London
W1U 1PB
Secretary Name | REIT (Corporate Services) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 21 February 2002(1 year, 6 months after company formation) |
Appointment Duration | 2 years (closed 24 February 2004) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | Mr Neville William Johnson |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2000(2 months after company formation) |
Appointment Duration | 11 months (resigned 06 September 2001) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Howitts Close Esher Surrey KT10 8LX |
Director Name | Alfred Richard Frank Strange |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2000(2 months after company formation) |
Appointment Duration | 11 months (resigned 06 September 2001) |
Role | Chartered Surveyor |
Correspondence Address | 25 Hollingbourne Gardens Ealing London W13 8EN |
Secretary Name | Mr Peter Maxwell Dudgeon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2000(2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 February 2002) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
Director Name | Mikjon Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Director Name | Land Securities Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 September 2001(1 year, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 21 February 2002) |
Correspondence Address | 5 Strand London WC2N 5AF |
Registered Address | C/0 Reit Asset Management 5 Wigmore Street London W1U 1PB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 2002 (22 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2003 | Application for striking-off (1 page) |
16 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
14 March 2002 | Particulars of mortgage/charge (5 pages) |
12 March 2002 | Particulars of mortgage/charge (4 pages) |
5 March 2002 | Director resigned (1 page) |
5 March 2002 | Secretary resigned (1 page) |
5 March 2002 | Memorandum and Articles of Association (14 pages) |
5 March 2002 | New secretary appointed (2 pages) |
5 March 2002 | Resolutions
|
5 March 2002 | Registered office changed on 05/03/02 from: 5 strand london WC2N 5AF (1 page) |
5 March 2002 | New director appointed (3 pages) |
4 March 2002 | Particulars of mortgage/charge (16 pages) |
18 September 2001 | New director appointed (4 pages) |
17 September 2001 | Director resigned (1 page) |
16 August 2001 | Return made up to 01/08/01; full list of members (5 pages) |
10 August 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
18 July 2001 | Director's particulars changed (1 page) |
10 November 2000 | Secretary resigned (1 page) |
1 November 2000 | New director appointed (3 pages) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | New director appointed (3 pages) |
1 November 2000 | Ad 05/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 November 2000 | New secretary appointed (2 pages) |
1 November 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
1 November 2000 | Registered office changed on 01/11/00 from: lacon house theobalds road london WC1X 8RW (1 page) |
1 November 2000 | Resolutions
|
12 October 2000 | Memorandum and Articles of Association (6 pages) |
10 October 2000 | Company name changed shelfco (no.1974) LIMITED\certificate issued on 11/10/00 (3 pages) |
1 August 2000 | Incorporation (23 pages) |