Richards (Shipbuilders) Limited

Company Name	Richards (Shipbuilders) Limited
Company Status	Liquidation
Company Number	00270992
Category	Private Limited Company
Incorporation Date	8 December 1932(91 years, 5 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	Simon Gifford
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 January 1992(59 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Accountant
Correspondence Address	The Down House 20 Chichele Road Oxted Surrey RH8 0AG

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 January 2001(68 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Chartered Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 January 2001(68 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old School House 14 North Hill Highgate, London N6 4QA

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Current
Appointed	17 January 2001(68 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Chartered Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Mr Joseph Gray Bell
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(59 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Knights Farm West Somerton Great Yarmouth Norfolk NR29 4AB

Director Name	Mr David Anthony Tate
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(59 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 29 October 1997)
Role	Sugar Refiner
Country of Residence	England
Correspondence Address	Stone Cross House Crowborough East Sussex TN6 3SH

Secretary Name	Mr Graham James Shephard
Nationality	British
Status	Resigned
Appointed	13 January 1992(59 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 1994)
Role	Company Director
Correspondence Address	76 Corton Road Lowestoft Suffolk NR32 4PP

Director Name	Mr Kevin James Boardman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(59 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 1994)
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	10 The Street Rushmere Lowestoft Suffolk NR33 8ER

Director Name	Mr Graham James Shephard
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(59 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 1994)
Role	Accountant
Correspondence Address	76 Corton Road Lowestoft Suffolk NR32 4PP

Director Name	Geoffrey David Down
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1994(61 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 May 1999)
Role	Chartered Secretary
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Secretary Name	Geoffrey David Down
Nationality	British
Status	Resigned
Appointed	12 November 1994(61 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Secretary Name	Mr John Richard Hunter
Nationality	British
Status	Resigned
Appointed	21 May 1999(66 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Director Name	Mr John Richard Hunter
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(66 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Location

Registered Address	Fergusson House 124-128 City Road London EC1V 2NJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£128,000

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Next Accounts Due	31 January 2003 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

3 May 2016	Restoration by order of the court (3 pages)
3 May 2016	Restoration by order of the court (3 pages)
9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
6 November 2007	Strike-off action suspended (1 page)
25 September 2007	First Gazette notice for compulsory strike-off (1 page)
16 February 2005	Order of court - dissolution void (4 pages)
5 August 2003	Return of final meeting in a members' voluntary winding up (3 pages)
19 February 2003	Liquidators statement of receipts and payments (5 pages)
26 February 2002	Registered office changed on 26/02/02 from: tate & lyle PLC sugar quay lower thames street london EC3R 6DQ (1 page)
25 February 2002	Appointment of a voluntary liquidator (1 page)
25 February 2002	Declaration of solvency (3 pages)
25 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 February 2002	Return made up to 31/12/01; full list of members (8 pages)
24 September 2001	Full accounts made up to 31 March 2001 (9 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 October 2000	Full accounts made up to 25 March 2000 (10 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 August 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
10 August 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
27 July 1999	Full accounts made up to 26 September 1998 (12 pages)
27 July 1999	Full accounts made up to 26 September 1998 (12 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
15 January 1999	Return made up to 31/12/98; change of members (6 pages)
15 January 1999	Return made up to 31/12/98; change of members (6 pages)
9 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
27 July 1998	Full accounts made up to 27 September 1997 (10 pages)
27 July 1998	Full accounts made up to 27 September 1997 (10 pages)
17 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 1998	Ad 08/07/98--------- Â£ si 450000@1=450000 Â£ ic 250000/700000 (2 pages)
17 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 1998	Â£ nc 250000/700000 08/07/98 (1 page)
17 July 1998	Â£ nc 250000/700000 08/07/98 (1 page)
17 July 1998	Ad 08/07/98--------- Â£ si 450000@1=450000 Â£ ic 250000/700000 (2 pages)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
28 July 1997	Full accounts made up to 28 September 1996 (11 pages)
28 July 1997	Full accounts made up to 28 September 1996 (11 pages)
7 January 1997	Return made up to 31/12/96; full list of members (7 pages)
7 January 1997	Return made up to 31/12/96; full list of members (7 pages)
19 February 1996	Full accounts made up to 30 September 1995 (15 pages)
19 February 1996	Full accounts made up to 30 September 1995 (15 pages)
1 February 1996	Return made up to 31/12/95; full list of members (7 pages)
1 February 1996	Return made up to 31/12/95; full list of members (7 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 August 1995	Full accounts made up to 13 October 1994 (18 pages)
10 August 1995	Full accounts made up to 13 October 1994 (18 pages)
30 May 1995	Accounting reference date shortened from 13/10 to 30/09 (1 page)
30 May 1995	Accounting reference date shortened from 13/10 to 30/09 (1 page)

Richards (Shipbuilders) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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