Conrad Ritblat / Colliers Erdman Lewis Building Consultancy Limited

Company Name	Conrad Ritblat / Colliers Erdman Lewis Building Consultancy Limited
Company Status	Dissolved
Company Number	02980140
Category	Private Limited Company
Incorporation Date	18 October 1994(29 years, 6 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)
Previous Name	Conrad Ritblat (Leeds) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Closed
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Director Name	Mr Mark John Sample
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Benslow Lane Hitchin Hertfordshire SG4 9RA

Director Name	Michael John Buswell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	22 Wynmore Avenue Bramhope Leeds LS16 9DE

Director Name	Nigel Paul Flynn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Valuer
Correspondence Address	Norfolk House Burn Bridge Road Harrogate North Yorkshire HG3 1PB

Director Name	Gareth Wilson Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Poplar Road Merton Park London SW19 3JS

Director Name	Gary Kight
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	20 Sandhill Crescent Alwoodley Leeds LS17 8DZ

Director Name	Rodney David Pickard
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Anson Close Sandridge St Albans Hertfordshire AL4 9EN

Director Name	Thomas Peter Tidy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	35 Wyatt Drive London SW13 8AL

Director Name	Andrew David Watt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Beck Lodge Thorpe Road Mattersey Bawtry Doncaster South Yorkshire DN10 5ED

Director Name	William Norman Avery
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 July 2000)
Role	Company Director
Correspondence Address	60 Icknield Close Wendover Aylesbury Buckinghamshire HP22 6HG

Director Name	Nigel John Blanchard
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	2 Woodland Avenue Windsor Berkshire SL4 4AG

Director Name	Andrew John Harnett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	8 Wellington Court Spencers Wood Reading Berkshire RG7 1BN

Director Name	Mr James Richard Horlick
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 2001)
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	8 Greencroft Gardens Enfield Middlesex EN1 3AS

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	9 Marylebone Lane London W1U 1HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
8 May 2002	Application for striking-off (1 page)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
8 January 2002	Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page)
11 October 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (6 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (3 pages)
29 June 2001	Director resigned (1 page)
4 April 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
18 September 2000	Director resigned (1 page)
4 April 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
18 October 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 December 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
11 November 1998	Return made up to 18/10/98; full list of members (11 pages)
3 September 1998	Company name changed conrad ritblat (leeds) LIMITED\certificate issued on 04/09/98 (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
6 January 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
28 October 1997	Return made up to 18/10/97; full list of members (9 pages)
8 June 1997	Director resigned (1 page)
18 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
26 February 1997	Director's particulars changed (1 page)
3 November 1996	Return made up to 18/10/96; full list of members (10 pages)
3 April 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
3 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1996	Return made up to 18/10/95; full list of members (10 pages)

Conrad Ritblat / Colliers Erdman Lewis Building Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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