Company NameRichville Estates Limited
Company StatusDissolved
Company Number01062141
CategoryPrivate Limited Company
Incorporation Date20 July 1972 (45 years, 5 months ago)
Dissolution Date22 May 2007 (10 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePaul Nicholas Blundell Cole
Date of BirthJuly 1947 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2005(33 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 22 May 2007)
RoleCompany Director
Correspondence Address3 Branstone Road
Kew
Surrey
TW9 3LB
Director NameMr John George Cook
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2005(33 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 22 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrambledown 13 Lullington Close
Seaford
East Sussex
BN25 4JH
Secretary NameDavid Beard
NationalityBritish
StatusClosed
Appointed21 December 2005(33 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 22 May 2007)
RoleAccountant
Correspondence Address28 Glynde House Palmeira Avenue
Hove
East Sussex
BN3 3GH
Director NameMr Allan Robert Carey
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(18 years, 8 months after company formation)
Appointment Duration14 years, 8 months (resigned 21 December 2005)
RoleChartered Accountant
Correspondence Address162 Southborough Lane
Bromley
Kent
BR2 8AL
Director NameRichard Charles Victor Gardner
Date of BirthOctober 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(18 years, 8 months after company formation)
Appointment Duration12 years (resigned 31 March 2003)
RoleChartered Surveyor
Correspondence AddressGarth House
Sutton
Sandy
Bedfordshire
SG19 2NB
Director NameJohn Brotherton Ratcliffe
Date of BirthNovember 1919 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(18 years, 8 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 August 2001)
RoleCompany Director
Correspondence AddressBlackhill House
Lindfield
Sussex
RH16 2HE
Secretary NameChristopher Arthur Henley
NationalityBritish
StatusResigned
Appointed01 April 1991(18 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 21 October 1996)
RoleCompany Director
Correspondence Address13 Hollytrees
Church Crookham
Fleet
Hampshire
GU13 0NL
Secretary NameMr Allan Robert Carey
NationalityBritish
StatusResigned
Appointed21 October 1996(24 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 21 December 2005)
RoleCompany Director
Correspondence Address162 Southborough Lane
Bromley
Kent
BR2 8AL
Director NameMr Anthony John Timms
Date of BirthOctober 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(30 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 2005)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address3 The Old Riding School
Leyswood Groombridge
Tunbridge Wells
Kent
TN3 9PH

Location

Registered AddressCroudace House
Tupwood Lane
Caterham
Surrey
CR3 6XQ
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2005 (11 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007First Gazette notice for voluntary strike-off (1 page)
22 November 2006Application for striking-off (1 page)
6 October 2006Secretary's particulars changed (1 page)
10 July 2006Full accounts made up to 31 December 2005 (7 pages)
4 April 2006Return made up to 02/04/06; full list of members (2 pages)
4 April 2006Secretary's particulars changed (1 page)
3 January 2006New secretary appointed (2 pages)
3 January 2006New director appointed (2 pages)
3 January 2006Secretary resigned;director resigned (1 page)
3 January 2006Director resigned (1 page)
3 January 2006New director appointed (2 pages)
23 June 2005Full accounts made up to 31 December 2004 (7 pages)
18 April 2005Return made up to 02/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 May 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
21 April 2004Return made up to 02/04/04; full list of members (7 pages)
30 March 2004Full accounts made up to 30 September 2003 (7 pages)
1 May 2003Return made up to 02/04/03; full list of members
  • 363(287) ‐ Registered office changed on 01/05/03
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 April 2003New director appointed (2 pages)
9 April 2003Director resigned (1 page)
6 March 2003Full accounts made up to 30 September 2002 (6 pages)
29 April 2002Return made up to 02/04/02; full list of members (6 pages)
18 March 2002Full accounts made up to 30 September 2001 (6 pages)
6 September 2001Director resigned (1 page)
26 April 2001Return made up to 02/04/01; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 March 2001Full accounts made up to 30 September 2000 (6 pages)
11 April 2000Return made up to 02/04/00; full list of members (7 pages)
14 March 2000Full accounts made up to 24 September 1999 (7 pages)
19 April 1999Return made up to 02/04/99; full list of members (9 pages)
22 February 1999Full accounts made up to 30 September 1998 (7 pages)
30 April 1998Return made up to 02/04/98; no change of members (7 pages)
1 April 1998Full accounts made up to 30 September 1997 (7 pages)
10 April 1997Return made up to 02/04/97; no change of members (7 pages)
13 February 1997Full accounts made up to 30 September 1996 (7 pages)
25 October 1996New secretary appointed (2 pages)
25 October 1996Secretary resigned (2 pages)
15 April 1996Full accounts made up to 30 September 1995 (7 pages)
15 April 1996Return made up to 02/04/96; full list of members (9 pages)
24 April 1995Full accounts made up to 30 September 1994 (7 pages)
24 April 1995Return made up to 02/04/95; no change of members (10 pages)