LANCE OWEN RICHMOND LIMITED

Key Data

Status

Dissolved

Company No.

02650408

Incorporation date

30/09/1991

Size

Dormant

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1991)

07/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2010

Application to strike the company off the register

View PDF (3 pages)

04/06/2009

Memorandum and Articles of Association

View PDF (4 pages)

04/06/2009

Statement by Directors

View PDF (1 pages)

04/06/2009

Solvency Statement dated 05/06/09

View PDF (1 pages)

04/06/2009

Min Detail Amend Capital eff 04/06/09

View PDF (1 pages)

04/06/2009

Resolutions

View PDF (2 pages)

02/06/2009

Resolutions

View PDF (0 pages)

01/06/2009

Restoration by order of the court

View PDF (3 pages)

11/02/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2007

Application for striking-off

View PDF (1 pages)

22/07/2007

Secretary resigned

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Registered office changed on 23/07/07 from: 4 chiswell street london EC1Y 4UP

View PDF (1 pages)

22/07/2007

New secretary appointed

View PDF (2 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

12/09/2006

Return made up to 26/08/06; full list of members

View PDF (7 pages)

18/09/2005

Return made up to 26/08/05; no change of members

View PDF (7 pages)

19/07/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

27/09/2004

Return made up to 26/08/04; no change of members

View PDF (7 pages)

13/06/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

25/09/2003

Return made up to 26/08/03; full list of members

View PDF (7 pages)

17/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

30/09/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

30/09/2002

Director's particulars changed

View PDF (0 pages)

18/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

30/05/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

Registered office changed on 10/01/02 from: 6TH floor thavies inn house 3/4 holborn circus london EC1N 2HL

View PDF (1 pages)

29/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

29/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/10/2001

£ ic 503812/418312 30/09/01 £ sr 85500@1=85500

View PDF (1 pages)

12/07/2001

Full accounts made up to 2000-12-31

View PDF (25 pages)

11/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

13/07/2000

£ ic 515446/503812 31/03/00 £ sr 11634@1=11634

View PDF (1 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

07/10/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

04/10/1998

Return made up to 24/09/98; change of members

View PDF (6 pages)

20/08/1998

Ad 09/02/98--------- £ si 260000@1=260000 £ ic 287031/547031

View PDF (2 pages)

20/08/1998

Resolutions

View PDF (1 pages)

20/08/1998

Resolutions

View PDF (1 pages)

20/08/1998

£ nc 365000/675000 09/02/98

View PDF (1 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

02/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

24/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

24/02/1998

Particulars of mortgage/charge

View PDF (5 pages)

29/09/1997

Return made up to 24/09/97; change of members

View PDF (6 pages)

24/06/1997

£ ic 295498/287031 26/04/97 £ sr 8467@1=8467

View PDF (1 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

25/01/1997

Registered office changed on 26/01/97 from: 27 chancery lane london WC2A 1NF

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (0 pages)

27/11/1996

Resolutions

View PDF (0 pages)

26/09/1996

Return made up to 24/09/96; full list of members

View PDF (6 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

08/10/1995

Accounts for a medium company made up to 1994-12-31

View PDF (18 pages)

17/09/1995

Return made up to 30/09/95; change of members

View PDF (6 pages)

22/05/1995

£ ic 300059/295498 28/04/95 £ sr 4561@1=4561

View PDF (1 pages)

13/03/1995

£ ic 306609/300059 21/02/95 £ sr 6550@1=6550

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

15/11/1994

£ ic 322533/306609 24/10/94 £ sr 15924@1=15924

View PDF (1 pages)

20/10/1994

£ sr 7388@1 18/07/94

View PDF (1 pages)

17/10/1994

Return made up to 30/09/94; full list of members

View PDF (6 pages)

03/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (11 pages)

17/05/1994

£ ic 329353/322533 29/04/94 £ sr 6820@1=6820

View PDF (1 pages)

25/04/1994

£ ic 358714/329353 15/03/94 £ sr 29361@1=29361

View PDF (1 pages)

24/01/1994

Director resigned;new director appointed

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24/01/1994

Director resigned

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03/11/1993

Director resigned;new director appointed

View PDF (0 pages)

14/10/1993

£ sr 24197@1 24/09/93

View PDF (1 pages)

13/10/1993

Return made up to 30/09/93; change of members

View PDF (7 pages)

20/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

28/04/1993

£ ic 365000/358714 13/04/93 £ sr 6286@1=6286

View PDF (1 pages)

21/12/1992

Director's particulars changed

View PDF (0 pages)

13/10/1992

Director resigned;new director appointed

View PDF (0 pages)

13/10/1992

Return made up to 30/09/92; full list of members

View PDF (0 pages)

13/10/1992

Director's particulars changed

View PDF (0 pages)

22/04/1992

Resolutions

View PDF (0 pages)

22/04/1992

Resolutions

View PDF (0 pages)

22/04/1992

Resolutions

View PDF (0 pages)

12/02/1992

Ad 05/02/92--------- £ si 364998@1=364998 £ ic 2/365000

View PDF (2 pages)

12/02/1992

Resolutions

View PDF (26 pages)

12/02/1992

Resolutions

View PDF (0 pages)

12/02/1992

£ nc 1000/365000 05/02/92

View PDF (0 pages)

12/02/1992

New director appointed

View PDF (0 pages)

12/02/1992

Accounting reference date notified as 31/12

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10/02/1992

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1991

New director appointed

View PDF (0 pages)

09/12/1991

Director resigned;new director appointed

View PDF (0 pages)

27/11/1991

Memorandum and Articles of Association

View PDF (8 pages)

21/11/1991

Certificate of change of name

View PDF (0 pages)

21/11/1991

Certificate of change of name

View PDF (2 pages)

19/11/1991

Director resigned;new director appointed

View PDF (0 pages)

19/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/11/1991

Registered office changed on 20/11/91 from: 2 baches street london N1 6UB

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30/09/1991

Incorporation

View PDF (9 pages)

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Dormant

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Messent, Jon	Director	04/02/1992 - 03/01/1994	80
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/09/1991 - 30/10/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/09/1991 - 30/10/1991	43699
MOTORS SECRETARIES LIMITED	Corporate Secretary	30/10/1991 - 15/11/2006	45
MOTORS DIRECTORS LIMITED	Corporate Director	03/01/1994 - 15/11/2006	41

Persons with Significant Control

No PSC data available.

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Description

About LANCE OWEN RICHMOND LIMITED

LANCE OWEN RICHMOND LIMITED is an(a) Dissolved company incorporated on 30/09/1991 with the registered office located at 4 Pentire Close, Shores Road, Horsell, Surrey GU24 9LZ. There are currently 2 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 LANCE OWEN RICHMOND LIMITED?

LANCE OWEN RICHMOND LIMITED is currently Dissolved. It was registered on 30/09/1991 and dissolved on 07/06/2010.

Where is LANCE OWEN RICHMOND LIMITED located?

LANCE OWEN RICHMOND LIMITED is registered at 4 Pentire Close, Shores Road, Horsell, Surrey GU24 9LZ.

What does LANCE OWEN RICHMOND LIMITED do?

LANCE OWEN RICHMOND LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for LANCE OWEN RICHMOND LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.