| Company Name | The Second Conrad Ritblat Residential Properties Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02437289 |
| Category | Public Limited Company |
| Incorporation Date | 30 October 1989(34 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert Edward Bowden |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(1 year, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG |
| Director Name | Mr Michael John Cassidy |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(1 year, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 202 Cromwell Tower Barbican London EC2Y 8DD |
| Director Name | Mr Peter Walter Simon |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(1 year, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 54 Ormond Avenue Hampton Middlesex TW12 2RX |
| Director Name | Mark Lupton Dawbarn |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1995(5 years, 8 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Solicitor |
| Correspondence Address | Lane House Sawpitt Lane Lower Oddington Moreton In Marsh Gloucestershire GL56 0US Wales |
| Secretary Name | Mark Lupton Dawbarn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1995(5 years, 8 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Solicitor |
| Correspondence Address | Lane House Sawpitt Lane Lower Oddington Moreton In Marsh Gloucestershire GL56 0US Wales |
| Director Name | Mr Stephen Thomas Meldrum |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 June 1995) |
| Role | Actuary |
| Correspondence Address | Whites Hill Amersham Road Beaconsfield Buckinghamshire HP9 2UG |
| Secretary Name | Mr Stephen Thomas Meldrum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 June 1995) |
| Role | Company Director |
| Correspondence Address | Whites Hill Amersham Road Beaconsfield Buckinghamshire HP9 2UG |
Location
| Registered Address | 3 Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 April 2000 | Dissolved (1 page) |
|---|---|
| 18 January 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 7 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 26 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1997 | Liquidators statement of receipts and payments (9 pages) |
| 30 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 June 1996 | Resolutions
|
| 31 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 31 May 1996 | Resolutions
|
| 31 May 1996 | Declaration of solvency (3 pages) |
| 17 July 1995 | New secretary appointed (4 pages) |
| 17 July 1995 | New director appointed (4 pages) |
| 12 July 1995 | Secretary resigned (2 pages) |
| 12 July 1995 | Director resigned (2 pages) |