Royal Exchange Estates Limited

Company Name	Royal Exchange Estates Limited
Company Status	Dissolved
Company Number	03916751
Category	Private Limited Company
Incorporation Date	31 January 2000(24 years, 2 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Croftglade Limited

Business Activity

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

Directors

Director Name	Mr Peter Edwin Davidson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2000(2 weeks after company formation)
Appointment Duration	8 years (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Courtyard 69a Gowan Avenue London SW6 6RH

Director Name	Ronald Stuart Berger
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2003(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 February 2008)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Roccabella 24 Avenue Princesse Grace Monaco Monte Carlo Mc 98000

Secretary Name	Mr Peter Edwin Davidson
Nationality	British
Status	Closed
Appointed	28 January 2005(4 years, 12 months after company formation)
Appointment Duration	3 years (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Courtyard 69a Gowan Avenue London SW6 6RH

Director Name	Mr Christopher Francis Dymond
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Leathwaite Road Battersea London SW11 6RW

Director Name	Samuel Andrew Walker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2003)
Role	Chartered Surveyor
Correspondence Address	10 Longbeach Road London SW11 5ST

Director Name	Samuel Andrew Walker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2003)
Role	Chartered Surveyor
Correspondence Address	10 Longbeach Road London SW11 5ST

Secretary Name	Mr Michael Frederick Carter
Nationality	British
Status	Resigned
Appointed	14 February 2000(2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2003)
Role	Company Director
Correspondence Address	22 Bulwer Road London E11 1DD

Secretary Name	Ronald Stuart Berger
Nationality	British
Status	Resigned
Appointed	03 September 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Roccabella 24 Avenue Princesse Grace Monaco Monte Carlo Mc 98000

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	4th Floor 35 New Bridge Street London EC4V 6BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,482,643
Cash	£85
Current Liabilities	£1,618,902

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

23 October 2007	First Gazette notice for voluntary strike-off (1 page)
13 September 2007	Application for striking-off (1 page)
13 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
13 April 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2006	Full accounts made up to 30 June 2005 (10 pages)
7 March 2006	Return made up to 31/01/06; full list of members (7 pages)
16 June 2005	Director resigned (1 page)
20 April 2005	Full accounts made up to 30 June 2004 (10 pages)
3 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6LB (1 page)
8 May 2004	Full accounts made up to 30 June 2003 (10 pages)
4 March 2004	Return made up to 31/01/04; full list of members (7 pages)
24 October 2003	New secretary appointed (2 pages)
23 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned (1 page)
3 May 2003	Full accounts made up to 30 June 2002 (10 pages)
11 February 2003	Return made up to 31/01/03; full list of members (7 pages)
25 April 2002	Full accounts made up to 30 June 2001 (9 pages)
28 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Accounting reference date shortened from 31/01/01 to 30/06/00 (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New director appointed (3 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 May 2000	New director appointed (3 pages)
9 May 2000	New director appointed (3 pages)
9 May 2000	Secretary resigned (1 page)
4 April 2000	Company name changed croftglade LIMITED\certificate issued on 05/04/00 (2 pages)
31 January 2000	Incorporation (14 pages)

Royal Exchange Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London