RI DORMANT NO.13 LIMITED

Key Data

Status

Dissolved

Company No.

01109503

Incorporation date

19/04/1973

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1980)

08/06/2010

Final Gazette dissolved via voluntary strike-off

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19/04/2010

Director's details changed for Paul Griffiths on 2009-10-01

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19/04/2010

Secretary's details changed for Paul Griffiths on 2009-10-01

View PDF (1 pages)

06/02/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/12/2009

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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22/09/2009

Statement by Directors

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22/09/2009

Miscellaneous

View PDF (1 pages)

22/09/2009

Solvency Statement dated 14/09/09

View PDF (1 pages)

22/09/2009

Resolutions

View PDF (1 pages)

08/09/2009

Auditor's resignation

View PDF (2 pages)

29/08/2009

Certificate of change of name

View PDF (2 pages)

25/08/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

19/06/2009

Director's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; 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

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02/06/2009

Full accounts made up to 2008-12-31

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21/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; 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: sw

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15/05/2009

Registered office changed on 15/05/2009 from portland house bressenden place london SW1E 5BH

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10/11/2008

Director and Secretary'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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02/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

28/05/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

07/02/2008

Certificate of change of name

View PDF (2 pages)

02/02/2008

Resolutions

View PDF (4 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

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

View PDF (1 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

30/05/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

23/01/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/11/2006

New director appointed

View PDF (3 pages)

13/11/2006

New director appointed

View PDF (3 pages)

10/10/2006

Director resigned

View PDF (1 pages)

22/06/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

30/05/2006

Registered office changed on 30/05/06 from: felcourt east grinstead west sussex RH19 2JY

View PDF (1 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

New secretary appointed

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

18/10/2005

New director appointed

View PDF (3 pages)

18/10/2005

Director resigned

View PDF (1 pages)

14/06/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

16/06/2004

Return made up to 25/05/04; full list of members

View PDF (5 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

02/07/2003

Return made up to 25/05/03; full list of members

View PDF (5 pages)

26/04/2003

Auditor's resignation

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

New director appointed

View PDF (2 pages)

28/03/2003

Director resigned

View PDF (1 pages)

28/03/2003

Director resigned

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

13/06/2002

Return made up to 25/05/02; no change of members

View PDF (5 pages)

24/01/2002

Director resigned

View PDF (1 pages)

29/10/2001

Certificate of change of name

View PDF (2 pages)

16/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

13/06/2001

Return made up to 25/05/01; no change of members

View PDF (6 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

08/06/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

31/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

07/09/1999

New director appointed

View PDF (2 pages)

22/06/1999

Return made up to 25/05/99; no change of members

View PDF (5 pages)

07/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/04/1999

Director's particulars changed

View PDF (1 pages)

14/10/1998

Secretary's particulars changed

View PDF (1 pages)

29/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1998

Auditor's resignation

View PDF (5 pages)

14/07/1998

Director's particulars changed

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/05/1998

Director resigned

View PDF (0 pages)

05/05/1998

Secretary's particulars changed

View PDF (1 pages)

24/03/1998

Resolutions

View PDF (1 pages)

24/03/1998

Resolutions

View PDF (1 pages)

24/03/1998

Resolutions

View PDF (0 pages)

24/03/1998

Resolutions

View PDF (0 pages)

26/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

New director appointed

View PDF (2 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

28/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

New director appointed

View PDF (2 pages)

08/06/1997

Return made up to 25/05/97; full list of members

View PDF (7 pages)

21/04/1997

New director appointed

View PDF (2 pages)

13/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

Director resigned

View PDF (1 pages)

30/06/1996

Return made up to 25/05/96; full list of members

View PDF (7 pages)

30/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

22/01/1996

New director appointed

View PDF (1 pages)

17/01/1996

Director resigned;new director appointed

View PDF (2 pages)

08/01/1996

Director resigned;new director appointed

View PDF (2 pages)

04/07/1995

Secretary's particulars changed

View PDF (2 pages)

23/06/1995

Return made up to 25/05/95; no change of members

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28/03/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

17/06/1994

Full accounts made up to 1993-12-31

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09/06/1994

Resolutions

View PDF (2 pages)

31/05/1994

Director's particulars changed

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27/05/1994

Return made up to 25/05/94; no change of members

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12/03/1994

Resolutions

View PDF (2 pages)

08/07/1993

Full accounts made up to 1992-12-31

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27/05/1993

Return made up to 25/05/93; full list of members

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18/01/1993

Director resigned;new director appointed

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28/09/1992

Full accounts made up to 1991-12-31

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03/06/1992

Return made up to 25/05/92; full list of members

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05/01/1992

Secretary resigned;new secretary appointed

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09/12/1991

Return made up to 11/10/91; no change of members

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23/10/1991

Certificate of change of name

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01/05/1991

Full accounts made up to 1990-12-31

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07/02/1991

New director appointed

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17/12/1990

Full accounts made up to 1989-12-31

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17/12/1990

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

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06/12/1990

Director resigned

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02/11/1990

Return made up to 11/10/90; full list of members

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23/07/1990

Registered office changed on 23/07/90 from: tudor house. 90 high st. Hoddesdon, herts. EN11 8HD

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19/01/1990

Director resigned;new director appointed

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19/01/1990

Secretary resigned;new secretary appointed

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11/01/1990

Auditor's resignation

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03/01/1990

Full accounts made up to 1989-03-31

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03/01/1990

Return made up to 15/12/89; full list of members

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25/10/1989

Director resigned

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15/05/1989

New director appointed

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15/05/1989

New director appointed

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15/05/1989

New director appointed

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15/05/1989

Resolutions

View PDF (1 pages)

09/02/1989

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

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02/02/1989

Return made up to 21/12/88; full list of members

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05/01/1988

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

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05/01/1988

Return made up to 21/12/87; full list of members

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01/04/1987

Certificate of change of name

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22/01/1987

Return made up to 23/12/86; full list of members

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22/12/1986

Full accounts made up to 1986-03-31

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12/05/1986

Return made up to 30/10/85; full list of members

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08/10/1982

Accounts made up to 1982-03-31

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17/12/1981

Accounts made up to 1981-03-31

View PDF (9 pages)

09/12/1980

Accounts made up to 1980-03-31

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

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
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	18/09/2006 - Present	161
Payne, Roger Christopher	Director	31/12/1992 - 01/01/1996	39
Wilde, James Christie Falconer	Director	01/01/1996 - 06/12/1996	42
Griffiths, Paul	Secretary	03/01/2006 - Present	27
Smith, Jonathan Mark	Director	22/05/1998 - 01/01/2000	22

Persons with Significant Control

No PSC data available.

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Description

About RI DORMANT NO.13 LIMITED

RI DORMANT NO.13 LIMITED is an(a) Dissolved company incorporated on 19/04/1973 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.13 LIMITED?

RI DORMANT NO.13 LIMITED is currently Dissolved. It was registered on 19/04/1973 and dissolved on 08/06/2010.

Where is RI DORMANT NO.13 LIMITED located?

RI DORMANT NO.13 LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What does RI DORMANT NO.13 LIMITED do?

RI DORMANT NO.13 LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for RI DORMANT NO.13 LIMITED?

The latest filing was on 08/06/2010: Final Gazette dissolved via voluntary strike-off.