Richmond Fine Art Limited

Company Name	Richmond Fine Art Limited
Company Status	Dissolved
Company Number	01618283
Category	Private Limited Company
Incorporation Date	1 March 1982(42 years, 2 months ago)
Dissolution Date	24 November 1998 (25 years, 5 months ago)
Previous Name	Asprey (Exports) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen George Eaves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1992(10 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 24 November 1998)
Role	Business Executive
Correspondence Address	19 The Avenue Braintree Essex CM7 3HY

Director Name	Ian Xavier Dahl
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1995(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 24 November 1998)
Role	Group Chief Executive
Correspondence Address	2 Heathfield Lodge Carron Lane Midhurst West Sussex GU29 9LD

Secretary Name	Mr Michael John Reid
Nationality	Irish
Status	Closed
Appointed	01 November 1996(14 years, 8 months after company formation)
Appointment Duration	2 years (closed 24 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1997(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 November 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB

Director Name	Mr John Rolls Asprey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 March 1998)
Role	Jeweller Goldsmith S
Country of Residence	United Kingdom
Correspondence Address	166 New Bond Street London W1Y 0AR

Director Name	Naim Ibrahim Attallah
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 November 1995)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 15 51 South Street London W1Y 5PA

Director Name	Timothy David Cooper
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(10 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1997)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Sumner House Preston Candover Basingstoke Hampshire RG25 2EE

Director Name	Mr Jeremy Antony Archibald Mains
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(10 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Manager
Correspondence Address	35 Streathbourne Road London SW17 8QZ

Secretary Name	Nicholas Joseph Harrington
Nationality	British
Status	Resigned
Appointed	10 August 1992(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	9 Kingsmead Avenue Worcester Park Surrey KT4 8XB

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	01 August 1995(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Flat 3 5 St Leonards Road, Ealing London W13 8PN

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(14 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 April 1997)
Role	Group Finance Dir
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Location

Registered Address	22 Albemarle Street London W1X 3HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	29 March 1997 (27 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 1998	Director resigned (1 page)
4 August 1998	First Gazette notice for voluntary strike-off (1 page)
23 June 1998	Application for striking-off (1 page)
17 March 1998	Company name changed asprey (exports) LIMITED\certificate issued on 18/03/98 (2 pages)
26 January 1998	Accounts for a dormant company made up to 29 March 1997 (8 pages)
11 November 1997	Director resigned (1 page)
10 October 1997	New director appointed (4 pages)
9 September 1997	Return made up to 10/08/97; no change of members (9 pages)
2 May 1997	Director resigned (1 page)
18 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1997	Auditor's resignation (2 pages)
18 November 1996	New secretary appointed (1 page)
18 November 1996	New director appointed (3 pages)
18 November 1996	Secretary resigned (1 page)
4 November 1996	Full accounts made up to 31 March 1996 (9 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 October 1996	Memorandum and Articles of Association (14 pages)
12 September 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 September 1996	Secretary's particulars changed (1 page)
20 November 1995	Director resigned (4 pages)
17 October 1995	New director appointed (8 pages)
16 August 1995	Full accounts made up to 31 March 1995 (9 pages)
15 August 1995	New secretary appointed (2 pages)
15 August 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Secretary resigned (14 pages)

Richmond Fine Art Limited

Business Activity

Directors

Location

Accounts

Filing History

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