ONE REAL ESTATE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01777268

Incorporation date

11/12/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/12/1983)

02/07/2012

Final Gazette dissolved following liquidation

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02/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

05/01/2011

Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 2011-01-06

View PDF (2 pages)

04/01/2011

Declaration of solvency

View PDF (3 pages)

04/01/2011

Insolvency resolution

View PDF (1 pages)

04/01/2011

Resolutions

View PDF (1 pages)

04/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

06/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Trevor Bradbury on 2009-10-30

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Benjamin Edward Badcock on 2009-10-30

View PDF (2 pages)

29/10/2009

Secretary's details changed for Trevor Bradbury on 2009-10-30

View PDF (1 pages)

07/05/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

06/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

05/10/2008

Resolutions

View PDF (25 pages)

31/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

07/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

01/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

10/09/2007

Resolutions

View PDF (21 pages)

03/05/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2006

Resolutions

View PDF (0 pages)

28/12/2006

Resolutions

View PDF (0 pages)

28/12/2006

Resolutions

View PDF (1 pages)

01/10/2006

New director appointed

View PDF (4 pages)

25/09/2006

New secretary appointed;new director appointed

View PDF (4 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

Registered office changed on 26/09/06 from: enterprise house castle street worcester WR1 3AD

View PDF (1 pages)

30/07/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

14/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

20/12/2005

Certificate of change of name

View PDF (2 pages)

09/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

08/05/2005

Return made up to 02/05/05; full list of members

View PDF (2 pages)

27/07/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

20/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

20/05/2004

Registered office changed on 21/05/04

View PDF (0 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

18/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

05/03/2003

Auditor's resignation

View PDF (1 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

29/05/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

20/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

10/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

23/01/2001

Registered office changed on 24/01/01 from: 14 stover trading estate millbrook road, yate bristol avon BS37 5JW

View PDF (1 pages)

05/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

25/07/2000

Full accounts made up to 1999-09-26

View PDF (16 pages)

22/05/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

15/05/2000

Director resigned

View PDF (1 pages)

18/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

11/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/04/1999

Director resigned

View PDF (1 pages)

11/04/1999

Registered office changed on 12/04/99 from: worthy house 14 winchester road basingstoke hampshire RG21 8UQ

View PDF (1 pages)

05/04/1999

Auditor's resignation

View PDF (1 pages)

14/02/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

10/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1998

Return made up to 14/05/98; no change of members

View PDF (4 pages)

23/03/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

01/07/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

12/05/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

16/07/1996

Accounts made up to 1995-09-30

View PDF (5 pages)

28/05/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

28/05/1996

Registered office changed on 29/05/96

View PDF (0 pages)

17/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

28/01/1996

Certificate of change of name

View PDF (2 pages)

25/05/1995

Return made up to 14/05/95; no change of members

View PDF (4 pages)

09/05/1995

Accounts made up to 1994-09-30

View PDF (5 pages)

11/06/1994

Return made up to 14/05/94; no change of members

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19/04/1994

Accounts made up to 1993-09-30

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20/06/1993

Accounts made up to 1992-09-30

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14/06/1993

Return made up to 14/05/93; full list of members

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17/06/1992

Return made up to 14/05/92; no change of members

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15/01/1992

Accounts made up to 1991-09-30

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10/10/1991

Registered office changed on 11/10/91 from: sterling suite dextra court chapel hill,basingstoke hampshire. RG21 2SY

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04/08/1991

Return made up to 14/05/91; no change of members

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15/08/1990

Registered office changed on 16/08/90 from: "greengables" norton park sunninghill ascot berks SL5 9BW

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15/08/1990

Accounting reference date shortened from 31/03 to 30/09

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08/07/1990

Certificate of change of name

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02/07/1990

Accounts made up to 1990-03-31

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02/07/1990

Return made up to 14/05/90; full list of members

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04/06/1989

Return made up to 14/05/89; full list of members

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04/06/1989

Return made up to 14/10/88; full list of members

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15/05/1989

Accounts made up to 1989-03-31

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15/05/1989

Accounts made up to 1988-03-31

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16/03/1988

Accounts made up to 1987-03-31

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16/03/1988

Return made up to 14/10/87; full list of members

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11/12/1986

Accounts made up to 1986-03-31

View PDF (2 pages)

18/11/1986

Return made up to 03/09/86; full list of members

View PDF (4 pages)

11/12/1983

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Philip William	Director	15/03/1999 - 30/04/2000	7
Foley, John Robert	Director	15/03/1999 - 14/03/2006	44
Clitheroe, David Maurice	Director	20/07/2006 - 17/10/2007	98
Blackburn, Peter Edward	Director	01/03/2006 - 20/09/2007	33
Badcock, Benjamin Edward	Director	17/10/2007 - Present	88

Persons with Significant Control

No PSC data available.

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Description

About ONE REAL ESTATE SERVICES LIMITED

ONE REAL ESTATE SERVICES LIMITED is an(a) Dissolved company incorporated on 11/12/1983 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE REAL ESTATE SERVICES LIMITED?

ONE REAL ESTATE SERVICES LIMITED is currently Dissolved. It was registered on 11/12/1983 and dissolved on 02/07/2012.

Where is ONE REAL ESTATE SERVICES LIMITED located?

ONE REAL ESTATE SERVICES LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for ONE REAL ESTATE SERVICES LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved following liquidation.