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ENVIRONMENTAL AND RECREATIONAL DEVELOPMENTS PLC

Learn more about ENVIRONMENTAL AND RECREATIONAL DEVELOPMENTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS

ENVIRONMENTAL AND RECREATIONAL DEVELOPMENTS PLC on the map

Company type: Public Limited Company
Company number: 00021813
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1885.11.18
dissolution date: 2016.04.05
last member list: 1991.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.04.06
documents available: 1

Mortgages:

E. J. OSMOND
MORTGAGE - Outstanding on 1910.12.10
M M GRIFFIN
MORTGAGE - Outstanding on 1914.02.26
C. EDWARDS
TRANSFER OF MORTGAGE - Outstanding on 1914.03.04
LONDON COUNTY WESTMINSTER
DEED OF CHARGE - Outstanding on 1918.05.23
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1931.05.04
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1932.02.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.29
GAMLESTADEN PLC
LEGAL CHARGE - Outstanding on 1990.01.19 Receiver Appointed
GAMLESTADEN PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 10/5/90 - Outstanding on 1990.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.14
GAMLESTADEN PLC
LEGAL CHARGE - Outstanding on 1991.08.31 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.13 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
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APPOINTMENT TERMINATED, SECRETARY MARTIN STONE
Form type: TM02
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR MARTIN STONE
Form type: TM01
Date: 2012.01.25
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER
Form type: 288b
Date: 2009.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER / 25/02/2008
Form type: 288c
Date: 2008.02.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.08.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.06.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.06.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.06.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.06.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.06.15
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REGISTERED OFFICE CHANGED ON 07/09/93 FROM:, NEW LODGE, COLLINGTREE PARK, COLLINGTREE, NORTHAMPTON NN4 0HT
Form type: 287
Date: 1993.09.07
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.08.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.07.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.08.17
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.20
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.05.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.13
£2.95
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RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.08
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.12
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
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RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.14
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.31
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.08
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.03
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SECRETARY RESIGNED
Form type: 288
Date: 1990.11.28
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RETURN MADE UP TO 24/06/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.10.02
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1990.08.10
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1990.08.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.23
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.09
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REGISTERED OFFICE CHANGED ON 09/02/90 FROM:, 38 BEDFORD PLACE, BLOOMSBURY SQUARE, LONDON, WC1B 5JH
Form type: 287
Date: 1990.02.09
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1990.02.09

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Company directors and board members:

ALISTAIR MACLACHLAN SMITH (dissolve)
Director, ARCHITECT, 1992.04.06 - 2016.04.05
DUNBOURNIE COTTAGE BRAES OF DUNVOURNIE DUNCANSTON , DINGWALL
IV7 8JD, ROSS SHIRE
MARTIN HOWARD STONE (dissolve)
Secretary, 1992.04.06 - 1992.10.04
11 LEE GROVE , CHIGWELL
IG7 6AD, ESSEX
STEPHEN ALEXANDER (dissolve)
Director, 1992.04.06 - 1992.10.04
FLAT 4 15 LANGLAND GARDENS HAMPSTEAD , LONDON
NW3 6QE
GRAHAM FISHER (dissolve)
Director, 1992.04.06 - 2007.10.25
RED COTTAGE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NW, HERTFORDSHIRE
MARTIN HOWARD STONE (dissolve)
Director, ACCOUNTANT, 1992.04.06 - 1992.10.04
11 LEE GROVE , CHIGWELL
IG7 6AD, ESSEX

Companies near to ENVIRONMENTAL AND RECREATIONAL DEVELOPMENTS PLC

Information about the Public Limited Company ENVIRONMENTAL AND RECREATIONAL DEVELOPMENTS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data