RICHARD'S AND STEVEN'S LIMITED

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RICHARD'S AND STEVEN'S LIMITED

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Key Data

Status

Dissolved

Company No.

01594994

Incorporation date

02/11/1981

Size

Full

Contacts

Registered address

Registered address

Ward & Co, Bank House, Shaw Street, Worcester WR1 3DTCopy
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Latest events (Record since 02/11/1981)
dot icon28/02/2010
Final Gazette dissolved following liquidation
dot icon30/11/2009
Notice of final account prior to dissolution
dot icon20/01/2009
Insolvency court order
dot icon20/01/2009
Appointment of a liquidator
dot icon19/01/2009
Insolvency filing
dot icon05/02/2002
Registered office changed on 05/02/02 from: 29 broad street newent gloucestershire GL18 1AQ
dot icon04/02/2002
Appointment of a liquidator
dot icon10/01/2002
Order of court to wind up
dot icon12/12/2001
New director appointed
dot icon15/11/2001
Registered office changed on 15/11/01 from: travel corner newerne street lydney gloucestershire GL15 5RA
dot icon07/06/2001
Certificate of change of name
dot icon28/12/2000
Secretary resigned
dot icon20/11/2000
Return made up to 13/11/00; full list of members
dot icon17/11/2000
New director appointed
dot icon17/11/2000
New secretary appointed
dot icon17/11/2000
Director resigned
dot icon22/08/2000
Full accounts made up to 1999-09-30
dot icon03/07/2000
Director resigned
dot icon03/07/2000
New director appointed
dot icon01/07/2000
Declaration of satisfaction of mortgage/charge
dot icon01/07/2000
Declaration of satisfaction of mortgage/charge
dot icon01/07/2000
Declaration of satisfaction of mortgage/charge
dot icon01/07/2000
Declaration of satisfaction of mortgage/charge
dot icon07/03/2000
Secretary resigned
dot icon15/02/2000
Secretary resigned
dot icon15/02/2000
New secretary appointed
dot icon03/02/2000
Secretary resigned
dot icon03/02/2000
New secretary appointed
dot icon02/02/2000
Director resigned
dot icon02/02/2000
Secretary resigned
dot icon02/02/2000
New director appointed
dot icon23/11/1999
Return made up to 13/11/99; full list of members
dot icon06/04/1999
Full accounts made up to 1998-09-30
dot icon10/02/1999
Return made up to 13/11/98; no change of members
dot icon24/07/1998
Full accounts made up to 1997-09-30
dot icon29/12/1997
Return made up to 13/11/97; no change of members
dot icon06/11/1997
Director resigned
dot icon06/11/1997
New director appointed
dot icon11/04/1997
Full accounts made up to 1996-09-30
dot icon20/03/1997
New director appointed
dot icon20/03/1997
Director resigned
dot icon20/03/1997
Director resigned
dot icon26/02/1997
Registered office changed on 26/02/97 from: the archway newerne street lydney gloucestershire GL15 5RF
dot icon27/11/1996
Return made up to 13/11/96; full list of members
dot icon10/06/1996
Full accounts made up to 1995-09-30
dot icon16/11/1995
Return made up to 13/11/95; full list of members
dot icon24/04/1995
Full accounts made up to 1994-09-30
dot icon13/02/1995
Director resigned
dot icon07/02/1995
Ad 28/09/94--------- £ si 80000@1
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon06/12/1994
Resolutions
dot icon01/12/1994
Return made up to 13/11/94; change of members
dot icon01/12/1994
Secretary's particulars changed;director's particulars changed
dot icon08/10/1994
Auditor's resignation
dot icon03/10/1994
Certificate of change of name
dot icon15/09/1994
New director appointed
dot icon30/08/1994
New director appointed
dot icon02/12/1993
Return made up to 13/11/93; no change of members
dot icon31/10/1993
Registered office changed on 31/10/93 from: 17 newerne street lydney glos GL15 5RA
dot icon15/10/1993
Accounts for a small company made up to 1993-06-30
dot icon09/09/1993
Nc inc already adjusted 28/06/91
dot icon09/09/1993
Resolutions
dot icon26/08/1993
Accounting reference date extended from 30/06 to 30/09
dot icon17/08/1993
New director appointed
dot icon17/08/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/08/1993
Return made up to 13/11/92; full list of members; amend
dot icon14/08/1993
Secretary resigned
dot icon04/08/1993
Registered office changed on 04/08/93 from: king's buildings lydney glos GL15 6HE
dot icon02/08/1993
Accounts for a small company made up to 1992-06-30
dot icon28/06/1993
Return made up to 13/11/92; full list of members
dot icon24/02/1992
Accounts for a small company made up to 1991-06-30
dot icon13/08/1991
Nc inc already adjusted 28/06/91
dot icon13/08/1991
Resolutions
dot icon26/03/1991
Particulars of mortgage/charge
dot icon05/12/1990
Return made up to 09/10/90; no change of members
dot icon19/11/1990
Accounts for a small company made up to 1990-06-30
dot icon30/10/1990
Particulars of mortgage/charge
dot icon12/01/1990
Accounts for a small company made up to 1989-06-30
dot icon12/01/1990
Return made up to 13/11/89; full list of members
dot icon08/12/1988
Accounts for a small company made up to 1988-06-30
dot icon08/12/1988
Return made up to 07/11/88; full list of members
dot icon04/08/1988
Accounts for a small company made up to 1987-06-30
dot icon25/11/1987
Accounts for a small company made up to 1986-06-30
dot icon25/11/1987
Return made up to 14/11/87; full list of members
dot icon03/08/1987
Particulars of mortgage/charge
dot icon15/10/1986
Accounts for a small company made up to 1985-06-30
dot icon15/10/1986
Return made up to 09/10/86; full list of members
dot icon03/09/1986
Particulars of mortgage/charge
dot icon16/04/1982
Certificate of change of name
dot icon05/04/1982
Miscellaneous
dot icon02/11/1981
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/1999
dot iconLast change occurred
30/09/1999

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/1999
dot iconNext account date
30/09/2000
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INTERMEDIATE ONE LIMITED
Corporate Secretary
14/11/1999 - Present
-
INTERMEDIATE ONE LIMITED
Corporate Director
30/11/2001 - Present
-
RHONDA 19 LIMITED
Corporate Director
14/11/1999 - Present
-
Royle, Sally Ann Margaret
Director
12/09/1994 - 28/09/1994
2
Ratcliffe, Angela Patricia
Director
30/09/1997 - 14/11/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RICHARD'S AND STEVEN'S LIMITED

RICHARD'S AND STEVEN'S LIMITED is an(a) Dissolved company incorporated on 02/11/1981 with the registered office located at Ward & Co, Bank House, Shaw Street, Worcester WR1 3DT. 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 RICHARD'S AND STEVEN'S LIMITED?

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RICHARD'S AND STEVEN'S LIMITED is currently Dissolved. It was registered on 02/11/1981 and dissolved on 28/02/2010.

Where is RICHARD'S AND STEVEN'S LIMITED located?

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RICHARD'S AND STEVEN'S LIMITED is registered at Ward & Co, Bank House, Shaw Street, Worcester WR1 3DT.

What does RICHARD'S AND STEVEN'S LIMITED do?

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RICHARD'S AND STEVEN'S LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for RICHARD'S AND STEVEN'S LIMITED?

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The latest filing was on 28/02/2010: Final Gazette dissolved following liquidation.