Company NameRichard Gordon Limited
Company StatusDissolved
Company Number00511753
CategoryPrivate Limited Company
Incorporation Date26 September 1952(71 years, 7 months ago)
Dissolution Date6 April 2004 (20 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Gordon Ostlere
Date of BirthSeptember 1921 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1991(39 years, 1 month after company formation)
Appointment Duration12 years, 5 months (closed 06 April 2004)
RoleCompany Director
Correspondence Address22 St Georges Road
Bromley
Kent
BR1 2AX
Director NameDr Mary Ostlere
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1991(39 years, 1 month after company formation)
Appointment Duration12 years, 5 months (closed 06 April 2004)
RoleCompany Director
Correspondence Address22 St Georges Road
Bromley
Kent
BR1 2AX
Director NameAnthony Richard Ostlere
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1994(41 years, 8 months after company formation)
Appointment Duration9 years, 10 months (closed 06 April 2004)
RoleInsurance Claims Settler
Correspondence AddressElm Dene 38 Bullfinch Lane
Sevenoaks
Kent
TN13 2EB
Director NameDr Simon John Ostlere
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1994(41 years, 8 months after company formation)
Appointment Duration9 years, 10 months (closed 06 April 2004)
RoleConsultant Radiologist
Country of ResidenceUnited Kingdom
Correspondence Address5 Windsor Street
Oxford
OX3 7AP
Secretary NameCavendish London Services Limited (Corporation)
StatusClosed
Appointed06 November 1991(39 years, 1 month after company formation)
Appointment Duration12 years, 5 months (closed 06 April 2004)
Correspondence Address5-11 Mortimer Street
London
W1T 3HS

Location

Registered Address5-11 Mortimer Street
London
W1T 3HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£24,327
Cash£20,703
Current Liabilities£3,264

Accounts

Latest Accounts5 April 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

6 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003First Gazette notice for voluntary strike-off (1 page)
7 November 2003Application for striking-off (2 pages)
14 November 2002Return made up to 06/11/02; full list of members (9 pages)
16 June 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
20 November 2001Return made up to 06/11/01; full list of members
  • 363(287) ‐ Registered office changed on 20/11/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 June 2001Accounts for a small company made up to 5 April 2001 (5 pages)
24 January 2001Return made up to 06/11/00; full list of members (8 pages)
26 July 2000Accounts for a small company made up to 5 April 2000 (5 pages)
11 November 1999Return made up to 06/11/99; full list of members (8 pages)
17 November 1998Return made up to 06/11/98; full list of members (6 pages)
1 July 1998Accounts for a small company made up to 5 April 1998 (4 pages)
14 November 1997Return made up to 06/11/97; no change of members
  • 363(287) ‐ Registered office changed on 14/11/97
(4 pages)
26 June 1997Accounts for a small company made up to 5 April 1997 (4 pages)
19 November 1996Return made up to 06/11/96; no change of members (4 pages)
14 June 1996Accounts for a small company made up to 5 April 1996 (5 pages)
16 November 1995Return made up to 06/11/95; full list of members
  • 363(287) ‐ Registered office changed on 16/11/95
(6 pages)
27 July 1995Accounts for a small company made up to 5 April 1995 (4 pages)
18 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)