| Company Name | RPG Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02425474 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1989(34 years, 7 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | William Ernest Archer |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(1 year, 11 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | The Priory 2 Astley Close Knutsford Cheshire WA16 8GJ |
| Director Name | Geoffrey Charles Wilson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(1 year, 11 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | Broadoaks 237 Seabridge Lane Newcastle Under Lyme Staffordshire ST5 3TB |
| Secretary Name | Geoffrey Charles Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2003(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | Broadoaks 237 Seabridge Lane Newcastle Under Lyme Staffordshire ST5 3TB |
| Director Name | Gregory Alexander Stanley |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 10 January 2000) |
| Role | Company Director |
| Correspondence Address | 349 Chelsea Cloisters Sloane Avenue London SW3 3DW |
| Secretary Name | Geoffrey Charles Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 April 2001) |
| Role | Company Director |
| Correspondence Address | Broadoaks 237 Seabridge Lane Newcastle Under Lyme Staffordshire ST5 3TB |
| Secretary Name | Barbara Rimmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 May 2003) |
| Role | Company Director |
| Correspondence Address | 7 Lisson Grove Hale Altrincham Cheshire WA15 9AE |
Location
| Registered Address | Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2005 | Application for striking-off (1 page) |
| 28 September 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 17 March 2004 | Full accounts made up to 31 March 2003 (7 pages) |
| 14 November 2003 | Return made up to 22/09/03; full list of members (9 pages) |
| 28 May 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | Secretary resigned (1 page) |
| 23 April 2003 | Full accounts made up to 31 March 2002 (7 pages) |
| 3 October 2002 | Return made up to 22/09/02; full list of members (9 pages) |
| 22 January 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 17 October 2001 | Return made up to 22/09/01; full list of members
|
| 13 July 2001 | Secretary resigned (1 page) |
| 13 July 2001 | New secretary appointed (2 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 23 October 2000 | Return made up to 22/09/00; full list of members
|
| 17 March 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 25 January 2000 | Director resigned (1 page) |
| 8 November 1999 | Return made up to 22/09/99; full list of members
|
| 15 March 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 15 February 1999 | Location of register of members (1 page) |
| 30 November 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 18 November 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 10 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 9 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 November 1995 | Return made up to 22/09/95; change of members (6 pages) |