RICHMOND CEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01804506

Incorporation date

28/03/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/03/1984)

16/05/2015

Final Gazette dissolved following liquidation

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16/02/2015

Return of final meeting in a members' voluntary winding up

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01/06/2014

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 2014-06-02

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01/06/2014

Declaration of solvency

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01/06/2014

Appointment of a voluntary liquidator

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01/06/2014

Resolutions

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29/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

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23/02/2014

Statement of capital on 2014-02-24

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23/02/2014

Statement by directors

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23/02/2014

Solvency statement dated 18/02/14

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23/02/2014

Resolutions

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29/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

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22/04/2013

Accounts made up to 2012-12-31

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29/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

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26/04/2012

Accounts made up to 2011-12-31

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04/10/2011

Appointment of Jason Alexander Smalley as a director on 2011-09-30

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04/10/2011

Termination of appointment of Andrew Michael Smith as a director on 2011-09-30

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25/05/2011

Accounts made up to 2010-12-31

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26/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

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23/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

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12/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

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29/03/2010

Accounts made up to 2009-12-31

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02/12/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

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13/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

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03/06/2009

Full accounts made up to 2008-12-31

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27/05/2009

Appointment terminated director peter gillard

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10/05/2009

Return made up to 26/04/09; full list of members

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25/08/2008

Accounts made up to 2007-12-31

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12/05/2008

Return made up to 26/04/08; no change of members

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11/08/2007

Accounts made up to 2006-12-31

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27/06/2007

New director appointed

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24/05/2007

Return made up to 26/04/07; no change of members

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02/10/2006

Accounts made up to 2005-12-31

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22/05/2006

Return made up to 26/04/06; full list of members

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09/05/2006

New director appointed

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18/10/2005

Accounts made up to 2004-12-31

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22/05/2005

Return made up to 26/04/05; full list of members

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15/03/2005

Registered office changed on 16/03/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD

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16/06/2004

Accounts made up to 2003-12-31

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20/05/2004

Return made up to 26/04/04; full list of members

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14/04/2004

Secretary resigned

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14/04/2004

Director resigned

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14/04/2004

New secretary appointed

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21/07/2003

Accounts made up to 2002-12-31

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11/05/2003

Return made up to 26/04/03; full list of members

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05/03/2003

Auditor's resignation

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25/02/2003

Director resigned

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25/02/2003

New director appointed

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25/02/2003

New director appointed

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13/06/2002

Full accounts made up to 2001-12-31

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13/05/2002

Return made up to 26/04/02; full list of members

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20/05/2001

Nc inc already adjusted 01/11/95

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20/05/2001

Resolutions

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20/05/2001

Resolutions

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13/05/2001

Return made up to 26/04/01; full list of members

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10/05/2001

Full accounts made up to 2000-12-31

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09/10/2000

Full accounts made up to 1999-12-31

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01/08/2000

Director resigned

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24/07/2000

New secretary appointed

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17/07/2000

Secretary resigned

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12/06/2000

Secretary resigned

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12/06/2000

New secretary appointed

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23/05/2000

Return made up to 26/04/00; change of members

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01/02/2000

Resolutions

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01/02/2000

Resolutions

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01/02/2000

Conve 21/12/99

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29/09/1999

Full accounts made up to 1998-12-31

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13/07/1999

Auditor's resignation

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27/05/1999

Return made up to 26/04/99; no change of members

View PDF (6 pages)

14/04/1999

Secretary's particulars changed

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11/04/1999

New secretary appointed

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29/03/1999

Secretary resigned

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13/10/1998

Resolutions

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10/09/1998

Full accounts made up to 1997-12-31

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30/06/1998

Resolutions

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30/06/1998

Resolutions

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30/06/1998

Resolutions

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25/05/1998

Return made up to 26/04/98; full list of members

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16/03/1998

New director appointed

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19/01/1998

New secretary appointed

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19/01/1998

New director appointed

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19/01/1998

New director appointed

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19/01/1998

Secretary resigned

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19/01/1998

Director resigned

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19/01/1998

Director resigned

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19/01/1998

Director resigned

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19/01/1998

Director resigned

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19/01/1998

Registered office changed on 20/01/98 from: handcock house 2 delacourt road blackheath london, SE3 8XA

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19/01/1998

Auditor's resignation

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10/10/1997

Declaration of satisfaction of mortgage/charge

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14/09/1997

Return made up to 23/08/97; full list of members

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31/03/1997

Full accounts made up to 1996-12-31

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24/09/1996

Return made up to 23/08/96; change of members

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08/04/1996

Full accounts made up to 1995-12-31

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17/10/1995

Full accounts made up to 1994-12-31

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21/09/1995

Secretary's particulars changed;director resigned;new director appointed

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21/09/1995

Return made up to 23/08/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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07/11/1994

