| Company Name | RSA Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03748737 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
| Previous Name | RSA Island Village (New Build) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin Frank Jewell |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Town Planner |
| Country of Residence | England |
| Correspondence Address | 6 Farm Close Cuffley Potters Bar Hertfordshire EN6 4RQ |
| Director Name | Michael Anthony Polledri |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southview 162-164 Oakleigh Road South London N11 1HE |
| Director Name | Mr Gary John Walker |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southtown House 22 Southtown Dartmouth Devon TQ6 9BX |
| Secretary Name | Mr Martin Frank Jewell |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 27 April 2005(6 years after company formation) |
| Appointment Duration | 9 years, 11 months (closed 31 March 2015) |
| Role | Self Employed Planning Con |
| Country of Residence | England |
| Correspondence Address | 6 Farm Close Cuffley Potters Bar Hertfordshire EN6 4RQ |
| Secretary Name | Mrs Janet Christine Collett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Monroe Crescent Enfield Middlesex EN1 4HT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Station Road London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Rsa Island Village LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2014 | Application to strike the company off the register (5 pages) |
| 8 December 2014 | Application to strike the company off the register (5 pages) |
| 25 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 15 January 2014 | Accounts made up to 30 April 2013 (3 pages) |
| 15 January 2014 | Accounts made up to 30 April 2013 (3 pages) |
| 17 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 17 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 17 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Accounts made up to 30 April 2012 (3 pages) |
| 5 February 2013 | Accounts made up to 30 April 2012 (3 pages) |
| 8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 2 February 2012 | Accounts made up to 30 April 2011 (3 pages) |
| 2 February 2012 | Accounts made up to 30 April 2011 (3 pages) |
| 4 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 29 June 2010 | Accounts made up to 30 April 2010 (3 pages) |
| 29 June 2010 | Accounts made up to 30 April 2010 (3 pages) |
| 21 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Accounts made up to 30 April 2009 (2 pages) |
| 21 January 2010 | Accounts made up to 30 April 2009 (2 pages) |
| 3 June 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 22 May 2009 | Director's change of particulars / gary walker / 01/08/2008 (2 pages) |
| 22 May 2009 | Director's change of particulars / gary walker / 01/08/2008 (2 pages) |
| 27 March 2009 | Accounts made up to 30 April 2008 (1 page) |
| 27 March 2009 | Accounts made up to 30 April 2008 (1 page) |
| 7 May 2008 | Return made up to 08/04/08; full list of members (7 pages) |
| 7 May 2008 | Return made up to 08/04/08; full list of members (7 pages) |
| 19 February 2008 | Accounts made up to 30 April 2007 (1 page) |
| 19 February 2008 | Accounts made up to 30 April 2007 (1 page) |
| 10 May 2007 | Return made up to 08/04/07; no change of members (7 pages) |
| 10 May 2007 | Return made up to 08/04/07; no change of members (7 pages) |
| 22 June 2006 | Accounts made up to 30 April 2006 (2 pages) |
| 22 June 2006 | Accounts made up to 30 April 2006 (2 pages) |
| 28 April 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 28 April 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 25 November 2005 | Accounts made up to 30 April 2005 (1 page) |
| 25 November 2005 | Accounts made up to 30 April 2005 (1 page) |
| 12 May 2005 | Secretary resigned (1 page) |
| 12 May 2005 | New secretary appointed (2 pages) |
| 12 May 2005 | Secretary resigned (1 page) |
| 12 May 2005 | New secretary appointed (2 pages) |
| 18 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 10 January 2005 | Accounts made up to 30 April 2004 (2 pages) |
| 10 January 2005 | Accounts made up to 30 April 2004 (2 pages) |
| 16 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 15 December 2003 | Accounts made up to 30 April 2003 (2 pages) |
| 15 December 2003 | Accounts made up to 30 April 2003 (2 pages) |
| 28 June 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 28 June 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 08/04/02; full list of members (6 pages) |
| 3 April 2003 | Return made up to 08/04/02; full list of members (6 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 9 September 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 9 April 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 9 April 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 4 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 18 August 2000 | Accounts made up to 30 April 2000 (6 pages) |
| 18 August 2000 | Accounts made up to 30 April 2000 (6 pages) |
| 28 June 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 5 May 2000 | Memorandum and Articles of Association (10 pages) |
| 5 May 2000 | Memorandum and Articles of Association (10 pages) |
| 2 May 2000 | New director appointed (3 pages) |
| 2 May 2000 | Company name changed rsa island village (new build) l imited\certificate issued on 03/05/00 (2 pages) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | New director appointed (3 pages) |
| 2 May 2000 | Company name changed rsa island village (new build) l imited\certificate issued on 03/05/00 (2 pages) |
| 2 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | New director appointed (3 pages) |
| 2 May 2000 | New director appointed (3 pages) |
| 26 April 2000 | Ad 12/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 April 2000 | Ad 12/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 April 1999 | Incorporation (17 pages) |
| 8 April 1999 | Incorporation (17 pages) |