RI DORMANT NO.15 LIMITED

Key Data

Status

Dissolved

Company No.

00373967

Incorporation date

16/05/1942

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1942)

30/03/2010

Final Gazette dissolved via voluntary strike-off

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15/12/2009

First Gazette notice for voluntary strike-off

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05/12/2009

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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22/09/2009

Statement by Directors

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22/09/2009

Miscellaneous

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22/09/2009

Solvency Statement dated 14/09/09

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22/09/2009

Resolutions

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29/08/2009

View PDF (2 pages)

25/08/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

18/06/2009

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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02/06/2009

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

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29/05/2009

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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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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14/07/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

22/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2007

Registered office changed on 22/11/07 from: portland house bressenden place london SW1E 5BH

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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)

07/06/2007

Return made up to 01/06/07; full list of members

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01/04/2007

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

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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: rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY

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29/06/2006

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

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29/06/2005

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

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31/05/2005

Accounts made up to 2004-12-31

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24/12/2004

Certificate of change of name

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01/12/2004

Certificate of change of name

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25/06/2004

Return made up to 01/06/04; full list of members

View PDF (5 pages)

07/04/2004

Accounts made up to 2003-12-31

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02/07/2003

Return made up to 01/06/03; full list of members

View PDF (5 pages)

15/06/2003

Accounts made up to 2002-12-31

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21/06/2002

Return made up to 01/06/02; no change of members

View PDF (5 pages)

11/06/2002

Accounts made up to 2001-12-31

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26/06/2001

Return made up to 01/06/01; no change of members

View PDF (5 pages)

29/05/2001

Accounts made up to 2000-12-31

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08/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

11/05/2000

Accounts made up to 1999-12-31

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30/09/1999

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

View PDF (1 pages)

04/07/1999

Return made up to 01/06/99; no change of members

View PDF (5 pages)

19/04/1999

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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26/06/1998

Return made up to 01/06/98; no change of members

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26/06/1998

Location of register of members address changed

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26/06/1998

Location of debenture register address changed

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02/06/1998

Accounts made up to 1997-12-31

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28/05/1998

Registered office changed on 28/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR

View PDF (1 pages)

23/10/1997

Accounts made up to 1996-12-31

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02/07/1997

Certificate of change of name

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29/06/1997

Director's particulars changed

View PDF (1 pages)

29/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/1997

Location of debenture register

View PDF (1 pages)

29/06/1997

Location of register of members

View PDF (1 pages)

29/06/1997

Return made up to 01/06/97; full list of members

View PDF (12 pages)

11/06/1997

Location of register of members

View PDF (1 pages)

11/06/1997

Location of register of directors' interests

View PDF (1 pages)

11/06/1997

Location of debenture register

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07/10/1996

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

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20/09/1996

Accounts made up to 1996-03-30

View PDF (4 pages)

11/09/1996

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

View PDF (1 pages)

25/07/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

08/08/1995

Accounts made up to 1995-04-01

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14/07/1995

Return made up to 01/06/95; full list of members

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14/07/1995

Secretary's particulars changed;director's particulars changed

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04/08/1994

Registered office changed on 04/08/94 from: vine court chalk pit lane dorking surrey RH4 1ES

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29/07/1994

Accounts made up to 1994-04-02

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15/07/1994

Return made up to 01/06/94; no change of members

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22/06/1993

Accounts made up to 1993-03-27

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21/06/1993

Return made up to 01/06/93; no change of members

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05/05/1993

Director resigned

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01/07/1992

Return made up to 01/06/92; full list of members

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30/06/1992

Accounts made up to 1992-03-28

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03/04/1992

Director resigned

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13/01/1992

Accounts made up to 1991-03-31

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13/01/1992

Resolutions

View PDF (1 pages)

13/01/1992

Resolutions

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05/07/1991

Return made up to 01/06/91; full list of members

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24/01/1991

Accounts made up to 1990-03-31

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24/01/1991

Return made up to 18/10/90; full list of members

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15/03/1990

Secretary resigned

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11/10/1989

Full accounts made up to 1989-04-01

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11/10/1989

Resolutions

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11/10/1989

Return made up to 23/08/89; full list of members

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14/07/1989

New secretary appointed

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11/07/1989

Director resigned

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11/07/1989

New director appointed

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03/07/1989

Registered office changed on 03/07/89 from: hareaxton road grantham lincs NG31 7SB

