Richard Shops Nominees Limited

Company Name	Richard Shops Nominees Limited
Company Status	Dissolved
Company Number	01738922
Category	Private Limited Company
Incorporation Date	12 July 1983(40 years, 9 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Names	Richard Shops Nominees Limited and A.G. Clothing 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	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2000(17 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 15 September 2009)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Secretary Name	Michelle Hazel Cox
Nationality	British
Status	Closed
Appointed	31 March 2005(21 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Director Name	Mr Mark Anthony Healey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(22 years, 2 months after company formation)
Appointment Duration	4 years (closed 15 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Manor House Calverley Road Oulton Leeds LS26 8JD

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(22 years, 2 months after company formation)
Appointment Duration	4 years (closed 15 September 2009)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage The Street West Clandon Surrey GU4 7TG

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	16 August 2006(23 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 15 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Northwood Way Northwood Hills Middlesex HA6 1RU

Secretary Name	Kimberly Donna Rodie
Status	Closed
Appointed	13 November 2008(25 years, 4 months after company formation)
Appointment Duration	10 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	34 Doulton Mews West Hampstead London NW6 1XY

Director Name	David Zeitlin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(8 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 December 1991)
Role	Finance Director
Correspondence Address	72 Northumberland Road North Harrow Harrow Middlesex HA2 7RE

Director Name	Ms Elizabeth Mary John
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(8 years after company formation)
Appointment Duration	5 months (resigned 10 January 1992)
Role	Secretary
Correspondence Address	Glenview Hillside Road Chorley Wood Hertfordshire WD3 5AP

Secretary Name	Ms Elizabeth Mary John
Nationality	British
Status	Resigned
Appointed	08 August 1991(8 years after company formation)
Appointment Duration	5 months (resigned 10 January 1992)
Role	Company Director
Correspondence Address	Glenview Hillside Road Chorley Wood Hertfordshire WD3 5AP

Director Name	Mr William Patrick Tuffy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(8 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 October 1992)
Role	Finance Director
Correspondence Address	Flat 2 Goldhurst Terrace West Hampstead London NW6 3HU

Director Name	Colin Haig
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(8 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 October 1992)
Role	Accountant
Correspondence Address	33 South Way Croydon Surrey CR0 8RH

Secretary Name	Colin Haig
Nationality	British
Status	Resigned
Appointed	10 January 1992(8 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 October 1992)
Role	Company Director
Correspondence Address	33 South Way Croydon Surrey CR0 8RH

Director Name	Gordon Rennison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(9 years, 3 months after company formation)
Appointment Duration	11 months (resigned 24 September 1993)
Role	Company Director
Correspondence Address	6 Burnaston Crescent Shirley Solihull West Midlands B90 4LT

Director Name	Mr Derek John Lovelock
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(9 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 July 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oldfields Farm Amersham Road Beaconsfield Buckinghamshire HP9 2UG

Director Name	John Macaulay Lambie Clark
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(9 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1998)
Role	Finance Director
Correspondence Address	One Garrick Road London NW9 6AU

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	24 October 1992(9 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	20 Chichester Mews London SE27 0NS

Director Name	David Garth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(15 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 February 1999)
Role	HR Director
Correspondence Address	One Garrick Road Hendon London NW9 6AU

Director Name	Richard Spencer Glanville
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(15 years, 7 months after company formation)
Appointment Duration	5 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	One Garrick Road London NW9 6AU

Director Name	Paul Coackley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(15 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 1999)
Role	Accountant
Correspondence Address	1 Garrick Road London NW9 6AU

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(16 years after company formation)
Appointment Duration	6 years, 6 months (resigned 17 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(16 years after company formation)
Appointment Duration	6 years, 1 month (resigned 14 September 2005)
Role	Solicitor
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(16 years after company formation)
Appointment Duration	7 years (resigned 16 August 2006)
Role	Charteed Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	Mr Nicholas Leigh Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(16 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 October 1999)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ

