Company NameRichfield Leasing Limited
Company StatusDissolved
Company Number01058145
CategoryPrivate Limited Company
Incorporation Date14 June 1972(49 years, 1 month ago)
Dissolution Date25 May 2004 (17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDenis Cregan
Date of BirthMarch 1946 (Born 75 years ago)
NationalityIrish
StatusClosed
Appointed29 December 1994(22 years, 6 months after company formation)
Appointment Duration9 years, 4 months (closed 25 May 2004)
RoleDeputy Managing Director
Country of ResidenceIreland
Correspondence AddressLisdara
Oakpark
Tralee
County Kerry
Ireland
Director NameHugh Friel
Date of BirthJuly 1944 (Born 77 years ago)
NationalityIrish
StatusClosed
Appointed29 December 1994(22 years, 6 months after company formation)
Appointment Duration9 years, 4 months (closed 25 May 2004)
RoleManaging Director
Correspondence AddressGurrane
Listellick
Tralee
County Kerry
Ireland
Secretary NameBrian Durran
NationalityIrish
StatusClosed
Appointed29 December 1994(22 years, 6 months after company formation)
Appointment Duration9 years, 4 months (closed 25 May 2004)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address3 Cloghers
Ballyard
Tralee
County Kerry
Irish
Director NameMr Brian Cornelius Mehigan
Date of BirthJuly 1961 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed02 January 2002(29 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 25 May 2004)
RoleFinance Director
Country of ResidenceIreland
Correspondence AddressKillelton Camp
Tralee
County Kerry
Ireland
Director NameGrenville Reid
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(20 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 December 1994)
RoleChartered Secretary
Correspondence Address20 Wrensfield
Boxmoor
Hemel Hempstead
Hertfordshire
HP1 1RN
Director NameAlan Charles Wallwork
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(20 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 December 1994)
RoleChartered Secretary
Correspondence Address8 Windmill Hill
Princes Risborough
Buckinghamshire
HP27 0EP
Secretary NameMiss Susan Patricia Roye
NationalityBritish
StatusResigned
Appointed31 October 1992(20 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 December 1994)
RoleCompany Director
Correspondence Address52 Moyser Road
Streatham
London
SW16 4RW
Director NameMr Denis Brosnan
Date of BirthNovember 1944 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed29 December 1994(22 years, 6 months after company formation)
Appointment Duration7 years (resigned 02 January 2002)
RoleManaging Director
Country of ResidenceIreland
Correspondence AddressCroom House
Croom
County Limerick
Ireland

Location

Registered AddressThorpe Lea Manor
Thorpe Lea Road
Egham
Surrey
TW20 8HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£353,378

Accounts

Latest Accounts31 December 2002 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2004First Gazette notice for voluntary strike-off (1 page)
30 December 2003Application for striking-off (1 page)
11 December 2003Return made up to 19/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 October 2003Accounts for a dormant company made up to 31 December 2002 (9 pages)
15 November 2002Return made up to 19/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
21 March 2002New director appointed (2 pages)
21 March 2002Director resigned (1 page)
9 November 2001Return made up to 19/10/01; full list of members (7 pages)
28 October 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
12 December 2000Return made up to 19/10/00; full list of members (7 pages)
18 October 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
4 January 2000Return made up to 19/10/99; full list of members (7 pages)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
23 November 1998Return made up to 19/10/98; full list of members (6 pages)
27 October 1998Accounts for a dormant company made up to 31 December 1997 (8 pages)
19 November 1997Accounts for a dormant company made up to 31 December 1996 (8 pages)
18 November 1997Return made up to 19/10/97; no change of members (4 pages)
31 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1997Return made up to 19/10/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
15 May 1996Full accounts made up to 31 December 1994 (8 pages)
24 March 1996Return made up to 19/10/95; full list of members (6 pages)
3 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
30 March 1995Accounting reference date shortened from 01/03 to 31/12 (1 page)