RICHMOND COMPANY ADMINISTRATION LIMITED

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RICHMOND COMPANY ADMINISTRATION LIMITED

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Key Data

Status

Dissolved

Company No.

03241141

Incorporation date

21/08/1996

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London EC2V 8ARCopy
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Latest events (Record since 21/08/1996)
dot icon01/04/2013
Final Gazette dissolved via compulsory strike-off
dot icon17/12/2012
First Gazette notice for compulsory strike-off
dot icon29/04/2012
Accounts for a dormant company made up to 2011-08-31
dot icon16/01/2012
Compulsory strike-off action has been discontinued
dot icon16/01/2012
Compulsory strike-off action has been discontinued
dot icon15/01/2012
Accounts for a dormant company made up to 2010-08-31
dot icon15/01/2012
Annual return made up to 2011-08-22 with full list of shareholders
dot icon10/10/2011
First Gazette notice for compulsory strike-off
dot icon22/08/2011
Director's details changed for Mr Teja Owen Picton Howell on 2011-05-23
dot icon22/08/2011
Secretary's details changed for Mr Teja Owen Picton Howell on 2011-05-23
dot icon16/04/2011
Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 2011-04-17
dot icon14/04/2011
Termination of appointment of Helen Harvey as a secretary
dot icon14/04/2011
Termination of appointment of Mark Rondel as a director
dot icon14/04/2011
Termination of appointment of Gregor Davidian as a director
dot icon14/04/2011
Termination of appointment of Sharon Percival as a secretary
dot icon14/04/2011
Termination of appointment of Elinor Poole as a secretary
dot icon14/04/2011
Termination of appointment of Ian Zant-Boer as a director
dot icon18/10/2010
Registered office address changed from C/O Emw Picton Howell Llp, 2nd Floor,Procter House 1 Procter Street London WC1V 6PG on 2010-10-19
dot icon23/08/2010
Director's details changed for Mr Gregor Carbis Davidian on 2010-08-24
dot icon23/08/2010
Director's details changed for Mr Mark Richard De Chastelai Rondel on 2010-08-24
dot icon23/08/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon07/03/2010
Director's details changed for Mr Mark Richard De Chastelai Rondel on 2010-02-01
dot icon22/02/2010
Accounts for a dormant company made up to 2009-08-31
dot icon16/11/2009
Director's details changed for Ian Zant-Boer on 2009-10-01
dot icon15/10/2009
Secretary's details changed for Mr Teja Owen Picton-Howell on 2009-10-01
dot icon15/10/2009
Director's details changed for Mr Teja Owen Picton-Howell on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Elinor Margaret Poole on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Sharon Jamie Percival on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Helen Harvey on 2009-10-01
dot icon17/09/2009
Return made up to 22/08/09; full list of members
dot icon25/08/2009
Location of register of members
dot icon21/05/2009
Accounts made up to 2008-08-31
dot icon12/03/2009
Director appointed ian zant-boer
dot icon10/03/2009
Director and Secretary's Change of Particulars / teja picton-howell / 23/02/2009 / HouseName/Number was: 5, now: 122; Street was: ulster court albany park road, now: ennerdale road; Post Town was: kingston upon thames, now: richmond; Region was: surrey, now: greater london; Post Code was: KT2 5SS, now: TW9 2DH
dot icon08/03/2009
Secretary appointed sharon jamie percival
dot icon08/03/2009
Secretary appointed helen harvey
dot icon08/01/2009
Registered office changed on 09/01/2009 from 1 procter street london WC1V 6PG
dot icon26/08/2008
Return made up to 22/08/08; full list of members
dot icon26/08/2008
Director and Secretary's Change of Particulars / teja picton-howell / 09/05/2008 / HouseName/Number was: , now: 5; Street was: 35 cranleigh gardens, now: ulster court albany park road; Post Code was: KT2 5TX, now: KT2 5SS; Country was: , now: united kingdom
dot icon09/06/2008
Accounts made up to 2007-08-31
