Dissolved
Dissolved 2016-03-15
Company Information for F&C REIT (CORPORATE DIRECTORS) LIMITED
LONDON, W1U,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-03-15 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
F&C REIT (CORPORATE DIRECTORS) LIMITED | ||||||||
Legal Registered Office | ||||||||
LONDON | ||||||||
Previous Names | ||||||||
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Company Number | 03239672 | |
---|---|---|
Date formed | 1996-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2016-03-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-27 05:32:09 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GRAHAM MEADS |
||
NICK CRITICOS |
||
ADRIAN MARK JACOBS |
||
PAUL GRAHAM MEADS |
||
LEOPOLD NOE |
||
IVOR SMITH |
||
ALISTER LAWRENCE THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN MARK JACOBS |
Company Secretary | ||
KEVIN DAVID MCGRATH |
Director | ||
MARTIN PAUL SHEPPARD |
Director | ||
ROBERT GEORGE MORTON |
Company Secretary | ||
KANUBHAI CHANDUBHAI CHAUHAN |
Company Secretary | ||
ALISON JANE ENDACOTT |
Company Secretary | ||
DAVID GEOFFREY RICHARDSON |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SESAME LIMITED | Director | 2013-03-21 | CURRENT | 1993-08-11 | Active | |
SESAME BANKHALL GROUP LIMITED | Director | 2013-03-21 | CURRENT | 1998-06-01 | Active | |
BANKHALL SUPPORT SERVICES LIMITED | Director | 2013-03-21 | CURRENT | 1993-02-01 | Active | |
COLUMBIA THREADNEEDLE REP PM LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
RCF DIRECTORS LIMITED | Director | 2009-12-02 | CURRENT | 2002-05-01 | Dissolved 2014-05-20 | |
TIER SERVICES LIMITED | Director | 2009-12-02 | CURRENT | 2006-05-04 | Dissolved 2015-01-20 | |
REIT ASSET MANAGEMENT LIMITED | Director | 2009-12-02 | CURRENT | 1997-10-30 | Active | |
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED | Director | 2009-12-02 | CURRENT | 1996-01-03 | Active - Proposal to Strike off | |
F&C REIT CORPORATE FINANCE LIMITED | Director | 2009-12-02 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
DEVONSHIRE UK OPPORTUNITIES GP LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Dissolved 2015-01-16 | |
F&C REIT HOLDINGS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2016-01-19 | |
COLUMBIA THREADNEEDLE REP AM PLC | Director | 2008-10-27 | CURRENT | 1973-09-12 | Active | |
WIGMORE STREET NO. 2 LIMITED | Director | 2012-03-06 | CURRENT | 2002-05-01 | Active | |
WIGMORE STREET NO. 1 LIMITED | Director | 2012-03-06 | CURRENT | 2002-05-01 | Active | |
GOLDCAT LIMITED | Director | 2010-05-27 | CURRENT | 2003-06-18 | Active | |
DEVONSHIRE UK OPPORTUNITIES GP LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Dissolved 2015-01-16 | |
F&C REIT HOLDINGS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2016-01-19 | |
BRADSTONE ASSOCIATES LIMITED | Director | 1998-08-27 | CURRENT | 1997-10-27 | Active | |
GOLDCAT LIMITED | Director | 2010-05-27 | CURRENT | 2003-06-18 | Active | |
RCF DIRECTORS LIMITED | Director | 2009-12-02 | CURRENT | 2002-05-01 | Dissolved 2014-05-20 | |
TIER SERVICES LIMITED | Director | 2009-12-02 | CURRENT | 2006-05-04 | Dissolved 2015-01-20 | |
F&C REIT HOLDINGS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2016-01-19 | |
TORAH & CHESED (BH) LIMITED | Director | 2009-04-27 | CURRENT | 1978-05-11 | Active | |
SELECTSIDE LIMITED | Director | 1999-03-30 | CURRENT | 1988-08-03 | Active - Proposal to Strike off | |
FIELDMOUNT INVESTMENTS LIMITED | Director | 1998-08-27 | CURRENT | 1997-10-27 | Active | |
NOE GROUP (CORPORATE SERVICES) LIMITED | Director | 2017-08-25 | CURRENT | 2017-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/14 FULL LIST | |
AA01 | CURRSHO FROM 31/12/2014 TO 31/10/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/08/11 NO CHANGES | |
AR01 | 19/08/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARK JACOBS | |
AP03 | SECRETARY APPOINTED PAUL GRAHAM MEADS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN JACOBS | |
AP01 | DIRECTOR APPOINTED NICK CRITICOS | |
RES15 | CHANGE OF NAME 02/12/2009 | |
CERTNM | COMPANY NAME CHANGED REIT (CORPORATE DIRECTORS) LIMITED CERTIFICATE ISSUED ON 09/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/09/01 | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED REIT RETAIL LIMITED CERTIFICATE ISSUED ON 05/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/08/00 | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/04/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GROSVENOR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/10/97 | |
363s | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: BRADBURN HOUSE 42-46 DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4NN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as F&C REIT (CORPORATE DIRECTORS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |