Company NameRilstead Limited
Company StatusDissolved
Company Number02369788
CategoryPrivate Limited Company
Incorporation Date7 April 1989(35 years ago)
Dissolution Date6 December 2011 (12 years, 4 months ago)

Business Activity

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

Directors

Director NameGurbachan Singh
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1992(3 years after company formation)
Appointment Duration19 years, 8 months (closed 06 December 2011)
RoleSolicitor
Correspondence Address11 Littleton Road
Harrow
Middlesex
HA1 3SY
Director NameMr Jatinder Singh
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1992(3 years after company formation)
Appointment Duration19 years, 8 months (closed 06 December 2011)
RoleCompany Director
Correspondence Address13 Park Avenue
Southall
Middlesex
UB1 3AQ
Secretary NameGurbachan Singh
NationalityBritish
StatusClosed
Appointed07 April 1992(3 years after company formation)
Appointment Duration19 years, 8 months (closed 06 December 2011)
RoleCompany Director
Correspondence Address11 Littleton Road
Harrow
Middlesex
HA1 3SY
Director NameMr Peter Nicholas Mitchell
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1993(4 years, 3 months after company formation)
Appointment Duration18 years, 4 months (closed 06 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Wing Weavering House
Grovewood Drive South
Maidstone
Kent
ME14 5BX
Director NameRanbir Singh Suri
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1993(4 years, 3 months after company formation)
Appointment Duration18 years, 4 months (closed 06 December 2011)
RoleCompany Director
Correspondence Address25 Corringway
London
W5 3AB

Location

Registered AddressFinance House
34 Railway Approach
Station Road
Harrow Middlesex
HA3 5AA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

6 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
10 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1995Appointment of receiver/manager (2 pages)
27 November 1995Appointment of receiver/manager (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (17 pages)
4 August 1989Particulars of mortgage/charge (7 pages)
4 August 1989Particulars of mortgage/charge (7 pages)