London
W1U 1PB
Secretary Name | REIT (Corporate Services) Limited (Corporation) |
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Status | Closed |
Appointed | 19 December 2001(9 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 09 December 2008) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | Joelle Theresa Whayman |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 December 1993) |
Role | Company Director |
Correspondence Address | Flat 4 Maybury Mews Stanhope Road Highgate London N6 5YT |
Secretary Name | Mr Ivor Smith |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 1993(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 April 1994) |
Role | Company Director |
Correspondence Address | 1 Bridge Lane London NW11 0EA |
Director Name | Mr Leopold Noe |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 April 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | Mr Ivor Smith |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 September 1995) |
Role | Company Director |
Correspondence Address | 1 Bridge Lane London NW11 0EA |
Director Name | David Ian Roberts |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 December 1999) |
Role | Surveyor |
Correspondence Address | Old Brookside House Winkfield Road Ascot Berkshire SL5 7LX |
Secretary Name | Mr Geoffrey Colin Neville Ward |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 1994(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 23 December 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 131 Bishopsteignton Shoeburyness Southend On Sea Essex SS3 8BQ |
Director Name | Mr Duncan Whiteford Taylor Bain |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 23 December 1999) |
Role | Chartered Accountant |
Correspondence Address | St Huberts Hill Marley Common Haslemere Surrey GU27 3PT |
Director Name | Mr Kevin David McGrath |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 19 December 2001) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 19 Elm Avenue London W5 3XA |
Director Name | Mr Philip Martin Noe |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 June 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Bridge Lane London NW11 0EE |
Director Name | Martin Paul Sheppard |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 19 December 2001) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 53 Etchingham Park Road London N3 2EB |
Secretary Name | Martin Paul Sheppard |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 19 December 2001) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 53 Etchingham Park Road London N3 2EB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Reit Asset Management 5 Wigmore Street London W1U 1PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2008 | Return made up to 02/02/08; full list of members (3 pages) |
10 July 2008 | Application for striking-off (1 page) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
22 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
13 November 2006 | Full accounts made up to 31 March 2006 (10 pages) |
3 November 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
21 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
21 March 2006 | Location of register of members (1 page) |
21 March 2006 | Registered office changed on 21/03/06 from: c/o reit asset management 5 wigmore street london W1H 1PB (1 page) |
21 March 2006 | Location of debenture register (1 page) |
9 November 2005 | Accounts for a dormant company made up to 24 December 2004 (5 pages) |
26 October 2005 | Delivery ext'd 3 mth 24/12/04 (1 page) |
10 February 2005 | Return made up to 02/02/05; full list of members
|
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
10 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
25 October 2003 | Accounts for a dormant company made up to 24 December 2002 (5 pages) |
12 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
27 October 2002 | Accounts for a dormant company made up to 24 December 2001 (5 pages) |
10 August 2002 | Director resigned (1 page) |
8 February 2002 | Return made up to 02/02/02; full list of members
|
28 December 2001 | Director resigned (1 page) |
28 December 2001 | New secretary appointed (2 pages) |
28 December 2001 | Secretary resigned;director resigned (1 page) |
28 December 2001 | New director appointed (3 pages) |
24 December 2001 | Total exemption full accounts made up to 24 December 2000 (8 pages) |
25 October 2001 | Delivery ext'd 3 mth 24/12/00 (1 page) |
9 February 2001 | Return made up to 02/02/01; full list of members (7 pages) |
5 February 2001 | Full accounts made up to 24 December 1999 (10 pages) |
17 February 2000 | Return made up to 02/02/00; full list of members (7 pages) |
17 January 2000 | Registered office changed on 17/01/00 from: 9 queen anne street london W1M 9FD (1 page) |
10 January 2000 | New secretary appointed;new director appointed (3 pages) |
10 January 2000 | Secretary resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | New director appointed (3 pages) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | New director appointed (3 pages) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 February 1999 | Return made up to 02/02/99; full list of members (6 pages) |
3 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
5 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
25 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
11 April 1997 | Director resigned (1 page) |
11 February 1997 | Return made up to 04/02/97; full list of members (10 pages) |
9 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
30 September 1996 | Resolutions
|
6 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
17 February 1996 | Return made up to 04/02/96; full list of members (9 pages) |
20 September 1995 | Director resigned;new director appointed (4 pages) |
20 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
15 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 July 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |
15 July 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |