| Company Name | R.H. Investment Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00803710 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1964(60 years ago) |
| Dissolution Date | 23 July 2008 (15 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Wolfgang Bernard Haase |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 December 1991(27 years, 7 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 23 July 2008) |
| Role | Company Director |
| Correspondence Address | 16 Carnegie House New End London NW3 1JE |
| Secretary Name | Diana Margaret Goff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2006(42 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 23 July 2008) |
| Role | Company Director |
| Correspondence Address | 16 Carnegie House New End London NW3 1JE |
| Director Name | Mr Geoffrey David Page |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(27 years, 7 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 14 August 2006) |
| Role | Company Director |
| Correspondence Address | 47 Frances Street Chesham Buckinghamshire HP5 3ES |
| Director Name | Ruth Weinberg |
|---|---|
| Date of Birth | June 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(27 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 July 1995) |
| Role | Retired |
| Correspondence Address | 60 Cecil Avenue Enfield Middlesex EN1 1PP |
| Secretary Name | Mr Geoffrey David Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(27 years, 7 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 14 August 2006) |
| Role | Company Director |
| Correspondence Address | 47 Frances Street Chesham Buckinghamshire HP5 3ES |
| Director Name | Mr Andrew Stuart Mc Gavin |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1995(31 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 08 September 2005) |
| Role | Prop. Mail Order Company |
| Correspondence Address | The Elms Coventry Road,Dunchurch Rugby Warwickshire CV22 6RB |
| Director Name | Diana Margaret Goff |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(38 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 05 November 2002) |
| Role | Retired |
| Correspondence Address | 16 Carnegie House New End London NW3 1JE |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 23 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2007 | Application for striking-off (1 page) |
| 8 August 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 2 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 30 October 2006 | New secretary appointed (2 pages) |
| 30 October 2006 | Secretary resigned;director resigned (1 page) |
| 6 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 22 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 4 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 17 September 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 21 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 21 January 2003 | Return made up to 22/12/02; full list of members
|
| 16 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 9 January 2002 | Return made up to 22/12/01; full list of members
|
| 29 June 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 10 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
| 18 July 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 17 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 3 August 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 9 February 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 30 June 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 7 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 29 July 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 13 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 30 July 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 5 February 1996 | Return made up to 22/12/95; no change of members (4 pages) |
| 14 December 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 8 November 1995 | New director appointed (2 pages) |
| 8 November 1995 | Director resigned (2 pages) |