RI DORMANT NO.11 LIMITED

Key Data

Status

Dissolved

Company No.

02269332

Incorporation date

19/06/1988

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 19/06/1988)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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04/12/2009

Application to strike the company off the register

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24/10/2009

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

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23/09/2009

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

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21/09/2009

Statement by Directors

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21/09/2009

Miscellaneous

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21/09/2009

Solvency Statement dated 14/09/09

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21/09/2009

Resolutions

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28/08/2009

Certificate of change of name

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24/08/2009

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: england

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01/06/2009

Registered office changed on 02/06/2009 from portland house bressenden place london SW1E 5BH

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25/05/2009

Return made up to 14/04/09; full list of members

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09/11/2008

Director's Change of Particulars / paul griffiths / 01/11/2008 / HouseName/Number was: , now: chalvington manor; Street was: mill barn, now: church farm lane; Area was: silver hill hurst green, now: chalvington; Post Town was: etchingham, now: hailsham; Post Code was: TN19 7QD, now: BN27 3TD; Country was: , now: united kingdom

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03/11/2008

Accounts made up to 2007-12-31

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15/04/2008

Return made up to 14/04/08; full list of members

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07/01/2008

Director resigned

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21/11/2007

Secretary's particulars changed

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13/11/2007

Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

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25/10/2007

Accounts made up to 2006-12-31

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25/04/2007

Return made up to 14/04/07; full list of members

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12/11/2006

Secretary's particulars changed

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04/11/2006

Accounts made up to 2005-12-25

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10/10/2006

New director appointed

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10/10/2006

Director resigned

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09/07/2006

Registered office changed on 10/07/06 from: legal dept rentokil initial uk l rentokil house, garland road east grinstead west sussex RH19 1DY

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11/05/2006

Return made up to 14/04/06; full list of members

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06/11/2005

New director appointed

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06/11/2005

New director appointed

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06/11/2005

Director resigned

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06/09/2005

Accounts made up to 2004-12-26

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28/04/2005

Return made up to 14/04/05; full list of members

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27/04/2005

Director's particulars changed

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27/04/2005

Director's particulars changed

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24/10/2004

Full accounts made up to 2003-12-27

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18/04/2004

Return made up to 14/04/04; full list of members

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14/06/2003

Accounts made up to 2002-12-29

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07/05/2003

Return made up to 14/04/03; full list of members

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23/07/2002

Accounts made up to 2001-12-31

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04/05/2002

Return made up to 14/04/02; no change of members

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18/10/2001

Full accounts made up to 2000-12-31

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22/08/2001

Director's particulars changed

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25/04/2001

Return made up to 14/04/01; no change of members

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27/11/2000

Director resigned

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27/11/2000

New director appointed

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20/09/2000

Full accounts made up to 1999-12-26

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01/05/2000

Return made up to 14/04/00; full list of members

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29/09/1999

Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR

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12/05/1999

Return made up to 14/04/99; no change of members

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10/05/1999

Full accounts made up to 1998-12-27

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07/03/1999

Director's particulars changed

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

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16/08/1998

Auditor's resignation

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31/03/1998

Return made up to 14/04/98; no change of members

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26/03/1998

Registered office changed on 27/03/98 from: garland road legal dept east grinstead west sussex RH19 2DR

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23/03/1998

Resolutions

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23/03/1998

Resolutions

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23/03/1998

Resolutions

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23/03/1998

Resolutions

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28/10/1997

Full accounts made up to 1996-12-29

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15/06/1997

New director appointed

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02/06/1997

New secretary appointed

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02/06/1997

New director appointed

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02/06/1997

Secretary resigned;director resigned

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02/06/1997

Director resigned

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22/04/1997

Return made up to 14/04/97; full list of members

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13/01/1997

Resolutions

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13/01/1997

Resolutions

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12/01/1997

Certificate of change of name

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08/01/1997

Ad 20/12/96--------- £ si 50000000@1=50000000 £ ic 25000/50025000

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08/01/1997

£ nc 25000/50025000 20/12/96

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26/11/1996

Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY

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21/11/1996

Resolutions

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01/09/1996

New director appointed

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01/09/1996

New director appointed

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01/09/1996

Director resigned

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01/09/1996

Director resigned

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11/05/1996

Accounts made up to 1995-12-31

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11/05/1996

Return made up to 04/04/96; no change of members

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11/05/1996

Director's particulars changed

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03/07/1995

Secretary's particulars changed

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22/05/1995

Accounts made up to 1994-12-25

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10/04/1995

Return made up to 04/04/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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29/08/1994

