RI DORMANT NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

01441584

Incorporation date

03/08/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/07/1981)

23/02/2010

Final Gazette dissolved via voluntary strike-off

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10/11/2009

First Gazette notice for voluntary strike-off

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28/10/2009

Application to strike the company off the register

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25/10/2009

Accounts for a dormant company made up to 2008-12-31

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27/08/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now

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13/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/07/2009

Certificate of change of name

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26/05/2009

Return made up to 16/05/09; full list of members

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21/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now: e

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20/05/2009

Registered office changed on 20/05/2009 from portland house bressenden place london SW1E 5BH

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07/10/2008

Director appointed alexandra laan

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26/09/2008

Accounts made up to 2007-12-31

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19/05/2008

Return made up to 16/05/08; full list of members

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22/11/2007

Secretary's particulars changed;director's particulars changed

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20/11/2007

Director's particulars changed

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13/11/2007

Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

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17/05/2007

Return made up to 16/05/07; full list of members

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31/03/2007

Accounts made up to 2006-12-31

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13/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

13/10/2006

Accounts made up to 2005-12-31

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30/06/2006

Registered office changed on 30/06/06 from: legal dept rentokil initial uk LTD rentokil house, garland road east grinstead west sussex RH19 1DY

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25/05/2006

Return made up to 16/05/06; full list of members

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23/06/2005

Return made up to 16/05/05; full list of members

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31/05/2005

Accounts made up to 2004-12-31

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07/06/2004

Return made up to 16/05/04; full list of members

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13/04/2004

Accounts made up to 2003-12-31

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13/06/2003

Accounts made up to 2002-12-31

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10/06/2003

Return made up to 16/05/03; full list of members

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11/06/2002

Accounts made up to 2001-12-31

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30/05/2002

Return made up to 16/05/02; no change of members

View PDF (5 pages)

29/05/2001

Accounts made up to 2000-12-31

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24/05/2001

Return made up to 16/05/01; no change of members

View PDF (5 pages)

22/05/2000

Return made up to 16/05/00; full list of members

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03/05/2000

Accounts made up to 1999-12-31

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30/09/1999

Registered office changed on 30/09/99 from: garland road (legal dept) garland road east grinstead west sussex RH19 2DR

View PDF (1 pages)

27/05/1999

Return made up to 16/05/99; no change of members

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20/04/1999

Accounts made up to 1998-12-31

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20/08/1998

Resolutions

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17/08/1998

Auditor's resignation

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02/06/1998

Accounts made up to 1997-12-31

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28/05/1998

Return made up to 16/05/98; no change of members

View PDF (5 pages)

17/10/1997

Accounts made up to 1996-12-31

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03/06/1997

Return made up to 16/05/97; full list of members

View PDF (8 pages)

23/05/1997

Location of register of directors' interests

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23/05/1997

Location of register of members

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10/01/1997

Return made up to 31/12/96; full list of members

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10/01/1997

Location of register of members address changed

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10/01/1997

Location of debenture register address changed

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10/01/1997

Location of debenture register

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10/01/1997

Location of register of members

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07/10/1996

Accounting reference date shortened from 31/03 to 31/12

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24/09/1996

New secretary appointed;new director appointed

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24/09/1996

New director appointed

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24/09/1996

Director resigned

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24/09/1996

Secretary resigned;director resigned

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20/09/1996

Accounts made up to 1996-03-30

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11/09/1996

Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS

View PDF (1 pages)

16/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

04/09/1995

Secretary's particulars changed

View PDF (2 pages)

08/08/1995

Accounts made up to 1995-04-01

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22/06/1995

Resolutions

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22/06/1995

Resolutions

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22/06/1995

Resolutions

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16/01/1995

Return made up to 31/12/94; change of members

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16/01/1995

Resolutions

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29/07/1994

Full accounts made up to 1994-04-02

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18/05/1994

Director resigned;new director appointed

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18/05/1994

Secretary resigned;new secretary appointed

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18/05/1994

Director resigned;new director appointed

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18/05/1994

Registered office changed on 18/05/94 from: initial house repton place white lion road amersham buckinghamshire HP7 9JS

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03/02/1994

Registered office changed on 03/02/94 from: initial contract services LTD initial house 81 high street,potters bar hertfordshire EN6 5LW

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10/01/1994

Return made up to 31/12/93; no change of members

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10/01/1994

Director resigned

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20/10/1993

Accounts made up to 1993-03-31

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20/04/1993

Return made up to 31/12/92; full list of members

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20/04/1993

Registered office changed on 20/04/93

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18/04/1993

Director resigned;new director appointed

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14/04/1993

Director resigned

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17/03/1993

Secretary's particulars changed

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15/07/1992

Director resigned;new director appointed

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02/07/1992

Accounts made up to 1992-03-31

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13/03/1992

Return made up to 31/12/91; no change of members

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07/02/1992

Secretary's particulars changed

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18/11/1991

Accounts made up to 1991-03-31

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05/11/1991

Resolutions

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12/06/1991

Secretary resigned;new secretary appointed

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22/05/1991

Director resigned

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17/04/1991

Full accounts made up to 1990-03-31

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16/01/1991

Return made up to 31/12/90; full list of members

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12/12/1990

Director resigned;new director appointed

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16/03/1990

Full accounts made up to 1989-04-01

View PDF (9 pages)

16/03/1990

Return made up to 20/12/89; full list of members

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11/12/1989

Director resigned;new director appointed

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26/10/1989

New director appointed

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01/06/1989

New director appointed

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24/05/1989

Registered office changed on 24/05/89 from: barley lodge 51A bristol road keynsham avon BS18 2BA

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24/05/1989

Director resigned

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24/05/1989

Secretary resigned;new secretary appointed

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20/01/1989

Full accounts made up to 1988-04-02

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20/01/1989

Return made up to 27/07/88; full list of members

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19/01/1989

Director resigned

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20/10/1988

Director resigned

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20/10/1988

New director appointed

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07/04/1988

Full accounts made up to 1987-03-31

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07/04/1988

Return made up to 01/07/87; full list of members

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18/08/1987

Certificate of change of name

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27/07/1987

Registered office changed on 27/07/87 from: barley wood wrington avon

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27/07/1987

Accounting reference date shortened from 28/02 to 31/03

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09/07/1987

Full accounts made up to 1986-02-28

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23/04/1987

Return made up to 22/09/86; full list of members

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24/03/1987

Director resigned;new director appointed

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28/07/1986

Secretary resigned;new secretary appointed

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20/07/1981

Accounts made up to 1980-02-29

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Laan, Alexandra Jane	Director	29/09/2008 - Present	163
Griffiths, Paul	Director	23/03/1994 - 09/08/1996	128
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	09/08/1996 - Present	161
PLANT NOMINEES LIMITED	Corporate Secretary	09/08/1996 - Present	311
Dane, Laura May	Director	23/03/1994 - 09/08/1996	74

Persons with Significant Control

No PSC data available.

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Description

About RI DORMANT NO.1 LIMITED

RI DORMANT NO.1 LIMITED is an(a) Dissolved company incorporated on 03/08/1979 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. There are currently 4 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 RI DORMANT NO.1 LIMITED?

RI DORMANT NO.1 LIMITED is currently Dissolved. It was registered on 03/08/1979 and dissolved on 23/02/2010.

Where is RI DORMANT NO.1 LIMITED located?

RI DORMANT NO.1 LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What is the latest filing for RI DORMANT NO.1 LIMITED?

The latest filing was on 23/02/2010: Final Gazette dissolved via voluntary strike-off.