| Company Name | R H Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01693612 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1983(41 years, 3 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Rodney Alexander Mortimer Hutton |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 05 August 2014) |
| Role | Professional Golfer |
| Country of Residence | England |
| Correspondence Address | 100a High Street Hampton Middlesex TW12 2ST |
| Secretary Name | Joan Elizabeth Hutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 05 August 2014) |
| Role | Company Director |
| Correspondence Address | 100a High Street Hampton Middlesex TW12 2ST |
Location
| Registered Address | 100a High Street Hampton Middlesex TW12 2ST |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 102 at £1 | R.a.m. Hutton 51.00% Ordinary |
|---|---|
| 98 at £1 | J. Hutton 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,868 |
| Cash | £1,997 |
| Current Liabilities | £5,536 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2014 | Application to strike the company off the register (2 pages) |
| 10 April 2014 | Application to strike the company off the register (2 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 6 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingsston upon Thames KT1 4EH on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingsston upon Thames KT1 4EH on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingsston upon Thames KT1 4EH on 6 November 2013 (1 page) |
| 31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 20 January 2012 | Secretary's details changed for Joan Elizabeth Hutton on 1 October 2011 (1 page) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 20 January 2012 | Secretary's details changed for Joan Elizabeth Hutton on 1 October 2011 (1 page) |
| 20 January 2012 | Director's details changed for Rodney Alexander Mortimer Hutton on 1 October 2011 (2 pages) |
| 20 January 2012 | Secretary's details changed for Joan Elizabeth Hutton on 1 October 2011 (1 page) |
| 20 January 2012 | Director's details changed for Rodney Alexander Mortimer Hutton on 1 October 2011 (2 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 20 January 2012 | Director's details changed for Rodney Alexander Mortimer Hutton on 1 October 2011 (2 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 7 October 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (2 pages) |
| 7 October 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 1 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 18 July 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 July 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 4 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members
|
| 29 January 1998 | Return made up to 31/12/97; no change of members
|
| 24 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 9 April 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 9 April 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 September 1995 | Registered office changed on 14/09/95 from: hurst house 157/169 walton road east molesey surrey KT8 0DX (1 page) |
| 14 September 1995 | Registered office changed on 14/09/95 from: hurst house 157/169 walton road east molesey surrey KT8 0DX (1 page) |
| 27 March 1995 | Return made up to 31/12/94; no change of members
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| 27 March 1995 | Return made up to 31/12/94; no change of members
|