Secretary's particulars changed;director resigned;new director appointed

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11/10/1994

Return made up to 23/08/94; full list of members

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04/10/1994

Full accounts made up to 1993-12-31

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16/06/1994

Resolutions

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16/06/1994

Resolutions

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16/06/1994

Ad 19/04/93--------- £ si 100000@1

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16/06/1994

Nc inc already adjusted 19/04/93

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08/11/1993

Full accounts made up to 1992-12-31

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17/10/1993

Secretary resigned;new secretary appointed

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17/10/1993

Return made up to 23/08/93; full list of members

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13/09/1993

Resolutions

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13/09/1993

Resolutions

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13/09/1993

Ad 22/10/92--------- £ si 300000@1=300000 £ ic 500000/800000

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13/09/1993

£ nc 500000/800000 22/10/92

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10/09/1992

Return made up to 23/08/92; full list of members

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26/08/1992

Director resigned

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04/03/1992

Full accounts made up to 1991-12-31

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02/03/1992

Secretary resigned;new secretary appointed

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09/09/1991

Full accounts made up to 1990-12-31

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09/09/1991

Return made up to 23/08/91; full list of members

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08/09/1991

Registered office changed on 09/09/91 from: park house (6TH floor) 165-177 the broadway wimbledon london SW19 1NE

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22/04/1991

Ad 31/12/90--------- £ si 400000@1=400000 £ ic 100000/500000

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22/04/1991

Resolutions

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22/04/1991

Resolutions

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22/04/1991

Resolutions

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22/04/1991

£ nc 100000/500000 31/12/90

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18/04/1991

Particulars of mortgage/charge

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02/12/1990

Certificate of change of name

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02/12/1990

Certificate of change of name

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26/11/1990

Accounting reference date shortened from 30/04 to 31/12

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22/11/1990

Full accounts made up to 1990-04-30

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22/11/1990

Return made up to 05/09/90; full list of members

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10/04/1990

Resolutions

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04/04/1990

Ad 16/02/90--------- £ si 99998@1=99998 £ ic 2/100000

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04/04/1990

Director resigned

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04/04/1990

£ nc 100/100000 16/02/90

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04/04/1990

New director appointed

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04/04/1990

New director appointed

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04/04/1990

New director appointed

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04/04/1990

New director appointed

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04/04/1990

Director resigned

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04/04/1990

Director resigned

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01/11/1989

New director appointed

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10/09/1989

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

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06/09/1989

Full accounts made up to 1989-04-30

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23/07/1989

New director appointed

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16/05/1989

Return made up to 14/02/88; full list of members

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29/03/1989

Director resigned

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22/02/1989

Full accounts made up to 1988-04-30

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22/09/1988

Full accounts made up to 1987-04-30

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13/06/1988

Secretary resigned;new secretary appointed

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17/02/1988

Full accounts made up to 1986-06-30

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29/11/1987

Return made up to 15/01/87; full list of members

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09/11/1987

Secretary resigned;new secretary appointed

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18/05/1987

Delivery of annual acc. Ext. By 3 mths to

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16/10/1986

Accounting reference date shortened from 30/06 to 30/04

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25/09/1986

Registered office changed on 26/09/86 from: kingsbourne house 229/231 high holborn london WC1V 7DA

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28/03/1984

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Gillard, Peter Henry	Director	12/06/2007 - 22/05/2009	140
Smalley, Jason Alexander	Director	30/09/2011 - Present	162
Collins, Michael Leslie	Director	10/02/2003 - Present	184
Bottle, Stephen	Director	10/02/2003 - 12/04/2006	143
Robinson, John Anthony	Director	02/02/1998 - 01/04/2004	157

Persons with Significant Control

No PSC data available.

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Description

About RICHMOND CEMENT LIMITED

RICHMOND CEMENT LIMITED is an(a) Dissolved company incorporated on 28/03/1984 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 RICHMOND CEMENT LIMITED?

RICHMOND CEMENT LIMITED is currently Dissolved. It was registered on 28/03/1984 and dissolved on 16/05/2015.

Where is RICHMOND CEMENT LIMITED located?

RICHMOND CEMENT LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does RICHMOND CEMENT LIMITED do?

RICHMOND CEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RICHMOND CEMENT LIMITED?

The latest filing was on 16/05/2015: Final Gazette dissolved following liquidation.