Accounts made up to 1993-12-26

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29/08/1994

Resolutions

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13/04/1994

Return made up to 04/04/94; no change of members

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22/12/1993

Director's particulars changed

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24/11/1993

Resolutions

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24/11/1993

Resolutions

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24/11/1993

Resolutions

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07/11/1993

Accounting reference date extended from 31/10 to 31/12

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06/11/1993

New director appointed

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03/11/1993

Registered office changed on 04/11/93 from: shakespeare house, 168,lavender hill, london. SW11 5TG

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03/11/1993

New director appointed

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01/11/1993

Director resigned

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01/11/1993

Director resigned

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31/10/1993

Secretary resigned

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31/10/1993

New secretary appointed

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23/05/1993

Full accounts made up to 1992-11-01

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29/04/1993

Return made up to 04/04/93; no change of members

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26/07/1992

Full accounts made up to 1991-11-03

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21/04/1992

Return made up to 04/04/92; full list of members

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01/10/1991

Full accounts made up to 1990-11-04

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05/06/1991

Return made up to 10/04/91; no change of members

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14/11/1990

Certificate of change of name

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06/11/1990

Director resigned;new director appointed

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06/11/1990

Secretary resigned;new secretary appointed

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30/10/1990

Full accounts made up to 1989-11-05

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08/10/1990

Return made up to 10/04/90; full list of members

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04/07/1990

Director resigned

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08/04/1990

Secretary resigned;new secretary appointed

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06/02/1990

Particulars of mortgage/charge

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31/08/1989

New director appointed

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17/07/1989

Return made up to 04/04/89; full list of members

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25/06/1989

Director resigned;new director appointed

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30/11/1988

Nc inc already adjusted

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28/11/1988

Wd 16/11/88 ad 03/11/88--------- £ si 24000@1=24000 £ ic 1000/25000

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28/11/1988

Resolutions

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28/11/1988

Resolutions

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14/09/1988

Wd 24/08/88 ad 18/08/88--------- £ si 998@1=998 £ ic 2/1000

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12/09/1988

Nc inc already adjusted

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07/09/1988

Resolutions

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07/09/1988

Resolutions

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07/09/1988

Resolutions

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01/09/1988

Certificate of change of name

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01/09/1988

Registered office changed on 02/09/88 from: watling house 35-37 cannon street london EC4M 5SD

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01/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/09/1988

Accounting reference date notified as 31/10

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19/07/1988

Secretary resigned;new secretary appointed

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19/06/1988

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
PLANT NOMINEES LIMITED	Corporate Secretary	21/05/1997 - Present	312
Bourne, Anthony Alfred	Director	20/08/1996 - 21/05/1997	65
Griffiths, Paul	Director	08/09/2005 - Present	128
Brown, Gareth Trevor	Director	20/08/1996 - 21/05/1997	93
Brown, Gareth Trevor	Director	04/09/2006 - Present	93

Persons with Significant Control

No PSC data available.

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Description

About RI DORMANT NO.11 LIMITED

RI DORMANT NO.11 LIMITED is an(a) Dissolved company incorporated on 19/06/1988 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. 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 RI DORMANT NO.11 LIMITED?

RI DORMANT NO.11 LIMITED is currently Dissolved. It was registered on 19/06/1988 and dissolved on 29/03/2010.

Where is RI DORMANT NO.11 LIMITED located?

RI DORMANT NO.11 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.11 LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.