R.I. Specialist Units Limited

Company Name	R.I. Specialist Units Limited
Company Status	Dissolved
Company Number	00213371
Category	Private Limited Company
Incorporation Date	22 April 1926(98 years ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Names	Linfilms Limited and RBL Specialist Units 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

Secretary Name	Mr Andrew James Chappin
Nationality	British
Status	Closed
Appointed	07 January 2008(81 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Havelock Road Wimbledon London SW19 8HD

Director Name	Mr Andrew James Chappin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2009(83 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Mark Jonathan Yeomans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(66 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 March 1998)
Role	Manager
Correspondence Address	Flat 5 8 Henfield Road London SW19 3HU

Director Name	Mrs Susan Caroline Van Meeteren
Date of Birth	February 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 1992(66 years, 6 months after company formation)
Appointment Duration	6 years (resigned 02 November 1998)
Role	Manager
Country of Residence	England
Correspondence Address	20 Wyatt Drive Barnes London SW13 8AA

Director Name	Mr Thomas David Perrott
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(66 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1992)
Role	Manager
Correspondence Address	3 Rosebery Gardens London W13 0HD

Director Name	Ann Patricia Morgan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(66 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 July 1998)
Role	Manager
Correspondence Address	88 Manchuria Road London SW11 6AE

Director Name	Mr Philip John Mercieca
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(66 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1992)
Role	Manager
Correspondence Address	32 Cricklade Avenue Streatham Hill London SW2 3HG

Director Name	Ms Ruth McNeil
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(66 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 August 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 20 Nower Hill Pinner Middlesex HA5 5QS

Director Name	Mr Peter James Hayes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(66 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Shrewton Lodge Stud Shrewton Salisbury Wiltshire SP3 4DP

Director Name	Dr Susan Elizabeth Blackall
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(66 years, 6 months after company formation)
Appointment Duration	14 years (resigned 13 October 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Park Place House Park Vista Greenwich London SE10 9ND

Director Name	Mr Roger Banks
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(66 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 February 1993)
Role	Manager
Correspondence Address	19 Charles Street Berkhamsted Hertfordshire HP4 3DG

Secretary Name	Mr John Wyndham Dutton
Nationality	British
Status	Resigned
Appointed	15 October 1992(66 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	Milestones Row Dow Otford Sevenoaks Kent TN14 5RY

Secretary Name	Timothy Ellett
Nationality	British
Status	Resigned
Appointed	07 October 1994(68 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1997)
Role	Accountant
Correspondence Address	Merlewood 1 Oast Road Oxted Surrey RH8 9DX

Director Name	Barbara Frances Broderick
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(69 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 1997)
Role	Manager
Correspondence Address	Gravel House 53 Henley Road Shillingford Wallingford Oxfordshire OX10 7EG

Director Name	Mr Mark Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(69 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 2000)
Role	Manager
Country of Residence	England
Correspondence Address	25 Brian Avenue Sanderstead South Croydon Surrey CR2 9NG

Director Name	Alison Barnes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(69 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 October 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	12 Delius Drive Tonbridge Kent TN10 4DN

Director Name	Steve Ingledew
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(69 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1998)
Role	Manager
Correspondence Address	6/7 Grosvenor Place London SW1X 7SH

Director Name	Helen Margaret Cox
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(69 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 February 1999)
Role	Market Research
Correspondence Address	50 Grandison Road London SW11 6LW

Director Name	Jane Grimes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(69 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 1998)
Role	Market Research
Correspondence Address	13 Gladwell Road London N8 9AA

Director Name	Mark Aidan Kingsbury
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(69 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 1997)
Role	Market Research
Correspondence Address	86 Ravensbury Road London SW18 4RS

Secretary Name	Mr Colin John Evans
Nationality	British
Status	Resigned
Appointed	01 July 1997(71 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brackenhurst Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Director Name	Laurent Guillaume
Date of Birth	February 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 1998(72 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 2000)
Role	Market Research
Correspondence Address	67 Britannia Road London SW6 2RJ

Director Name	Rashid Peter Chinchanwala
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(78 years, 9 months after company formation)
Appointment Duration	7 months (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Rashid Peter Chinchanwala
Nationality	British
Status	Resigned
Appointed	31 December 2004(78 years, 9 months after company formation)
Appointment Duration	7 months (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Director Name	Mrs Anna Morgan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(79 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon London SW19 8QE

Secretary Name	Mrs Anna Morgan
Nationality	British
Status	Resigned
Appointed	05 August 2005(79 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon London SW19 8QE

Director Name	Stephen Victor James Falkiner
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(79 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 October 2006)
Role	HR Director
Correspondence Address	Flat 1 21 Surrey Road Bournemouth Dorset BH4 9HN

Director Name	Mr Julian Richard Paul Bond
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(80 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stoneycroft 17 Russells Crescent Horley Surrey RH6 7DJ

Director Name	Andrew Czarnowski
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(84 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 More London Place London SE1 2QY

Location

Registered Address	6 More London Place London SE1 2QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

R.I. Specialist Units Limited

Business Activity

Directors

Location

Accounts

Filing History

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