Ing Real Estate Chester Waterside Limited

Company Name	Ing Real Estate Chester Waterside Limited
Company Status	Dissolved
Company Number	04445005
Category	Private Limited Company
Incorporation Date	22 May 2002(21 years, 11 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)

Business Activity

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

Directors

Director Name	Oliver Patrick Bartrum
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(1 year, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 08 March 2011)
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 David Arthur Love
Date of Birth	March 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Closed
Appointed	01 July 2003(1 year, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesters Deans Lane Walton On The Hill Surrey KT20 7UA

Director Name	Mrs Elizabeth Anne Horner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2010(8 years, 4 months after company formation)
Appointment Duration	5 months (closed 08 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5TQ

Secretary Name	Ing Real Estate Investment Management (UK) Limited (Corporation)
Status	Closed
Appointed	31 July 2002(2 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (closed 08 March 2011)
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Director Name	Nicholas Peter Cooper
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(1 week, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rodborough House The Common Hartley Wintney Hants RG27 8RZ

Director Name	Thomas Francis Hazell King
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(1 week, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2003)
Role	Company Director
Correspondence Address	61 Beechwood Road South Croydon Surrey CR2 0AE

Secretary Name	Arthur Philip Warriner Jones
Nationality	British
Status	Resigned
Appointed	30 May 2002(1 week, 1 day after company formation)
Appointment Duration	2 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Weyhill Crown Heights Guildford Surrey GU1 3TX

Director Name	Mr Andrew Guy Le Strange Beaton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Pulborough Road London SW18 5UQ

Location

Registered Address	60 London Wall London EC2M 5TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
15 November 2010	Application to strike the company off the register (3 pages)
15 November 2010	Application to strike the company off the register (3 pages)
4 October 2010	Appointment of Mrs Elizabeth Anne Horner as a director (2 pages)
4 October 2010	Appointment of Mrs Elizabeth Anne Horner as a director (2 pages)
4 October 2010	Termination of appointment of Andrew Beaton as a director (1 page)
4 October 2010	Termination of appointment of Andrew Beaton as a director (1 page)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 1 (5 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 1 (5 pages)
15 January 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
15 January 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
19 November 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages)
19 November 2009	Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 (1 page)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
18 June 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
18 June 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
9 June 2008	Accounts made up to 31 May 2007 (6 pages)
9 June 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
12 May 2008	Return made up to 30/04/08; full list of members (6 pages)
12 May 2008	Return made up to 30/04/08; full list of members (6 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	Registered office changed on 04/11/07 from: 6TH floor, 60 london wall, london, EC2M 5TQ (1 page)
31 October 2007	Secretary's particulars changed (1 page)
31 October 2007	Secretary's particulars changed (1 page)
16 May 2007	Return made up to 30/04/07; full list of members (6 pages)
16 May 2007	Return made up to 30/04/07; full list of members (6 pages)
2 April 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
2 April 2007	Accounts made up to 31 May 2006 (6 pages)
5 September 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)
31 July 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 30/04/06; full list of members (6 pages)
2 June 2006	Return made up to 30/04/06; full list of members (6 pages)
26 January 2006	Accounts made up to 31 May 2005 (6 pages)
26 January 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
16 May 2005	Return made up to 30/04/05; full list of members (6 pages)
16 May 2005	Return made up to 30/04/05; full list of members (6 pages)
28 February 2005	Accounts made up to 31 May 2004 (6 pages)
28 February 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
12 July 2004	Secretary's particulars changed (1 page)
12 July 2004	Secretary's particulars changed (1 page)
2 July 2004	Return made up to 22/05/04; full list of members (6 pages)
2 July 2004	Return made up to 22/05/04; full list of members (6 pages)
20 May 2004	Registered office changed on 20/05/04 from: first floor, devonshire square, london, EC2M 4WX (1 page)
20 May 2004	Registered office changed on 20/05/04 from: first floor, devonshire square, london, EC2M 4WX (1 page)
2 April 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
2 April 2004	Accounts made up to 31 May 2003 (6 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
14 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2003	New director appointed (3 pages)
11 July 2003	New director appointed (3 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (3 pages)
11 July 2003	New director appointed (3 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (3 pages)
11 July 2003	New director appointed (3 pages)
11 July 2003	Director resigned (1 page)
3 June 2003	Return made up to 22/05/03; full list of members (5 pages)
3 June 2003	Return made up to 22/05/03; full list of members (5 pages)
19 February 2003	Secretary's particulars changed (1 page)
19 February 2003	Secretary's particulars changed (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Registered office changed on 19/06/02 from: 10 norwich street, london, EC4A 1BD (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	New director appointed (3 pages)
19 June 2002	Registered office changed on 19/06/02 from: 10 norwich street, london, EC4A 1BD (1 page)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New director appointed (3 pages)
22 May 2002	Incorporation (17 pages)
22 May 2002	Incorporation (17 pages)

Ing Real Estate Chester Waterside Limited

Business Activity

Directors

Location

Accounts

Filing History

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