Company NameResidential Securities Limited
Company StatusDissolved
Company Number02911822
CategoryPrivate Limited Company
Incorporation Date23 March 1994(30 years ago)
Dissolution Date9 December 2014 (9 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Richard Scott Rumbles
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Barnfield Homes Limited PO Box 79
Sutton
Surrey
SM2 7WB
Secretary NameMr Denis Henry Kerslake
NationalityBritish
StatusResigned
Appointed23 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45a Beaconsfield Road
Langley Vale
Epsom
Surrey
KT18 6HY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 March 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Richard Scott Rumbles
100.00%
Ordinary

Accounts

Latest Accounts31 January 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
18 August 2014Termination of appointment of Richard Scott Rumbles as a director on 21 July 2014 (1 page)
18 August 2014Termination of appointment of Richard Scott Rumbles as a director on 21 July 2014 (1 page)
14 August 2014Application to strike the company off the register (2 pages)
14 August 2014Application to strike the company off the register (2 pages)
13 August 2014Director's details changed for Mr Richard Scott Rumbles on 7 April 2014 (2 pages)
13 August 2014Director's details changed for Mr Richard Scott Rumbles on 7 April 2014 (2 pages)
13 August 2014Director's details changed for Mr Richard Scott Rumbles on 7 April 2014 (2 pages)
6 August 2014Termination of appointment of Denis Henry Kerslake as a secretary on 21 July 2014 (1 page)
6 August 2014Termination of appointment of Denis Henry Kerslake as a secretary on 21 July 2014 (1 page)
22 April 2014Director's details changed for Richard Scott Rumbles on 7 April 2014 (2 pages)
22 April 2014Director's details changed for Richard Scott Rumbles on 7 April 2014 (2 pages)
22 April 2014Director's details changed for Richard Scott Rumbles on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Richard Scott Rumbles on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Richard Scott Rumbles on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Richard Scott Rumbles on 7 April 2014 (2 pages)
24 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
(4 pages)
24 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
(4 pages)
24 October 2013Accounts made up to 31 January 2013 (9 pages)
24 October 2013Accounts made up to 31 January 2013 (9 pages)
25 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
25 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
23 October 2012Accounts made up to 31 January 2012 (4 pages)
23 October 2012Accounts made up to 31 January 2012 (4 pages)
26 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
26 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
17 October 2011Accounts made up to 31 January 2011 (8 pages)
17 October 2011Accounts made up to 31 January 2011 (8 pages)
23 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
23 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
6 August 2010Accounts made up to 31 January 2010 (9 pages)
6 August 2010Accounts made up to 31 January 2010 (9 pages)
23 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
23 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
20 November 2009Total exemption full accounts made up to 31 January 2009 (11 pages)
20 November 2009Total exemption full accounts made up to 31 January 2009 (11 pages)
23 March 2009Return made up to 23/03/09; full list of members (3 pages)
23 March 2009Return made up to 23/03/09; full list of members (3 pages)
1 December 2008Accounts made up to 31 January 2008 (8 pages)
1 December 2008Accounts made up to 31 January 2008 (8 pages)
5 April 2008Return made up to 23/03/08; full list of members (5 pages)
5 April 2008Return made up to 23/03/08; full list of members (5 pages)
5 December 2007Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
5 December 2007Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
22 August 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
22 August 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
30 March 2007Secretary's particulars changed (1 page)
30 March 2007Return made up to 23/03/07; full list of members (2 pages)
30 March 2007Director's particulars changed (1 page)
30 March 2007Secretary's particulars changed (1 page)
30 March 2007Return made up to 23/03/07; full list of members (2 pages)
30 March 2007Director's particulars changed (1 page)
8 June 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
8 June 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
18 April 2006Return made up to 23/03/06; full list of members (5 pages)
18 April 2006Return made up to 23/03/06; full list of members (5 pages)
22 August 2005Return made up to 23/03/05; full list of members (5 pages)
22 August 2005Return made up to 23/03/05; full list of members (5 pages)
29 July 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
29 July 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
20 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
20 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
20 April 2004Return made up to 23/03/04; full list of members (5 pages)
20 April 2004Return made up to 23/03/04; full list of members (5 pages)
17 June 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
17 June 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
24 April 2003Return made up to 23/03/03; full list of members (5 pages)
24 April 2003Return made up to 23/03/03; full list of members (5 pages)
28 October 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
28 October 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
17 April 2002Return made up to 23/03/02; full list of members (5 pages)
17 April 2002Return made up to 23/03/02; full list of members (5 pages)
17 April 2002Location of register of members (1 page)
17 April 2002Location of register of members (1 page)
9 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
9 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
4 April 2001Return made up to 23/03/01; full list of members (5 pages)
4 April 2001Return made up to 23/03/01; full list of members (5 pages)
25 January 2001Declaration of satisfaction of mortgage/charge (1 page)
25 January 2001Declaration of satisfaction of mortgage/charge (1 page)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
27 April 2000Particulars of mortgage/charge (7 pages)
27 April 2000Particulars of mortgage/charge (7 pages)
4 April 2000Return made up to 23/03/00; full list of members (5 pages)
4 April 2000Return made up to 23/03/00; full list of members (5 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
13 April 1999Return made up to 23/03/99; full list of members (5 pages)
13 April 1999Return made up to 23/03/99; full list of members (5 pages)
23 October 1998Full accounts made up to 31 December 1997 (8 pages)
23 October 1998Full accounts made up to 31 December 1997 (8 pages)
23 October 1998Particulars of mortgage/charge (3 pages)
23 October 1998Particulars of mortgage/charge (3 pages)
14 April 1998Return made up to 23/03/98; full list of members (5 pages)
14 April 1998Return made up to 23/03/98; full list of members (5 pages)
14 April 1998Director's particulars changed (1 page)
14 April 1998Director's particulars changed (1 page)
24 October 1997Full accounts made up to 31 December 1996 (8 pages)
24 October 1997Full accounts made up to 31 December 1996 (8 pages)
24 April 1997Return made up to 23/03/97; full list of members (5 pages)
24 April 1997Return made up to 23/03/97; full list of members (5 pages)
14 July 1996Full accounts made up to 31 December 1995 (7 pages)
14 July 1996Full accounts made up to 31 December 1995 (7 pages)
8 May 1996Return made up to 23/03/96; full list of members (5 pages)
8 May 1996Return made up to 23/03/96; full list of members (5 pages)
28 July 1995Full accounts made up to 31 December 1994 (5 pages)
28 July 1995Full accounts made up to 31 December 1994 (5 pages)
31 March 1995Return made up to 23/03/95; full list of members (6 pages)
31 March 1995Return made up to 23/03/95; full list of members (6 pages)