| Company Name | Richmond Botanicals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01429598 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1979(44 years, 10 months ago) |
| Previous Name | Madis Botanical Derivatives Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Mr Tiit Reigo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(11 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 18 Chepstow Villas London W11 2RB |
| Director Name | Mark Jaindl |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 March 1995(15 years, 9 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Executive Vice President |
| Correspondence Address | 376 Main Street PO Box 74 Bedminster New Jersey 07921 United States |
| Director Name | Paul Koether |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 March 1995(15 years, 9 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | President |
| Correspondence Address | 376 Main Street PO Box 74 Bedminster New Jersey 07921 United States |
| Director Name | Mark Koscinski |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Anerican |
| Status | Current |
| Appointed | 27 March 1995(15 years, 9 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Vice President |
| Correspondence Address | 376 Main Street PO Box 74 Bedminster New Jersey 07921 United States |
| Director Name | Mr Charles Frederick Canter |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 03 May 1995) |
| Role | Managing Director |
| Correspondence Address | 3 Blakewood Close Hanworth Feltham Middlesex TW13 7NL |
| Director Name | Mr Voldemar Madis |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 June 1991(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 27 March 1995) |
| Role | Company Director |
| Correspondence Address | 135 Elmwood Avenue Ho-Ho-Kus New Jersey 07423 Foreign |
| Director Name | Mr Tiit Reigo |
|---|---|
| Date of Birth | December 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 03 May 1995) |
| Role | Company Director |
| Correspondence Address | 18 Chepstow Villas London W11 2RB |
Location
| Registered Address | Hobson House 155 Gower Street London WC1E 6BJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 April 1999 | Dissolved (1 page) |
|---|---|
| 11 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 1995 | Director resigned;new director appointed (2 pages) |
| 27 June 1995 | Director resigned;new director appointed (2 pages) |
| 27 June 1995 | Director resigned;new director appointed (2 pages) |
| 5 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 5 June 1995 | Resolutions
|
| 17 May 1995 | Registered office changed on 17/05/95 from: 10 orange street london WC2H 7DQ (1 page) |
| 30 April 1995 | Registered office changed on 30/04/95 from: 6/8 paved court the green richmond surrey TW9 1LZ (1 page) |
| 5 April 1995 | Company name changed madis botanical derivatives limi ted\certificate issued on 06/04/95 (4 pages) |