RIGP FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00384450

Incorporation date

18/12/1943

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/05/1977)

03/11/2016

Final Gazette dissolved following liquidation

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03/08/2016

Return of final meeting in a members' voluntary winding up

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09/05/2016

Appointment of a voluntary liquidator

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09/05/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/08/2015

Termination of appointment of Christopher Sutton as a director on 2015-08-11

View PDF (2 pages)

04/08/2015

Liquidators' statement of receipts and payments to 2015-05-26

View PDF (7 pages)

12/06/2014

Register inspection address has been changed

View PDF (2 pages)

12/06/2014

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2014-06-12

View PDF (2 pages)

11/06/2014

Declaration of solvency

View PDF (3 pages)

11/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2014

Resolutions

View PDF (1 pages)

27/05/2014

Termination of appointment of Paul Gittins as a secretary

View PDF (1 pages)

27/05/2014

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

13/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

25/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (6 pages)

03/03/2014

Director's details changed for Mr Christopher Sutton on 2014-02-28

View PDF (2 pages)

17/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

12/06/2013

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

24/01/2013

Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2013-01-24

View PDF (2 pages)

13/07/2012

Termination of appointment of Allison Currie as a secretary

View PDF (1 pages)

22/06/2012

Termination of appointment of Martin Staples as a director

View PDF (1 pages)

21/06/2012

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director

View PDF (2 pages)

26/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (6 pages)

03/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

14/03/2012

Appointment of Ms Allison Jane Currie as a secretary

View PDF (2 pages)

27/09/2011

Termination of appointment of Timothy Blackwell as a director

View PDF (1 pages)

23/09/2011

Appointment of Mr Christopher Sutton as a director

View PDF (2 pages)

23/09/2011

Appointment of Mr Martin Kenneth Staples as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Adrian White as a director

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

08/04/2011

Amended accounts made up to 2010-12-31

View PDF (5 pages)

28/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

30/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

04/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

01/03/2010

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

View PDF (5 pages)

29/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

View PDF (2 pages)

29/10/2009

Appointment of Stephen John Hopkins as a secretary

View PDF (3 pages)

29/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

15/10/2009

Termination of appointment of David Jarvis as a secretary

View PDF (1 pages)

08/07/2009

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

View PDF (5 pages)

06/05/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

01/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

28/05/2008

Director appointed adrian patrick white

View PDF (1 pages)

13/05/2008

Appointment terminated director michael kilbee

View PDF (1 pages)

24/04/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

05/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

28/06/2007

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

View PDF (5 pages)

23/04/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

21/12/2006

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

30/05/2006

Return made up to 22/04/06; full list of members

View PDF (9 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/04/2005

Return made up to 22/04/05; full list of members

View PDF (9 pages)

03/03/2005

Director's particulars changed

View PDF (2 pages)

26/11/2004

Director's particulars changed

View PDF (2 pages)

09/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/04/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

21/05/2003

Location of register of members

View PDF (1 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

04/02/2003

Auditor's resignation

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

21/05/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

16/01/2002

Director's particulars changed

View PDF (2 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

17/05/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/09/2000

Director resigned

View PDF (1 pages)

19/05/2000

New director appointed

View PDF (3 pages)

16/05/2000

Return made up to 22/04/00; full list of members

View PDF (8 pages)

28/04/2000

Director resigned

View PDF (1 pages)

11/02/2000

New director appointed

View PDF (6 pages)

12/01/2000

Director resigned

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (5 pages)

25/11/1999

New director appointed

View PDF (5 pages)

21/11/1999

New director appointed

View PDF (5 pages)

21/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

06/07/1999

Registered office changed on 06/07/99 from: 62 player street radford boulevard nottingham NG7 5LZ

View PDF (1 pages)

10/05/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

28/09/1998

Auditor's resignation

View PDF (1 pages)

30/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/05/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

