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REAL ESTATE AND COMMERCIAL TRUST LIMITED

Learn more about REAL ESTATE AND COMMERCIAL TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

REAL ESTATE AND COMMERCIAL TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00234036
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.10.13
dissolution date: 2011.10.04
last member list: 2010.09.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.05
documents available: 1

Mortgages:

THE TRUSTEES OF THE CLERICAL MEDICAL AND GENERAL LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1965.01.19
GENERAL REVERSIONARY & INVESTMENT COMPANY
DEED OF FURTHER CHARGE & FURTHER SECURITY. - Outstanding on 1965.07.07
GENERAL REVERSIONARY & INVESTMENT COMPANY
LEGAL CHARGE - Outstanding on 1965.10.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011
Form type: CH01
Date: 2011.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011
Form type: CH01
Date: 2011.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011
Form type: 4.68
Date: 2011.07.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.11.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.11.26
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REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Form type: AD01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010
Form type: CH01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR VANESSA KATE SIMMS
Form type: TM01
Date: 2010.10.29
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.23
Form type: LATEST SOC
Document description: 23/09/10 STATEMENT OF CAPITAL;GBP 510000
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DIRECTOR APPOINTED PHILIP ANTHONY REDDING
Form type: AP01
Date: 2010.09.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 23/07/2010
Form type: CH03
Date: 2010.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, 234 BATH ROAD, SLOUGH, SL1 4EE
Form type: AD01
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 26/05/2010
Form type: CH01
Date: 2010.06.22
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009
Form type: CH03
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR
Form type: TM01
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009
Form type: 288c
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER
Form type: 288b
Date: 2009.04.07
£2.95
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SECRETARY APPOINTED ELIZABETH ANN BLEASE
Form type: 288a
Date: 2008.10.28
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DIRECTOR APPOINTED KEVIN JOHN O'CONNOR
Form type: 288a
Date: 2008.10.28
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DIRECTOR APPOINTED VANESSA KATE CRITCHLEY
Form type: 288a
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED GARETH JOHN OSBORN
Form type: 288a
Date: 2008.10.28
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DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES
Form type: 288a
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH
Form type: 288b
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW GULLIFORD
Form type: 288b
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIVA SHANKAR
Form type: 288b
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD
Form type: 288b
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN PROBERT
Form type: 288b
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED ELIZABETH ANNE HORLER
Form type: 288a
Date: 2008.07.23
£2.95
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SECRETARY APPOINTED VALERIE ANN LYNCH
Form type: 288a
Date: 2008.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.18

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Company directors and board members:

ELIZABETH ANN BLEASE (dissolve)
Secretary, COMPANY SECRETARY, 2008.10.13 - 2011.10.04
CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET , LONDON
SW17 8TY
ENGLAND
DAVID CRAWFORD BRIDGES (dissolve)
Director, 2008.10.24 - 2011.10.04
234 BATH ROAD 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE
ENGLAND
GARETH JOHN OSBORN (dissolve)
Director, 2008.10.24 - 2011.10.04
234 BATH ROAD 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE
ENGLAND
PHILIP ANTHONY REDDING (dissolve)
Director, 2010.08.31 - 2011.10.04
29 MARINA PLACE 29 MARINA PLACE , KINGSTON-UPON-THAMES
KT1 4BH, SURREY
VALERIE ANN LYNCH (dissolve)
Secretary, 2005.07.08 - 2008.10.13
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
PRIYA PONNAIYAH (dissolve)
Secretary, SOLICITOR, 1992.09.01 - 1998.11.19
107 CLEVELAND ROAD , LONDON
W13 0EN
JOHN ROBERT PROBERT (dissolve)
Secretary, 1998.11.19 - 2008.07.08
2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON , HOOK
RG27 0SQ
RONALD REUBEN ROSENBLATT (dissolve)
Secretary, 1991.09.05 - 1992.09.01
4 BRINSDALE ROAD HENDON , LONDON
NW4 1TB
STEPHEN MARK BAILEY (dissolve)
Director, CHARTERED SURVEYOR, 1998.11.19 - 2007.10.31
FROYLE LANE COTTAGE FROYLE LANE, SOUTH WARNBOROUGH , HOOK
RG29 1SE, HAMPSHIRE
RONALD WILLIAM ALFRED GROOM (dissolve)
Director, 1991.09.05 - 1998.11.19
DUKES EDGE WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
ANDREW STEPHEN GULLIFORD (dissolve)
Director, CHARTERED SURVEYOR, 2004.11.03 - 2008.10.24
WHITE GABLES PERKS LANE PRESTWOOD , GREAT MISSENDEN
HP16 0JQ, BUCKINGHAMSHIRE
JOHN ANTHONY NICHOLAS HEAWOOD (dissolve)
Director, CHARTERED SURVEYOR, 1998.11.19 - 2008.07.04
GATEWAY SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
GERALD HENRY HIRST (dissolve)
Director, CHARTERED SURVEYOR, 1994.06.30 - 1998.11.19
7 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
ELIZABETH ANNE HORLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.07.04 - 2009.03.31
9 LIONEL AVENUE , WENDOVER
HP22 6LL, BUCKINGHAMSHIRE
RICHARD DAVID KINGSTON (dissolve)
Director, ACCOUNTANT, 1998.11.19 - 2006.12.31
60 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
KEVIN JOHN O'CONNOR (dissolve)
Director, 2008.10.24 - 2009.09.11
6B WELLESLEY ROAD STRAWBERRY HILL , LONDON
TW2 5RS
RONALD REUBEN ROSENBLATT (dissolve)
Director, ACCOUNTANT, 1991.09.05 - 1994.06.30
4 BRINSDALE ROAD HENDON , LONDON
NW4 1TB
SIVA SHANKAR (dissolve)
Director, FINANCE DIRECTOR UK PROPERTY, 2006.12.31 - 2008.10.24
QUEENSWOOD ROBERTS WAY ENGLEFIELD GREEN , EGHAM
TW20 9SH, SURREY
VANESSA KATE SIMMS (dissolve)
Director, 2008.10.24 - 2010.10.27
17 HERTFORD CLOSE , WOKINGHAM
GU41 3BH, BERKSHIRE
ENGLAND
DEREK ROBERT WILSON (dissolve)
Director, COMPANY DIRECTOR, 1998.11.19 - 2002.11.04
THE SPINNEY MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PF, BUCKINGHAMSHIRE

Companies near to REAL ESTATE AND COMMERCIAL TRUST ltd.

Information about the Private Limited Company REAL ESTATE AND COMMERCIAL TRUST LIMITED 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: 2016.04.13. Reload the data