dot icon29/08/2007
Return made up to 22/08/07; full list of members
dot icon29/08/2007
Secretary's particulars changed
dot icon24/05/2007
Accounts made up to 2006-08-31
dot icon21/08/2006
Return made up to 22/08/06; full list of members
dot icon19/04/2006
Accounts made up to 2005-08-31
dot icon04/04/2006
New director appointed
dot icon12/09/2005
Return made up to 22/08/05; full list of members
dot icon22/06/2005
Accounts made up to 2004-08-31
dot icon09/03/2005
Registered office changed on 10/03/05 from: 3RD floor 63 lincolns inn fields london WC2A 3LQ
dot icon26/08/2004
Return made up to 22/08/04; full list of members
dot icon18/04/2004
Accounts made up to 2003-08-31
dot icon15/01/2004
New secretary appointed
dot icon02/09/2003
Return made up to 22/08/03; full list of members
dot icon02/09/2003
Secretary's particulars changed;director's particulars changed
dot icon25/03/2003
Accounts made up to 2002-08-31
dot icon30/09/2002
Director's particulars changed
dot icon24/09/2002
Return made up to 22/08/02; full list of members
dot icon24/09/2002
Director's particulars changed
dot icon24/09/2002
Registered office changed on 25/09/02
dot icon25/06/2002
Accounts made up to 2001-08-31
dot icon25/06/2002
Resolutions
dot icon27/08/2001
Return made up to 22/08/01; full list of members
dot icon10/06/2001
Director resigned
dot icon13/03/2001
Secretary resigned
dot icon13/03/2001
New secretary appointed
dot icon16/11/2000
Registered office changed on 17/11/00 from: 45 mortimer street london W1N 7TD
dot icon18/10/2000
Accounts made up to 2000-08-31
dot icon18/10/2000
Resolutions
dot icon24/08/2000
Return made up to 22/08/00; full list of members
dot icon13/09/1999
Accounts made up to 1999-08-31
dot icon13/09/1999
Resolutions
dot icon06/09/1999
Return made up to 22/08/99; no change of members
dot icon25/03/1999
Secretary's particulars changed
dot icon25/03/1999
New director appointed
dot icon30/09/1998
Accounts made up to 1998-08-31
dot icon30/09/1998
Resolutions
dot icon08/09/1998
Return made up to 22/08/98; no change of members
dot icon16/08/1998
New director appointed
dot icon16/08/1998
New secretary appointed
dot icon16/08/1998
Secretary resigned
dot icon07/10/1997
Accounts made up to 1997-08-31
dot icon07/10/1997
Resolutions
dot icon25/09/1997
Return made up to 22/08/97; full list of members
dot icon25/09/1997
Secretary's particulars changed;director's particulars changed
dot icon17/08/1997
Director's particulars changed
dot icon17/08/1997
New secretary appointed
dot icon17/08/1997
Secretary resigned
dot icon21/08/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/08/2012
dot iconLast accounts made up to
30/08/2011View PDF

Confirmation

dot iconLast statement dated
30/08/2011
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Financial Ratios

RICHMOND COMPANY ADMINISTRATION LIMITED has not submitted financial statements

RICHMOND COMPANY ADMINISTRATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RICHMOND COMPANY ADMINISTRATION LIMITED

RICHMOND COMPANY ADMINISTRATION LIMITED is an(a) Dissolved company incorporated on 21/08/1996 with the registered office located at C/O Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London EC2V 8AR. There are currently 2 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 COMPANY ADMINISTRATION LIMITED?

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RICHMOND COMPANY ADMINISTRATION LIMITED is currently Dissolved. It was registered on 21/08/1996 and dissolved on 01/04/2013.

Where is RICHMOND COMPANY ADMINISTRATION LIMITED located?

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RICHMOND COMPANY ADMINISTRATION LIMITED is registered at C/O Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London EC2V 8AR.

What is the latest filing for RICHMOND COMPANY ADMINISTRATION LIMITED?

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The latest filing was on 01/04/2013: Final Gazette dissolved via compulsory strike-off.