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REGIONAL INDUSTRIAL ESTATES (EPSOM) LIMITED

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Company details

7/10, CHANDOS STREET,, LONDON., W1M 9DE

REGIONAL INDUSTRIAL ESTATES (EPSOM) LIMITED on the map

Company type: Private Limited Company
Company number: 00833716
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.08
dissolution date: 1999.07.13
last member list: 1997.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.02
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.10.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.10.03
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.10.03
THE CRADLEY HEATH BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1973.10.04
O.J.G. WOOTON
CHARGE - Outstanding on 1974.03.12
BLACKHEATH BUILDING SOCIETY LTD
LEGAL CHARGE - Outstanding on 1974.03.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.10.04
ROETAN TRADING ESTATES LIMITED.
MORTGAGE - Outstanding on 1977.01.18
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.02.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.02.24
CITIZENS REGENCY BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1984.07.26
BNP MORTGAGES LIMITED
MEMORANDUM OF CHARGE - Outstanding on 1990.07.23
BNP MORTGAGES LIMITED.
LEGAL CHARGE - Outstanding on 1990.07.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.18
BNP MORTGAGES LIMITED
FLOATING CHARGE - Outstanding on 1991.07.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.11.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.07.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.23
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.09.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.08.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.26
£2.95
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COMPANY NAME CHANGED, TRIUMPH INVESTMENT PROPERTIES LI, MITED, CERTIFICATE ISSUED ON 09/12/97
Form type: CERTNM
Date: 1997.12.08
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.14
Child documents:
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/88 FROM:, 1 ST ANDREWS VIEW, PENRITH CUMBRIA, CA11 7YF
Form type: 287
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/86 FROM:, 7 HARLEY STREET, LONDON W1
Form type: 287
Date: 1986.11.07

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Company directors and board members:

ELISABETH ANN DARBY (dissolve)
Secretary, 1992.05.02 - 1999.07.13
WARNELL HALL SEBERGHAM , CARLISLE
CA5 7HW, CUMBRIA
KEITH HARRY DARBY (dissolve)
Director, 1992.05.02 - 1999.07.13
WARNELL HALL SEBERGHAM , CARLISLE
CA5 7HW, CUMBRIA
ELISABETH ANN DARBY (dissolve)
Director, 1992.05.02 - 1996.05.03
WARNELL HALL SEBERGHAM , CARLISLE
CA5 7HW, CUMBRIA
MIRIAM ELLEN DARBY (dissolve)
Director, 1992.05.02 - 1997.04.03
WHITE GABLES 57 PARK ROAD HAGLEY , STOURBRIDGE
PATRICIA DAVENHILL (dissolve)
Director, 1992.05.02 - 1997.04.03
WHITE LODGE BELBROUGHTON , STOURBRIDGE
DY9 9UB, WEST MIDLANDS

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Information about the Private Limited Company REGIONAL INDUSTRIAL ESTATES (EPSOM) 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: 2016.06.08. Reload the data