Company NameRispin Limited
Company StatusDissolved
Company Number03984599
CategoryPrivate Limited Company
Incorporation Date3 May 2000(24 years ago)
Dissolution Date18 May 2010 (13 years, 11 months ago)
Previous NameSt Annes Properties Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Gabriel Rechnitzer
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Old Hall Avenue
Salford
Manchester
Greater Manchester
M7 4HR
Director NameMr Isaac Rechnitzer
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Old Hall Road
Salford
Lancashire
M7 4JJ
Director NameMr Mordechai Silver
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address31 Waterpark Road
Salford
Manchester
M7 4FT
Secretary NameMr Mordechai Silver
NationalityBritish
StatusClosed
Appointed03 May 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address31 Waterpark Road
Salford
Manchester
M7 4FT
Director NameDavid Pine
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2005(4 years, 12 months after company formation)
Appointment Duration5 years (closed 18 May 2010)
RoleSolicitor
Correspondence Address80 Upper Park Road
Salford
Lancashire
M7 4JA
Director NameRoslyn Susanne Pine
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2005(4 years, 12 months after company formation)
Appointment Duration5 years (closed 18 May 2010)
RoleCompany Director
Correspondence Address80 Upper Park Road
Salford
Lancashire
M7 4JA
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed03 May 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed03 May 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address155-157 Cheetham Hill Road
Manchester
M8 8LY
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester

Accounts

Latest Accounts5 April 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

18 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010First Gazette notice for voluntary strike-off (1 page)
2 February 2010First Gazette notice for voluntary strike-off (1 page)
21 January 2010Application to strike the company off the register (2 pages)
21 January 2010Application to strike the company off the register (2 pages)
5 May 2009Return made up to 03/05/09; full list of members (4 pages)
5 May 2009Return made up to 03/05/09; full list of members (4 pages)
14 August 2008Return made up to 03/05/08; full list of members (4 pages)
14 August 2008Return made up to 03/05/08; full list of members (4 pages)
21 May 2008Accounts made up to 5 April 2008 (2 pages)
21 May 2008Accounts for a dormant company made up to 5 April 2008 (2 pages)
21 May 2008Accounts for a dormant company made up to 5 April 2008 (2 pages)
5 July 2007Return made up to 03/05/07; full list of members (8 pages)
5 July 2007Return made up to 03/05/07; full list of members (8 pages)
5 July 2007Accounts for a dormant company made up to 5 April 2007 (2 pages)
5 July 2007Accounts for a dormant company made up to 5 April 2007 (2 pages)
5 July 2007Accounts made up to 5 April 2007 (2 pages)
18 December 2006Accounts for a dormant company made up to 5 April 2006 (2 pages)
18 December 2006Accounts made up to 5 April 2006 (2 pages)
11 July 2006Return made up to 03/05/06; full list of members (8 pages)
11 July 2006Return made up to 03/05/06; full list of members (8 pages)
25 November 2005Accounts made up to 5 April 2005 (2 pages)
25 November 2005Accounts for a dormant company made up to 5 April 2005 (2 pages)
25 November 2005Accounts for a dormant company made up to 5 April 2005 (2 pages)
21 July 2005New director appointed (2 pages)
21 July 2005New director appointed (2 pages)
21 July 2005New director appointed (2 pages)
21 July 2005New director appointed (2 pages)
1 June 2005Return made up to 03/05/05; full list of members (7 pages)
1 June 2005Return made up to 03/05/05; full list of members (7 pages)
6 May 2005Particulars of mortgage/charge (11 pages)
6 May 2005Particulars of mortgage/charge (11 pages)
17 March 2005Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005Company name changed st annes properties LIMITED\certificate issued on 15/03/05 (2 pages)
15 March 2005Company name changed st annes properties LIMITED\certificate issued on 15/03/05 (2 pages)
16 November 2004Accounts made up to 5 April 2004 (2 pages)
16 November 2004Accounts for a dormant company made up to 5 April 2004 (2 pages)
16 November 2004Accounts for a dormant company made up to 5 April 2004 (2 pages)
29 April 2004Return made up to 03/05/04; full list of members (7 pages)
29 April 2004Return made up to 03/05/04; full list of members (7 pages)
30 July 2003Accounts for a dormant company made up to 5 April 2003 (2 pages)
30 July 2003Accounts for a dormant company made up to 5 April 2003 (2 pages)
30 July 2003Accounts made up to 5 April 2003 (2 pages)
5 June 2003Return made up to 03/05/03; full list of members (7 pages)
5 June 2003Return made up to 03/05/03; full list of members (7 pages)
14 June 2002Return made up to 03/05/02; full list of members (7 pages)
14 June 2002Return made up to 03/05/02; full list of members (7 pages)
19 July 2001Accounts for a dormant company made up to 5 April 2001 (3 pages)
19 July 2001Accounts for a dormant company made up to 5 April 2001 (3 pages)
19 July 2001Accounts made up to 5 April 2001 (3 pages)
10 July 2001Return made up to 03/05/01; full list of members (7 pages)
10 July 2001Return made up to 03/05/01; full list of members (7 pages)
21 July 2000Particulars of mortgage/charge (3 pages)
21 July 2000Particulars of mortgage/charge (7 pages)
21 July 2000Particulars of mortgage/charge (3 pages)
21 July 2000Particulars of mortgage/charge (3 pages)
21 July 2000Particulars of mortgage/charge (7 pages)
21 July 2000Particulars of mortgage/charge (3 pages)
7 July 2000Accounting reference date shortened from 31/05/01 to 05/04/01 (1 page)
7 July 2000Ad 10/05/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 July 2000Ad 10/05/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 July 2000Accounting reference date shortened from 31/05/01 to 05/04/01 (1 page)
12 May 2000Secretary resigned (1 page)
12 May 2000Registered office changed on 12/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 May 2000Director resigned (1 page)
12 May 2000New director appointed (1 page)
12 May 2000New director appointed (1 page)
12 May 2000Registered office changed on 12/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 May 2000New secretary appointed;new director appointed (1 page)
12 May 2000Secretary resigned (1 page)
12 May 2000New secretary appointed;new director appointed (1 page)
12 May 2000New director appointed (1 page)
12 May 2000New director appointed (1 page)
12 May 2000Director resigned (1 page)
3 May 2000Incorporation (16 pages)
3 May 2000Incorporation (16 pages)