MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 00687885
Status Liquidation
Incorporation Date 27 March 1961
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Declaration of solvency; Registered office address changed from 5 Wigmore Street London W1U 1PB to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED are www.murrayfieldrealestateseconddundee.co.uk, and www.murrayfield-real-estate-second-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murrayfield Real Estate Second Dundee Limited is a Private Limited Company. The company registration number is 00687885. Murrayfield Real Estate Second Dundee Limited has been working since 27 March 1961. The present status of the company is Liquidation. The registered address of Murrayfield Real Estate Second Dundee Limited is 30 Finsbury Square London Ec2p 2yu. . F&C REIT (CORPORATE SERVICES) LIMITED is a Secretary of the company. MEADS, Paul Graham is a Director of the company. F&C REIT (CORPORATE SERVICES) LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary JONES, Laurance Aubrey has been resigned. Secretary LS COMPANY SECRETARIES LIMITED has been resigned. Director BUSHELL, Richard Spencer has been resigned. Director COLLINS, Aubrey Mark has been resigned. Director DE BARR, Robert Henry has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director GRIFFITHS, Michael Robert has been resigned. Director HENDERSON, Ian James has been resigned. Director HUNT, Peter John, Sir has been resigned. Director JOHNSON, Neville William has been resigned. Director MATHIESON, William has been resigned. Director REDSHAW, Keith has been resigned. Director SALWAY, Francis William has been resigned. Director F&C REIT (CORPORATE DIRECTORS) LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LS DIRECTOR LIMITED has been resigned. Director LS RETAIL DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
F&C REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 18 November 2013
Director
MEADS, Paul Graham
Appointed Date: 18 November 2013
48 years old
Director
F&C REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 06 June 2014

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 07 April 1998
Secretary
JONES, Laurance Aubrey
Resigned: 06 April 1998
Secretary
LS COMPANY SECRETARIES LIMITED
Resigned: 18 November 2013
Appointed Date: 30 April 2011
Director
BUSHELL, Richard Spencer
Resigned: 01 September 2004
Appointed Date: 12 March 2004
69 years old
Director
COLLINS, Aubrey Mark
Resigned: 19 October 2006
Appointed Date: 15 March 2004
69 years old
Director
DE BARR, Robert Henry
Resigned: 29 October 2004
Appointed Date: 04 February 1998
75 years old
Director
DE SOUZA, Adrian Michael
Resigned: 18 November 2013
Appointed Date: 30 April 2011
54 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 15 February 2007
70 years old
Director
GRIFFITHS, Michael Robert
Resigned: 08 July 2002
80 years old
Director
HENDERSON, Ian James
Resigned: 14 July 2004
Appointed Date: 09 December 1997
82 years old
Director
HUNT, Peter John, Sir
Resigned: 08 December 1997
92 years old
Director
JOHNSON, Neville William
Resigned: 15 February 2007
Appointed Date: 04 February 1998
78 years old
Director
MATHIESON, William
Resigned: 01 July 1993
95 years old
Director
REDSHAW, Keith
Resigned: 20 March 2001
Appointed Date: 01 July 1993
79 years old
Director
SALWAY, Francis William
Resigned: 14 December 2005
Appointed Date: 09 July 2002
68 years old
Director
F&C REIT (CORPORATE DIRECTORS) LIMITED
Resigned: 06 June 2014
Appointed Date: 18 November 2013
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 18 November 2013
Appointed Date: 19 October 2006
Director
LS DIRECTOR LIMITED
Resigned: 18 November 2013
Appointed Date: 01 March 2013
Director
LS RETAIL DIRECTOR LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008

MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED Events

03 Feb 2017
Declaration of solvency
20 Jan 2017
Registered office address changed from 5 Wigmore Street London W1U 1PB to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 January 2017
19 Jan 2017
Appointment of a voluntary liquidator
16 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
23 Sep 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
...
... and 137 more events
24 Jul 1987
Director resigned
30 Jul 1986
Full accounts made up to 31 March 1986
30 Jul 1986
Return made up to 08/07/86; full list of members
09 Sep 1975
Accounts made up to 31 March 1975
27 Mar 1961
Incorporation

MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED Charges

18 November 2013
Charge code 0068 7885 0007
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden as Security Trustee
Description: Notification of addition to or amendment of charge…
30 June 2004
Deed of covenant
Delivered: 9 July 2004
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited (The Trustee)
Description: All monies payable by virtue of any insurances on the…
26 January 1996
Standard security
Delivered: 10 February 1996
Status: Satisfied on 24 August 2013
Persons entitled: East Kilbride Development Corporation
Description: Area of ground extending to 0.183 hectares or thereby known…
28 August 1992
Standard security
Delivered: 4 September 1992
Status: Satisfied on 26 October 1998
Persons entitled: The Prudential Assurance Company Limited
Description: Shop premises numbered 43 to 45 high st falkirk now k/a 43…
3 April 1992
Standard security
Delivered: 13 April 1992
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: Phase 1 almondvale shopping centre livingston & related car…
13 October 1988
Standard security reg in scotland 13.10.88
Delivered: 24 October 1988
Status: Satisfied on 22 December 2001
Persons entitled: The Prudential Assurance Co. LTD
Description: 8.352 hectares towards the north east by bridgegate tog…
23 January 1964
Bond & assignation in security
Delivered: 7 February 1964
Status: Satisfied on 24 August 2013
Persons entitled: Caledonian Insurance Company
Description: Phase I, overgate development, dundee.

Similar Companies

MURRAYFIELD PROJECTS LIMITED MURRAYFIELD PROPERTY SERVICES LIMITED MURRAYFIELD SHIPPING LIMITED MURRAYFIELD SOFTWARE LIMITED MURRAYFIELD SPORTS CLUB LTD MURRAYFIELD SPORTS CLUB WESTFIELD ROAD LLP MURRAYFIELD TRADING & INVESTMENT COMPANY