Company NameR.I. Specialist Units Limited
Company StatusDissolved
Company Number00213371
CategoryPrivate Limited Company
Incorporation Date22 April 1926(95 years, 4 months ago)
Dissolution Date6 March 2012 (9 years, 5 months ago)

Business Activity

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

Directors

Secretary NameMr Andrew James Chappin
NationalityBritish
StatusClosed
Appointed07 January 2008(81 years, 9 months after company formation)
Appointment Duration4 years, 2 months (closed 06 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address52 Havelock Road
Wimbledon
London
SW19 8HD
Director NameMr Andrew James Chappin
Date of BirthMarch 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2009(83 years, 7 months after company formation)
Appointment Duration2 years, 3 months (closed 06 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 More London Place
London
SE1 2QY
Director NameMr Roger Banks
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(66 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 19 February 1993)
RoleManager
Correspondence Address19 Charles Street
Berkhamsted
Hertfordshire
HP4 3DG
Director NameDr Susan Elizabeth Blackall
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(66 years, 6 months after company formation)
Appointment Duration14 years (resigned 13 October 2006)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address8 Park Place House
Park Vista Greenwich
London
SE10 9ND
Director NameMr Peter James Hayes
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(66 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 April 1998)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressShrewton Lodge Stud
Shrewton
Salisbury
Wiltshire
SP3 4DP
Director NameMs Ruth McNeil
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(66 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 17 August 2000)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressMayfield House
20 Nower Hill
Pinner
Middlesex
HA5 5QS
Director NameMr Philip John Mercieca
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(66 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 December 1992)
RoleManager
Correspondence Address32 Cricklade Avenue
Streatham Hill
London
SW2 3HG
Director NameAnn Patricia Morgan
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(66 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 17 July 1998)
RoleManager
Correspondence Address88 Manchuria Road
London
SW11 6AE
Director NameMr Thomas David Perrott
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(66 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 December 1992)
RoleManager
Correspondence Address3 Rosebery Gardens
London
W13 0HD
Director NameMrs Susan Caroline Van Meeteren
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed15 October 1992(66 years, 6 months after company formation)
Appointment Duration6 years (resigned 02 November 1998)
RoleManager
Country of ResidenceEngland
Correspondence Address20 Wyatt Drive
Barnes
London
SW13 8AA
Director NameMark Jonathan Yeomans
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(66 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 13 March 1998)
RoleManager
Correspondence AddressFlat 5 8 Henfield Road
London
SW19 3HU
Secretary NameMr John Wyndham Dutton
NationalityBritish
StatusResigned
Appointed15 October 1992(66 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 October 1994)
RoleCompany Director
Correspondence AddressMilestones Row Dow
Otford
Sevenoaks
Kent
TN14 5RY
Secretary NameTimothy Ellett
NationalityBritish
StatusResigned
Appointed07 October 1994(68 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 1997)
RoleAccountant
Correspondence AddressMerlewood
1 Oast Road
Oxted
Surrey
RH8 9DX
Director NameAlison Barnes
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(69 years, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 13 October 2006)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address12 Delius Drive
Tonbridge
Kent
TN10 4DN
Director NameBarbara Frances Broderick
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(69 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 April 1997)
RoleManager
Correspondence AddressGravel House 53 Henley Road
Shillingford
Wallingford
Oxfordshire
OX10 7EG
Director NameMr Mark Carpenter
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(69 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 February 2000)
RoleManager
Country of ResidenceEngland
Correspondence Address25 Brian Avenue
Sanderstead
South Croydon
Surrey
CR2 9NG
Director NameSteve Ingledew
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(69 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 1998)
RoleManager
Correspondence Address6/7 Grosvenor Place
London
SW1X 7SH
Director NameHelen Margaret Cox
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(69 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 February 1999)
RoleMarket Research
Correspondence Address50 Grandison Road
London
SW11 6LW
Director NameJane Grimes
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(69 years, 12 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 November 1998)
RoleMarket Research
Correspondence Address13 Gladwell Road
London
N8 9AA
Director NameMark Aidan Kingsbury
Date of BirthAugust 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(69 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 July 1997)
RoleMarket Research
Correspondence Address86 Ravensbury Road
London
SW18 4RS
Secretary NameMr Colin John Evans
NationalityBritish
StatusResigned
Appointed01 July 1997(71 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBrackenhurst Edwin Road
West Horsley
Leatherhead
Surrey
KT24 6LN
Director NameLaurent Guillaume
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed30 April 1998(72 years after company formation)
Appointment Duration1 year, 11 months (resigned 07 April 2000)
RoleMarket Research
Correspondence Address67 Britannia Road
London
SW6 2RJ
Director NameRashid Peter Chinchanwala
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(78 years, 9 months after company formation)
Appointment Duration7 months (resigned 05 August 2005)
RoleFinance Director
Correspondence Address29 Malpas Drive
Pinner
Middlesex
HA5 1DQ
Secretary NameRashid Peter Chinchanwala
NationalityBritish
StatusResigned
Appointed31 December 2004(78 years, 9 months after company formation)
Appointment Duration7 months (resigned 05 August 2005)
RoleFinance Director
Correspondence Address29 Malpas Drive
Pinner
Middlesex
HA5 1DQ
Director NameMrs Anna Morgan
Date of BirthJuly 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2005(79 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 October 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Clarence Road
Wimbledon
London
SW19 8QE
Secretary NameMrs Anna Morgan
NationalityBritish
StatusResigned
Appointed05 August 2005(79 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 October 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Clarence Road
Wimbledon
London
SW19 8QE
Director NameStephen Victor James Falkiner
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2006(79 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 13 October 2006)
RoleHR Director
Correspondence AddressFlat 1
21 Surrey Road
Bournemouth
Dorset
BH4 9HN
Director NameMr Julian Richard Paul Bond
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2006(80 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 November 2009)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressStoneycroft 17 Russells Crescent
Horley
Surrey
RH6 7DJ
Director NameAndrew Czarnowski
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2010(84 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 More London Place
London
SE1 2QY

