| Company Name | Ringville Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01403326 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1978(45 years, 5 months ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Sophia June Wilkinson |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(12 years, 10 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 24 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Honeybourne Thorley Park Bishops Stortford Hertfordshire Acm2 34e |
| Secretary Name | Mr Kelvin George Butcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(26 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A 3 King Street, Castle Hedingham Halstead Essex CO9 3ER |
| Secretary Name | Wendy Janet Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(12 years, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 01 January 2005) |
| Role | Company Director |
| Correspondence Address | 2 Anderson Close Manuden Essex CM23 1DZ |
| Director Name | Wendy Janet Parkinson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(12 years, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 01 January 2005) |
| Role | Company Director |
| Correspondence Address | 2 Anderson Close Manuden Essex CM23 1DZ |
Location
| Registered Address | Suite A 3 King Street Castle Hedingham Halstead Essex CO9 3ER |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Castle Hedingham |
| Ward | Hedingham |
| Built Up Area | Castle Hedingham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,624 |
| Current Liabilities | £30,147 |
Accounts
| Latest Accounts | 11 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 11 April |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2007 | Application for striking-off (1 page) |
| 13 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 22/10/05; full list of members (3 pages) |
| 8 February 2006 | Location of debenture register (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | Director resigned (1 page) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | New secretary appointed (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: moat house grove hill stansted essex CM24 8SP (1 page) |
| 2 December 2005 | Total exemption small company accounts made up to 11 April 2005 (3 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 11 April 2004 (3 pages) |
| 10 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 30 December 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 11 April 2003 (3 pages) |
| 14 March 2003 | Particulars of mortgage/charge (3 pages) |
| 14 March 2003 | Particulars of mortgage/charge (3 pages) |
| 14 March 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 11 April 2002 (3 pages) |
| 1 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 27 October 2001 | Return made up to 22/10/01; full list of members
|
| 21 May 2001 | Accounts for a small company made up to 11 April 2001 (3 pages) |
| 23 October 2000 | Return made up to 22/10/00; full list of members
|
| 1 August 2000 | Accounts for a small company made up to 11 April 2000 (3 pages) |
| 4 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 11 April 1999 (3 pages) |
| 7 January 1999 | Accounts for a small company made up to 11 April 1998 (3 pages) |
| 23 December 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 11 April 1997 (3 pages) |
| 21 October 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 22 September 1997 | Registered office changed on 22/09/97 from: bull cottage high street much hadham hertfordshire SG10 6BS (1 page) |
| 1 April 1997 | Accounts for a small company made up to 11 April 1996 (3 pages) |
| 25 October 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 27 December 1995 | Accounts for a small company made up to 11 April 1995 (3 pages) |
| 10 October 1995 | Return made up to 22/10/95; full list of members
|
| 28 September 1982 | Accounts made up to 11 April 1982 (5 pages) |