RICHMOUNT SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02371872

Incorporation date

12/04/1989

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1989)

14/11/2011

Final Gazette dissolved via voluntary strike-off

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01/08/2011

First Gazette notice for voluntary strike-off

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19/07/2011

Application to strike the company off the register

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25/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

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17/03/2011

Total exemption small company accounts made up to 2010-06-30

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23/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

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23/05/2010

Director's details changed for Van Trucke Associates on 2010-04-12

View PDF (2 pages)

23/05/2010

Director's details changed for Van Trucke Investments on 2010-04-12

View PDF (2 pages)

23/05/2010

Termination of appointment of Van Trucke Associates as a secretary

View PDF (1 pages)

28/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

26/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

26/04/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

28/04/2008

Return made up to 13/04/08; full list of members

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13/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

13/06/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

24/04/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

24/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

02/05/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

24/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

18/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

18/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

01/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

28/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

05/10/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

05/10/2002

Secretary's particulars changed;secretary resigned;director's particulars changed

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05/10/2002

Registered office changed on 06/10/02

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23/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

Director's particulars changed

View PDF (1 pages)

23/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/12/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

26/12/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/12/2001

Re-registration of Memorandum and Articles

View PDF (16 pages)

26/12/2001

Application for reregistration from PLC to private

View PDF (1 pages)

26/12/2001

Resolutions

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25/04/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

25/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/02/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

11/07/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

11/07/2000

Secretary resigned;director's particulars changed

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11/07/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

New director appointed

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03/02/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

06/06/1999

Return made up to 13/04/99; full list of members

View PDF (6 pages)

06/06/1999

Director's particulars changed

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28/02/1999

Director resigned

View PDF (1 pages)

28/02/1999

New director appointed

View PDF (2 pages)

26/01/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

10/11/1998

Registered office changed on 11/11/98 from: 169 queen anne avenue shortlands bromley kent BR2 0SH

View PDF (1 pages)

04/08/1998

Secretary's particulars changed

View PDF (1 pages)

16/07/1998

Return made up to 13/04/98; no change of members

View PDF (4 pages)

16/07/1998

Secretary's particulars changed

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16/07/1998

Location of register of members

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28/01/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

13/05/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

25/01/1997

Director's particulars changed

View PDF (2 pages)

25/01/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

09/05/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

01/02/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

22/04/1995

Return made up to 13/04/95; no change of members

View PDF (4 pages)

22/04/1995

Secretary's particulars changed

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22/04/1995

Location of register of members address changed

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31/01/1995

Full accounts made up to 1994-06-30

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18/05/1994

Return made up to 13/04/94; full list of members

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18/05/1994

Secretary's particulars changed

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12/02/1994

Full accounts made up to 1993-06-30

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28/04/1993

Return made up to 13/04/93; change of members

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04/02/1993

Full accounts made up to 1992-06-30

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05/05/1992

Full accounts made up to 1991-06-30

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05/05/1992

Full accounts made up to 1991-03-31

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31/03/1992

Return made up to 13/04/92; no change of members

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17/03/1992

Return made up to 13/04/91; full list of members

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05/08/1991

Return made up to 31/03/91; no change of members

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17/06/1991

Accounting reference date shortened from 31/03 to 30/06

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09/06/1991

Secretary resigned;new secretary appointed

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16/02/1991

Registered office changed on 17/02/91 from: 222 upper richmond rd. West east sheen london SW14 8AH

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05/02/1991

Full accounts made up to 1990-06-30

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05/02/1991

Return made up to 31/03/90; full list of members

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30/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/07/1990

Director resigned;new director appointed

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31/10/1989

Auditor's resignation

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24/09/1989

Certificate of authorisation to commence business and borrow

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24/09/1989

Application to commence business

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12/04/1989

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
VAN TRUCKE ASSOCIATES	Corporate Director	01/06/2001 - Present	-
VAN TRUCKE ASSOCIATES	Corporate Secretary	01/06/2001 - 12/04/2010	-
VAN TRUCKE INVESTMENTS	Corporate Director	18/09/1998 - Present	-
VAN TRUCKE INVESTMENTS	Corporate Secretary	01/01/1999 - 01/01/2002	-

Persons with Significant Control

No PSC data available.

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Description

About RICHMOUNT SECURITIES LIMITED

RICHMOUNT SECURITIES LIMITED is an(a) Dissolved company incorporated on 12/04/1989 with the registered office located at 169 Queen Anne Avenue, Bromley, Kent BR2 0SH. 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 RICHMOUNT SECURITIES LIMITED?

RICHMOUNT SECURITIES LIMITED is currently Dissolved. It was registered on 12/04/1989 and dissolved on 14/11/2011.

Where is RICHMOUNT SECURITIES LIMITED located?

RICHMOUNT SECURITIES LIMITED is registered at 169 Queen Anne Avenue, Bromley, Kent BR2 0SH.

What does RICHMOUNT SECURITIES LIMITED do?

RICHMOUNT SECURITIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RICHMOUNT SECURITIES LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.