Richmond Insurance Research Limited

Company Name	Richmond Insurance Research Limited
Company Status	Dissolved
Company Number	01939039
Category	Private Limited Company
Incorporation Date	14 August 1985(38 years, 8 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)
Previous Name	Octavian Nominees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Andrew John Annandale
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(14 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 06 February 2007)
Role	Members Agent
Country of Residence	England
Correspondence Address	27 Parsonage Close Duxford Cambridgeshire CB2 4SJ

Secretary Name	Mr Christopher John Rupert Fairs
Nationality	British
Status	Closed
Appointed	01 March 2000(14 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tufa Close Walderslade Woods Chatham Kent ME5 9LU

Director Name	Mr Christopher John Rupert Fairs
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2002(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 06 February 2007)
Role	Compliance Officer And Company
Country of Residence	United Kingdom
Correspondence Address	6 Tufa Close Walderslade Woods Chatham Kent ME5 9LU

Director Name	Mrs Betty Ann Young-Jones
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 1994)
Role	Bank Manager
Correspondence Address	Victoria Cottage 120 Sharps Lane Ruislip Middlesex HA4 7JB

Director Name	Timothy John Lewis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 1994)
Role	Bank Manager
Correspondence Address	5 Eynella Road Dulwych London SE22 8XF

Director Name	Mr Leonard Kellaway
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 September 1992)
Role	Bank Manager
Correspondence Address	Eynsford Tyland Road Sandling Maidstone Kent ME14 3BH

Director Name	Christopher Malcolm Horne
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 1994)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Silver Birches 151 Maidstone Road Chatham Kent ME4 6JE

Director Name	Mr Rex Anthony Goodall
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 December 1992)
Role	Bank Manager
Correspondence Address	7 Birkdale Gardens Herne Bay Kent CT6 7TS

Director Name	Mr David Ernest Leonard England
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 1994)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	46 Ewell Downs Road Ewell Surrey KT17 3BN

Secretary Name	Timothy John Lewis
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 1994)
Role	Company Director
Correspondence Address	5 Eynella Road Dulwych London SE22 8XF

Director Name	Mr Ian Paul Fuller
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(7 years after company formation)
Appointment Duration	2 years (resigned 09 September 1994)
Role	Bank Manager
Correspondence Address	10 Lovelace Road Dulwich London SE21 8JX

Director Name	Mr Peter Charles Baker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(7 years after company formation)
Appointment Duration	2 years (resigned 09 September 1994)
Role	Bank Manager
Correspondence Address	91 Hazeldell Watton At Stone Hertford Hertfordshire SG14 3SP

Director Name	Mr Anthony Albert Manzi
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(7 years after company formation)
Appointment Duration	2 years (resigned 09 September 1994)
Role	Bank Manager
Correspondence Address	23 Woodside Drive Wilmington Dartford Kent DA2 7NQ

Director Name	Diane Mills
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 1993)
Role	Bank Manager
Correspondence Address	87/89 High Street Barkway Royston Hertfordshire SG8 8ED

Director Name	Mrs Deborah Phyllis Rapley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(7 years after company formation)
Appointment Duration	2 years (resigned 09 September 1994)
Role	Bank Manager
Correspondence Address	1 Bath Cottages Hillcrest Road Dartford Kent DA1 3QW

Director Name	Mr John Ringshall
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(7 years after company formation)
Appointment Duration	2 years (resigned 09 September 1994)
Role	Bank Manager
Correspondence Address	5 Kendal Drive Tonbridge Kent TN9 1LZ

Director Name	Mrs Eileen Bernadette Thompson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(7 years after company formation)
Appointment Duration	2 years (resigned 09 September 1994)
Role	Bank Manager
Correspondence Address	69 Bromley Road London SE6 2UA

Director Name	Mr John Ernest Cook
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 1994)
Role	Bank Manager
Correspondence Address	17 West Avenue Pinner Middlesex HA5 5BZ

Director Name	Graham John Crossley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(8 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 September 1994)
Role	Bank Manager
Correspondence Address	4 Norfolk Road Upminster Essex RM14 2RF

Director Name	Mr Philip John Davies
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(9 years after company formation)
Appointment Duration	5 years (resigned 19 September 1999)
Role	Finance Director
Correspondence Address	3 Lancaster Drive Jamestown Harbour London E14 9PT

Director Name	Mr Nigel Harold John Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British By Birth
Status	Resigned
Appointed	09 September 1994(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse 10 Regent Court Wrights Lane London W8 5SJ

Director Name	Mr Paul Francis Sandilands
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(9 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Falcutt House Helmdon Brackley Northamptonshire NN13 5QZ

Secretary Name	Mr Alexander James McKenzie
Nationality	British
Status	Resigned
Appointed	09 September 1994(9 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Holywell Close West Canford Heath Poole Dorset BH17 9BG

Director Name	Mr Timothy Roger Riddell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Hollies New Barn Kent DA3 7HU

Location

Registered Address	Fountain House 130 Fenchurch Street London EC3M 5DJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
9 August 2006	Application for striking-off (1 page)
24 April 2006	Return made up to 14/04/06; full list of members (2 pages)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
11 May 2005	Return made up to 14/04/05; full list of members (7 pages)
10 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
29 April 2004	Return made up to 14/04/04; full list of members (7 pages)
24 December 2003	Director's particulars changed (1 page)
26 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
21 June 2003	Registered office changed on 21/06/03 from: 122 leadenhall street london EC3V 4SJ (1 page)
3 May 2003	Return made up to 14/04/03; full list of members (7 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 July 2002	New director appointed (2 pages)
7 May 2002	Return made up to 14/04/02; full list of members (6 pages)
7 May 2002	Director resigned (1 page)
25 July 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
26 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 February 2001	Secretary's particulars changed (1 page)
11 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 2000	Return made up to 14/04/00; full list of members (6 pages)
12 April 2000	Registered office changed on 12/04/00 from: 52-54 leadenhall street london EC3A 2DT (1 page)
20 March 2000	New director appointed (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	New secretary appointed (1 page)
20 March 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 March 2000	Registered office changed on 20/03/00 from: 84 fenchurch street london EC3M 4BY (1 page)
20 March 2000	New director appointed (1 page)
7 October 1999	Director resigned (1 page)
14 June 1999	Full accounts made up to 31 December 1998 (8 pages)
26 April 1999	Return made up to 14/04/99; full list of members (8 pages)
16 July 1998	Return made up to 14/04/98; full list of members (8 pages)
8 June 1998	Full accounts made up to 31 December 1997 (8 pages)
16 September 1997	Full accounts made up to 31 December 1996 (8 pages)
25 July 1997	Director resigned (1 page)
27 August 1996	Full accounts made up to 31 December 1995 (8 pages)
1 May 1996	Return made up to 19/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
6 November 1995	Full accounts made up to 31 December 1994 (8 pages)
30 April 1995	Return made up to 19/04/95; full list of members (14 pages)

Richmond Insurance Research Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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