Royal Victoria Docks Developments Limited

Company Name	Royal Victoria Docks Developments Limited
Company Status	Dissolved
Company Number	04267691
Category	Private Limited Company
Incorporation Date	9 August 2001(22 years, 9 months ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Michael Edwards
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2009(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Riversleigh Road Leamington Spa Warwickshire CV32 6BG

Secretary Name	Mr Martin Lewis
Status	Closed
Appointed	23 March 2011(9 years, 7 months after company formation)
Appointment Duration	1 year (closed 10 April 2012)
Role	Company Director
Correspondence Address	3 Bede Island Road Leicester LE2 7EA

Director Name	Paul Dipino
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	75 Royal Hill London SE10 8SE

Director Name	Lisa Jane Goobey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	214 Masterman Road East Ham London E6 3NJ

Director Name	Ms Jane Ann Wells
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Shooters Hill Road Blackheath London SE3 7AS

Director Name	Mr Christopher Henry Hawkins
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2001(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Shooters Hill Road Blackheath London SE3 7AS

Secretary Name	Mr Christopher Henry Hawkins
Nationality	British
Status	Resigned
Appointed	09 September 2001(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Shooters Hill Road Blackheath London SE3 7AS

Director Name	Mr Mukhtar Ahmed Latif
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 June 2008)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	26 Upton Court Road Slough Berkshire SL3 7LZ

Director Name	Mr Atulkumar Bhogilal Patel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(2 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Heybridge Road Leicester Leicestershire LE5 0AP

Secretary Name	Mr Atulkumar Bhogilal Patel
Nationality	British
Status	Resigned
Appointed	16 June 2004(2 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 May 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Heybridge Road Leicester Leicestershire LE5 0AP

Director Name	Robert James Nettleton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(6 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 May 2009)
Role	Development Director
Correspondence Address	Birchdown Portland Road Kirby Muxloe Leicester Leicestershire LE9 2EH

Secretary Name	Miss Sophy Haskey Macmillan
Nationality	British
Status	Resigned
Appointed	21 May 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2011)
Role	Solicitor
Correspondence Address	16 Thistley Close Thorpe Astley, Braunstone Leicester Leicestershire LE3 3RZ

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Location

Registered Address	Asra House No 1 Long Lane London SE1 4PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
14 December 2011	Application to strike the company off the register (3 pages)
14 December 2011	Application to strike the company off the register (3 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 4 (4 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 4 (4 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 4 (4 pages)
24 March 2011	Appointment of Mr Martin Lewis as a secretary (2 pages)
24 March 2011	Termination of appointment of Sophy Macmillan as a secretary (1 page)
24 March 2011	Appointment of Mr Martin Lewis as a secretary (2 pages)
24 March 2011	Termination of appointment of Sophy Macmillan as a secretary (1 page)
23 March 2011	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
25 December 2010	Compulsory strike-off action has been discontinued (1 page)
25 December 2010	Compulsory strike-off action has been discontinued (1 page)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
3 March 2010	Termination of appointment of Atul Patel as a director (1 page)
3 March 2010	Termination of appointment of Robert Nettleton as a director (1 page)
3 March 2010	Termination of appointment of Atul Patel as a director (1 page)
3 March 2010	Termination of appointment of Robert Nettleton as a director (1 page)
16 September 2009	Director appointed mr keith edwards (1 page)
16 September 2009	Return made up to 09/08/09; full list of members (4 pages)
16 September 2009	Secretary appointed miss sophy haskey macmillan (1 page)
16 September 2009	Return made up to 09/08/09; full list of members (4 pages)
16 September 2009	Secretary appointed miss sophy haskey macmillan (1 page)
16 September 2009	Appointment Terminated Secretary atul patel (1 page)
16 September 2009	Director appointed mr keith edwards (1 page)
16 September 2009	Appointment terminated secretary atul patel (1 page)
4 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
13 August 2008	Return made up to 09/08/08; full list of members (3 pages)
13 August 2008	Return made up to 09/08/08; full list of members (3 pages)
7 August 2008	Appointment Terminated Director mukhtar latif (1 page)
7 August 2008	Appointment terminated director mukhtar latif (1 page)
7 August 2008	Director appointed robert james nettleton (2 pages)
7 August 2008	Director appointed robert james nettleton (2 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
4 October 2007	Return made up to 09/08/07; no change of members (7 pages)
4 October 2007	Return made up to 09/08/07; no change of members (7 pages)
26 January 2007	Full accounts made up to 31 March 2006 (11 pages)
26 January 2007	Full accounts made up to 31 March 2006 (11 pages)
15 November 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
15 November 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
25 August 2006	Return made up to 09/08/06; full list of members (7 pages)
25 August 2006	Return made up to 09/08/06; full list of members (7 pages)
5 July 2006	Full accounts made up to 31 August 2005 (11 pages)
5 July 2006	Full accounts made up to 31 August 2005 (11 pages)
14 November 2005	Full accounts made up to 31 August 2004 (12 pages)
14 November 2005	Full accounts made up to 31 August 2004 (12 pages)
1 November 2005	Return made up to 09/08/05; full list of members (7 pages)
1 November 2005	Return made up to 09/08/05; full list of members (7 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 1A rotherhithe new road surrey quays london SE16 2AH (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 1A rotherhithe new road surrey quays london SE16 2AH (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	New secretary appointed;new director appointed (2 pages)
3 December 2004	Return made up to 09/08/04; full list of members (9 pages)
3 December 2004	New secretary appointed;new director appointed (2 pages)
3 December 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director resigned (9 pages)
3 December 2004	Secretary resigned;director resigned (1 page)
3 December 2004	Secretary resigned;director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
20 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
20 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
12 November 2003	Return made up to 09/08/03; full list of members (9 pages)
12 November 2003	Return made up to 09/08/03; full list of members (9 pages)
3 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
3 July 2003	Accounts made up to 31 August 2002 (1 page)
26 February 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
24 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2002	Return made up to 09/08/02; full list of members (8 pages)
30 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2002	New secretary appointed;new director appointed (2 pages)
4 July 2002	New secretary appointed;new director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
27 October 2001	Registered office changed on 27/10/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Secretary resigned;director resigned (1 page)
27 October 2001	Registered office changed on 27/10/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
27 October 2001	Secretary resigned;director resigned (1 page)
27 October 2001	Director resigned (1 page)
9 August 2001	Incorporation (19 pages)
9 August 2001	Incorporation (19 pages)

Royal Victoria Docks Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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