ERIC RICHMOND & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01855917

Incorporation date

15/10/1984

Size

Total Exemption Small

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/10/1986)

19/04/2016

Final Gazette dissolved following liquidation

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19/01/2016

Return of final meeting in a members' voluntary winding up

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31/03/2015

Registered office address changed from Pr Booth & Co Suite 7 Milner Way Ossett West Yorkshire WF5 9JE to C/O Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 2015-04-01

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04/02/2015

Declaration of solvency

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25/01/2015

Appointment of a voluntary liquidator

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25/01/2015

Resolutions

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22/01/2015

Registered office address changed from 99 Dale Street Ossett West Yorkshire WF5 9HW to Suite 7 Milner Way Ossett West Yorkshire WF5 9JE on 2015-01-23

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21/12/2014

Total exemption small company accounts made up to 2014-03-31

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02/10/2014

Satisfaction of charge 3 in full

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03/08/2014

Annual return made up to 2014-07-07 with full list of shareholders

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05/08/2013

Annual return made up to 2013-07-07 with full list of shareholders

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17/07/2013

Total exemption small company accounts made up to 2013-03-31

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11/09/2012

Total exemption small company accounts made up to 2012-03-31

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23/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

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14/09/2011

Total exemption small company accounts made up to 2011-03-31

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14/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

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16/08/2010

Total exemption small company accounts made up to 2010-03-31

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28/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

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28/07/2010

Register(s) moved to registered inspection location

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28/07/2010

Director's details changed for Robin Eric Richmond on 2010-07-07

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28/07/2010

Director's details changed for June Richmond on 2010-07-07

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28/07/2010

Register inspection address has been changed

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28/07/2010

Director's details changed for Nicola Claire Richmond Whitton on 2010-07-07

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16/08/2009

Total exemption small company accounts made up to 2009-03-31

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20/07/2009

Return made up to 07/07/09; full list of members

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20/07/2009

Director's change of particulars / june richmond / 08/07/2008

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24/09/2008

Total exemption small company accounts made up to 2008-03-31

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10/07/2008

Return made up to 07/07/08; full list of members

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09/07/2008

Location of register of members

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09/06/2008

Memorandum and Articles of Association

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08/04/2008

Resolutions

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04/04/2008

Gbp ic 10000/6900\08/01/08\gbp sr 3100@1=3100\

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07/11/2007

Total exemption small company accounts made up to 2007-03-31

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19/07/2007

Return made up to 07/07/07; full list of members

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03/08/2006

Total exemption small company accounts made up to 2006-03-31

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01/08/2006

Return made up to 07/07/06; full list of members

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18/07/2005

Total exemption small company accounts made up to 2005-03-31

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11/07/2005

Return made up to 07/07/05; full list of members

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12/07/2004

Return made up to 07/07/04; full list of members

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08/07/2004

Total exemption small company accounts made up to 2004-03-31

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16/07/2003

Return made up to 07/07/03; full list of members

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11/07/2003

Accounts for a small company made up to 2003-03-31

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05/09/2002

New director appointed

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13/08/2002

Accounts for a small company made up to 2002-03-31

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01/07/2002

Return made up to 07/07/02; full list of members

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11/07/2001

Accounts for a small company made up to 2001-03-31

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28/06/2001

Return made up to 07/07/01; full list of members

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12/07/2000

Return made up to 07/07/00; full list of members

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29/06/2000

Accounts for a small company made up to 2000-03-31

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15/08/1999

Accounts for a small company made up to 1999-03-31

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10/08/1999

Return made up to 07/07/99; no change of members

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10/09/1998

Accounts for a small company made up to 1998-03-31

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20/07/1998

Return made up to 07/07/98; full list of members

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01/10/1997

Accounts for a small company made up to 1997-03-31

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17/07/1997

Return made up to 07/07/97; no change of members

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06/11/1996

New secretary appointed

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06/11/1996

Secretary resigned

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29/08/1996

Accounts for a small company made up to 1996-03-31

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30/07/1996

Return made up to 07/07/96; no change of members

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10/09/1995

Accounts for a small company made up to 1995-03-31

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29/08/1995

Return made up to 07/07/95; full list of members

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23/10/1994

Accounts for a small company made up to 1994-03-31

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14/07/1994

Return made up to 07/07/94; change of members

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27/01/1994

Full accounts made up to 1993-03-31

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05/09/1993

Declaration of satisfaction of mortgage/charge

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05/09/1993

Declaration of satisfaction of mortgage/charge

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05/09/1993

Declaration of satisfaction of mortgage/charge

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05/09/1993

Declaration of satisfaction of mortgage/charge

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05/09/1993

New secretary appointed

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05/09/1993

Director resigned

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05/09/1993

Secretary resigned;director resigned

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05/09/1993

New director appointed

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27/07/1993

Return made up to 07/07/93; full list of members

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31/01/1993

Full accounts made up to 1992-03-31

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22/07/1992

Return made up to 07/07/92; no change of members

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29/10/1991

Accounts for a small company made up to 1991-03-31

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28/08/1991

Return made up to 07/07/91; no change of members

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20/09/1990

Accounts for a small company made up to 1990-03-31

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20/09/1990

Return made up to 07/07/90; full list of members

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22/01/1990

Particulars of mortgage/charge

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22/01/1990

Particulars of mortgage/charge

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09/11/1989

Accounts for a small company made up to 1989-03-31

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09/11/1989

Return made up to 31/07/89; full list of members

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16/02/1989

Particulars of mortgage/charge

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08/12/1988

Particulars of mortgage/charge

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09/11/1988

Accounts for a small company made up to 1988-03-31

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09/11/1988

Return made up to 25/10/88; full list of members

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16/03/1988

Accounts for a small company made up to 1987-03-31

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16/03/1988

Return made up to 31/12/87; full list of members

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30/11/1986

Accounts for a small company made up to 1986-03-31

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30/11/1986

Return made up to 14/11/86; full list of members

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01/10/1986

Return made up to 31/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richmond Whitton, Nicola Claire	Director	08/04/2002 - Present	-
Richmond, June	Director	31/08/1993 - Present	-
Richmond Whitton, Nicola Claire	Secretary	01/11/1996 - Present	-
Richmond, Robin Eric	Secretary	31/08/1993 - 01/10/1996	-

Persons with Significant Control

No PSC data available.

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Description

About ERIC RICHMOND & SONS LIMITED

ERIC RICHMOND & SONS LIMITED is an(a) Dissolved company incorporated on 15/10/1984 with the registered office located at C/O BOOTH & CO, Coopers House, Intake Lane, Ossett WF5 0RG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERIC RICHMOND & SONS LIMITED?

ERIC RICHMOND & SONS LIMITED is currently Dissolved. It was registered on 15/10/1984 and dissolved on 19/04/2016.

Where is ERIC RICHMOND & SONS LIMITED located?

ERIC RICHMOND & SONS LIMITED is registered at C/O BOOTH & CO, Coopers House, Intake Lane, Ossett WF5 0RG.

What does ERIC RICHMOND & SONS LIMITED do?

ERIC RICHMOND & SONS LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for ERIC RICHMOND & SONS LIMITED?

The latest filing was on 19/04/2016: Final Gazette dissolved following liquidation.