RESIDENTIAL PROPERTY SECURITIES NO.1 PLC

Key Data

Status

Dissolved

Company No.

02124200

Incorporation date

20/04/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/04/1987)

17/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

17/11/2011

Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX on 2011-11-18

View PDF (2 pages)

16/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/11/2011

Declaration of solvency

View PDF (3 pages)

16/11/2011

Resolutions

View PDF (1 pages)

06/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

06/10/2011

Director's details changed for Richard Holden on 2011-09-28

View PDF (2 pages)

06/10/2011

Secretary's details changed for Hill Wilson Secretarial Limited on 2011-09-28

View PDF (2 pages)

02/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

11/05/2011

Appointment of Mr Michael Patrick Scott as a director

View PDF (2 pages)

11/05/2011

Termination of appointment of Robert Hetherington as a director

View PDF (1 pages)

10/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (14 pages)

28/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

02/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

08/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (5 pages)

08/12/2008

Director appointed richard holden

View PDF (3 pages)

08/12/2008

Appointment Terminated Director andrew downham

View PDF (1 pages)

04/11/2008

Return made up to 28/09/08; full list of members

View PDF (5 pages)

27/10/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

16/10/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

11/10/2007

Accounts made up to 2007-03-31

View PDF (3 pages)

02/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

23/07/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

02/10/2005

Return made up to 28/09/05; full list of members

View PDF (2 pages)

10/07/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

27/09/2004

Return made up to 28/09/04; full list of members

View PDF (2 pages)

15/07/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

09/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

05/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

New director appointed

View PDF (3 pages)

24/06/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

25/03/2003

Auditor's resignation

View PDF (2 pages)

06/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

16/06/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

07/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

07/10/2001

Director's particulars changed

View PDF (0 pages)

17/05/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

06/12/2000

Registered office changed on 07/12/00 from: plaza west bridge street reading berkshire RG1 2LZ

View PDF (1 pages)

06/12/2000

Location of register of members

View PDF (1 pages)

19/11/2000

Return made up to 28/09/00; full list of members

View PDF (5 pages)

22/06/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

14/12/1999

Registered office changed on 15/12/99 from: plaza west bridge street reading berks RG1 2LZ

View PDF (1 pages)

30/11/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

11/05/1999

New director appointed

View PDF (3 pages)

11/05/1999

Director resigned

View PDF (1 pages)

17/12/1998

Director resigned

View PDF (1 pages)

17/12/1998

New director appointed

View PDF (3 pages)

14/10/1998

Return made up to 28/09/98; no change of members

View PDF (6 pages)

26/07/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

15/06/1998

Director's particulars changed

View PDF (1 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

29/12/1997

Secretary resigned

View PDF (1 pages)

19/10/1997

Return made up to 28/09/97; full list of members

View PDF (7 pages)

14/10/1997

Director resigned

View PDF (1 pages)

11/10/1997

Director resigned

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

New director appointed

View PDF (2 pages)

27/07/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

23/04/1997

Director resigned

View PDF (1 pages)

22/01/1997

Accounting reference date extended from 28/02/97 to 31/03/97

View PDF (1 pages)

19/10/1996

Return made up to 28/09/96; full list of members

View PDF (7 pages)

18/07/1996

Full accounts made up to 1996-02-29

View PDF (15 pages)

11/03/1996

Director resigned

View PDF (2 pages)

11/03/1996

Director resigned

View PDF (2 pages)

07/03/1996

New director appointed

View PDF (2 pages)

07/03/1996

New director appointed

View PDF (3 pages)

07/03/1996

Memorandum and Articles of Association

View PDF (0 pages)

12/02/1996

Resolutions

View PDF (6 pages)

17/01/1996

New secretary appointed

View PDF (2 pages)

17/01/1996

Secretary resigned;director resigned

View PDF (3 pages)

17/01/1996

New director appointed

View PDF (2 pages)

19/09/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

10/04/1995

Full accounts made up to 1995-02-28

View PDF (16 pages)

03/02/1995

Director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

25/09/1994

Return made up to 28/09/94; full list of members

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26/04/1994

New director appointed

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16/04/1994

Full accounts made up to 1994-02-28

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20/09/1993

Director resigned

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20/09/1993

Return made up to 28/09/93; change of members

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20/09/1993

Secretary's particulars changed;director's particulars changed;director resigned

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01/08/1993

Full accounts made up to 1993-02-28

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04/10/1992

Return made up to 28/09/92; no change of members

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09/08/1992

Full accounts made up to 1992-02-29

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09/02/1992

Registered office changed on 10/02/92 from: 36 queen street london EC4R 1BN

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03/12/1991

Return made up to 28/09/91; full list of members

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04/09/1991

Full accounts made up to 1991-02-28

View PDF (12 pages)

