Ing Real Estate (Residential) Limited

Company Name	Ing Real Estate (Residential) Limited
Company Status	Dissolved
Company Number	03730087
Category	Private Limited Company
Incorporation Date	10 March 1999(25 years, 1 month ago)
Dissolution Date	31 March 2009 (15 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Nicholas Peter Cooper
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2001(1 year, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rodborough House The Common Hartley Wintney Hants RG27 8RZ

Director Name	Sarah Louise Dalrymple Hayward
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(2 years after company formation)
Appointment Duration	8 years (closed 31 March 2009)
Role	Chartered Surveyor
Correspondence Address	Pasten Cottage Pasten Road Oxted Surrey RH8 0RE

Director Name	Oliver Patrick Bartrum
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2004(5 years after company formation)
Appointment Duration	5 years (closed 31 March 2009)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Winton Cottage Sherfield Green Sherfield On Loddon Hook Hampshire RG27 0EN

Director Name	Mr Andrew Guy Le Strange Beaton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2004(5 years after company formation)
Appointment Duration	5 years (closed 31 March 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Pulborough Road London SW18 5UQ

Director Name	Mr David Arthur Love
Date of Birth	March 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Closed
Appointed	18 March 2004(5 years after company formation)
Appointment Duration	5 years (closed 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesters Deans Lane Walton On The Hill Surrey KT20 7UA

Secretary Name	Ing Real Estate Investment Management (UK) Limited (Corporation)
Status	Closed
Appointed	16 July 2002(3 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 31 March 2009)
Correspondence Address	2nd Floor 25 Copthall Avenue London EC2R 7BP

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Peter Thomas Davies
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2001)
Role	Chartered Surveyor
Correspondence Address	Rosary Farmhouse Park Street, Kings Cliffe Peterborough Cambridgeshire PE8 6XN

Director Name	Jaap Gillis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 October 1999(7 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	Agtur Kamper 4 Blarilum 1261 Rb

Director Name	Herman Christiaan Van Den Berg
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 October 1999(7 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	Eizenlaan 53 Hoevelaken 3871 Bl

Secretary Name	Daniel Abrahams
Nationality	British
Status	Resigned
Appointed	19 October 1999(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2001)
Role	Accountant
Correspondence Address	4 Catherine Court 30 Springfield Drive Ilford Essex IG2 6RH

Director Name	Jan Doets
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2000(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 21 November 2003)
Role	Company Director
Correspondence Address	Jan Luykenstraat 28hs Amsterdam 1071 Cp

Director Name	Johan Jacob Reijnders
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2000(1 year after company formation)
Appointment Duration	3 years (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Homeruslaan 34 Zeist 3707 Gt The Netherlands

Secretary Name	Arthur Philip Warriner Jones
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	Weyhill Crown Heights Guildford Surrey GU1 3TX

Location

Registered Address	2nd Floor 25 Copthall Avenue London EC2R 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
4 November 2008	Application for striking-off (2 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
25 March 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 February 2008	Return made up to 31/01/08; full list of members (7 pages)
4 November 2007	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page)
4 November 2007	Location of register of members (1 page)
4 November 2007	Location of debenture register (1 page)
31 October 2007	Secretary's particulars changed (1 page)
31 May 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 February 2007	Return made up to 31/01/07; full list of members (7 pages)
12 December 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 31/01/06; full list of members (7 pages)
16 January 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
19 July 2005	Full accounts made up to 31 December 2003 (14 pages)
8 February 2005	Return made up to 31/01/05; full list of members (7 pages)
7 July 2004	Secretary's particulars changed (1 page)
20 May 2004	Location of register of members (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 1ST floor 9 devonshire square london EC2M 4WX (1 page)
20 May 2004	Location of debenture register (1 page)
7 April 2004	Return made up to 10/03/04; full list of members (5 pages)
7 April 2004	Director resigned (1 page)
30 March 2004	New director appointed (5 pages)
30 March 2004	New director appointed (4 pages)
30 March 2004	New director appointed (5 pages)
27 November 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
15 October 2003	Location of debenture register (1 page)
15 October 2003	Location of register of members (1 page)
7 April 2003	Return made up to 10/03/03; full list of members (6 pages)
4 March 2003	Registered office changed on 04/03/03 from: 9 devonshire square london EC2M 4WX (1 page)
17 February 2003	Secretary's particulars changed (1 page)
21 January 2003	Group of companies' accounts made up to 31 December 2001 (12 pages)
14 October 2002	Secretary resigned (1 page)
25 March 2002	Return made up to 10/03/02; full list of members (6 pages)
25 March 2002	Director's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 July 2001	Director's particulars changed (1 page)
14 April 2001	Location of register of members (1 page)
14 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2001	Location of debenture register (1 page)
21 March 2001	Return made up to 10/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/03/01 363(353) ‐ Location of register of members address changed (7 pages)
21 March 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 72 new bond street london W1Y 0QY (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New director appointed (5 pages)
16 March 2001	New secretary appointed (2 pages)
21 November 2000	Full accounts made up to 31 December 1999 (11 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 June 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
3 April 2000	Return made up to 10/03/00; full list of members (8 pages)
30 March 2000	Location of register of members (1 page)
21 March 2000	Ad 18/01/00--------- Â£ si 2499999@1=2499999 Â£ ic 1/2500000 (2 pages)
8 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 March 2000	Registered office changed on 08/03/00 from: 10 norwich street london EC4A 1BD (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)

Ing Real Estate (Residential) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London