Ruislip & Northwood Aged People's Housing Company Limited

Company Name	Ruislip & Northwood Aged People's Housing Company Limited
Company Status	Dissolved
Company Number	03259806
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 6 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Steven Thompson
Nationality	British
Status	Closed
Appointed	26 June 2009(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 31 January 2012)
Role	Head Of Corporate Legal Services
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Alan Park
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Bernard James Channing
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Retired School Teacher
Correspondence Address	41 Edinburgh Drive Uxbridge Middlesex UB10 8QZ

Director Name	Mr Michael James Page
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Retired
Correspondence Address	1 Highfield Close Northwood Middx HA6 1EX

Director Name	John Charles Sills
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Accountant
Correspondence Address	147 Botwell Lane Hayes Middlesex UB3 2AQ

Director Name	Beverley Renata Taylor
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Housing Association Director
Correspondence Address	28 Hampden Road High Wycombe Buckinghamshire HP13 6SX

Director Name	Colin Francis Watson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Three Oaks Pyrford Road Pyrford Surrey GU22 8UF

Secretary Name	Colin Francis Watson
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Three Oaks Pyrford Road Pyrford Surrey GU22 8UF

Director Name	Pricilla Molly Jean Newton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(9 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 26 July 2000)
Role	Manager
Correspondence Address	2 Bedford Close Chenies Rickmansworth Buckinghamshire WD3 6EJ

Secretary Name	Mr John Small
Nationality	British
Status	Resigned
Appointed	22 August 2003(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Linfields Little Chalfont Amersham Buckinghamshire HP7 9QH

Director Name	Terence Patrick Bottle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(7 years after company formation)
Appointment Duration	5 years, 11 months (resigned 07 September 2009)
Role	Assistant Housing Director
Correspondence Address	3 Totteridge Common Cottages Totteridge Lane High Wycombe Buckinghamshire HP13 7QF

Director Name	Graeme Charles Clark
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 22 January 2007)
Role	Finance Director
Correspondence Address	Whitefield Cottage Frieth Henley Oxfordshire RG9 6NP

Director Name	Malcolm Robert Jeffery
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2005)
Role	Chief Executive
Correspondence Address	156 Kristiansand Way Norton Croft Letchworth Hertfordshire SG6 1TY

Director Name	Ms Tracey Dawn Lees
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 29 August 2008)
Role	Housing Director
Country of Residence	United Kingdom
Correspondence Address	20 Fulwell Road Teddington Middlesex TW11 0RA

Secretary Name	Steve Moorhouse
Nationality	British
Status	Resigned
Appointed	07 January 2007(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2009)
Role	Secretary
Correspondence Address	9 Methven Way Cramlington Northumberland NE23 3XQ

Director Name	Jonathan Daniel Higgs
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 September 2010)
Role	Housing Association Manager
Country of Residence	United Kingdom
Correspondence Address	White Gates Cowley Gloucestershire GL53 9NN Wales

