| Company Name | Royal Pier (Southampton) Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03722171 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1999(25 years, 2 months ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
| Previous Names | Corporate Oasis Limited and ECI Associates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Peter George Farquhar Dibben |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1999(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy Cottage Farm Minstead Lyndhurst Hampshire SO43 7FY |
| Director Name | Roger Pell-Stevens |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1999(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 August 2001) |
| Role | Architect/Developer |
| Correspondence Address | Lynbrook Salisbury Road, Blashford Ringwood Hampshire BH24 3PB |
| Director Name | Jon Arthur Stanwyck |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 August 2001) |
| Role | Company Director |
| Correspondence Address | Lampits House 211 Woodlands Road Woodlands Southampton Hampshire SO40 7GJ |
| Secretary Name | Michael Adrian Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2000(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 August 2001) |
| Role | Company Director |
| Correspondence Address | 34 Lammas Gate Faversham Kent ME13 7ND |
| Secretary Name | Mr Keith Marshall Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1999(4 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 19 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Green Lane Oxhey Watford WD19 4NL |
| Director Name | Mr Peter Ifor Davies |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 10 April 2000) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Forest Green House Bank Lyndhurst Hampshire SO43 7FD |
| Secretary Name | Mr Peter George Farquhar Dibben |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 10 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy Cottage Farm Minstead Lyndhurst Hampshire SO43 7FY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Centurion House 37 Jewry Street London EC3N 2ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2001 | Application for striking-off (1 page) |
| 15 March 2001 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
| 14 November 2000 | Director resigned (1 page) |
| 12 May 2000 | Secretary resigned (1 page) |
| 12 May 2000 | New secretary appointed (2 pages) |
| 12 May 2000 | Secretary resigned (1 page) |
| 20 April 2000 | Return made up to 26/02/00; full list of members (7 pages) |
| 23 August 1999 | New director appointed (1 page) |
| 12 August 1999 | New director appointed (2 pages) |
| 3 August 1999 | Registered office changed on 03/08/99 from: crown chambers bridge street salisbury wiltshire SP1 2LX (1 page) |
| 3 August 1999 | New director appointed (2 pages) |
| 3 August 1999 | New secretary appointed (2 pages) |
| 15 July 1999 | Secretary resigned (1 page) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 July 1999 | New director appointed (1 page) |
| 15 July 1999 | Director resigned (1 page) |
| 15 July 1999 | New secretary appointed (1 page) |
| 18 June 1999 | Company name changed eci associates LIMITED\certificate issued on 21/06/99 (2 pages) |
| 11 May 1999 | Company name changed corporate oasis LIMITED\certificate issued on 11/05/99 (2 pages) |