| Company Name | Refal 265 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02457304 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1990(34 years, 3 months ago) |
| Dissolution Date | 24 August 1999 (24 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Anselm Cragg |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1992(2 years after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 August 1999) |
| Role | Banker |
| Correspondence Address | 18 Whitchurch Road Cublington Leighton Buzzard Bedfordshire LU7 0LP |
| Director Name | Michael Harvey Francis |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1992(2 years after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 August 1999) |
| Role | Senior Insolvency Manager |
| Correspondence Address | 46 Salisbury Road Tonbridge Kent TN10 4PD |
| Director Name | Mr Alan King |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 August 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Mornish Road Branksome Park Poole Dorset BY13 7BY |
| Director Name | Stephen Richard Murrell |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1993(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 24 August 1999) |
| Role | Banker |
| Correspondence Address | 38 Seeleys Road Beaconsfield Buckinghamshire HP9 1SZ |
| Director Name | Mr Dominic Anthony Paul Crawley |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(2 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 30 April 1992) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Compton Cottage Frogmore East Meon Petersfield Hampshire GU32 1QH |
| Director Name | Mr Geoffrey Norman John Davis |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(2 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 30 April 1992) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Rushington Avenue Maidenhead Berkshire SL6 1BY |
| Secretary Name | Mr Peter James Wastall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(2 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 March 1997) |
| Role | Company Director |
| Correspondence Address | Oak House Oakway Studham Bedfordshire LU6 2PE |
| Director Name | Derek Cyril Matthews |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 1993) |
| Role | Banker |
| Correspondence Address | Colesgrove Manor Goffs Oaks Waltham Cross Hertfordshire EN7 5ND |
| Secretary Name | Hamish Graham Herschel Ramsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 May 1999) |
| Role | Company Director |
| Correspondence Address | 6 Dalkeith Road London SE21 8LS |
Location
| Registered Address | One Mitre Square London EC3A 5AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 24 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 1999 | Secretary resigned (1 page) |
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 March 1999 | Application for striking-off (1 page) |
| 13 January 1999 | Return made up to 08/01/99; no change of members (6 pages) |
| 9 November 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 2 February 1998 | Return made up to 08/01/98; full list of members (8 pages) |
| 24 November 1997 | Full accounts made up to 30 April 1997 (7 pages) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 29 January 1997 | Return made up to 08/01/97; full list of members (8 pages) |
| 19 November 1996 | Full accounts made up to 30 April 1996 (7 pages) |
| 15 January 1996 | Return made up to 08/01/96; no change of members (6 pages) |
| 10 January 1996 | Full accounts made up to 30 April 1995 (7 pages) |