09/05/1997

Return made up to 22/04/97; full list of members

View PDF (5 pages)

09/05/1997

Location of debenture register address changed

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29/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

22/04/1997

Director resigned

View PDF (1 pages)

05/02/1997

Location of register of directors' interests

View PDF (1 pages)

05/02/1997

Location of register of members

View PDF (1 pages)

26/04/1996

Return made up to 22/04/96; full list of members

View PDF (7 pages)

14/03/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

02/05/1995

Return made up to 22/04/95; full list of members

View PDF (14 pages)

28/03/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/07/1994

Director resigned;new director appointed

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26/05/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

03/05/1994

Return made up to 22/04/94; full list of members

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27/05/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

27/04/1993

Return made up to 22/04/93; full list of members

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09/03/1993

Director resigned

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07/09/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

05/06/1992

Director's particulars changed

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26/04/1992

Return made up to 22/04/92; full list of members

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22/05/1991

Return made up to 22/04/91; full list of members

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15/05/1991

Resolutions

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15/05/1991

Resolutions

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15/05/1991

Resolutions

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15/05/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

01/11/1990

New director appointed

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09/07/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

09/07/1990

Director resigned

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15/06/1990

Return made up to 07/06/90; full list of members

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10/05/1990

Director's particulars changed

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16/06/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

16/06/1989

Return made up to 18/05/89; full list of members

View PDF (7 pages)

06/06/1989

Director resigned;new director appointed

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24/04/1989

Location of register of members

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22/03/1989

Secretary resigned;new secretary appointed;director resigned

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10/10/1988

Director resigned

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07/09/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

07/09/1988

Return made up to 11/08/88; full list of members

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14/06/1988

New director appointed

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19/05/1988

Director resigned

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19/05/1988

New director appointed

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14/09/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

14/09/1987

Return made up to 06/08/87; full list of members

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04/10/1986

Return made up to 12/08/86; full list of members

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29/08/1986

Full accounts made up to 1985-12-31

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17/06/1986

New director appointed

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10/06/1986

Director resigned

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25/04/1983

Accounts made up to 1982-09-30

View PDF (12 pages)

13/05/1982

Accounts made up to 1981-09-30

View PDF (14 pages)

13/05/1982

Annual return made up to 09/05/82

View PDF (4 pages)

29/05/1981

Annual return made up to 08/05/81

View PDF (5 pages)

22/05/1980

Annual return made up to 07/05/80

View PDF (6 pages)

21/06/1979

Annual return made up to 17/05/79

View PDF (10 pages)

01/06/1979

Accounts made up to 1978-12-31

View PDF (11 pages)

10/05/1978

Annual return made up to 26/04/78

View PDF (8 pages)

20/05/1977

Accounts made up to 1976-12-31

View PDF (10 pages)

20/05/1977

Annual return made up to 29/04/77

View PDF (8 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	21/05/2014 - Present	293
Sutton, Christopher	Director	01/09/2011 - 11/08/2015	89
Potts, David Keith	Director	04/05/2000 - 28/09/2007	124
Sarfo-Agyare, Claude Kwasi	Director	06/06/2012 - Present	82
Slattery, Sharon Noelle	Secretary	29/03/1999 - 15/09/2003	67

Persons with Significant Control

No PSC data available.

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Description

About RIGP FINANCE LIMITED

RIGP FINANCE LIMITED is an(a) Dissolved company incorporated on 18/12/1943 with the registered office located at 1 More London Place, London SE1 2AF. 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 RIGP FINANCE LIMITED?

RIGP FINANCE LIMITED is currently Dissolved. It was registered on 18/12/1943 and dissolved on 03/11/2016.

Where is RIGP FINANCE LIMITED located?

RIGP FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does RIGP FINANCE LIMITED do?

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

What is the latest filing for RIGP FINANCE LIMITED?

The latest filing was on 03/11/2016: Final Gazette dissolved following liquidation.