Disney Real Estate Investments (UK) Limited

Company Name	Disney Real Estate Investments (UK) Limited
Directors	Nigel Anthony Cook and Bruce Ellis
Company Status	Dissolved
Company Number	03188797
Category	Private Limited Company
Incorporation Date	22 April 1996(28 years ago)
Previous Name	Resortsuper Limited

Business Activity

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

Directors

Director Name	Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(7 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 4 Greencroft Gardens London NW6 3LS

Secretary Name	Rosemary Claire Bloom
Nationality	British
Status	Current
Appointed	19 March 2004(7 years, 11 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	16a St Stephens Close London NW8 6DB

Director Name	Bruce Ellis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 September 2004(8 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Correspondence Address	41 Albert Bridge Road London SW11 4PX

Director Name	George Hodges Garfield
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1996(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1998)
Role	Property Development
Correspondence Address	1233 North Isabel Glendale California Ca91207

Director Name	Sanford Martin Litvack
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1996(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2000)
Role	Chief Officer
Correspondence Address	10601 Wilshire Boulevard Suite 1103 Los Angeles California 90024 United States

Director Name	Ms Marsha Leigh Reed
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1996(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 19 March 2004)
Role	Corporate Secretary
Country of Residence	United States
Correspondence Address	4301 El Prieto Road Altadena California 91001 United States

Secretary Name	Cindy Rose
Nationality	American
Status	Resigned
Appointed	08 May 1996(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1999)
Role	Attorney At Law
Correspondence Address	34 Elm Park Road Flat 2 London SW3 6AX

Director Name	Allan George Churchill
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(5 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 2000)
Role	Operations Manager
Correspondence Address	9 Palmers Field Avenue Chichester West Sussex PO19 4YE

Director Name	Stephen Douglas Juge
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1997(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 November 2000)
Role	Lawyer
Correspondence Address	13 Rue De L Yvette 75016 Paris France

Director Name	Christopher John Kane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1999(2 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 March 2004)
Role	Chartered Surveyor
Correspondence Address	15 Railway Road Teddington Middlesex TW11 8SB

Secretary Name	Mr Peter Lloyd Wiley
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	104 Ramillies Road Chiswick London W4 1JA

Director Name	Mitchell Cordon Hill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1999(2 years, 12 months after company formation)
Appointment Duration	11 months (resigned 20 March 2000)
Role	Svp Real Estate & Cfo
Correspondence Address	56 Via Porto Grande Rancho Palos Verdes 90275 California United States

Director Name	Rosemary Claire Bloom
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(7 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 September 2004)
Role	Lawyer
Correspondence Address	16a St Stephens Close London NW8 6DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

3 February 2007	Dissolved (1 page)
3 November 2006	Return of final meeting in a members' voluntary winding up (4 pages)
3 November 2006	Liquidators statement of receipts and payments (6 pages)
26 October 2006	Liquidators statement of receipts and payments (5 pages)
18 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
18 September 2006	C/O replacement of liquidator (14 pages)
18 September 2006	Appointment of a voluntary liquidator (1 page)
14 September 2006	Sec/state release of liquidator (1 page)
10 April 2006	Liquidators statement of receipts and payments (5 pages)
21 October 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: baker tilly spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 3 queen caroline street hammersmith london W6 9PE (1 page)
7 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 2004	Declaration of solvency (3 pages)
7 October 2004	Appointment of a voluntary liquidator (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
1 June 2004	Full accounts made up to 30 September 2003 (11 pages)
21 May 2004	Return made up to 22/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
27 June 2003	Full accounts made up to 30 September 2002 (12 pages)
9 June 2003	Return made up to 22/04/03; full list of members (7 pages)
25 March 2003	Auditor's resignation (2 pages)
29 July 2002	Full accounts made up to 30 September 2001 (11 pages)
30 October 2001	Full accounts made up to 30 September 2000 (11 pages)
26 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
24 May 2001	Return made up to 22/04/01; full list of members (6 pages)
6 March 2001	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 October 2000	Full accounts made up to 30 September 1999 (12 pages)
26 July 2000	Director resigned (1 page)
14 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
25 April 2000	Return made up to 22/04/00; full list of members (7 pages)
28 March 2000	Director resigned (1 page)
22 February 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/02/00 (2 pages)
18 January 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
30 November 1999	Full accounts made up to 30 September 1998 (11 pages)
28 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
3 June 1999	Return made up to 22/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 41 devonshire street london W1N 1LN (1 page)
27 May 1998	Full accounts made up to 30 September 1997 (11 pages)
19 May 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 February 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
16 July 1997	New director appointed (2 pages)
29 April 1997	Return made up to 22/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 1997	Ad 25/09/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 February 1997	New director appointed (1 page)
1 July 1996	New director appointed (1 page)
1 July 1996	New secretary appointed (1 page)
1 July 1996	New director appointed (2 pages)
18 June 1996	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
18 June 1996	Registered office changed on 18/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 June 1996	New director appointed (1 page)
17 June 1996	Director resigned (1 page)
24 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 May 1996	Memorandum and Articles of Association (13 pages)
22 May 1996	Â£ nc 1000/10000000 08/05/96 (1 page)
22 May 1996	Memorandum and Articles of Association (11 pages)
22 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 May 1996	Company name changed resortsuper LIMITED\certificate issued on 16/05/96 (2 pages)
22 April 1996	Incorporation (9 pages)

Disney Real Estate Investments (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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