| Company Name | Development Securities (Ringwood) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05303275 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2004(19 years, 4 months ago) |
| Dissolution Date | 17 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Henry Marx |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2004(1 day after company formation) |
| Appointment Duration | 11 years, 6 months (closed 17 June 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES |
| Director Name | Mr Charles Julian Barwick |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2004(1 day after company formation) |
| Appointment Duration | 11 years, 6 months (closed 17 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7a Howick Place London SW1P 1DZ |
| Secretary Name | Mr Chris Barton |
|---|---|
| Status | Closed |
| Appointed | 05 January 2015(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 June 2016) |
| Role | Company Director |
| Correspondence Address | 7a Howick Place London SW1P 1DZ |
| Secretary Name | Stephen Alec Lanes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2004(1 day after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 19 January 2011) |
| Role | Accountant |
| Correspondence Address | Thorpe House 105 Mycenae Road Blackheath London SE3 7RX |
| Secretary Name | Helen Maria Ratsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 September 2014) |
| Role | Company Director |
| Correspondence Address | Portland House Bressenden Place London SW1E 5DS |
| Secretary Name | Mr Marcus Owen Shepherd |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2014(9 years, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 05 January 2015) |
| Role | Company Director |
| Correspondence Address | Portland House Bressenden Place London SW1E 5DS |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | Fisher Partners Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 17 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 March 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 22 January 2016 | Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages) |
| 8 December 2015 | Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page) |
| 22 October 2015 | Liquidators statement of receipts and payments to 19 August 2015 (3 pages) |
| 22 October 2015 | Liquidators' statement of receipts and payments to 19 August 2015 (3 pages) |
| 8 January 2015 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages) |
| 8 January 2015 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page) |
| 8 January 2015 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages) |
| 8 January 2015 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page) |
| 27 October 2014 | Liquidators statement of receipts and payments to 19 August 2014 (4 pages) |
| 27 October 2014 | Liquidators' statement of receipts and payments to 19 August 2014 (4 pages) |
| 3 September 2014 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages) |
| 3 September 2014 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page) |
| 3 September 2014 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages) |
| 20 January 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2014 | Court order insolvency:replacement of liquidator (11 pages) |
| 5 September 2013 | Declaration of solvency (3 pages) |
| 5 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2013 | Resolutions
|
| 3 September 2013 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013 (1 page) |
| 8 August 2013 | Director's details changed for Charles Julian Barwick on 3 July 2013 (2 pages) |
| 8 August 2013 | Director's details changed for Charles Julian Barwick on 3 July 2013 (2 pages) |
| 12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 7 November 2012 | Accounts for a dormant company made up to 29 February 2012 (8 pages) |
| 8 October 2012 | Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages) |
| 20 December 2011 | Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Director's details changed for Charles Julian Barwick on 29 September 2011 (3 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 11 March 2011 | Appointment of Helen Maria Ratsey as a secretary (3 pages) |
| 3 February 2011 | Termination of appointment of Stephen Lanes as a secretary (2 pages) |
| 20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 7 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (11 pages) |
| 7 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (11 pages) |
| 15 July 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 27 December 2008 | Return made up to 02/12/08; full list of members (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 January 2008 | Return made up to 02/12/07; full list of members (5 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 1 March 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 31 March 2006 | Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS (1 page) |
| 27 January 2006 | Return made up to 02/12/05; full list of members (7 pages) |
| 29 January 2005 | New secretary appointed (1 page) |
| 29 January 2005 | New director appointed (4 pages) |
| 29 January 2005 | New director appointed (3 pages) |
| 16 December 2004 | Resolutions
|
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Incorporation (16 pages) |