Restpropco Limited

Company Name	Restpropco Limited
Company Status	Dissolved
Company Number	04592893
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Dissolution Date	27 September 2008 (15 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Lawrence Brian Wosskow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2005(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 September 2008)
Role	Company Director
Correspondence Address	Four Seasons Vicarage Lane Dore Sheffield S17 3GX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr Ian Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ranelagh Avenue London SW6 3PJ

Director Name	Mr Carl Henry Parker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 March 2003)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	82 Alleyn Road Dulwich London SE21 8AH

Secretary Name	Mr Ian Sellars
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ranelagh Avenue London SW6 3PJ

Director Name	Mr Michael Charles Garland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Lichfield Road Kew Gardens Richmond Surrey TW9 3JR

Secretary Name	Mr Michael Charles Garland
Nationality	British
Status	Resigned
Appointed	27 January 2003(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Lichfield Road Kew Gardens Richmond Surrey TW9 3JR

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Christopher Michael Hicks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 October 2003)
Role	Accountant
Correspondence Address	Valpy Cottage 3 St Andrews Road Reading Berkshire RG4 7PH

Secretary Name	Christopher Michael Hicks
Nationality	British
Status	Resigned
Appointed	24 March 2003(4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 October 2003)
Role	Accountant
Correspondence Address	Valpy Cottage 3 St Andrews Road Reading Berkshire RG4 7PH

Director Name	Mr Timothy James Scoble
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Old Road Wheatley Oxford Oxfordshire OX33 1NX

Director Name	Jon William Mortimore
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(11 months after company formation)
Appointment Duration	2 years (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southdown Lodge 43 The Downs Wimbledon London SW20 8HE

Secretary Name	Jon William Mortimore
Nationality	British
Status	Resigned
Appointed	20 October 2003(11 months after company formation)
Appointment Duration	2 years (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southdown Lodge 43 The Downs Wimbledon London SW20 8HE

Director Name	Alan Maynard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(2 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 2005)
Role	Accountant
Correspondence Address	Gilderdale 23 North Park Gerrards Cross Buckinghamshire SL9 8JS

Director Name	Mr Simon Barrie Heath
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Secretary Name	Mr Simon Barrie Heath
Nationality	British
Status	Resigned
Appointed	20 October 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 May 2005(2 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 October 2005)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2008	Notice of move from Administration to Dissolution (7 pages)
27 June 2008	Administrator's progress report to 28 December 2008 (7 pages)
31 January 2008	Administrator's progress report (28 pages)
3 January 2008	Notice of extension of period of Administration (1 page)
2 August 2007	Administrator's progress report (30 pages)
17 May 2007	Statement of affairs (6 pages)
23 February 2007	Statement of administrator's proposal (38 pages)
29 January 2007	Registered office changed on 29/01/07 from: little chef support centre 22 jessops riverside sheffield south yorkshire S9 2RX (1 page)
27 January 2007	Secretary resigned;director resigned (1 page)
9 January 2007	Appointment of an administrator (1 page)
18 May 2006	Registered office changed on 18/05/06 from: gainsborough house houghton hall office park dunstable bedfordshire LU5 5XF (1 page)
22 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2005	Return made up to 18/11/05; full list of members (7 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (4 pages)
28 November 2005	Secretary resigned (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	Auditor's resignation (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 100 barbirolli square manchester M2 3AB (1 page)
16 November 2005	New secretary appointed;new director appointed (2 pages)
16 November 2005	Secretary resigned;director resigned (1 page)
1 November 2005	Declaration of assistance for shares acquisition (19 pages)
1 November 2005	Declaration of assistance for shares acquisition (21 pages)
1 November 2005	Declaration of assistance for shares acquisition (19 pages)
1 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 November 2005	Declaration of assistance for shares acquisition (19 pages)
1 November 2005	Declaration of assistance for shares acquisition (19 pages)
1 November 2005	Declaration of assistance for shares acquisition (21 pages)
1 November 2005	Declaration of assistance for shares acquisition (19 pages)
22 October 2005	Particulars of mortgage/charge (10 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 July 2005	Director resigned (1 page)
20 May 2005	Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE (1 page)
18 May 2005	New secretary appointed (1 page)
11 February 2005	Return made up to 18/11/04; full list of members (5 pages)
11 January 2005	New director appointed (2 pages)
22 December 2004	Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE (1 page)
3 December 2004	Director resigned (1 page)
25 August 2004	Company name changed tllc 5A LIMITED\certificate issued on 25/08/04 (2 pages)
16 July 2004	Full accounts made up to 31 December 2003 (10 pages)
11 December 2003	Return made up to 18/11/03; full list of members (6 pages)
26 November 2003	Secretary resigned;director resigned (1 page)
26 November 2003	New secretary appointed;new director appointed (2 pages)
9 October 2003	New director appointed (4 pages)
24 September 2003	Resolutions RES13 ‐ Appt to board 16/07/03 (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
3 April 2003	New director appointed (4 pages)
3 April 2003	Secretary resigned;director resigned (1 page)
3 April 2003	New secretary appointed;new director appointed (4 pages)
3 April 2003	Director resigned (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (3 pages)
9 January 2003	New director appointed (2 pages)
31 December 2002	Particulars of mortgage/charge (13 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Memorandum and Articles of Association (15 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
18 November 2002	Incorporation (25 pages)

Restpropco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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