Gibraltar
Director Name | Christopher George White |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2008(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 12 October 2010) |
Role | Barrister At Law |
Country of Residence | Gibraltar |
Correspondence Address | 57/63 Line Wall Road Gibraltar |
Secretary Name | REIT (Corporate Services) Limited (Corporation) |
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Status | Closed |
Appointed | 24 March 2003(8 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (closed 12 October 2010) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | Trafalgar Officers Limited (Corporation) |
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Status | Closed |
Appointed | 10 November 2008(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 12 October 2010) |
Correspondence Address | 3rd Floor 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 84 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 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) |
---|---|
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) |
---|---|
Date of Birth | August 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 24 March 2003(8 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 10 November 2008) |
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 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2009 | Return made up to 08/07/09; full list of members (4 pages) |
7 September 2009 | Registered office changed on 07/09/2009 from 3RD floor 5 wigmore street london W1U 1PB (1 page) |
7 September 2009 | Location of debenture register (1 page) |
7 September 2009 | Registered office changed on 07/09/2009 from 3RD floor 5 wigmore street london W1U 1PB (1 page) |
7 September 2009 | Location of register of members (1 page) |
7 September 2009 | Return made up to 08/07/09; full list of members (4 pages) |
7 September 2009 | Location of debenture register (1 page) |
7 September 2009 | Location of register of members (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page) |
5 February 2009 | Accounts made up to 31 March 2008 (6 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
14 January 2009 | Resolutions
|
14 January 2009 | Resolutions
|
23 December 2008 | Director appointed maurice moses benady (4 pages) |
23 December 2008 | Director appointed trafalgar officers LIMITED (2 pages) |
23 December 2008 | Appointment terminated director reit(corporate directors) LIMITED (1 page) |
23 December 2008 | Director appointed trafalgar officers LIMITED (2 pages) |
23 December 2008 | Director appointed maurice moses benady (4 pages) |
23 December 2008 | Director appointed christopher george white (4 pages) |
23 December 2008 | Director appointed christopher george white (4 pages) |
23 December 2008 | Appointment Terminated Director reit(corporate directors) LIMITED (1 page) |
3 December 2008 | Return made up to 08/07/08; full list of members (3 pages) |
3 December 2008 | Return made up to 08/07/08; full list of members (3 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (11 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (11 pages) |
8 January 2008 | Location of debenture register (1 page) |
8 January 2008 | Location of register of members (1 page) |
8 January 2008 | Return made up to 08/07/07; full list of members (2 pages) |
8 January 2008 | Registered office changed on 08/01/08 from: 5 wigmore street london W1U 1PB (1 page) |
8 January 2008 | Return made up to 08/07/07; full list of members (2 pages) |
8 January 2008 | Location of register of members (1 page) |
8 January 2008 | Registered office changed on 08/01/08 from: 5 wigmore street london W1U 1PB (1 page) |
8 January 2008 | Location of debenture register (1 page) |
7 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
7 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
12 September 2006 | Return made up to 08/07/06; full list of members (2 pages) |
12 September 2006 | Return made up to 08/07/06; full list of members (2 pages) |
4 May 2006 | Full accounts made up to 31 March 2005 (10 pages) |
4 May 2006 | Full accounts made up to 31 March 2005 (10 pages) |
30 January 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
30 January 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
5 August 2005 | Full accounts made up to 30 June 2004 (14 pages) |
5 August 2005 | Full accounts made up to 30 June 2004 (14 pages) |
22 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
22 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
20 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
20 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
5 April 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
5 April 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
13 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
13 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
5 May 2004 | Full accounts made up to 30 June 2003 (15 pages) |
5 May 2004 | Full accounts made up to 30 June 2003 (15 pages) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
23 September 2003 | Auditor's resignation (1 page) |
23 September 2003 | Auditor's resignation (1 page) |
9 September 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
9 September 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
9 September 2003 | Return made up to 08/07/03; full list of members (7 pages) |
9 September 2003 | Return made up to 08/07/03; full list of members (7 pages) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
9 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
9 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
24 April 2003 | Resolutions
|
24 April 2003 | Resolutions
|
14 April 2003 | Registered office changed on 14/04/03 from: heron house 19 marylebone road london NW1 5JL (1 page) |
14 April 2003 | Registered office changed on 14/04/03 from: heron house 19 marylebone road london NW1 5JL (1 page) |
13 April 2003 | Declaration of assistance for shares acquisition (8 pages) |
13 April 2003 | Declaration of assistance for shares acquisition (8 pages) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | New director appointed (3 pages) |
8 April 2003 | New director appointed (3 pages) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | New director appointed (5 pages) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | New director appointed (5 pages) |
8 April 2003 | Secretary resigned;director resigned (1 page) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | Secretary resigned;director resigned (1 page) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | New secretary appointed (2 pages) |
8 April 2003 | New secretary appointed (2 pages) |
8 April 2003 | Director resigned (1 page) |
1 April 2003 | Company name changed heron blackpool investments (no. 1) LIMITED\certificate issued on 01/04/03 (2 pages) |
1 April 2003 | Company name changed heron blackpool investments (no. 1) LIMITED\certificate issued on 01/04/03 (2 pages) |
28 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
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) |
24 December 2002 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
23 September 2002 | New director appointed (5 pages) |
23 September 2002 | New director appointed (5 pages) |
6 September 2002 | Particulars of mortgage/charge (17 pages) |
6 September 2002 | Particulars of mortgage/charge (17 pages) |
17 July 2002 | New director appointed (7 pages) |
17 July 2002 | New secretary appointed (2 pages) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | New director appointed (8 pages) |
17 July 2002 | Secretary resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | New director appointed (8 pages) |
17 July 2002 | Secretary resigned (1 page) |
17 July 2002 | New director appointed (7 pages) |
17 July 2002 | New secretary appointed (2 pages) |
8 July 2002 | Incorporation (15 pages) |
8 July 2002 | Incorporation (15 pages) |