T.F. RICHTER & CO. LIMITED

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T.F. RICHTER & CO. LIMITED

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Key Data

Status

Dissolved

Company No.

00949708

Incorporation date

11/03/1969

Size

Total Exemption Small

Contacts

Registered address

Registered address

24 Conduit Place, London W2 1EPCopy
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Latest events (Record since 08/11/1976)
dot icon14/09/2016
Final Gazette dissolved following liquidation
dot icon14/06/2016
Return of final meeting in a members' voluntary winding up
dot icon30/07/2015
Registered office address changed from 10 st. James's Place London SW1A 1NP to 24 Conduit Place London W2 1EP on 2015-07-30
dot icon28/07/2015
Declaration of solvency
dot icon28/07/2015
Appointment of a voluntary liquidator
dot icon28/07/2015
Resolutions
dot icon23/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon31/10/2014
Termination of appointment of Thomas Frederick Richter as a director on 2014-09-12
dot icon31/07/2014
Appointment of Mrs Sarah Alexandra Richter as a director on 2014-07-03
dot icon16/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon07/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/06/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon13/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon23/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon01/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/08/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon14/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/10/2009
Register(s) moved to registered inspection location
dot icon15/10/2009
Register(s) moved to registered inspection location
dot icon14/10/2009
Register(s) moved to registered inspection location
dot icon14/10/2009
Register(s) moved to registered inspection location
dot icon14/10/2009
Register(s) moved to registered inspection location
dot icon14/10/2009
Register inspection address has been changed
dot icon22/06/2009
Return made up to 15/06/09; full list of members
dot icon16/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon18/06/2008
Return made up to 15/06/08; full list of members
dot icon29/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon07/08/2007
Secretary's particulars changed
dot icon18/06/2007
Return made up to 15/06/07; full list of members
dot icon11/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon27/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon29/06/2006
Return made up to 15/06/06; full list of members
dot icon04/08/2005
Return made up to 15/06/05; full list of members
dot icon24/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon03/07/2004
Declaration of satisfaction of mortgage/charge
dot icon30/06/2004
Return made up to 15/06/04; full list of members
dot icon16/06/2004
Total exemption small company accounts made up to 2004-03-31
dot icon02/07/2003
Return made up to 15/06/03; full list of members
dot icon29/05/2003
Total exemption small company accounts made up to 2003-03-31
dot icon26/06/2002
Return made up to 15/06/02; full list of members
dot icon13/06/2002
Accounts for a small company made up to 2002-03-31
dot icon18/09/2001
Return made up to 15/06/01; full list of members
dot icon04/09/2001
Location of debenture register
dot icon04/09/2001
Location of register of members
dot icon04/09/2001
Secretary's particulars changed
dot icon17/07/2001
Accounts for a small company made up to 2001-03-31
dot icon12/09/2000
Accounts for a small company made up to 2000-03-31
dot icon24/07/2000
Return made up to 15/06/00; full list of members
dot icon04/02/2000
Accounts for a small company made up to 1999-03-31
dot icon15/07/1999
Return made up to 15/06/99; full list of members
dot icon04/08/1998
Return made up to 15/06/98; no change of members
dot icon08/07/1998
Accounts for a small company made up to 1998-03-31
dot icon28/01/1998
Secretary resigned
dot icon28/01/1998
New secretary appointed
dot icon26/06/1997
Accounts for a small company made up to 1997-03-31
dot icon26/06/1997
Return made up to 15/06/97; no change of members
dot icon27/06/1996
Accounts for a small company made up to 1996-03-31
dot icon27/06/1996
Return made up to 15/06/96; full list of members
dot icon02/01/1996
Secretary resigned
dot icon02/01/1996
New secretary appointed
dot icon27/07/1995
Accounts for a small company made up to 1995-03-31
dot icon27/07/1995
Memorandum and Articles of Association
dot icon27/07/1995
Resolutions
dot icon20/06/1995
Return made up to 15/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Accounts for a small company made up to 1994-03-31
dot icon28/06/1994
Return made up to 15/06/94; no change of members
dot icon06/07/1993
Accounts for a small company made up to 1993-03-31
dot icon06/07/1993
Return made up to 15/06/93; full list of members
dot icon16/06/1992
Return made up to 15/06/92; no change of members
dot icon09/06/1992
Accounts for a small company made up to 1992-03-31
dot icon04/07/1991
Return made up to 15/06/91; no change of members
dot icon21/06/1991
Accounts for a small company made up to 1991-03-31
dot icon02/07/1990
Accounts for a small company made up to 1990-03-31
dot icon02/07/1990
Return made up to 15/06/90; full list of members
dot icon18/01/1990
Secretary resigned;new secretary appointed
dot icon14/07/1989
Accounts for a small company made up to 1989-03-31
dot icon14/07/1989
Return made up to 17/05/89; full list of members
dot icon23/09/1988
Accounts for a small company made up to 1988-03-31
dot icon23/09/1988
Return made up to 27/07/88; full list of members
dot icon13/08/1987
Accounts for a small company made up to 1987-03-31
dot icon13/08/1987
Return made up to 16/07/87; full list of members
dot icon16/07/1986
Accounts for a small company made up to 1986-03-31
dot icon16/07/1986
Return made up to 27/06/86; full list of members
dot icon24/05/1986
Secretary resigned;new secretary appointed
dot icon08/11/1976
Accounts made up to 1976-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richter, Sarah Alexandra
Director
03/07/2014 - Present
2
Mclaren, Duncan Hugh
Secretary
20/01/1998 - Present
-
Davis, Lucinda Ruth
Secretary
30/11/1995 - 20/01/1998
-

Persons with Significant Control

0

No PSC data available.

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Description

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About T.F. RICHTER & CO. LIMITED

T.F. RICHTER & CO. LIMITED is an(a) Dissolved company incorporated on 11/03/1969 with the registered office located at 24 Conduit Place, London W2 1EP. 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 T.F. RICHTER & CO. LIMITED?

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T.F. RICHTER & CO. LIMITED is currently Dissolved. It was registered on 11/03/1969 and dissolved on 14/09/2016.

Where is T.F. RICHTER & CO. LIMITED located?

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T.F. RICHTER & CO. LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does T.F. RICHTER & CO. LIMITED do?

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T.F. RICHTER & CO. LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for T.F. RICHTER & CO. LIMITED?

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The latest filing was on 14/09/2016: Final Gazette dissolved following liquidation.