| Company Name | Richmond Land Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01583190 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1981(42 years, 8 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Name | Teamelk Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Seymour Ivor Redstone |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(21 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Highdown Road London SW15 5BU |
| Director Name | Mrs Valerie Lya Redstone |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(21 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Highdown Road London SW15 5BU |
| Secretary Name | Mr Seymour Ivor Redstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(21 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Highdown Road London SW15 5BU |
| Director Name | Mr Seymour Ivor Redstone |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(10 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 14 March 1998) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Highdown Road London SW15 5BU |
| Director Name | Mrs Valerie Lya Redstone |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(10 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 14 March 1998) |
| Role | Research Assistant - Bbc Tv |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Highdown Road London SW15 5BU |
| Secretary Name | Mr Seymour Ivor Redstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(10 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 14 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Highdown Road London SW15 5BU |
| Director Name | Daniel Morris Redstone |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1998(16 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 11 October 2002) |
| Role | Solicitor |
| Correspondence Address | 31 Torrens Road London SW2 5BT |
| Director Name | Susan Briony Redstone |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1998(16 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 11 October 2002) |
| Role | Journalist |
| Correspondence Address | 120 East 90th Street 11b New York 10128 |
| Secretary Name | Daniel Morris Redstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1998(16 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 11 October 2002) |
| Role | Solicitor |
| Correspondence Address | 31 Torrens Road London SW2 5BT |
Location
| Registered Address | 7 Highdown Road London SW15 5BU |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,020 |
| Cash | £31,592 |
| Current Liabilities | £575 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | Application to strike the company off the register (4 pages) |
| 19 January 2010 | Application to strike the company off the register (4 pages) |
| 27 October 2009 | Secretary's details changed for Seymour Ivor Redstone on 27 October 2009 (1 page) |
| 27 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 27 October 2009 | Director's details changed for Mr Seymour Ivor Redstone on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr Seymour Ivor Redstone on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Valerie Lya Redstone on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 27 October 2009 | Director's details changed for Valerie Lya Redstone on 27 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Seymour Ivor Redstone on 27 October 2009 (1 page) |
| 13 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 29 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 October 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 October 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 October 2002 | Return made up to 27/10/02; full list of members
|
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | Secretary resigned;director resigned (1 page) |
| 18 October 2002 | Secretary resigned;director resigned (1 page) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 5 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 17 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 17 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 3 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 22 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 22 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 8 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 3 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 3 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 23 February 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 23 February 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 23 October 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 23 October 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 7 March 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 7 March 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 22 October 1996 | Return made up to 27/10/96; full list of members (6 pages) |
| 22 October 1996 | Return made up to 27/10/96; full list of members (6 pages) |
| 12 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 12 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 13 October 1995 | Return made up to 27/10/95; no change of members (4 pages) |
| 13 October 1995 | Return made up to 27/10/95; no change of members (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |