Company NameReardon Russell Property Group Limited
Company StatusDissolved
Company Number05382231
CategoryPrivate Limited Company
Incorporation Date3 March 2005(19 years, 2 months ago)
Dissolution Date26 August 2014 (9 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMichelle Nicola Reardon
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEssex
Correspondence Address3 Parsonage Farm Barns
High Easter
Chelmsford
Essex
CM1 4QZ
Director NameMr Paul Arthur Reardon
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Parsonage Farm Barns
High Easter
Chelmsford
Essex
CM1 4QZ
Director NameRussell Jon Sims
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Roxwell Road
Chelmsford
Essex
CM1 2LY
Secretary NameMichelle Nicola Reardon
NationalityBritish
StatusClosed
Appointed03 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEssex
Correspondence Address3 Parsonage Farm Barns
High Easter
Chelmsford
Essex
CM1 4QZ

Contact

Telephone01245 290800
Telephone regionChelmsford

Location

Registered Address3 Parsonage Farm Barns, High
Easter, Chelmsford
Essex
CM1 4QZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishHigh Easter
WardHigh Easter & the Rodings
Built Up AreaHigh Easter

Shareholders

34 at £1Michelle Nicola Reardon
34.00%
Ordinary
33 at £1Paul Arthur Reardon
33.00%
Ordinary
33 at £1Russell Jon Sims
33.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
1 May 2014Application to strike the company off the register (3 pages)
1 May 2014Application to strike the company off the register (3 pages)
3 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(6 pages)
3 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(6 pages)
3 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(6 pages)
6 February 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 February 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
25 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
25 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
28 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
6 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
6 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
3 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
16 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
16 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
1 May 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 May 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 March 2010Director's details changed for Russell Jon Sims on 26 March 2010 (2 pages)
31 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
31 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
31 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
31 March 2010Director's details changed for Russell Jon Sims on 26 March 2010 (2 pages)
8 May 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 May 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 March 2009Return made up to 03/03/09; full list of members (4 pages)
9 March 2009Return made up to 03/03/09; full list of members (4 pages)
6 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 May 2008Return made up to 03/03/08; full list of members (4 pages)
29 May 2008Return made up to 03/03/08; full list of members (4 pages)
29 March 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 March 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 July 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 July 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 April 2007Return made up to 03/03/07; full list of members (3 pages)
23 April 2007Return made up to 03/03/07; full list of members (3 pages)
28 March 2006Return made up to 03/03/06; full list of members (3 pages)
28 March 2006Return made up to 03/03/06; full list of members (3 pages)
11 May 2005Director's particulars changed (1 page)
11 May 2005Director's particulars changed (1 page)
10 May 2005Director's particulars changed (1 page)
10 May 2005Director's particulars changed (1 page)
3 March 2005Incorporation (14 pages)
3 March 2005Incorporation (14 pages)