L.J. Rickards & Co. Limited

Company Name	L.J. Rickards & Co. Limited
Company Status	Dissolved
Company Number	00156257
Category	Private Limited Company
Incorporation Date	20 June 1919(104 years, 11 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)

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	Garry Bull
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(81 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 October 2002)
Role	Company Manager
Correspondence Address	18 Kingsthorpe Road Sydenham London SE26 4PG

Director Name	Mr Peter Joseph Lynagh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(81 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 October 2002)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	1 Parkside Crescent Surbiton Surrey KT5 9HT

Secretary Name	Stephen Redmond Charles Ring
Nationality	British
Status	Closed
Appointed	01 January 2001(81 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 October 2002)
Role	Accountant
Correspondence Address	10 Whittell Gardens London SE26 4LN

Director Name	James Radcliffe Holmes
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(71 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2000)
Role	Company Manager
Correspondence Address	36 Graham Avenue Patcham Brighton East Sussex BN1 8HA

Director Name	Bruno Welti
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 April 1991(71 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Wybuelstrasse 1 Ch-8072 Zollikon Switzerland

Secretary Name	Mr Richard Vernon Cooper
Nationality	English
Status	Resigned
Appointed	12 April 1991(71 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Crossways Road Beckenham Kent BR3 3JP

Secretary Name	James Radcliffe Holmes
Nationality	British
Status	Resigned
Appointed	06 February 1998(78 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2000)
Role	General Manager
Correspondence Address	36 Graham Avenue Patcham Brighton East Sussex BN1 8HA

Director Name	Ulrich Joseph Frei
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Switzerland
Status	Resigned
Appointed	26 February 1999(79 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2000)
Role	General Director
Correspondence Address	C/O Siber Hegner Management Ag Wiesenstrasse 8 Postfach 888 Zurich Ch 8034 Foreign

Director Name	Mr Ronald John McGregor
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(79 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2000)
Role	Business Unit Manager
Correspondence Address	27 Chevening Road Chipstead Sevenoaks Kent TN13 2RZ

Location

Registered Address	Siber Hegner Ltd County House 221-241 Beckenham Road Beckenham Kent BR3 4UF
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,500

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
9 May 2002	Application for striking-off (1 page)
18 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 March 2001	Secretary resigned;director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New secretary appointed (2 pages)
6 March 2001	Full accounts made up to 31 December 2000 (5 pages)
26 July 2000	Director resigned (1 page)
15 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2000	Full accounts made up to 31 December 1999 (5 pages)
23 April 1999	Return made up to 12/04/99; full list of members (6 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Full accounts made up to 31 December 1998 (5 pages)
23 March 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
17 April 1998	Return made up to 12/04/98; no change of members (4 pages)
17 April 1998	New secretary appointed;new director appointed (1 page)
17 April 1998	Secretary resigned (1 page)
14 April 1998	Full accounts made up to 31 December 1997 (5 pages)
24 March 1998	New secretary appointed (2 pages)
10 April 1997	Full accounts made up to 31 December 1996 (5 pages)
10 April 1997	Return made up to 12/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 April 1996	Full accounts made up to 31 December 1995 (5 pages)
18 April 1996	Return made up to 12/04/96; full list of members (6 pages)
25 April 1995	Full accounts made up to 31 December 1994 (5 pages)
25 April 1995	Return made up to 12/04/95; no change of members (4 pages)

L.J. Rickards & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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