Ricas Limited

00540106

Company Name	Ricas Limited
Company Status	Dissolved
Company Number	00540106
Category	Private Limited Company
Incorporation Date	3 November 1954(69 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Stephen John Rowe
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 June 1992(37 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Shepherds Mount Compton Newbury Berkshire RG20 6QY

Director Name	Mervin Douglas White
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 October 1993(38 years, 11 months after company formation)
Appointment Duration	30 years, 7 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	26 Bowness Court Congleton Cheshire CW12 4JR

Director Name	Mrs Leontina Megan Dresher
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 October 1993(38 years, 11 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chilworth Springs Chilworth Farm Great Milton Oxfordshire OX44 7JH

Secretary Name	Joy Wood
Nationality	British
Status	Current
Appointed	03 January 1995(40 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	Badgers Bend Gordon Road Thatcham Newbury Berkshire RG13 3DE

Director Name	Roy David Cowan
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(37 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Malmesbury Close Poynton Stockport Cheshire SK12 1SE

Director Name	Michael Neill Cox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(37 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 December 1992)
Role	Company Director
Correspondence Address	21 Ackmar Road Fulham London SW6 4UP

Director Name	Mr Stephen John Loffler
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(37 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grey Close London NW11 6QG

Director Name	Mr Raymond Charles Peck
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(37 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 1993)
Role	Company Director
Correspondence Address	14 King Street Delph Oldham Lancashire OL3 5DQ

Secretary Name	Mr Raymond Charles Peck
Nationality	British
Status	Resigned
Appointed	06 June 1992(37 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 1993)
Role	Company Director
Correspondence Address	14 King Street Delph Oldham Lancashire OL3 5DQ

Director Name	Yves Delahousse
Date of Birth	February 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 1992(37 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 October 1993)
Role	Company Director
Correspondence Address	Le Clos 428 Avenue Raoul Servant Marcy L`Etoile F69280

Director Name	Monsieur Andre Guilbert
Date of Birth	February 1932 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 1992(37 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 October 1993)
Role	Company Director
Correspondence Address	La Forestiere-Route Manon Montgresin 60560 Orry La Ville Foreign

Director Name	Andre Francis Guilbert
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1992(38 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 October 1993)
Role	Company Director
Correspondence Address	Route Manon La Forestiere Montgresin Orry La Ville 60560 France

Director Name	Philippe Cuvelier
Date of Birth	September 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1992(38 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 08 October 1993)
Role	Company Director
Correspondence Address	Rue De Villemetrie Senlis Cedex 760300

Director Name	Henri Deegenaar
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1992(38 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 08 October 1993)
Role	Company Director
Correspondence Address	18 Rue Camille Saint-Saens Buc 78530

Director Name	Mr David John Parsley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(38 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Accountant
Correspondence Address	4 Shepherds Mount Compton Newbury Berkshire RG16 0QZ

Secretary Name	Mr David John Parsley
Nationality	British
Status	Resigned
Appointed	08 October 1993(38 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Accountant
Correspondence Address	4 Shepherds Mount Compton Newbury Berkshire RG16 0QZ

Location

Registered Address	3/5 Rickmansworth Road Watford Hertfordshire WD1 7JH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 February 1999	Dissolved (1 page)
23 November 1998	Liquidators statement of receipts and payments (5 pages)
23 November 1998	Return of final meeting in a creditors' voluntary winding up (5 pages)
24 August 1998	Liquidators statement of receipts and payments (5 pages)
3 March 1998	Liquidators statement of receipts and payments (5 pages)
28 August 1997	Liquidators statement of receipts and payments (5 pages)
9 September 1996	Liquidators statement of receipts and payments (7 pages)
5 September 1995	Registered office changed on 05/09/95 from: 12 portland street southampton (1 page)
4 September 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
4 September 1995	Appointment of a voluntary liquidator (2 pages)
2 August 1995	Registered office changed on 02/08/95 from: ricas house 12 moorbrook southmead industrial estate didcot oxfordshire OX11 7HP (1 page)

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