Company NameRichford Developments Limited
Company StatusDissolved
Company Number01178137
CategoryPrivate Limited Company
Incorporation Date22 July 1974(49 years, 9 months ago)
Dissolution Date25 September 2001 (22 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Frank Richard Playford
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(18 years, 5 months after company formation)
Appointment Duration8 years, 8 months (closed 25 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFive Ashes Appletree Close
Kennel Lane Fetcham
Leatherhead
Surrey
KT22 9PL
Secretary NameFlorence Ethel Playford
NationalityBritish
StatusClosed
Appointed01 March 2000(25 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 25 September 2001)
RoleRetired
Correspondence AddressFive Ashes, Apple Tree Close
Kennel Lane, Fetcham
Leatherhead
Surrey
KT22 9PL
Director NameRobert John Dodson
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(18 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressMillbrook 19 Sidney Road
Walton On Thames
Surrey
KT12 2NA
Secretary NameMr Frank Richard Playford
NationalityBritish
StatusResigned
Appointed31 December 1992(18 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFive Ashes Appletree Close
Kennel Lane Fetcham
Leatherhead
Surrey
KT22 9PL
Secretary NameFlorence Ethel Playford
NationalityBritish
StatusResigned
Appointed29 October 1997(23 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 August 1999)
RoleCompany Director
Correspondence AddressFive Ashes, Apple Tree Close
Kennel Lane, Fetcham
Leatherhead
Surrey
KT22 9PL

Location

Registered AddressC/O Callingham Crane Accountants
115 Kingston Road
Leatherhead
Surrey
KT22 7SU
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London

Financials

Year2014
Net Worth-£104,656
Cash£30
Current Liabilities£23,979

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

25 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2001Application for striking-off (1 page)
5 January 2001Return made up to 23/12/00; full list of members (6 pages)
22 June 2000Full accounts made up to 30 September 1999 (9 pages)
15 March 2000New secretary appointed (2 pages)
15 March 2000Return made up to 23/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 August 1999Secretary resigned (1 page)
4 August 1999Full accounts made up to 30 September 1998 (8 pages)
16 December 1998Return made up to 23/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 July 1998Full accounts made up to 30 September 1997 (9 pages)
7 January 1998Return made up to 23/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
14 November 1997New secretary appointed (2 pages)
14 November 1997Secretary resigned (1 page)
2 November 1997Full accounts made up to 30 September 1996 (12 pages)
20 February 1997Registered office changed on 20/02/97 from: ember house hersham green hersham walton on thames surrey KT12 4HG (1 page)
13 February 1997Director resigned (1 page)
24 December 1996Return made up to 31/12/96; no change of members (6 pages)
14 October 1996Particulars of mortgage/charge (3 pages)
4 August 1996Full accounts made up to 30 September 1995 (11 pages)
18 December 1995Return made up to 31/12/95; full list of members (6 pages)
28 July 1995Accounts for a small company made up to 30 September 1994 (14 pages)