Richville Estates Limited

Company Name	Richville Estates Limited
Company Status	Dissolved
Company Number	01062141
Category	Private Limited Company
Incorporation Date	20 July 1972(51 years, 9 months ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)

Business Activity

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

Directors

Director Name	Paul Nicholas Blundell Cole
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2005(33 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 May 2007)
Role	Company Director
Correspondence Address	3 Branstone Road Kew Surrey TW9 3LB

Director Name	Mr John George Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2005(33 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambledown 13 Lullington Close Seaford East Sussex BN25 4JH

Secretary Name	David Beard
Nationality	British
Status	Closed
Appointed	21 December 2005(33 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 May 2007)
Role	Accountant
Correspondence Address	28 Glynde House Palmeira Avenue Hove East Sussex BN3 3GH

Director Name	Mr Allan Robert Carey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(18 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 December 2005)
Role	Chartered Accountant
Correspondence Address	162 Southborough Lane Bromley Kent BR2 8AL

Director Name	Richard Charles Victor Gardner
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(18 years, 8 months after company formation)
Appointment Duration	12 years (resigned 31 March 2003)
Role	Chartered Surveyor
Correspondence Address	Garth House Sutton Sandy Bedfordshire SG19 2NB

Director Name	John Brotherton Ratcliffe
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(18 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Blackhill House Lindfield Sussex RH16 2HE

Secretary Name	Christopher Arthur Henley
Nationality	British
Status	Resigned
Appointed	01 April 1991(18 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	13 Hollytrees Church Crookham Fleet Hampshire GU13 0NL

Secretary Name	Mr Allan Robert Carey
Nationality	British
Status	Resigned
Appointed	21 October 1996(24 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	162 Southborough Lane Bromley Kent BR2 8AL

Director Name	Mr Anthony John Timms
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(30 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2005)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	3 The Old Riding School Leyswood Groombridge Tunbridge Wells Kent TN3 9PH

Location

Registered Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Richville Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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