Location

Registered Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 1 (3 pages)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 1 (3 pages)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 1 (3 pages)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
10 October 2011	Full accounts made up to 31 March 2011 (15 pages)
10 October 2011	Full accounts made up to 31 March 2011 (15 pages)
7 October 2011	Resolutions RES13 ‐ Proposed strike off 30/09/2011 (1 page)
7 October 2011	Resolutions RES13 ‐ Proposed strike off 30/09/2011 (1 page)
6 October 2011	Application to strike the company off the register (4 pages)
6 October 2011	Application to strike the company off the register (4 pages)
7 December 2010	Full accounts made up to 31 March 2010 (14 pages)
7 December 2010	Full accounts made up to 31 March 2010 (14 pages)
19 October 2010	Appointment of Alan Park as a director (3 pages)
19 October 2010	Appointment of Alan Park as a director (3 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (2 pages)
6 October 2010	Secretary's details changed for Steven Thompson on 1 October 2010 (1 page)
6 October 2010	Secretary's details changed for Steven Thompson on 1 October 2010 (1 page)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (2 pages)
6 October 2010	Secretary's details changed for Steven Thompson on 1 October 2010 (1 page)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (2 pages)
27 September 2010	Termination of appointment of Jonathan Higgs as a director (1 page)
27 September 2010	Termination of appointment of Jonathan Higgs as a director (1 page)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
1 October 2009	Director appointed jonathan higgs (2 pages)
1 October 2009	Director appointed jonathan higgs (2 pages)
22 September 2009	Full accounts made up to 31 March 2009 (14 pages)
22 September 2009	Full accounts made up to 31 March 2009 (14 pages)
7 September 2009	Appointment terminated director terence bottle (1 page)
7 September 2009	Appointment Terminated Director terence bottle (1 page)
20 July 2009	Secretary appointed steven thompson (2 pages)
20 July 2009	Secretary appointed steven thompson (2 pages)
10 July 2009	Appointment Terminated Secretary steve moorhouse (1 page)
10 July 2009	Appointment terminated secretary steve moorhouse (1 page)
20 January 2009	Full accounts made up to 31 March 2008 (14 pages)
20 January 2009	Full accounts made up to 31 March 2008 (14 pages)
5 December 2008	Return made up to 01/10/08; full list of members (3 pages)
5 December 2008	Return made up to 01/10/08; full list of members (3 pages)
17 October 2008	Appointment terminated director tracey lees (1 page)
17 October 2008	Return made up to 01/10/07; full list of members (3 pages)
17 October 2008	Return made up to 01/10/07; full list of members (3 pages)
17 October 2008	Appointment Terminated Director tracey lees (1 page)
24 October 2007	Full accounts made up to 31 March 2007 (13 pages)
24 October 2007	Full accounts made up to 31 March 2007 (13 pages)
2 April 2007	Registered office changed on 02/04/07 from: ridley house regent centre gosforth newcastle upon tyne NE3 3JE (1 page)
2 April 2007	Registered office changed on 02/04/07 from: ridley house regent centre gosforth newcastle upon tyne NE3 3JE (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (14 pages)
31 January 2007	Full accounts made up to 31 March 2006 (14 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Registered office changed on 18/01/07 from: malt house 281 field end road eastcote ruislip middlesex HA4 9XQ (1 page)
18 January 2007	Registered office changed on 18/01/07 from: malt house 281 field end road eastcote ruislip middlesex HA4 9XQ (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
11 November 2006	Return made up to 01/10/06; full list of members (7 pages)
11 November 2006	Return made up to 01/10/06; full list of members (7 pages)
14 November 2005	Full accounts made up to 31 March 2005 (13 pages)
14 November 2005	Full accounts made up to 31 March 2005 (13 pages)
10 October 2005	Return made up to 01/10/05; full list of members (8 pages)
10 October 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
21 October 2004	Full accounts made up to 31 March 2004 (15 pages)
21 October 2004	Full accounts made up to 31 March 2004 (15 pages)
12 October 2004	Return made up to 01/10/04; full list of members (7 pages)
12 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Full accounts made up to 31 March 2003 (14 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Full accounts made up to 31 March 2003 (14 pages)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
5 September 2003	Secretary resigned;director resigned (1 page)
5 September 2003	Secretary resigned;director resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
14 January 2003	Full accounts made up to 31 March 2002 (12 pages)
14 January 2003	Full accounts made up to 31 March 2002 (12 pages)
8 October 2002	Return made up to 02/10/02; full list of members (13 pages)
8 October 2002	Return made up to 02/10/02; full list of members (13 pages)
6 March 2002	Full accounts made up to 31 March 2001 (10 pages)
6 March 2002	Full accounts made up to 31 March 2001 (10 pages)
30 October 2001	Return made up to 02/10/01; no change of members (6 pages)
30 October 2001	Return made up to 02/10/01; no change of members (6 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Return made up to 02/10/00; no change of members 363(288) ‐ Director resigned (7 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Return made up to 02/10/00; no change of members (7 pages)
4 September 2000	Full accounts made up to 31 March 2000 (11 pages)
4 September 2000	Full accounts made up to 31 March 2000 (11 pages)
13 January 2000	Full accounts made up to 31 March 1999 (10 pages)
13 January 2000	Full accounts made up to 31 March 1999 (10 pages)
3 November 1999	Return made up to 02/10/99; full list of members (7 pages)
3 November 1999	Return made up to 02/10/99; full list of members (7 pages)
3 November 1998	Return made up to 02/10/98; full list of members (12 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Director resigned (12 pages)
26 July 1998	Full accounts made up to 31 March 1998 (10 pages)
26 July 1998	Full accounts made up to 31 March 1998 (10 pages)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1998	Memorandum and Articles of Association (13 pages)
16 April 1998	Memorandum and Articles of Association (13 pages)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1998	Return made up to 02/10/97; full list of members 363(288) ‐ Director resigned (11 pages)
27 February 1998	Return made up to 02/10/97; full list of members (11 pages)
23 December 1997	Accounting reference date extended from 31/03/97 to 31/03/98 (1 page)
23 December 1997	Accounting reference date extended from 31/03/97 to 31/03/98 (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: park house 69-77 park way ruislip manor middlesex HA4 8NS (1 page)
25 June 1997	Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page)
25 June 1997	Registered office changed on 25/06/97 from: park house 69-77 park way ruislip manor middlesex HA4 8NS (1 page)
25 June 1997	Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page)
2 October 1996	Incorporation (14 pages)

Ruislip & Northwood Aged People's Housing Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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