| Company Name | Ritec Decorators Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00952909 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1969(55 years ago) |
| Dissolution Date | 28 December 2017 (6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Stephen Charles Smith |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(22 years, 8 months after company formation) |
| Appointment Duration | 26 years (closed 28 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Holland Avenue Cheam Sutton Surrey SM2 6HU |
| Director Name | Mr Paul John Murphy |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(22 years, 8 months after company formation) |
| Appointment Duration | 26 years (closed 28 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Boundary Road Wallington Surrey SM6 0TE |
| Secretary Name | Mr Paul John Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2004(35 years, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months (closed 28 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Boundary Road Wallington Surrey SM6 0TE |
| Director Name | Mr Michael Graham Smith |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(22 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 March 1995) |
| Role | Company Director |
| Correspondence Address | Condor Villa Guildford Road Westcott Dorking Surrey RH4 3NR |
| Director Name | Mr Thomas Edward Charles Smith |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(22 years, 8 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 07 June 2007) |
| Role | Company Director/Builder |
| Correspondence Address | Bourne Lodge Apartment 4 70 Harestone Valley Road Caterham Surrey CR3 6HG |
| Director Name | Mr Richard John Murphy |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(22 years, 8 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 26 March 2015) |
| Role | Company Director |
| Correspondence Address | Tinna Binna Ardsallagh Youghal Co Waterford Eire Irish |
| Secretary Name | Mr Thomas Edward Charles Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(22 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 02 June 2004) |
| Role | Company Director |
| Correspondence Address | Bourne Lodge Apartment 4 70 Harestone Valley Road Caterham Surrey CR3 6HG |
Contact
| Website | ritecdecorators.co.uk |
|---|---|
| Telephone | 020 86844319 |
| Telephone region | London |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £33,472 |
| Cash | £32,300 |
| Current Liabilities | £329,485 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 28 September 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 28 September 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 25 August 2016 | Liquidators' statement of receipts and payments to 21 July 2016 (17 pages) |
| 25 August 2016 | Liquidators' statement of receipts and payments to 21 July 2016 (17 pages) |
| 8 September 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 8 September 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 31 July 2015 | Registered office address changed from 109 Richmond Road Thornton Heath Surrey CR4 7QF to 257B Croydon Road Beckenham Kent BR3 3PS on 31 July 2015 (2 pages) |
| 31 July 2015 | Registered office address changed from 109 Richmond Road Thornton Heath Surrey CR4 7QF to 257B Croydon Road Beckenham Kent BR3 3PS on 31 July 2015 (2 pages) |
| 30 July 2015 | Resolutions
|
| 30 July 2015 | Statement of affairs with form 4.19 (8 pages) |
| 30 July 2015 | Appointment of a voluntary liquidator (3 pages) |
| 30 July 2015 | Statement of affairs with form 4.19 (8 pages) |
| 30 July 2015 | Appointment of a voluntary liquidator (3 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 March 2015 | Termination of appointment of Richard John Murphy as a director on 26 March 2015 (1 page) |
| 30 March 2015 | Termination of appointment of Richard John Murphy as a director on 26 March 2015 (1 page) |
| 6 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 8 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (7 pages) |
| 8 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (7 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (7 pages) |
| 9 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (7 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 25 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (7 pages) |
| 25 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (7 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (7 pages) |
| 28 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (7 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 February 2009 | Return made up to 30/12/08; full list of members (6 pages) |
| 19 February 2009 | Return made up to 30/12/08; full list of members (6 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 January 2008 | Return made up to 30/12/07; full list of members (4 pages) |
| 10 January 2008 | Return made up to 30/12/07; full list of members (4 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 15 June 2007 | Director resigned (1 page) |
| 15 June 2007 | Director resigned (1 page) |
| 15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 5 March 2007 | Ad 08/02/07--------- £ si 100@1=100 £ ic 200/300 (3 pages) |
| 5 March 2007 | Resolutions
|
| 5 March 2007 | Nc inc already adjusted 08/02/07 (1 page) |
| 5 March 2007 | Resolutions
|
| 5 March 2007 | Ad 08/02/07--------- £ si 100@1=100 £ ic 200/300 (3 pages) |
| 5 March 2007 | Nc inc already adjusted 08/02/07 (1 page) |
| 1 February 2007 | Return made up to 30/12/06; full list of members (9 pages) |
| 1 February 2007 | Return made up to 30/12/06; full list of members (9 pages) |
| 20 April 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 20 April 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 23 January 2006 | Return made up to 30/12/05; full list of members
|
| 23 January 2006 | Return made up to 30/12/05; full list of members
|
| 22 March 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 22 March 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 1 March 2005 | Return made up to 30/12/04; full list of members (9 pages) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 1 March 2005 | Return made up to 30/12/04; full list of members (9 pages) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 25 June 2004 | Secretary resigned (1 page) |
| 25 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 22 June 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 7 January 2004 | Return made up to 30/12/03; full list of members
|
| 7 January 2004 | Return made up to 30/12/03; full list of members
|
| 9 February 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 9 February 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 3 February 2003 | Ad 09/01/03--------- £ si 100@1=100 £ ic 100/200 (3 pages) |
| 3 February 2003 | Resolutions
|
| 3 February 2003 | Ad 09/01/03--------- £ si 100@1=100 £ ic 100/200 (3 pages) |
| 3 February 2003 | Resolutions
|
| 23 January 2003 | Return made up to 30/12/02; full list of members (9 pages) |
| 23 January 2003 | Return made up to 30/12/02; full list of members (9 pages) |
| 30 August 2002 | Auditor's resignation (1 page) |
| 30 August 2002 | Auditor's resignation (1 page) |
| 15 February 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 15 February 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 26 January 2002 | Return made up to 30/12/01; full list of members (8 pages) |
| 26 January 2002 | Return made up to 30/12/01; full list of members (8 pages) |
| 28 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 28 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 29 January 2001 | Return made up to 30/12/00; full list of members (8 pages) |
| 29 January 2001 | Return made up to 30/12/00; full list of members (8 pages) |
| 9 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 9 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 21 January 2000 | Return made up to 30/12/99; full list of members (8 pages) |
| 21 January 2000 | Return made up to 30/12/99; full list of members (8 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 20 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 29 December 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 29 December 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 29 December 1997 | Return made up to 30/12/97; no change of members (8 pages) |
| 29 December 1997 | Return made up to 30/12/97; no change of members (8 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 16 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 1 February 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 18 October 1995 | Particulars of mortgage/charge (4 pages) |
| 18 October 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |