| Company Name | Real Property Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04196317 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2001(23 years ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Andrew Gavin Nock |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 24 Channel View Road Campbells Bay North Shore City Auckland 0630 New Zealand |
| Director Name | Caron Amanda Liz Nock |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Channel View Road Campbells Bay North Shore City Auckland 0630 New Zealand |
| Secretary Name | Caron Amanda Liz Nock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Channel View Road Campbells Bay North Shore City Auckland 0630 New Zealand |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Mr Martin Paul Bloom |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 30 June 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Coombe Lane Stoke Bishop Bristol BS9 2AG |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 5 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2009 | Application for striking-off (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 29 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 26 July 2007 | Return made up to 09/04/07; full list of members
|
| 17 February 2007 | Registered office changed on 17/02/07 from: old barn northwood dog lane kelsall cheshire CW6 0RP (1 page) |
| 11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 10 July 2006 | Return made up to 09/04/06; full list of members
|
| 24 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 31 October 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 31 March 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 18 June 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 27 August 2002 | Director resigned (1 page) |
| 16 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 2 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | Ad 09/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page) |
| 9 April 2001 | Incorporation (12 pages) |