| Company Name | Richards(Developments)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00915254 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1967(56 years, 7 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Christine Margaret Richards |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1995(28 years, 2 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 22 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
| Secretary Name | Mr Philip Martin Cutting |
|---|---|
| Status | Closed |
| Appointed | 10 February 2015(47 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 March 2016) |
| Role | Company Director |
| Correspondence Address | 17 Bayards Warlingham Surrey CR6 9BP |
| Director Name | Edward Charles Richards |
|---|---|
| Date of Birth | March 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(24 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 November 1995) |
| Role | Company Director |
| Correspondence Address | 268 Hillbury Road Warlingham Surrey CR6 9TP |
| Director Name | Vera Richards |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(24 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 November 1995) |
| Role | Company Director |
| Correspondence Address | 268 Hillbury Road Warlingham Surrey CR6 9TP |
| Secretary Name | Vera Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(24 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 November 1995) |
| Role | Company Director |
| Correspondence Address | 268 Hillbury Road Warlingham Surrey CR6 9TP |
| Secretary Name | Edward Charles Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(28 years, 2 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 10 February 2015) |
| Role | Company Director |
| Correspondence Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
Location
| Registered Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Christine Margaret Richards 99.00% Ordinary |
|---|---|
| 1 at £1 | Edward Charles Richards 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2015 | Appointment of Mr Philip Martin Cutting as a secretary on 10 February 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Philip Martin Cutting as a secretary on 10 February 2015 (2 pages) |
| 30 May 2015 | Termination of appointment of Edward Charles Richards as a secretary on 10 February 2015 (1 page) |
| 30 May 2015 | Termination of appointment of Edward Charles Richards as a secretary on 10 February 2015 (1 page) |
| 3 December 2014 | Director's details changed for Christine Margaret Richards on 1 November 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Secretary's details changed for Edward Charles Richards on 1 November 2014 (1 page) |
| 3 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Director's details changed for Christine Margaret Richards on 1 November 2014 (2 pages) |
| 3 December 2014 | Secretary's details changed for Edward Charles Richards on 1 November 2014 (1 page) |
| 3 December 2014 | Director's details changed for Christine Margaret Richards on 1 November 2014 (2 pages) |
| 3 December 2014 | Secretary's details changed for Edward Charles Richards on 1 November 2014 (1 page) |
| 22 August 2014 | Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN on 22 August 2014 (1 page) |
| 22 August 2014 | Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN on 22 August 2014 (1 page) |
| 27 February 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 9 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 9 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 24 November 2009 | Director's details changed for Christine Margaret Richards on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Christine Margaret Richards on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 3 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 12 February 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 12 February 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 26 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 28 April 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 28 April 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 27 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 15 August 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 15 August 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 8 March 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 8 March 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 6 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 30 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 25 October 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 25 October 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 25 January 2003 | Return made up to 24/11/02; full list of members (6 pages) |
| 25 January 2003 | Return made up to 24/11/02; full list of members (6 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 2 February 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 2 February 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 4 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 4 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 6 December 1999 | Return made up to 24/11/99; full list of members
|
| 6 December 1999 | Return made up to 24/11/99; full list of members
|
| 7 October 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 7 October 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 27 November 1998 | Return made up to 24/11/98; full list of members (6 pages) |
| 27 November 1998 | Return made up to 24/11/98; full list of members (6 pages) |
| 12 October 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 12 October 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 27 November 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 27 November 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 27 November 1997 | Return made up to 24/11/97; no change of members (4 pages) |
| 27 November 1997 | Return made up to 24/11/97; no change of members (4 pages) |
| 2 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 2 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 9 October 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 9 October 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 10 January 1996 | Return made up to 24/11/95; full list of members
|
| 10 January 1996 | Return made up to 24/11/95; full list of members
|
| 17 November 1995 | Secretary resigned (2 pages) |
| 17 November 1995 | New director appointed (2 pages) |
| 17 November 1995 | New secretary appointed;director resigned (2 pages) |
| 17 November 1995 | New secretary appointed;director resigned (2 pages) |
| 17 November 1995 | New director appointed (2 pages) |
| 17 November 1995 | Secretary resigned (2 pages) |
| 22 August 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 22 August 1995 | Full accounts made up to 31 January 1995 (12 pages) |