| Company Name | T.F. Richter & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00949708 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1969(55 years, 1 month ago) |
| Dissolution Date | 14 September 2016 (7 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Duncan Hugh McLaren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(28 years, 10 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 14 September 2016) |
| Role | Company Director |
| Correspondence Address | 10 St James's Place London SW1A 1NP |
| Director Name | Mrs Sarah Alexandra Richter |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2014(45 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 St James's Place London SW1A 1NP |
| Director Name | Thomas Frederick Richter |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(22 years, 3 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 12 September 2014) |
| Role | Company Director |
| Correspondence Address | 10 St Jamess Place London SW1A 1NP |
| Secretary Name | Anne Cardross Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(22 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 November 1995) |
| Role | Company Director |
| Correspondence Address | 96 Bathurst Gardens London NW10 5HY |
| Secretary Name | Lucinda Ruth Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1995(26 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 January 1998) |
| Role | Secretary |
| Correspondence Address | 39 Wandsworth Bridge Road London SW6 2TB |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,971,401 |
| Cash | £455,839 |
| Current Liabilities | £160,088 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 14 June 2016 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 14 June 2016 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 30 July 2015 | Registered office address changed from 10 st. James's Place London SW1A 1NP to 24 Conduit Place London W2 1EP on 30 July 2015 (2 pages) |
| 30 July 2015 | Registered office address changed from 10 st. James's Place London SW1A 1NP to 24 Conduit Place London W2 1EP on 30 July 2015 (2 pages) |
| 28 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2015 | Declaration of solvency (3 pages) |
| 28 July 2015 | Resolutions
|
| 28 July 2015 | Declaration of solvency (3 pages) |
| 28 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 October 2014 | Termination of appointment of Thomas Frederick Richter as a director on 12 September 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Thomas Frederick Richter as a director on 12 September 2014 (1 page) |
| 31 July 2014 | Appointment of Mrs Sarah Alexandra Richter as a director on 3 July 2014 (2 pages) |
| 31 July 2014 | Appointment of Mrs Sarah Alexandra Richter as a director on 3 July 2014 (2 pages) |
| 31 July 2014 | Appointment of Mrs Sarah Alexandra Richter as a director on 3 July 2014 (2 pages) |
| 16 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 20 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 10 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 3 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 14 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 14 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 22 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 August 2007 | Secretary's particulars changed (1 page) |
| 7 August 2007 | Secretary's particulars changed (1 page) |
| 18 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 4 August 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2004 | Return made up to 15/06/04; full list of members (5 pages) |
| 30 June 2004 | Return made up to 15/06/04; full list of members (5 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 July 2003 | Return made up to 15/06/03; full list of members (5 pages) |
| 2 July 2003 | Return made up to 15/06/03; full list of members (5 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 June 2002 | Return made up to 15/06/02; full list of members (5 pages) |
| 26 June 2002 | Return made up to 15/06/02; full list of members (5 pages) |
| 13 June 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 13 June 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 18 September 2001 | Return made up to 15/06/01; full list of members (5 pages) |
| 18 September 2001 | Return made up to 15/06/01; full list of members (5 pages) |
| 4 September 2001 | Location of register of members (1 page) |
| 4 September 2001 | Location of debenture register (1 page) |
| 4 September 2001 | Location of register of members (1 page) |
| 4 September 2001 | Location of debenture register (1 page) |
| 4 September 2001 | Secretary's particulars changed (1 page) |
| 4 September 2001 | Secretary's particulars changed (1 page) |
| 17 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 17 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 4 August 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 4 August 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 January 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Secretary resigned (1 page) |
| 26 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 26 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 27 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 January 1996 | New secretary appointed (1 page) |
| 2 January 1996 | Secretary resigned (1 page) |
| 2 January 1996 | New secretary appointed (1 page) |
| 2 January 1996 | Secretary resigned (1 page) |
| 27 July 1995 | Resolutions
|
| 27 July 1995 | Memorandum and Articles of Association (18 pages) |
| 27 July 1995 | Memorandum and Articles of Association (18 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 27 July 1995 | Resolutions
|
| 20 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 20 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 8 November 1976 | Accounts made up to 31 March 1976 (6 pages) |
| 8 November 1976 | Accounts made up to 31 March 1976 (6 pages) |