07/10/1990

Full accounts made up to 1990-02-28

View PDF (12 pages)

04/10/1990

Return made up to 28/09/90; no change of members

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28/06/1990

Director's particulars changed

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29/10/1989

Return made up to 02/10/89; no change of members

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18/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/09/1989

Full accounts made up to 1989-02-28

View PDF (13 pages)

04/07/1989

Accounting reference date extended from 31/12 to 28/02

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11/01/1989

Director resigned;new director appointed

View PDF (0 pages)

31/10/1988

Resolutions

View PDF (0 pages)

18/10/1988

Particulars of mortgage/charge

View PDF (11 pages)

19/07/1988

Prospectus

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15/06/1988

Full accounts made up to 1987-12-31

View PDF (8 pages)

12/06/1988

Memorandum and Articles of Association

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05/06/1988

Location of debenture register

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05/06/1988

Location of register of members

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05/06/1988

Location of register of directors' interests

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25/05/1988

Wd 22/04/88 ad 14/03/88--------- £ si 49998@1=49998 £ ic 2/50000

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25/05/1988

Nc inc already adjusted

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24/05/1988

Resolutions

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24/05/1988

Director resigned;new director appointed

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22/05/1988

Return made up to 06/05/88; full list of members

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17/05/1988

Particulars of mortgage/charge

View PDF (19 pages)

12/05/1988

Secretary resigned

View PDF (0 pages)

11/05/1988

Resolutions

View PDF (0 pages)

11/05/1988

Resolutions

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11/05/1988

Resolutions

View PDF (0 pages)

05/04/1988

Application for reregistration from private to PLC

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05/04/1988

Resolutions

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30/03/1988

Certificate of re-registration from Private to Public Limited Company

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30/03/1988

Declaration on reregistration from private to PLC

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30/03/1988

Auditor's report

View PDF (0 pages)

30/03/1988

Balance Sheet

View PDF (9 pages)

30/03/1988

Auditor's statement

View PDF (0 pages)

30/03/1988

Re-registration of Memorandum and Articles

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28/03/1988

Registered office changed on 29/03/88 from: eldon lodge 196-200 kings road reading berkshire RG1 4MJ

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28/03/1988

Secretary resigned;new secretary appointed

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02/12/1987

Certificate of change of name

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24/08/1987

Registered office changed on 25/08/87 from: 2 baches street london N1 6UB

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05/08/1987

Accounting reference date notified as 31/12

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28/07/1987

Director resigned;new director appointed

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28/07/1987

New director appointed

View PDF (0 pages)

08/07/1987

Memorandum and Articles of Association

View PDF (14 pages)

04/06/1987

Certificate of change of name

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20/04/1987

Certificate of Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
HILL WILSON SECRETARIAL LIMITED	Corporate Secretary	24/01/2008 - Present	54
Kennedy, Ian David	Director	11/09/1997 - 10/12/1998	16
Bell, Stuart William	Director	10/12/1998 - 27/05/1999	3
Downham, Andrew John	Director	28/09/2003 - 20/10/2008	-
Jenkins, Richard David	Director	11/09/1997 - 25/04/1999	16

Persons with Significant Control

No PSC data available.

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Description

About RESIDENTIAL PROPERTY SECURITIES NO.1 PLC

RESIDENTIAL PROPERTY SECURITIES NO.1 PLC is an(a) Dissolved company incorporated on 20/04/1987 with the registered office located at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. 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 RESIDENTIAL PROPERTY SECURITIES NO.1 PLC?

RESIDENTIAL PROPERTY SECURITIES NO.1 PLC is currently Dissolved. It was registered on 20/04/1987 and dissolved on 17/09/2012.

Where is RESIDENTIAL PROPERTY SECURITIES NO.1 PLC located?

RESIDENTIAL PROPERTY SECURITIES NO.1 PLC is registered at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH.

What is the latest filing for RESIDENTIAL PROPERTY SECURITIES NO.1 PLC?

The latest filing was on 17/09/2012: Final Gazette dissolved following liquidation.