Blackfriars Rim Limited

Company Name	Blackfriars Rim Limited
Directors	Blackfriars Nominees Limited and The New Hovema Limited
Company Status	Dissolved
Company Number	00151896
Category	Private Limited Company
Incorporation Date	7 November 1918(105 years, 6 months ago)
Previous Name	Rimmel International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 88 years ago)
Status	Current
Appointed	20 December 2001(83 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	20 December 2001(83 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	20 December 2001(83 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	Anthony Phillip Wynter
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1992(73 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1993)
Role	Manager
Correspondence Address	Westwood Oaks Farm Staplehurst Kent TN12 0BH

Director Name	James Randall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(73 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 May 1993)
Role	Manager
Correspondence Address	Silmaril Plain Road Smeeth Ashford Kent TN25 6QN

Director Name	Geoffrey Michael Peasland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(73 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 1996)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 West Common Way Harpenden Hertfordshire AL5 2LF

Director Name	Eero Olavi Hjalmar Lumatjarvi
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 July 1992(73 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 1995)
Role	Manager
Correspondence Address	21 Mimosa Street London SW6 4DS

Director Name	Carol Ann Hunter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(73 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 1996)
Role	Manager
Correspondence Address	100 Sutton Court Sutton Court Road Chiswick London W4 3JF

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	01 July 1992(73 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Mr Roger Clarke
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(74 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 December 2001)
Role	Manager
Country of Residence	England
Correspondence Address	Ashdown 17 Redlands Road Sevenoaks Kent TN13 2JZ

Director Name	Ian Martin Williamson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(74 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 April 1996)
Role	Manager
Correspondence Address	Farnweg 6 4000 Dusseldorf 30 Germany

Director Name	Wolfgang Josef Windgassen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(75 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 1996)
Role	Manager
Correspondence Address	Alford House 11 New Road Esher Surrey KT10 9PG

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 June 1995(76 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Mr Paul Neely
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(77 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Mountfield Road Finchley London N3 3NP

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(77 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 December 2001)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Barry John Wakefield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(77 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1997)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(78 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 2001)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	01 August 1997(78 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2001)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Secretary Name	Helena Jane Richmond
Nationality	British
Status	Resigned
Appointed	08 November 2000(82 years after company formation)
Appointment Duration	10 months (resigned 11 September 2001)
Role	Company Director
Correspondence Address	2 Nevern Square London SW5 9NN

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	11 September 2001(82 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 December 2001)
Role	Company Director
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 October 2007	Dissolved (1 page)
12 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
8 August 2006	Registered office changed on 08/08/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
3 August 2006	Declaration of solvency (3 pages)
3 August 2006	Appointment of a voluntary liquidator (1 page)
3 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 April 2006	Return made up to 12/04/06; full list of members (3 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 April 2005	Return made up to 12/04/05; full list of members (5 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 June 2004	Return made up to 12/04/04; full list of members (5 pages)
17 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004	Location of register of members (1 page)
17 June 2004	Director's particulars changed (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 1 watergate london EC4Y 0AE (1 page)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 April 2003	Return made up to 12/04/03; full list of members (5 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
3 May 2002	Return made up to 12/04/02; full list of members (5 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (3 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New director appointed (3 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
1 October 2001	Secretary resigned (1 page)
18 July 2001	Full accounts made up to 31 December 2000 (11 pages)
14 June 2001	Return made up to 27/05/01; full list of members (7 pages)
17 November 2000	New secretary appointed (2 pages)
25 July 2000	Full accounts made up to 31 December 1999 (12 pages)
15 June 2000	Return made up to 27/05/00; no change of members (7 pages)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 July 1999	Full accounts made up to 31 December 1998 (12 pages)
16 June 1999	Return made up to 27/05/99; full list of members (9 pages)
18 January 1999	Auditor's resignation (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (14 pages)
30 July 1998	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Director resigned (1 page)
11 August 1997	New secretary appointed (2 pages)
8 August 1997	New director appointed (2 pages)
29 June 1997	Location of register of members (1 page)
29 June 1997	Return made up to 27/05/97; no change of members (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (16 pages)
4 September 1996	Director's particulars changed (1 page)
16 June 1996	Return made up to 27/05/96; full list of members (6 pages)
15 June 1996	Registered office changed on 15/06/96 from: 17 cavendish square london W1M 0HE (1 page)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	Director resigned (1 page)
15 June 1996	Director resigned (1 page)
1 June 1996	Memorandum and Articles of Association (22 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
9 April 1996	Company name changed rimmel international LIMITED\certificate issued on 09/04/96 (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
9 June 1995	Return made up to 27/05/95; no change of members (12 pages)
11 May 1995	Full accounts made up to 31 December 1994 (18 pages)
10 June 1994	Full accounts made up to 31 December 1993 (18 pages)
25 May 1993	Full accounts made up to 31 December 1992 (17 pages)
4 November 1992	Full accounts made up to 31 December 1991 (17 pages)
12 July 1991	Full accounts made up to 31 December 1990 (18 pages)
22 October 1990	Full accounts made up to 31 December 1989 (19 pages)
25 July 1989	Accounts for a dormant company made up to 31 December 1988 (2 pages)
29 November 1988	Accounts for a dormant company made up to 31 December 1987 (2 pages)
25 August 1987	Accounts made up to 31 December 1986 (2 pages)

Blackfriars Rim Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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