Secretary Name	Ian Peter Jackman
Nationality	British
Status	Resigned
Appointed	18 August 2000(17 years, 1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Rebecca Jayne Stevenson
Nationality	British
Status	Resigned
Appointed	05 September 2000(17 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 September 2003)
Role	Company Director
Correspondence Address	49 Rivulet Road Tottenham London N17 7JT

Secretary Name	Beverley Hicks
Nationality	British
Status	Resigned
Appointed	05 September 2003(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY

Director Name	Julie Sook Hein Crossland
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Rowallan Road London SW6 6AF

Secretary Name	Mrs Jayabaduri Bergamin
Nationality	British
Status	Resigned
Appointed	04 April 2008(24 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newry Road Twickenham Middlesex TW1 1PL

Director Name	Sears Corporate Director Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(15 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 1999)
Correspondence Address	3rd Floor 20 St James Street London SW1A 1ES

Location

Registered Address	Colegrave House 70 Berners Street London W1T 3NL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 August 2008 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

15 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
19 May 2009	Application for striking-off (2 pages)
25 February 2009	Full accounts made up to 30 August 2008 (8 pages)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
19 June 2008	Return made up to 01/06/08; full list of members (5 pages)
10 April 2008	Secretary appointed jayabaduri bergamin (1 page)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (2 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director resigned (8 pages)
3 March 2007	Secretary's particulars changed (1 page)
27 October 2006	Accounts for a dormant company made up to 2 September 2006 (2 pages)
20 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
10 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
3 January 2006	Accounts for a dormant company made up to 27 August 2005 (2 pages)
27 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (3 pages)
31 August 2005	Secretary's particulars changed (1 page)
23 July 2005	Return made up to 01/06/05; full list of members (6 pages)
23 July 2005	Director's particulars changed (1 page)
9 July 2005	Director's particulars changed (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (1 page)
15 December 2004	Accounts for a dormant company made up to 28 August 2004 (2 pages)
30 June 2004	Return made up to 01/06/04; full list of members (6 pages)
9 January 2004	Director's particulars changed (1 page)
1 December 2003	Accounts for a dormant company made up to 30 August 2003 (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
31 January 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
27 January 2003	Auditor's resignation (4 pages)
18 December 2002	Director's particulars changed (1 page)
3 July 2002	Return made up to 01/06/02; no change of members (5 pages)
2 April 2002	Director's particulars changed (1 page)
13 December 2001	Accounts for a dormant company made up to 25 August 2001 (2 pages)
15 August 2001	Return made up to 08/08/01; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 26 August 2000 (2 pages)
15 November 2000	Director's particulars changed (1 page)
16 October 2000	New director appointed (2 pages)
15 September 2000	Director's particulars changed (1 page)
14 September 2000	Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
9 August 2000	Return made up to 08/08/00; full list of members (9 pages)
13 July 2000	Accounts for a dormant company made up to 28 August 1999 (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: one garrick road hendon london NW9 6AU (1 page)
1 February 2000	Company name changed A.G. clothing LIMITED\certificate issued on 01/02/00 (2 pages)
15 October 1999	Director resigned (1 page)
5 October 1999	Secretary's particulars changed (1 page)
30 September 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
28 September 1999	Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page)
3 September 1999	Return made up to 08/08/99; no change of members (4 pages)
20 August 1999	New director appointed (4 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (3 pages)
17 August 1999	New director appointed (4 pages)
17 August 1999	New director appointed (5 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (2 pages)
22 October 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
20 August 1998	Return made up to 08/08/98; no change of members (4 pages)
13 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
4 September 1997	Return made up to 08/08/97; full list of members (6 pages)
16 September 1996	Return made up to 08/08/96; full list of members (6 pages)
22 May 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
5 September 1995	Return made up to 08/08/95; no change of members (4 pages)
1 May 1995	Accounts for a dormant company made up to 31 January 1995 (5 pages)

Richard Shops Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London