RIG FRANCHISING LIMITED

Key Data

Status

Dissolved

Company No.

04505187

Incorporation date

06/08/2002

Size

Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2002)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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11/09/2011

Application to strike the company off the register

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25/05/2011

Registered office address changed from The White Cottage 19 West Street Epsom Surrey KT18 7BS on 2011-05-26

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30/08/2010

Accounts for a small company made up to 2009-12-31

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16/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

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02/11/2009

Director's details changed for Stuart Robin Goldup on 2009-10-30

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12/10/2009

Secretary's details changed for Stuart Robin Goldup on 2009-10-12

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12/10/2009

Director's details changed for Stuart Robin Goldup on 2009-10-12

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11/10/2009

Director's details changed for Mr Peter Paul Flaherty on 2009-10-12

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11/10/2009

Director's details changed for Bryan Lloyd on 2009-10-12

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11/10/2009

Director's details changed for Mr Graham Cole on 2009-10-12

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08/10/2009

Director's details changed for Mr Graham Cole on 2009-09-17

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17/09/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

09/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

10/02/2009

Appointment Terminated Director paul chapman

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02/09/2008

Return made up to 07/08/08; full list of members

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07/07/2008

Director and Secretary's Change of Particulars / stuart goldup / 28/05/2008 / HouseName/Number was: , now: apartment 820; Street was: 150 dorset road, now: 58 sherborne street; Post Town was: london, now: birmingham; Region was: , now: west midlands; Post Code was: SW19 3EF, now: B16 8FT

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16/05/2008

Certificate of change of name

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15/05/2008

Director appointed paul chapman

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21/04/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

17/03/2008

Certificate of change of name

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20/09/2007

Return made up to 07/08/07; full list of members

View PDF (3 pages)

25/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

19/10/2006

Return made up to 07/08/06; full list of members

View PDF (3 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Return made up to 07/08/05; full list of members

View PDF (3 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

14/11/2005

Registered office changed on 15/11/05 from: south street 21-37 south street dorking surrey RH4 2JZ

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14/11/2005

Resolutions

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14/11/2005

Resolutions

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14/11/2005

Resolutions

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17/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/02/2005

Registered office changed on 02/02/05 from: oliver house 243 selhurst road london SE25 6XP

View PDF (1 pages)

30/08/2004

Return made up to 07/08/04; full list of members

View PDF (8 pages)

30/08/2004

Secretary resigned

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23/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2003

Return made up to 07/08/03; full list of members

View PDF (8 pages)

19/09/2003

Secretary's particulars changed;director's particulars changed

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06/04/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (3 pages)

27/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

12/08/2002

Registered office changed on 13/08/02 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Incorporation

View PDF (13 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lloyd, Bryan	Director	06/08/2002 - Present	17
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	06/08/2002 - 06/08/2002	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	06/08/2002 - 06/08/2002	5153
Flaherty, Peter Paul	Director	06/08/2002 - Present	28
Chapman, Paul Frederick	Director	27/04/2008 - 30/11/2008	8

Persons with Significant Control

No PSC data available.

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Description

About RIG FRANCHISING LIMITED

RIG FRANCHISING LIMITED is an(a) Dissolved company incorporated on 06/08/2002 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. There are currently 5 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 RIG FRANCHISING LIMITED?

RIG FRANCHISING LIMITED is currently Dissolved. It was registered on 06/08/2002 and dissolved on 26/12/2011.

Where is RIG FRANCHISING LIMITED located?

RIG FRANCHISING LIMITED is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does RIG FRANCHISING LIMITED do?

RIG FRANCHISING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for RIG FRANCHISING LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.