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British And Australi
Status	Resigned
Appointed	29 October 1999(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2001)
Role	Actuary
Correspondence Address	Rectory Manor 32 Shillington Road Pirton Hitchin Hertfordshire SG5 3QL

Location

Registered Address	4 Broadgate London EC2M 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£66,000
Current Liabilities	£66,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004	Voluntary strike-off action has been suspended (1 page)
24 August 2004	First Gazette notice for voluntary strike-off (1 page)
6 July 2004	Voluntary strike-off action has been suspended (1 page)
2 June 2004	Application for striking-off (1 page)
29 April 2004	Return made up to 29/03/04; full list of members (4 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 April 2003	Return made up to 29/03/03; full list of members (5 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
15 April 2002	Return made up to 29/03/02; full list of members (5 pages)
5 June 2001	Full accounts made up to 31 December 2000 (11 pages)
25 April 2001	Return made up to 29/03/01; full list of members (5 pages)
27 February 2001	Director resigned (1 page)
3 January 2001	Secretary's particulars changed (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
19 October 2000	New director appointed (2 pages)
21 April 2000	Return made up to 29/03/00; full list of members (5 pages)
17 April 2000	Full accounts made up to 31 December 1999 (11 pages)
30 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
21 April 1999	Director's particulars changed (1 page)
20 April 1999	Return made up to 29/03/99; no change of members (5 pages)
15 April 1999	Full accounts made up to 31 December 1998 (14 pages)
28 July 1998	Director resigned (1 page)
17 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 June 1998	Full accounts made up to 31 March 1998 (13 pages)
24 May 1998	Director's particulars changed (1 page)
24 May 1998	Return made up to 29/03/98; no change of members (8 pages)
24 May 1998	Director's particulars changed (1 page)
25 July 1997	New director appointed (4 pages)
25 July 1997	New director appointed (3 pages)
1 July 1997	Full group accounts made up to 31 March 1997 (10 pages)
28 May 1997	Return made up to 29/03/97; full list of members (7 pages)
27 June 1996	Full group accounts made up to 31 March 1996 (10 pages)
30 April 1996	Return made up to 29/03/96; no change of members (6 pages)
16 August 1995	Full group accounts made up to 31 March 1995 (10 pages)
25 May 1995	Return made up to 29/03/95; no change of members (10 pages)
22 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
22 December 1993	Memorandum and Articles of Association (26 pages)
23 January 1991	Full accounts made up to 30 April 1990 (5 pages)
29 March 1989	Incorporation (13 pages)

Real Estate Strategy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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