Eastling
Faversham
Kent
ME13 0BN
Director Name | Mr Willoughby Mark St John Radcliffe |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 14 The Orchard Bedford Park London W4 1JX |
Secretary Name | Mr Willoughby Mark St John Radcliffe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 The Orchard Bedford Park London W4 1JX |
Director Name | Rib Directors 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1992(91 years, 1 month after company formation) |
Appointment Duration | 18 years, 11 months (resigned 13 December 2011) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Rib Directors 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1992(91 years, 1 month after company formation) |
Appointment Duration | 18 years, 11 months (resigned 13 December 2011) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Secretary Name | Rib Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1992(91 years, 1 month after company formation) |
Appointment Duration | 18 years, 11 months (resigned 13 December 2011) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Registered Address | C/O Reed Elsevier Uk Limited 25 Victoria Street London SW1H 0EX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,110,265 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
29 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
29 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 December 2011 | Termination of appointment of Rib Directors 2 Limited as a director on 13 December 2011 (2 pages) |
28 December 2011 | Termination of appointment of Rib Directors 2 Limited as a director (2 pages) |
28 December 2011 | Termination of appointment of Rib Secretaries Limited as a secretary on 13 December 2011 (2 pages) |
28 December 2011 | Termination of appointment of Rib Secretaries Limited as a secretary (2 pages) |
28 December 2011 | Termination of appointment of Rib Directors 1 Limited as a director on 13 December 2011 (2 pages) |
28 December 2011 | Termination of appointment of Rib Directors 1 Limited as a director (2 pages) |
2 March 2011 | Restoration by order of the court (4 pages) |
2 March 2011 | Restoration by order of the court (4 pages) |
20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2002 | Application for striking-off (1 page) |
20 December 2002 | Application for striking-off (1 page) |
10 October 2002 | Accounts made up to 31 December 2001 (1 page) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
16 July 2002 | Return made up to 28/06/02; full list of members (5 pages) |
16 July 2002 | Return made up to 28/06/02; full list of members (5 pages) |
26 July 2001 | Return made up to 28/06/01; no change of members (4 pages) |
26 July 2001 | Return made up to 28/06/01; no change of members (4 pages) |
12 June 2001 | Accounts made up to 31 December 2000 (1 page) |
12 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
4 October 2000 | Accounts made up to 31 December 1999 (1 page) |
25 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
25 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
18 October 1999 | Accounts made up to 31 December 1998 (1 page) |
18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
20 August 1999 | Return made up to 31/07/99; no change of members (6 pages) |
20 August 1999 | Return made up to 31/07/99; no change of members (6 pages) |
18 August 1999 | Director's particulars changed (1 page) |
18 August 1999 | Director's particulars changed (1 page) |
17 August 1999 | Secretary's particulars changed (1 page) |
17 August 1999 | Director's particulars changed (1 page) |
17 August 1999 | Director's particulars changed (1 page) |
17 August 1999 | Secretary's particulars changed (1 page) |
9 March 1999 | Registered office changed on 09/03/99 from: michelin house 81 fulham road london SW3 6RB (1 page) |
9 March 1999 | Registered office changed on 09/03/99 from: michelin house 81 fulham road london SW3 6RB (1 page) |
4 September 1998 | Return made up to 31/07/98; full list of members (7 pages) |
25 June 1998 | Accounts made up to 31 December 1997 (1 page) |
25 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
29 September 1997 | Accounts made up to 31 December 1996 (1 page) |
22 August 1997 | Return made up to 31/07/97; no change of members
|
10 September 1996 | Return made up to 31/07/96; no change of members
|
29 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
29 July 1996 | Accounts made up to 31 December 1995 (1 page) |
18 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
17 August 1995 | Accounts made up to 31 December 1994 (1 page) |
17 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (112 pages) |
18 October 1986 | Return made up to 06/06/86; full list of members (4 pages) |
18 October 1986 | Return made up to 06/06/86; full list of members (4 pages) |
16 October 1985 | Annual return made up to 07/06/85 (7 pages) |
16 October 1985 | Annual return made up to 07/06/85 (7 pages) |
10 October 1984 | Accounts made up to 31 December 1982 (12 pages) |
10 October 1984 | Accounts made up to 31 December 1982 (12 pages) |
28 July 1978 | Accounts made up to 31 July 2077 (11 pages) |
28 July 1978 | Accounts made up to 31 July 1977 (11 pages) |
24 November 1976 | Annual return made up to 24/03/76 (16 pages) |
24 November 1976 | Annual return made up to 24/03/76 (5 pages) |
13 December 1901 | Incorporation (6 pages) |
13 December 1901 | Incorporation (6 pages) |