Company NameProperty Realisation Development Limited
Company StatusDissolved
Company Number06302986
CategoryPrivate Limited Company
Incorporation Date5 July 2007(16 years, 10 months ago)
Dissolution Date8 December 2009 (14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Edward Hales Carter
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2007(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressHomewood
Gilston
Harlow
Essex
CM20 2RJ
Director NameMr James Whittingham Carter
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2007(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressWashlands Farm Prayors Hill
Sible Hedingham
Halstead
Essex
CO9 3LE
Secretary NameMr Edward Hales Carter
NationalityBritish
StatusClosed
Appointed05 July 2007(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressHomewood
Gilston
Harlow
Essex
CM20 2RJ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed05 July 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed05 July 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressBell House, Bell Street
Great Baddow
Chelmsford
Essex
CM2 7JS
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishGreat Baddow
WardGreat Baddow East
Built Up AreaChelmsford

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

8 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009First Gazette notice for voluntary strike-off (1 page)
14 August 2009Application for striking-off (1 page)
1 September 2008Return made up to 05/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 September 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
25 July 2007Ad 12/07/07-12/07/07 £ si 199@1=199 £ ic 1/200 (2 pages)
25 July 2007New director appointed (2 pages)
25 July 2007Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
25 July 2007New secretary appointed;new director appointed (2 pages)
9 July 2007Registered office changed on 09/07/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
9 July 2007£ nc 1000/100000 05/07/07 (2 pages)
9 July 2007Director resigned (1 page)