J B Rickard & Co Limited

Company Name	J B Rickard & Co Limited
Company Status	Dissolved
Company Number	00520102
Category	Private Limited Company
Incorporation Date	28 May 1953(70 years, 11 months ago)
Dissolution Date	8 November 2008 (15 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Graham Leslie Bint
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1992(39 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 08 November 2008)
Role	Shipping Manager
Correspondence Address	15 Chigwell Park Chigwell Essex IG7 5BE

Director Name	Mr Kenneth John Goodall
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1992(39 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 08 November 2008)
Role	Agency Manager
Country of Residence	England
Correspondence Address	Maltings Mead Mill Lane Harlow Essex CM17 0LN

Secretary Name	Graham Leslie Bint
Nationality	British
Status	Closed
Appointed	31 August 2002(49 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 08 November 2008)
Role	Shipbrocker
Correspondence Address	15 Chigwell Park Chigwell Essex IG7 5BE

Director Name	Mr Dirk Barrett
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(39 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2001)
Role	Agency Manager
Country of Residence	England
Correspondence Address	11 Ash Grove Great Cornard Sudbury Suffolk CO10 0HB

Director Name	Malcolm Maurice Silver
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(39 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2001)
Role	Shipping Manager
Correspondence Address	74 Weald Bridge Road North Weald Epping Essex CM16 6ES

Director Name	Robert Charles Stammers
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(39 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 August 2002)
Role	Accountant
Correspondence Address	68 Mile End Road Colchester Essex CO4 5BY

Secretary Name	Robert Charles Stammers
Nationality	British
Status	Resigned
Appointed	10 October 1992(39 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	68 Mile End Road Colchester Essex CO4 5BY

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£21,044
Cash	£143,262
Current Liabilities	£1,010,791

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2008	Liquidators statement of receipts and payments to 15 July 2008 (5 pages)
8 August 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 May 2008	Liquidators statement of receipts and payments to 3 November 2008 (5 pages)
23 November 2007	Liquidators statement of receipts and payments (5 pages)
6 June 2007	Liquidators statement of receipts and payments (5 pages)
23 November 2006	Liquidators statement of receipts and payments (5 pages)
1 June 2006	Liquidators statement of receipts and payments (5 pages)
25 November 2005	Liquidators statement of receipts and payments (5 pages)
24 May 2005	Liquidators statement of receipts and payments (5 pages)
23 November 2004	Liquidators statement of receipts and payments (5 pages)
19 May 2004	Liquidators statement of receipts and payments (5 pages)
20 November 2003	Liquidators statement of receipts and payments (6 pages)
5 December 2002	Return made up to 10/10/01; full list of members; amend (7 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: rickard house 128 dock road tilbury essex RM18 7DR (2 pages)
7 November 2002	Appointment of a voluntary liquidator (1 page)
7 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 November 2002	Statement of affairs (7 pages)
15 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
27 November 2001	Return made up to 10/10/01; full list of members (7 pages)
12 October 2001	Director resigned (1 page)
1 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
6 November 2000	Return made up to 10/10/00; full list of members (8 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 November 1999	Return made up to 10/10/99; full list of members (8 pages)
6 May 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
12 October 1998	Return made up to 10/10/98; full list of members (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
15 October 1997	Return made up to 10/10/97; full list of members (8 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
11 December 1996	Return made up to 10/10/96; full list of members (8 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
14 October 1954	Annual return made up to 17/09/54 (8 pages)

J B Rickard & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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