Location

Registered Address6 More London Place
London
SE1 2QY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
14 November 2011Application to strike the company off the register (3 pages)
14 November 2011Application to strike the company off the register (3 pages)
31 October 2011Termination of appointment of Andrew Czarnowski as a director (1 page)
31 October 2011Termination of appointment of Andrew Czarnowski as a director on 31 October 2011 (1 page)
26 October 2011Annual return made up to 15 October 2011 with a full list of shareholders
Statement of capital on 2011-10-26
  • GBP 4,506
(4 pages)
26 October 2011Annual return made up to 15 October 2011 with a full list of shareholders
Statement of capital on 2011-10-26
  • GBP 4,506
(4 pages)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
28 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2010Appointment of Andrew Czarnowski as a director (2 pages)
16 September 2010Appointment of Andrew Czarnowski as a director (2 pages)
9 December 2009Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
26 November 2009Appointment of Mr Andrew James Chappin as a director (2 pages)
26 November 2009Termination of appointment of Julian Bond as a director (1 page)
26 November 2009Appointment of Mr Andrew James Chappin as a director (2 pages)
26 November 2009Termination of appointment of Julian Bond as a director (1 page)
8 August 2009Resolutions
  • RES13 ‐ Re-accounts 08/05/2009
(1 page)
8 August 2009Resolutions
  • RES13 ‐ Re-accounts-re elect dir 08/05/2009
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 August 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 August 2009Resolutions
  • RES13 ‐ Re-accounts 08/05/2009
(1 page)
8 August 2009Resolutions
  • RES13 ‐ Re-accounts-re elect dir 08/05/2009
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 August 2009Accounts made up to 31 December 2008 (3 pages)
8 January 2009Return made up to 15/10/08; full list of members (3 pages)
8 January 2009Return made up to 15/10/08; full list of members (3 pages)
3 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 October 2008Accounts made up to 31 December 2007 (4 pages)
7 March 2008Secretary appointed mr andrew james chappin (1 page)
7 March 2008Secretary appointed mr andrew james chappin (1 page)
6 March 2008Appointment terminated director anna morgan (1 page)
6 March 2008Appointment terminated secretary anna morgan (1 page)
6 March 2008Appointment Terminated Director anna morgan (1 page)
6 March 2008Appointment Terminated Secretary anna morgan (1 page)
23 November 2007Return made up to 15/10/07; full list of members (2 pages)
23 November 2007Return made up to 15/10/07; full list of members (2 pages)
27 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
27 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
27 October 2007Accounts made up to 31 December 2006 (2 pages)
15 December 2006Return made up to 15/10/06; full list of members (2 pages)
15 December 2006Return made up to 15/10/06; full list of members (2 pages)
24 October 2006Resolutions
  • RES13 ‐ App dir app ret 13/10/06
(2 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 October 2006Resolutions
  • RES13 ‐ App dir app ret 13/10/06
(2 pages)
24 October 2006Accounts made up to 31 December 2005 (2 pages)
17 October 2006New director appointed (1 page)
17 October 2006New director appointed (1 page)
13 October 2006Director resigned (1 page)
13 October 2006Director resigned (1 page)
13 October 2006Director resigned (1 page)
13 October 2006Director resigned (1 page)
13 October 2006Director resigned (1 page)
13 October 2006Director resigned (1 page)
20 September 2006Registered office changed on 20/09/06 from: 6-7 grosvenor place london SW1X 7SH (1 page)
20 September 2006Registered office changed on 20/09/06 from: 6-7 grosvenor place london SW1X 7SH (1 page)
19 January 2006New director appointed (2 pages)
19 January 2006New director appointed (2 pages)
3 January 2006Resolutions
  • RES13 ‐ Accs app no auds dir ap 21/12/05
(2 pages)
3 January 2006Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 January 2006Resolutions
  • RES13 ‐ Accs app no auds dir ap 21/12/05
(2 pages)
3 January 2006Accounts made up to 31 December 2004 (2 pages)
13 December 2005Return made up to 15/10/05; full list of members (7 pages)
13 December 2005Return made up to 15/10/05; full list of members (7 pages)
8 December 2005Secretary resigned;director resigned (1 page)
8 December 2005New secretary appointed;new director appointed (2 pages)
8 December 2005Secretary resigned;director resigned (1 page)
8 December 2005New secretary appointed;new director appointed (2 pages)
25 February 2005Secretary resigned (1 page)
25 February 2005New secretary appointed;new director appointed (1 page)
