| Company Name | Riggs A P Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01995336 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1986(38 years, 2 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Martin John Jenner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(15 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | Pear Tree Cottage Pear Tree Green Dunsfold Surrey GU8 4LS |
| Director Name | David Lee Bachetti |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 2001(15 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 06 September 2005) |
| Role | Banker |
| Correspondence Address | Flat E 1-3 Spring Gardens London SW1A 2BB |
| Director Name | John William Thomas Hunt |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(6 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 04 December 1992) |
| Role | Banker |
| Correspondence Address | 17 Hermitage Road Upper Norwood London SE19 3QW |
| Director Name | Mr Martin John Jenner |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 November 1995) |
| Role | Secretary |
| Correspondence Address | Pear Tree Cottage Pear Tree Green Dunsfold Surrey GU8 4LS |
| Director Name | Timothy Arthur Lex |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 May 1992(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 July 1995) |
| Role | Banker |
| Correspondence Address | Flat 2 13-14 Vicarage Gate London W8 4AG |
| Secretary Name | Mr Martin John Jenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 November 1995) |
| Role | Company Director |
| Correspondence Address | Pear Tree Cottage Pear Tree Green Dunsfold Surrey GU8 4LS |
| Director Name | Mr Andrew Wandesford Pater Comber |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1995(9 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 19 April 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Quinces London Road Sunningdale Berkshire SL5 9RY |
| Director Name | Robert Craven Roane |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 December 1995(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 25 February 2000) |
| Role | Banker |
| Correspondence Address | 38 Carlton Hill St Johns Wood London NW8 0JY |
| Secretary Name | Mr Andrew Wandesford Pater Comber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1995(9 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 19 April 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Quinces London Road Sunningdale Berkshire SL5 9RY |
| Director Name | Frederick Anderson Morse |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 February 2000(13 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 2001) |
| Role | Banker |
| Correspondence Address | 13 Warwick Gardens London W14 8PH |
Location
| Registered Address | 60 St Jamess Street London SW1A 1ZN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£869,222 |
| Current Liabilities | £869,222 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2005 | Application for striking-off (1 page) |
| 31 March 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 18 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 10 May 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 16 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 1 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: po box 141 21 great winchester street london EC2N 2HH (1 page) |
| 21 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 31 May 2002 | Aud statement of circumstances (1 page) |
| 30 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Director resigned (1 page) |
| 11 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 11 May 2001 | New secretary appointed (2 pages) |
| 4 May 2001 | New secretary appointed (2 pages) |
| 4 May 2001 | Secretary resigned;director resigned (1 page) |
| 4 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 12 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
| 24 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 3 March 2000 | New director appointed (3 pages) |
| 2 March 2000 | Director resigned (1 page) |
| 10 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 19 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 8 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 3 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 8 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 23 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 20 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 20 May 1996 | New secretary appointed (2 pages) |
| 19 March 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 24 January 1996 | Secretary resigned;director resigned (1 page) |
| 28 July 1995 | Director resigned (2 pages) |
| 24 May 1995 | Return made up to 01/05/95; no change of members (4 pages) |
| 23 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |