R E RICHMOND AND COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03064781

Incorporation date

04/06/1995

Size

Total Exemption Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1995)

26/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

14/11/2016

Registered office address changed from C/O Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN England to The Chapel Bridge Street Driffield YO25 6DA on 2016-11-15

View PDF (1 pages)

07/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/11/2016

Resolutions

View PDF (1 pages)

07/11/2016

Declaration of solvency

View PDF (3 pages)

27/10/2016

Registered office address changed from 2 West Parade Road Scarborough North Yorkshire YO12 5ED England to C/O Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 2016-10-28

View PDF (1 pages)

27/10/2016

Termination of appointment of Richard Martin Netherwood as a director on 2016-10-02

View PDF (1 pages)

27/09/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

16/08/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

11/08/2016

Registered office address changed from Belgrave Court 12-16 Belgrave Road Bridlington North Humberside YO15 3JR to 2 West Parade Road Scarborough North Yorkshire YO12 5ED on 2016-08-12

View PDF (1 pages)

09/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

09/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

09/06/2015

Director's details changed for Mr Richard Martin Netherwood on 2014-06-06

View PDF (2 pages)

09/06/2015

Director's details changed for Mrs Brenda Elizabeth Netherwood on 2014-06-06

View PDF (2 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-30

View PDF (8 pages)

29/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (4 pages)

17/11/2013

Total exemption small company accounts made up to 2013-03-30

View PDF (8 pages)

18/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

10/09/2012

Total exemption small company accounts made up to 2012-03-30

View PDF (7 pages)

27/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

07/11/2011

Total exemption small company accounts made up to 2011-03-30

View PDF (7 pages)

30/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-30

View PDF (7 pages)

16/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Richard Netherwood on 2010-06-05

View PDF (2 pages)

15/06/2010

Director's details changed for Brenda Elizabeth Netherwood on 2010-06-05

View PDF (2 pages)

15/06/2010

Secretary's details changed for Brenda Elizabeth Netherwood on 2010-06-05

View PDF (1 pages)

17/12/2009

Total exemption small company accounts made up to 2009-03-30

View PDF (6 pages)

16/07/2009

Return made up to 05/06/09; full list of members

View PDF (5 pages)

12/02/2009

Total exemption small company accounts made up to 2008-03-30

View PDF (6 pages)

12/02/2009

Accounting reference date shortened from 30/04/2008 to 31/03/2008

View PDF (1 pages)

06/02/2009

Particulars of contract relating to shares

View PDF (2 pages)

06/02/2009

Capitals not rolled up

View PDF (2 pages)

11/06/2008

Director appointed brenda elizabeth netherwood

View PDF (2 pages)

11/06/2008

Return made up to 05/06/08; no change of members

View PDF (6 pages)

10/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (3 pages)

05/02/2008

Resolutions

View PDF (1 pages)

16/07/2007

Return made up to 05/06/07; no change of members

View PDF (6 pages)

08/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2007

Accounting reference date shortened from 30/06/07 to 30/04/07

View PDF (1 pages)

13/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

12/06/2006

Return made up to 05/06/06; full list of members

View PDF (6 pages)

10/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (3 pages)

10/04/2006

Resolutions

View PDF (1 pages)

19/06/2005

Return made up to 05/06/05; full list of members

View PDF (6 pages)

06/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (3 pages)

06/04/2005

Resolutions

View PDF (1 pages)

13/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

25/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (3 pages)

06/04/2004

Resolutions

View PDF (1 pages)

18/06/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

07/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

07/03/2003

Resolutions

View PDF (1 pages)

17/06/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

22/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

22/04/2002

Resolutions

View PDF (1 pages)

20/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

01/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

01/04/2001

Resolutions

View PDF (1 pages)

14/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

16/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

02/04/2000

Resolutions

View PDF (1 pages)

20/03/2000

Resolutions

View PDF (1 pages)

07/03/2000

Registered office changed on 08/03/00 from: 7 miramar bradley manor huddersfield west yorkshire, HD2 1NA

View PDF (1 pages)

28/09/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

22/07/1999

Resolutions

View PDF (1 pages)

23/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (3 pages)

23/04/1999

Resolutions

View PDF (1 pages)

03/06/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

20/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (3 pages)

20/04/1998

Resolutions

View PDF (1 pages)

04/06/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

30/09/1996

Registered office changed on 01/10/96 from: 72 new north road huddersfield HD1 5NW

View PDF (1 pages)

08/08/1996

Certificate of change of name

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (1 pages)

07/08/1996

New secretary appointed

View PDF (1 pages)

07/08/1996

Secretary resigned

View PDF (2 pages)

07/08/1996

Director resigned

View PDF (2 pages)

04/07/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

23/06/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

23/06/1996

Resolutions

View PDF (1 pages)

04/06/1995

Incorporation

View PDF (88 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Cook, Carol Anne	Nominee Secretary	05/06/1995 - 29/07/1996	1
Netherwood, Richard Martin	Director	29/07/1996 - 02/10/2016	-
Netherwood, Brenda Elizabeth	Director	01/04/2008 - Present	-
Brewer, Philip	Director	05/06/1995 - 29/07/1996	21
Netherwood, Brenda Elizabeth	Secretary	29/07/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About R E RICHMOND AND COMPANY LIMITED

R E RICHMOND AND COMPANY LIMITED is an(a) Dissolved company incorporated on 04/06/1995 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. 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 R E RICHMOND AND COMPANY LIMITED?

R E RICHMOND AND COMPANY LIMITED is currently Dissolved. It was registered on 04/06/1995 and dissolved on 26/01/2018.

Where is R E RICHMOND AND COMPANY LIMITED located?

R E RICHMOND AND COMPANY LIMITED is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does R E RICHMOND AND COMPANY LIMITED do?

R E RICHMOND AND COMPANY LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for R E RICHMOND AND COMPANY LIMITED?

The latest filing was on 26/01/2018: Final Gazette dissolved following liquidation.