R&L PROPERTIES NO. 3 LIMITED

Key Data

Status

Dissolved

Company No.

03066224

Incorporation date

08/06/1995

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1995)

29/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/05/2011

Application to strike the company off the register

View PDF (3 pages)

16/03/2011

Full accounts made up to 2009-05-31

View PDF (12 pages)

16/03/2011

Full accounts made up to 2008-05-31

View PDF (14 pages)

23/11/2010

Previous accounting period extended from 2010-11-01 to 2010-11-08

View PDF (3 pages)

09/11/2010

Previous accounting period shortened from 2011-05-31 to 2010-11-01

View PDF (3 pages)

04/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

21/04/2010

Termination of appointment of William Crawshay as a director

View PDF (1 pages)

14/12/2009

Termination of appointment of Timothy Smalley as a director

View PDF (2 pages)

23/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

02/04/2009

Appointment Terminated Director john mackerron

View PDF (1 pages)

17/03/2009

Appointment Terminated Director john draper

View PDF (1 pages)

14/07/2008

Return made up to 09/06/08; no change of members

View PDF (9 pages)

06/07/2008

Accounts for a small company made up to 2007-06-03

View PDF (11 pages)

19/06/2008

Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG

View PDF (1 pages)

10/04/2008

Director appointed john charles alexander mackerron

View PDF (3 pages)

10/04/2008

Director appointed william john julian crawshay

View PDF (3 pages)

10/04/2008

Appointment Terminated Director jeremy blood

View PDF (1 pages)

10/04/2008

Appointment Terminated Director stella morse

View PDF (1 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

15/07/2007

Return made up to 09/06/07; change of members

View PDF (9 pages)

28/06/2007

Accounting reference date extended from 31/12/06 to 31/05/07

View PDF (1 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

07/01/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

07/01/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (16 pages)

28/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (4 pages)

17/12/2006

Registered office changed on 18/12/06 from: ashby house 1 bridge street staines middlesex TW18 4TP

View PDF (1 pages)

17/12/2006

New secretary appointed

View PDF (1 pages)

17/12/2006

New director appointed

View PDF (3 pages)

13/12/2006

New director appointed

View PDF (5 pages)

13/12/2006

New director appointed

View PDF (4 pages)

04/12/2006

Certificate of change of name

View PDF (2 pages)

09/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Return made up to 09/06/06; full list of members

View PDF (9 pages)

08/06/2006

New director appointed

View PDF (3 pages)

09/11/2005

New director appointed

View PDF (3 pages)

09/11/2005

New director appointed

View PDF (3 pages)

09/11/2005

New director appointed

View PDF (3 pages)

09/11/2005

New director appointed

View PDF (3 pages)

11/10/2005

Certificate of change of name

View PDF (4 pages)

13/06/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

16/05/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

20/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

08/02/2004

Accounts made up to 2003-12-28

View PDF (2 pages)

23/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

10/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

09/05/2003

Accounts made up to 2003-04-27

View PDF (2 pages)

20/10/2002

Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne tyne & wear NE1 4SG

View PDF (1 pages)

05/10/2002

Accounts made up to 2002-04-28

View PDF (2 pages)

12/06/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

08/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2002

New secretary appointed;new director appointed

View PDF (4 pages)

04/11/2001

Accounts made up to 2001-04-29

View PDF (2 pages)

17/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

17/06/2001

Director's particulars changed

View PDF (0 pages)

20/01/2001

Accounts made up to 2000-04-30

View PDF (2 pages)

21/06/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

21/06/2000

Registered office changed on 22/06/00

View PDF (0 pages)

02/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

24/01/2000

Accounts made up to 1999-05-02

View PDF (2 pages)

30/06/1999

Return made up to 09/06/99; full list of members

View PDF (7 pages)

24/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

Director resigned

View PDF (1 pages)

22/12/1998

Accounts made up to 1998-05-03

View PDF (2 pages)

24/07/1998

Return made up to 09/06/98; no change of members

View PDF (4 pages)

01/01/1998

Accounts made up to 1997-04-27

View PDF (2 pages)

02/07/1997

Return made up to 09/06/97; no change of members

View PDF (4 pages)

11/11/1996

Accounts made up to 1996-04-28

View PDF (2 pages)

30/10/1996

Resolutions

View PDF (1 pages)

30/10/1996

Resolutions

View PDF (1 pages)

30/10/1996

Resolutions

View PDF (2 pages)

16/06/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

22/08/1995

Certificate of change of name

View PDF (2 pages)

16/07/1995

Registered office changed on 17/07/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

16/07/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

13/07/1995

Director resigned;new director appointed

View PDF (3 pages)

13/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

08/06/1995

Incorporation

View PDF (21 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Full

Last made up date

30/05/2009

Next account date

30/05/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About R&L PROPERTIES NO. 3 LIMITED

R&L PROPERTIES NO. 3 LIMITED is an(a) Dissolved company incorporated on 08/06/1995 with the registered office located at 4th Floor, Leconfield House Curzon Street, London W1J 5JA. 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 R&L PROPERTIES NO. 3 LIMITED?

R&L PROPERTIES NO. 3 LIMITED is currently Dissolved. It was registered on 08/06/1995 and dissolved on 29/08/2011.

Where is R&L PROPERTIES NO. 3 LIMITED located?

R&L PROPERTIES NO. 3 LIMITED is registered at 4th Floor, Leconfield House Curzon Street, London W1J 5JA.

What does R&L PROPERTIES NO. 3 LIMITED do?

R&L PROPERTIES NO. 3 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for R&L PROPERTIES NO. 3 LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.