| Company Name | Richmond Green Registrars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01322488 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1977(46 years, 9 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard John Cairns Gidlow |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1989(11 years, 5 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 25 March 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Fox Dene Bargate Wood Godalming Surrey GU7 1YQ |
| Director Name | Peter Robert Edmondson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(14 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 June 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 93 Isis Way Sandhurst Berkshire GU47 9RB |
| Director Name | Michael Alexander Boundy |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(15 years after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 14 November 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Mayfield Road Weybridge Surrey KT13 8XB |
| Director Name | Mr Noel Dennis Millett |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(15 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 December 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Bridge End Ockham Lane Ockham Woking Surrey GU23 6HR |
| Secretary Name | Mr Noel Dennis Millett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(15 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 December 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Bridge End Ockham Lane Ockham Woking Surrey GU23 6HR |
| Secretary Name | Michael Alexander Boundy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(15 years, 5 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 14 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Mayfield Road Weybridge Surrey KT13 8XB |
Location
| Registered Address | Ashley House 136 The Broadway Surbiton Surrey KT6 7LA |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Executors Of M.a. Boundy 50.00% Ordinary |
|---|---|
| 1 at £1 | Executors Of R.i. Pooles 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2013 | Application to strike the company off the register (3 pages) |
| 28 November 2013 | Application to strike the company off the register (3 pages) |
| 23 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 November 2011 | Termination of appointment of Michael Boundy as a director (2 pages) |
| 17 November 2011 | Termination of appointment of Michael Alexander Boundy as a director on 14 November 2011 (2 pages) |
| 17 November 2011 | Termination of appointment of Michael Boundy as a secretary (2 pages) |
| 17 November 2011 | Termination of appointment of Michael Alexander Boundy as a secretary on 14 November 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Richard John Cairns Gidlow on 1 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Michael Alexander Boundy on 1 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Richard John Cairns Gidlow on 1 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Richard John Cairns Gidlow on 1 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Michael Alexander Boundy on 1 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Michael Alexander Boundy on 1 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 22 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 25 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 21 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 2 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 21 September 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 19 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 19 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 28 July 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 29 July 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 29 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: ashley house 18/20 george street richmond surrey TW9 1PR (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: ashley house 18/20 george street richmond surrey TW9 1PR (1 page) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 31 July 2000 | Return made up to 21/07/00; full list of members
|
| 31 July 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 21/07/99; full list of members (6 pages) |
| 30 January 2000 | Return made up to 21/07/99; full list of members (6 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 5 August 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 5 August 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 11 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 11 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 19 September 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 13 September 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 13 September 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 2 October 1995 | Return made up to 21/07/95; no change of members (4 pages) |
| 2 October 1995 | Return made up to 21/07/95; no change of members (4 pages) |
| 25 July 1995 | Director resigned (2 pages) |
| 25 July 1995 | Director resigned (2 pages) |