Rigel Research Limited

Company Name	Rigel Research Limited
Company Status	Dissolved
Company Number	00993864
Category	Private Limited Company
Incorporation Date	9 November 1970(53 years, 6 months ago)
Dissolution Date	3 May 2005 (18 years, 12 months 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	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(26 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (closed 03 May 2005)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	31 October 1997(26 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (closed 03 May 2005)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(30 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 May 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	David George Bartholomew
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(20 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 December 1991)
Role	Company Director
Correspondence Address	Dirtywood Farm House Hampden Bottom Great Missenden Buckinghamshire HP16 9PT

Director Name	John Alfred Hall
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(20 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 December 1991)
Role	Engineer
Correspondence Address	11 Forge End St Albans Hertfordshire AL2 3EQ

Director Name	Anthony Graham Peters
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(20 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 December 1991)
Role	Business Development Director
Correspondence Address	8 Haley Close Hemingford Grey Huntingdon Cambridgeshire PE18 9BU

Director Name	Mr Charles Adrian Russell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(20 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 December 1991)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	71 De Freville Avenue Cambridge Cambridgeshire CB4 1HP

Director Name	Graham Rex Young
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(20 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 December 1991)
Role	Financial Controller
Correspondence Address	27 Pentland Road Bushey Watford Hertfordshire WD2 3QP

Secretary Name	Mr Donald Henry John Lester
Nationality	British
Status	Resigned
Appointed	13 July 1991(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD

Director Name	John Peter Robert Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(21 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 1994)
Role	Financial Director
Correspondence Address	Merrowdown The Warren East Horsley Surrey KT24 5RH

Director Name	Stephen Philip Holmes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(21 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1997)
Role	Chief Accountant
Correspondence Address	10 Hicks Lane Girton Cambridge Cambridgeshire CB3 0JS

Director Name	Malcolm Robert Hensby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(21 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1997)
Role	Secretary
Correspondence Address	60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD

Secretary Name	Malcolm Robert Hensby
Nationality	British
Status	Resigned
Appointed	16 July 1992(21 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1997)
Role	Secretary
Correspondence Address	60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(26 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£260,000

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
6 December 2004	Application for striking-off (1 page)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
6 August 2003	Return made up to 13/07/03; full list of members (5 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
16 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
15 August 2001	Director resigned (1 page)
30 July 2001	Return made up to 13/07/01; full list of members (5 pages)
13 November 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
16 August 2000	Return made up to 13/07/00; full list of members (5 pages)
16 February 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
5 August 1999	Return made up to 13/07/99; full list of members (17 pages)
9 April 1999	Accounts for a dormant company made up to 1 August 1998 (5 pages)
10 November 1998	Accounting reference date shortened from 01/10/98 to 31/07/98 (1 page)
4 August 1998	Return made up to 13/07/98; full list of members (7 pages)
28 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
6 May 1998	Full accounts made up to 1 October 1997 (7 pages)
19 January 1998	Registered office changed on 19/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
8 December 1997	New secretary appointed (1 page)
8 December 1997	New director appointed (5 pages)
8 December 1997	Director resigned (1 page)
20 November 1997	Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page)
17 November 1997	Director resigned (1 page)
27 July 1997	Return made up to 13/07/97; full list of members (5 pages)
10 July 1997	Full accounts made up to 31 December 1996 (7 pages)
17 April 1997	Registered office changed on 17/04/97 from: botanic house 100 hills road cambridge CB2 1LQ (1 page)
17 July 1996	Return made up to 13/07/96; full list of members (6 pages)
30 April 1996	Full accounts made up to 31 December 1995 (7 pages)
18 July 1995	Return made up to 13/07/95; full list of members (12 pages)
4 May 1995	Full accounts made up to 31 December 1994 (7 pages)

Rigel Research Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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