Company NameRichards & Thirkell (Luton) Limited
Company StatusDissolved
Company Number00633923
CategoryPrivate Limited Company
Incorporation Date30 July 1959(64 years, 9 months ago)
Dissolution Date20 February 2001 (23 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameMr Harry Michael Nugent
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1996(36 years, 5 months after company formation)
Appointment Duration5 years, 1 month (closed 20 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnnables Lodge
Annables Lane
Harpenden
Hertfordshire
AL5 3PR
Director NameAnthony Mark Oldham
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1996(36 years, 5 months after company formation)
Appointment Duration5 years, 1 month (closed 20 February 2001)
RoleCompany Director
Correspondence Address28 Park Hill
Harpenden
Hertfordshire
AL5 3AT
Secretary NameMr Harry Michael Nugent
NationalityBritish
StatusClosed
Appointed15 January 1996(36 years, 5 months after company formation)
Appointment Duration5 years, 1 month (closed 20 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnnables Lodge
Annables Lane
Harpenden
Hertfordshire
AL5 3PR
Director NameDerek Paul Richards
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(32 years after company formation)
Appointment Duration4 years, 5 months (resigned 15 January 1996)
RoleCompany Director
Correspondence AddressThe Hedgerow 9 Verley Close
Woughton On The Green
Milton Keynes
Buckinghamshire
MK6 3ER
Director NameMrs Dorothy Margaret Richards
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(32 years after company formation)
Appointment Duration4 years, 5 months (resigned 15 January 1996)
RoleCompany Director
Correspondence AddressThe Hedgerow 9 Verley Close
Woughton On The Green
Milton Keynes
Buckinghamshire
MK6 3ER
Secretary NameDerek Paul Richards
NationalityBritish
StatusResigned
Appointed17 August 1991(32 years after company formation)
Appointment Duration4 years, 5 months (resigned 15 January 1996)
RoleCompany Director
Correspondence AddressThe Hedgerow 9 Verley Close
Woughton On The Green
Milton Keynes
Buckinghamshire
MK6 3ER

Location

Registered Address12-13 Accommodation Road
Golders Green
London
NW11 8ED
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

20 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2000First Gazette notice for voluntary strike-off (1 page)
18 September 2000Application for striking-off (1 page)
15 November 1999Accounts for a small company made up to 31 October 1998 (7 pages)
3 September 1999Return made up to 17/08/99; no change of members (4 pages)
4 November 1998Director's particulars changed (1 page)
4 November 1998Secretary's particulars changed;director's particulars changed (1 page)
7 September 1998Return made up to 17/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (7 pages)
7 July 1998Ad 19/02/98--------- £ si 1@1=1 £ ic 541/542 (2 pages)
7 October 1997Return made up to 17/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
20 August 1997Accounts for a small company made up to 31 October 1996 (8 pages)
18 November 1996Return made up to 17/08/96; full list of members (6 pages)
10 July 1996Registered office changed on 10/07/96 from: 38 market square toddington bedfordshire LU5 6BS (1 page)
10 July 1996Auditor's resignation (1 page)
31 May 1996Accounts for a small company made up to 31 October 1995 (5 pages)
29 March 1995Accounts for a small company made up to 31 October 1994 (5 pages)