RESIDENTIAL 1 LIMITED

Key Data

Status

Dissolved

Company No.

04555532

Incorporation date

06/10/2002

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2002)

31/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-05-28

View PDF (5 pages)

19/12/2011

Liquidators' statement of receipts and payments to 2011-11-28

View PDF (5 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2011-05-28

View PDF (5 pages)

22/03/2011

Resignation of a liquidator

View PDF (1 pages)

30/12/2010

Liquidators' statement of receipts and payments to 2010-11-28

View PDF (5 pages)

09/06/2010

Liquidators' statement of receipts and payments to 2010-05-28

View PDF (5 pages)

05/06/2009

Registered office changed on 06/06/2009 from highbridge oxford road uxbridge middlesex UB8 1HR

View PDF (1 pages)

04/06/2009

Statement of affairs with form 4.19

View PDF (5 pages)

04/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/06/2009

Resolutions

View PDF (2 pages)

06/05/2009

Appointment Terminated Director peter brennan

View PDF (1 pages)

04/05/2009

Registered office changed on 05/05/2009 from keaton house widewater place moorhall road harefield uxbridge middlesex UB9 6NS

View PDF (1 pages)

30/04/2009

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

10/03/2009

Appointment Terminated Director colin sanders

View PDF (1 pages)

23/12/2008

Return made up to 23/11/08; full list of members

View PDF (5 pages)

22/12/2008

Appointment Terminated Director philip george

View PDF (1 pages)

17/08/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

28/04/2008

Appointment Terminated Secretary karl spielmann

View PDF (1 pages)

10/03/2008

Auditor's resignation

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Resolutions

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

New director appointed

View PDF (3 pages)

16/01/2008

Resolutions

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

10/12/2007

Return made up to 07/10/07; change of members

View PDF (9 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2007

Return made up to 23/11/07; full list of members

View PDF (9 pages)

09/09/2007

Full accounts made up to 2006-11-30

View PDF (11 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

28/01/2007

Accounting reference date shortened from 31/03/07 to 30/11/06

View PDF (1 pages)

05/01/2007

Return made up to 07/10/06; full list of members

View PDF (7 pages)

04/01/2007

New director appointed

View PDF (2 pages)

17/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

Registered office changed on 14/12/06 from: the lodge darenth hill dartford kent DA2 7QR

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (1 pages)

22/10/2006

Amended full accounts made up to 2006-03-31

View PDF (12 pages)

16/10/2006

Return made up to 07/10/05; full list of members; amend

View PDF (7 pages)

05/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

16/10/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

26/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

29/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

29/06/2004

Registered office changed on 30/06/04 from: 19-21 bull plain hertford hertfordshire SG14 1DX

View PDF (1 pages)

16/06/2004

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

30/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2003

Ad 11/12/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

11/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

11/11/2002

Registered office changed on 12/11/02 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

New secretary appointed

View PDF (2 pages)

06/10/2002

Incorporation

View PDF (12 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	06/10/2002 - 06/10/2002	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	06/10/2002 - 06/10/2002	3353
George, Philip Anthony	Director	16/01/2008 - 16/10/2008	81
Kingdon, Simon Charles	Director	30/11/2006 - 17/02/2008	73
Sanders, Colin George	Director	30/11/2006 - 11/12/2008	66

Persons with Significant Control

No PSC data available.

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Description

About RESIDENTIAL 1 LIMITED

RESIDENTIAL 1 LIMITED is an(a) Dissolved company incorporated on 06/10/2002 with the registered office located at Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESIDENTIAL 1 LIMITED?

RESIDENTIAL 1 LIMITED is currently Dissolved. It was registered on 06/10/2002 and dissolved on 31/01/2013.

Where is RESIDENTIAL 1 LIMITED located?

RESIDENTIAL 1 LIMITED is registered at Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does RESIDENTIAL 1 LIMITED do?

RESIDENTIAL 1 LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for RESIDENTIAL 1 LIMITED?

The latest filing was on 31/01/2013: Final Gazette dissolved following liquidation.