25 February 2005Secretary resigned (1 page)
25 February 2005New secretary appointed;new director appointed (1 page)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2004Return made up to 15/10/04; full list of members (7 pages)
30 October 2004Accounts made up to 31 December 2003 (2 pages)
30 October 2004Return made up to 15/10/04; full list of members (7 pages)
12 November 2003Return made up to 15/10/03; full list of members (7 pages)
12 November 2003Return made up to 15/10/03; full list of members (7 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 October 2003Accounts made up to 31 December 2002 (2 pages)
15 November 2002Return made up to 15/10/02; full list of members (7 pages)
15 November 2002Return made up to 15/10/02; full list of members (7 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 November 2002Accounts made up to 31 December 2001 (2 pages)
18 September 2002Director's particulars changed (1 page)
18 September 2002Director's particulars changed (1 page)
18 October 2001Return made up to 15/10/01; full list of members (6 pages)
18 October 2001Return made up to 15/10/01; full list of members (6 pages)
5 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 October 2001Accounts made up to 31 December 2000 (3 pages)
15 November 2000Director resigned (1 page)
15 November 2000Return made up to 15/10/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
15 November 2000Director resigned (1 page)
15 November 2000Return made up to 15/10/00; full list of members (7 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 October 2000Accounts made up to 31 December 1999 (3 pages)
20 April 2000Director resigned (1 page)
20 April 2000Director resigned (1 page)
20 April 2000Director resigned (1 page)
20 April 2000Director resigned (1 page)
9 November 1999Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 November 1999Return made up to 15/10/99; full list of members (7 pages)
27 July 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 July 1999Accounts made up to 31 December 1998 (3 pages)
9 March 1999Director resigned (1 page)
9 March 1999Director resigned (1 page)
13 November 1998Director resigned (1 page)
13 November 1998Director resigned (1 page)
13 November 1998Director resigned (1 page)
13 November 1998Director resigned (1 page)
11 November 1998Return made up to 15/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 November 1998Return made up to 15/10/98; no change of members (6 pages)
30 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 July 1998Director resigned (1 page)
30 July 1998Accounts made up to 31 December 1997 (3 pages)
30 July 1998Director resigned (1 page)
18 May 1998Director resigned (1 page)
18 May 1998New director appointed (2 pages)
18 May 1998Director resigned (1 page)
18 May 1998New director appointed (2 pages)
8 April 1998Director resigned (1 page)
8 April 1998Director resigned (1 page)
8 April 1998Director resigned (1 page)
8 April 1998Director resigned (1 page)
7 November 1997Return made up to 15/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 November 1997Return made up to 15/10/97; no change of members (8 pages)
6 November 1997Director resigned (1 page)
6 November 1997Director resigned (1 page)
6 August 1997New secretary appointed (2 pages)
6 August 1997Secretary resigned (1 page)
6 August 1997New secretary appointed (2 pages)
6 August 1997Secretary resigned (1 page)
16 May 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
16 May 1997Director resigned (1 page)
16 May 1997Accounts made up to 31 December 1996 (2 pages)
16 May 1997Director resigned (1 page)
11 November 1996Return made up to 15/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 November 1996New director appointed (2 pages)
11 November 1996New director appointed (2 pages)
11 November 1996New director appointed (2 pages)
11 November 1996Return made up to 15/10/96; full list of members (8 pages)
11 November 1996New director appointed (2 pages)
11 November 1996New director appointed (2 pages)
11 November 1996New director appointed (2 pages)
25 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
25 October 1996Accounts made up to 31 December 1995 (2 pages)
22 November 1995New director appointed (2 pages)
22 November 1995New director appointed (2 pages)
22 November 1995New director appointed (2 pages)
22 November 1995New director appointed (2 pages)
14 November 1995Return made up to 15/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 1995Return made up to 15/10/95; no change of members (6 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
2 November 1995Accounts made up to 31 December 1994 (2 pages)
22 April 1926Incorporation (38 pages)
22 April 1926Incorporation (38 pages)