ING RED UK (DEV CO.4) LTD

Company summary

Insolvency history recorded

Company number: 03896842
Status: DISSOLVED
Incorporated / age: 20 December 199911 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 13:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Development & sell real estate
Previous company names
ING RED UK (PROJECTS) LIMITED
LONDON & AMSTERDAM (NORTHGATE) LIMITED
NEARLYGOLD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
30 November 2011
Wound up
3 March 2011
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  3 March 2011
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  3 March 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COETZEE, Russell Steven ACTIVE	Secretary	15 Dec 2004				64 Ellerdale Street, London, SE13 7JU
COETZEE, Russell Steven ACTIVE	Director	15 Sep 2007		England	August 1973	64 Ellerdale Street, London, SE13 7JU
MATHIJSSEN, Sven Petrus Johannes Maria ACTIVE	Director	03 Sep 2007		Netherlands	April 1961	Senecalaan 20, Zeist, 3707 Zn, The Netherlands
PARKER, Guy Trevor ACTIVE	Director	21 Apr 2008		England	November 1960	Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF
DWYER, Daniel John RESIGNED	Nominee Secretary	20 Dec 1999	12 Jan 2000			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
JOHAL, Jagdish Singh RESIGNED	Secretary	12 Jan 2000	05 Oct 2001			107 Masterman Road, Eastman, London, E6 3NW
KHANAM, Samia RESIGNED	Secretary	05 Oct 2001	15 May 2003			216 Lonsdale Avenue, East Ham, London, E6 3PP
MEAD, Stefan RESIGNED	Secretary	15 May 2003	15 Dec 2004			82a Aslett Street, London, SW18 2BQ
DWYER, Daniel James RESIGNED	Nominee Director	20 Dec 1999	12 Jan 2000		May 1975	Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
HOEKSMA, Siep RESIGNED	Director	12 Jan 2000	01 Oct 2007		February 1949	Spade 47, Da Wieringerwerf, Nh 1771, The Netherlands
KOOIJ, Marcel Antonius RESIGNED	Director	01 Feb 2008	31 Aug 2010	United Kingdom	March 1956	55, The Rise, Sevenoaks, Kent, TN13 1RY, United Kingdom
PEARCE, Ian George Stanforth RESIGNED	Director	12 Jan 2000	01 Jan 2005	United Kingdom	September 1941	The Bell House, Crowbrook Road, Askett, Princes Risborough, Buckinghamshire, HP27 9LS
RAINFORD, Benedict John RESIGNED	Director	15 Sep 2003	15 Sep 2007	United Kingdom	April 1965	5 Woodstock Road North, St. Albans, Hertfordshire, AL1 4QB
TAYLOR, Martin Laurence RESIGNED	Director	01 Nov 2007	21 Apr 2008	England	October 1949	20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

COETZEE, Russell Steven ACTIVE
Role: Secretary
Appointed on: 15 Dec 2004
Address: 64 Ellerdale Street, London, SE13 7JU

COETZEE, Russell Steven ACTIVE
Role: Director
Appointed on: 15 Sep 2007
Country of Residence: England
Date of birth: August 1973
Address: 64 Ellerdale Street, London, SE13 7JU

MATHIJSSEN, Sven Petrus Johannes Maria ACTIVE
Role: Director
Appointed on: 03 Sep 2007
Country of Residence: Netherlands
Date of birth: April 1961
Address: Senecalaan 20, Zeist, 3707 Zn, The Netherlands

PARKER, Guy Trevor ACTIVE
Role: Director
Appointed on: 21 Apr 2008
Country of Residence: England
Date of birth: November 1960
Address: Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 1999
Resigned on: 12 Jan 2000
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

JOHAL, Jagdish Singh RESIGNED
Role: Secretary
Appointed on: 12 Jan 2000
Resigned on: 05 Oct 2001
Address: 107 Masterman Road, Eastman, London, E6 3NW

KHANAM, Samia RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 15 May 2003
Address: 216 Lonsdale Avenue, East Ham, London, E6 3PP

MEAD, Stefan RESIGNED
Role: Secretary
Appointed on: 15 May 2003
Resigned on: 15 Dec 2004
Address: 82a Aslett Street, London, SW18 2BQ

DWYER, Daniel James RESIGNED
Role: Nominee Director
Appointed on: 20 Dec 1999
Resigned on: 12 Jan 2000
Date of birth: May 1975
Address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW

HOEKSMA, Siep RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 01 Oct 2007
Date of birth: February 1949
Address: Spade 47, Da Wieringerwerf, Nh 1771, The Netherlands

KOOIJ, Marcel Antonius RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 55, The Rise, Sevenoaks, Kent, TN13 1RY, United Kingdom

PEARCE, Ian George Stanforth RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1941
Address: The Bell House, Crowbrook Road, Askett, Princes Risborough, Buckinghamshire, HP27 9LS

RAINFORD, Benedict John RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 15 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5 Woodstock Road North, St. Albans, Hertfordshire, AL1 4QB

TAYLOR, Martin Laurence RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: October 1949
Address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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