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03/07/1989

Director resigned

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03/07/1989

Director resigned

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03/07/1989

Director resigned

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03/07/1989

Director resigned

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17/04/1989

New director appointed

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17/04/1989

New director appointed

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17/08/1988

Full accounts made up to 1988-03-31

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17/08/1988

Return made up to 11/06/88; full list of members

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16/08/1987

Full group accounts made up to 1987-03-31

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16/08/1987

Return made up to 17/06/87; full list of members

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26/07/1986

Full accounts made up to 1986-03-31

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26/07/1986

Return made up to 24/07/86; full list of members

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14/04/1965

Certificate of incorporation

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21/12/1964

Registered office changed

View PDF (2 pages)

10/01/1964

Increase in nominal capital

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09/01/1964

Increase in nominal capital

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09/01/1964

Allotment of shares

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16/08/1963

Increase in nominal capital

View PDF (2 pages)

19/06/1963

Resolutions

View PDF (1 pages)

19/06/1963

Increase in nominal capital

View PDF (2 pages)

19/06/1963

Allotment of shares

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10/05/1962

Allotment of shares

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27/04/1962

Increase in nominal capital

View PDF (2 pages)

26/04/1962

Resolutions

View PDF (1 pages)

26/04/1962

Increase in nominal capital

View PDF (2 pages)

06/05/1961

10/01/18

View PDF (2 pages)

05/05/1961

Resolutions

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05/05/1961

Allotment of shares

View PDF (2 pages)

05/05/1961

Increase in nominal capital

View PDF (2 pages)

06/05/1960

Increase in nominal capital

View PDF (2 pages)

05/05/1960

Resolutions

View PDF (1 pages)

05/05/1960

Allotment of shares

View PDF (2 pages)

05/05/1960

Increase in nominal capital

View PDF (2 pages)

06/05/1959

Allotment of shares

View PDF (2 pages)

05/05/1959

Resolutions

View PDF (1 pages)

05/05/1959

Increase in nominal capital

View PDF (2 pages)

16/04/1958

Increase in nominal capital

View PDF (2 pages)

15/04/1958

Resolutions

View PDF (1 pages)

15/04/1958

Increase in nominal capital

View PDF (2 pages)

15/04/1958

Allotment of shares

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12/11/1954

Increase in nominal capital

View PDF (2 pages)

11/11/1954

Statement of affairs

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11/11/1954

Resolutions

View PDF (1 pages)

11/11/1954

Allotment of shares

View PDF (2 pages)

11/11/1954

Increase in nominal capital

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05/02/1952

Allotment of shares

View PDF (3 pages)

15/07/1949

Miscellaneous

View PDF (2 pages)

14/07/1948

New secretary appointed

View PDF (5 pages)

11/02/1948

New secretary appointed

View PDF (2 pages)

15/01/1948

Certificate of change of name

View PDF (3 pages)

31/03/1947

Allotment of shares

View PDF (3 pages)

29/03/1947

Increase in nominal capital

View PDF (2 pages)

28/03/1947

Increase in nominal capital

View PDF (2 pages)

01/03/1947

Allotment of shares

View PDF (3 pages)

21/11/1943

Miscellaneous

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21/10/1943

Allotment of shares

View PDF (3 pages)

13/02/1943

Miscellaneous

View PDF (3 pages)

22/06/1942

Miscellaneous

View PDF (3 pages)

16/06/1942

Allotment of shares

View PDF (3 pages)

05/06/1942

New secretary appointed

View PDF (3 pages)

05/06/1942

Registered office changed

View PDF (2 pages)

16/05/1942

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

Next due on

30/09/2010

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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	30/09/2008 - Present	163

Persons with Significant Control

No PSC data available.

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Description

About RI DORMANT NO.15 LIMITED

RI DORMANT NO.15 LIMITED is an(a) Dissolved company incorporated on 16/05/1942 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. There is currently 1 active director 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.15 LIMITED?

RI DORMANT NO.15 LIMITED is currently Dissolved. It was registered on 16/05/1942 .

Where is RI DORMANT NO.15 LIMITED located?

RI DORMANT NO.15 LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What does RI DORMANT NO.15 LIMITED do?

RI DORMANT NO.15 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for RI DORMANT NO.15 LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.