London
W1U 1PB
Director Name | Reit(Corporate Directors) Limited (Corporation) |
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Date of Birth | August 1996 (Born 27 years ago) |
Status | Closed |
Appointed | 07 August 2003(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 01 November 2005) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | Mr Alan Irving Goldman |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 118 Stanmore Hill Stanmore Middlesex HA7 3BY |
Director Name | Gerald Maurice Ronson |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carrington Chase 54 Winnington Road London N2 0TY |
Secretary Name | Lionel Harvey Zeltser |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Michleham Down Woodside Park London N12 7JJ |
Director Name | Lionel Harvey Zeltser |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 7 months (resigned 24 March 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 59 Michleham Down Woodside Park London N12 7JJ |
Director Name | Mr Kevin David McGrath |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(8 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 07 August 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 19 Elm Avenue London W5 3XA |
Director Name | Mr Ivor Smith |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(8 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 07 August 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Shirehall Lane London NW4 2PE |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Reit(Corporate Directors) Limited (Corporation) |
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Date of Birth | August 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 24 March 2003(8 months, 2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 24 March 2003) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Registered Address | 5 Wigmore Street London W1U 1PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 24 March |
1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2005 | Accounting reference date shortened from 31/12/05 to 24/03/05 (1 page) |
9 June 2005 | Application for striking-off (1 page) |
13 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
15 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
10 January 2004 | Declaration of mortgage charge released/ceased (1 page) |
27 November 2003 | Director resigned (1 page) |
27 November 2003 | Director resigned (1 page) |
27 November 2003 | New director appointed (5 pages) |
23 September 2003 | Auditor's resignation (1 page) |
9 September 2003 | Return made up to 08/07/03; full list of members (7 pages) |
9 July 2003 | Full accounts made up to 31 December 2002 (8 pages) |
3 April 2003 | New director appointed (3 pages) |
3 April 2003 | Secretary resigned;director resigned (1 page) |
3 April 2003 | New director appointed (5 pages) |
3 April 2003 | Director resigned (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: heron house 19 marylebone road london NW1 5JL (1 page) |
3 April 2003 | Director resigned (1 page) |
3 April 2003 | New director appointed (3 pages) |
3 April 2003 | Director resigned (1 page) |
3 April 2003 | New secretary appointed (2 pages) |
1 April 2003 | Company name changed heron huddersfield investments ( no.2) LIMITED\certificate issued on 01/04/03 (2 pages) |
31 March 2003 | Particulars of mortgage/charge (3 pages) |
28 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
24 December 2002 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
16 September 2002 | New director appointed (5 pages) |
6 September 2002 | Particulars of mortgage/charge (16 pages) |
16 July 2002 | New director appointed (8 pages) |
16 July 2002 | New secretary appointed (2 pages) |
16 July 2002 | Secretary resigned (1 page) |
16 July 2002 | New director appointed (7 pages) |
16 July 2002 | Director resigned (1 page) |