RICARDO PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02032816

Incorporation date

30/06/1986

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1986)

10/08/2010

Final Gazette dissolved following liquidation

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10/05/2010

Return of final meeting in a members' voluntary winding up

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28/04/2010

Termination of appointment of David Oglethorpe as a secretary

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28/07/2009

Declaration of solvency

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28/07/2009

Appointment of a voluntary liquidator

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28/07/2009

Resolutions

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24/07/2009

Registered office changed on 25/07/2009 from c/o ricardo PLC shoreham technical centre bridge works old shoreham road shoreham by sea BN43 5FG

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14/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/06/2009

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

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04/12/2008

Accounts made up to 2008-06-30

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06/05/2008

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

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26/12/2007

Accounts made up to 2007-06-30

View PDF (1 pages)

26/12/2007

Director resigned

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26/12/2007

New director appointed

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23/05/2007

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

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03/10/2006

Accounts made up to 2006-06-30

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05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Director resigned

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24/05/2006

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

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29/07/2005

Accounts made up to 2005-06-30

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11/07/2005

Particulars of mortgage/charge

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18/05/2005

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

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18/05/2005

Registered office changed on 19/05/05

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05/05/2005

New secretary appointed

View PDF (2 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

22/08/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

08/06/2004

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

View PDF (7 pages)

05/01/2004

Accounts made up to 2003-06-30

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07/10/2003

Particulars of mortgage/charge

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22/05/2003

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

View PDF (7 pages)

22/05/2003

Registered office changed on 23/05/03

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11/12/2002

Accounts made up to 2002-06-30

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16/05/2002

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

View PDF (7 pages)

15/11/2001

Full accounts made up to 2001-06-30

View PDF (15 pages)

13/05/2001

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

View PDF (7 pages)

25/04/2001

Registered office changed on 26/04/01 from: southam road radford semele leamington spa warwickshire CV31 1FQ

View PDF (1 pages)

05/12/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

21/05/2000

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

View PDF (7 pages)

15/12/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

11/05/1999

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

View PDF (6 pages)

22/02/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

23/12/1998

Registered office changed on 24/12/98 from: 1 watling drive sketchley business park hinckley leicestershire LE10 3EY

View PDF (2 pages)

02/12/1998

New director appointed

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23/07/1998

Auditor's resignation

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10/05/1998

Return made up to 05/05/98; full list of members

View PDF (6 pages)

10/04/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

14/12/1997

Resolutions

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14/12/1997

Resolutions

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14/12/1997

Resolutions

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14/05/1997

Return made up to 05/05/97; full list of members

View PDF (6 pages)

13/03/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

12/03/1997

Registered office changed on 13/03/97 from: ricardo aerospace LIMITED brunswick house upper york street bristol BS2 8QN

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12/03/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

New director appointed

View PDF (2 pages)

13/07/1996

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

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13/07/1996

Director's particulars changed

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13/07/1996

Registered office changed on 14/07/96

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21/02/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

10/01/1996

Registered office changed on 11/01/96 from: bowling hill chipping sodbury bristol avon BS17 6JX

View PDF (1 pages)

16/07/1995

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

View PDF (4 pages)

10/04/1995

Director resigned;new director appointed

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12/01/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

05/06/1994

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

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07/03/1994

Full accounts made up to 1993-06-30

View PDF (13 pages)

23/01/1994

Director resigned;new director appointed

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30/08/1993

Secretary resigned;new secretary appointed

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30/08/1993

New director appointed

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03/06/1993

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

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03/04/1993

Full accounts made up to 1992-06-30

View PDF (10 pages)

26/11/1992

Director resigned

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26/10/1992

Secretary resigned;new secretary appointed

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25/10/1992

Registered office changed on 26/10/92 from: brunswick house upper york street bristol BS2 8QB

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22/06/1992

Director resigned

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06/05/1992

Return made up to 05/05/92; change of members

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12/03/1992

Full accounts made up to 1991-06-30

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08/08/1991

New director appointed

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16/05/1991

Return made up to 09/05/91; no change of members

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24/02/1991

Full accounts made up to 1990-06-30

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01/11/1990

Certificate of change of name

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06/09/1990

Director resigned

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26/04/1990

Full accounts made up to 1989-08-31

View PDF (13 pages)

26/04/1990

Return made up to 20/04/90; full list of members

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24/04/1990

New secretary appointed

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24/04/1990

Secretary resigned

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24/04/1990

Accounting reference date shortened from 31/08 to 30/06

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04/12/1989

Return made up to 13/11/89; full list of members

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18/10/1989

Full accounts made up to 1988-08-31

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27/07/1989

Certificate of change of name

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23/10/1988

Wd 12/10/88 ad 29/09/88--------- £ si 400000@1=400000 £ ic 100000/500000

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23/10/1988

Nc inc already adjusted

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23/10/1988

Resolutions

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06/07/1988

Return made up to 26/04/88; full list of members

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27/06/1988

Full accounts made up to 1987-08-31

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02/05/1988

Resolutions

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20/03/1988

Wd 15/02/88 ad 21/01/88--------- £ si 99000@1=99000 £ ic 1000/100000

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15/03/1988

£ nc 1000/100000

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03/02/1988

Return made up to 31/12/87; full list of members

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10/04/1987

New director appointed

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26/10/1986

Accounting reference date notified as 31/08

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17/09/1986

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

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17/09/1986

Registered office changed on 18/09/86 from: 47 brunswick place london N1 6EE

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30/06/1986

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Goodburn, Andrew Robert	Director	04/01/1994 - 05/04/1995	37
Goodburn, Andrew Robert	Director	25/11/1998 - 04/06/2007	37
Bell, Paula	Director	03/06/2007 - Present	66
Westhead, Rodney James	Director	30/01/1997 - 01/06/2006	35
Wilkinson, Terry	Director	23/08/1993 - 04/01/1994	74

Persons with Significant Control

No PSC data available.

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Description

About RICARDO PROPERTIES LIMITED

RICARDO PROPERTIES LIMITED is an(a) Dissolved company incorporated on 30/06/1986 with the registered office located at C/O Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London EC4M 7AF. 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 RICARDO PROPERTIES LIMITED?

RICARDO PROPERTIES LIMITED is currently Dissolved. It was registered on 30/06/1986 and dissolved on 10/08/2010.

Where is RICARDO PROPERTIES LIMITED located?

RICARDO PROPERTIES LIMITED is registered at C/O Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London EC4M 7AF.

What does RICARDO PROPERTIES LIMITED do?

RICARDO PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RICARDO PROPERTIES LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved following liquidation.