Aitch Residential Properties Limited

Company Name	Aitch Residential Properties Limited
Company Status	Dissolved
Company Number	03281440
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Henry Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2003(7 years after company formation)
Appointment Duration	7 years, 3 months (closed 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Oaks Bury Road Sewardstonebury London E4 7QL

Secretary Name	Enamur Rahman
Status	Closed
Appointed	01 July 2010(13 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (closed 08 March 2011)
Role	Company Director
Correspondence Address	Copper House Snakes Lane East Woodford Green Essex IG8 7HX

Director Name	Mr Henry Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 09 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Oaks Bury Road Sewardstonebury London E4 7QL

Secretary Name	Roger Mahoney
Nationality	British
Status	Resigned
Appointed	04 December 1996(2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 27 May 2002)
Role	Company Director
Correspondence Address	Decaris Lodge Farm End Sewardstonebury London E4 7QS

Director Name	Mr Paul Clifford Rose
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 January 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Mansfield Hill Chingford London E4 7JU

Secretary Name	Simon Christoffer Stedman
Nationality	British
Status	Resigned
Appointed	27 May 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2003)
Role	Company Director
Correspondence Address	45 Ford End Woodford Green Essex IG8 0EG

Director Name	Mr Simon Christoffer Stedman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	136 Glengall Road Woodford Green Essex IG8 0DS

Secretary Name	Colin Burton
Nationality	British
Status	Resigned
Appointed	23 September 2003(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 2008)
Role	Company Director
Correspondence Address	14 Barnsley Road Romford Essex RM3 9LP

Secretary Name	Mr James Daniels
Nationality	British
Status	Resigned
Appointed	14 November 2008(11 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2010)
Role	Accountant
Correspondence Address	21 Byron Avenue South Woodford London E18 2HH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Copper House Snakes Lane East Woodford Green Essex IG8 7HX
Region	London
Constituency	Ilford North
County	Greater London
Ward	Bridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

8 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 August 2010	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 16 August 2010 (1 page)
1 July 2010	Appointment of Enamur Rahman as a secretary (1 page)
1 July 2010	Termination of appointment of James Daniels as a secretary (1 page)
1 July 2010	Appointment of Enamur Rahman as a secretary (1 page)
1 July 2010	Termination of appointment of James Daniels as a secretary (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	Compulsory strike-off action has been suspended (1 page)
13 October 2009	Compulsory strike-off action has been suspended (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
4 March 2009	Return made up to 20/11/08; full list of members (3 pages)
4 March 2009	Return made up to 20/11/08; full list of members (3 pages)
19 November 2008	Secretary appointed james daniels (2 pages)
19 November 2008	Appointment Terminated Secretary colin burton (1 page)
19 November 2008	Secretary appointed james daniels (2 pages)
19 November 2008	Appointment terminated secretary colin burton (1 page)
27 June 2008	Appointment Terminated Director simon stedman (1 page)
27 June 2008	Appointment terminated director simon stedman (1 page)
16 June 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
16 June 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
14 December 2007	Return made up to 20/11/07; full list of members (2 pages)
14 December 2007	Return made up to 20/11/07; full list of members (2 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
2 July 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
2 July 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
17 January 2007	Return made up to 20/11/06; full list of members (2 pages)
17 January 2007	Return made up to 20/11/06; full list of members (2 pages)
23 June 2006	Full accounts made up to 31 August 2005 (12 pages)
23 June 2006	Full accounts made up to 31 August 2005 (12 pages)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
19 January 2006	Return made up to 20/11/05; full list of members (2 pages)
19 January 2006	Return made up to 20/11/05; full list of members (2 pages)
2 August 2005	Registered office changed on 02/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
2 August 2005	Registered office changed on 02/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
1 July 2005	Full accounts made up to 31 August 2004 (9 pages)
1 July 2005	Full accounts made up to 31 August 2004 (9 pages)
13 December 2004	Return made up to 20/11/04; full list of members (7 pages)
13 December 2004	Return made up to 20/11/04; full list of members (7 pages)
5 July 2004	Full accounts made up to 31 August 2003 (9 pages)
5 July 2004	Full accounts made up to 31 August 2003 (9 pages)
5 April 2004	Particulars of mortgage/charge (3 pages)
5 April 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Return made up to 20/11/03; full list of members (7 pages)
6 March 2004	Return made up to 20/11/03; full list of members (7 pages)
7 February 2004	Director's particulars changed (1 page)
7 February 2004	Director's particulars changed (1 page)
5 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2003	New director appointed (4 pages)
12 December 2003	New director appointed (4 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New director appointed (3 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New director appointed (3 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
20 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2003	Full accounts made up to 31 August 2002 (9 pages)
18 May 2003	Full accounts made up to 31 August 2002 (9 pages)
4 February 2003	Particulars of mortgage/charge (4 pages)
4 February 2003	Particulars of mortgage/charge (4 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
29 November 2002	Return made up to 20/11/02; full list of members (6 pages)
29 November 2002	Return made up to 20/11/02; full list of members (6 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
3 July 2002	Full accounts made up to 31 August 2001 (9 pages)
3 July 2002	Full accounts made up to 31 August 2001 (9 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	New director appointed (3 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	New director appointed (3 pages)
11 June 2002	New secretary appointed (2 pages)
7 December 2001	Return made up to 20/11/01; full list of members (6 pages)
7 December 2001	Return made up to 20/11/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 August 2000 (12 pages)
4 July 2001	Full accounts made up to 31 August 2000 (12 pages)
8 December 2000	Return made up to 20/11/00; full list of members (6 pages)
8 December 2000	Return made up to 20/11/00; full list of members (6 pages)
3 July 2000	Full accounts made up to 31 August 1999 (9 pages)
3 July 2000	Full accounts made up to 31 August 1999 (9 pages)
16 December 1999	Return made up to 20/11/99; full list of members (6 pages)
16 December 1999	Return made up to 20/11/99; full list of members (6 pages)
4 July 1999	Full accounts made up to 31 August 1998 (12 pages)
4 July 1999	Full accounts made up to 31 August 1998 (12 pages)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Return made up to 20/11/98; full list of members (5 pages)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Return made up to 20/11/98; full list of members (5 pages)
15 May 1998	Full accounts made up to 31 August 1997 (10 pages)
15 May 1998	Full accounts made up to 31 August 1997 (10 pages)
27 November 1997	Return made up to 20/11/97; full list of members (6 pages)
27 November 1997	Return made up to 20/11/97; full list of members (6 pages)
18 July 1997	Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page)
18 July 1997	Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page)
15 May 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Registered office changed on 10/12/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Registered office changed on 10/12/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Secretary resigned;director resigned (1 page)
10 December 1996	Secretary resigned;director resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Director resigned (1 page)
20 November 1996	Incorporation (17 pages)

Aitch Residential Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London