Company NameRight Associates, Limited
Company StatusDissolved
Company Number02017288
CategoryPrivate Limited Company
Incorporation Date7 May 1986(37 years, 11 months ago)
Dissolution Date18 October 2009 (14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameRobert John Cresswell
NationalityBritish
StatusClosed
Appointed20 October 1999(13 years, 5 months after company formation)
Appointment Duration10 years (closed 18 October 2009)
RoleAccountant
Correspondence Address78 Coldharbour Lane
Bushey
Watford
Hertfordshire
WD23 4NX
Director NameTheodore Alan Young
Date of BirthAugust 1947 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed20 February 2004(17 years, 9 months after company formation)
Appointment Duration5 years, 8 months (closed 18 October 2009)
RoleCorp General Counsel
Country of ResidenceUnited States
Correspondence Address180 Mine Hill Road
PO Box 184
Durham
Pennsylvania 18039
United States
Director NameRobert John Cresswell
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2008(22 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 18 October 2009)
RoleAccountant
Correspondence Address78 Coldharbour Lane
Bushey
Watford
Hertfordshire
WD23 4NX
Director NameJohn Harry Woodger
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 June 1995)
RoleManaging Director
Correspondence Address18 Wheeler Avenue
Penn
High Wycombe
Buckinghamshire
HP10 8EN
Director NameMr Joseph Smith
Date of BirthMarch 1936 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1992(6 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 20 October 1999)
RoleDirector Salesman
Correspondence Address728 Dodds Lane
Gladwyne
Pennsylvania 19035
United States
Director NameMr Richard Pinola
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1992(6 years, 8 months after company formation)
Appointment Duration11 years, 1 month (resigned 20 February 2004)
RoleDirector Accountant
Correspondence Address1322 North Tulip Drive
West Chester
Pennysylvania 19380
United States
Director NameFrank Pelifer Louchheim
Date of BirthMay 1923 (Born 100 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1992(6 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 20 October 1999)
RoleDirector Corporate Manager
Correspondence Address1333 Gravel Hill Road
Southampton Pennsylvania 18966 Pa1b
Usa
Foreign
Director NameMr Brough Stuart Churchill Gurney Pandall
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 23 December 1993)
RoleSalesman
Correspondence Address47 Westbury Road
London
N12 7PB
Director NameMr William Powell Bowman
Date of BirthOctober 1903 (Born 120 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 23 December 1993)
RoleFood Distributor
Correspondence AddressThe Coach House 21 Shardeloes
Amersham
Buckinghamshire
HP7 0RL
Director NameDavid Charles Blamey
Date of BirthJune 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 23 December 1993)
RoleManagement Consultant
Correspondence AddressDyers Leaze
Lacock
Chippenham
Wiltshire
SN15 2JZ
Secretary NameRobert Mark Cairns
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 McDonough Close
Hook Road
Chessington
Surrey
KT9 1ER
Secretary NameSusan Wass
NationalityBritish
StatusResigned
Appointed22 November 1993(7 years, 6 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 19 July 1994)
RoleAdministration Manager
Correspondence Address52 Woodstone Avenue
Stoneleigh
Epsom
Surrey
KT17 2JR
Secretary NameAnn Malyon
NationalityBritish
StatusResigned
Appointed19 July 1994(8 years, 2 months after company formation)
Appointment Duration6 years (resigned 27 July 2000)
RoleCompany Director
Correspondence Address30 Wingate Road
London
W6 0UR
Director NameSuzanne Boisvert Levasseur
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed20 October 1999(13 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 June 2000)
RoleExecutive Vice President
Correspondence AddressPO Box 1297
Naples
Maine
04055
Director NameCharles James Mallon
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1999(13 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 20 February 2004)
RoleAccountant
Correspondence Address1584 Silo Road
Yardley 19067
Pennsylvania
United States
Director NameMrs Josephine Frances Bond
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2000(14 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 2004)
RoleManaging Director
Correspondence Address37 Tring Avenue
Ealing
London
W5 3OD
Director NameMr Andrew James McRae
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2003(16 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 December 2004)
RoleGroup Chief Executive
Country of ResidenceEngland
Correspondence Address20 Manor Court Road
London
W7 3EL
Director NameMr Stuart Richard Walkley
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2004(18 years, 7 months after company formation)
Appointment Duration3 years (resigned 01 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School Bowl Hill
Kingscourt
Stroud
Gloucestershire
GL5 5DS
Wales
Director NameMr Maurice Martin Duffy
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed01 January 2008(21 years, 8 months after company formation)
Appointment Duration6 months (resigned 30 June 2008)
RoleGroup Evd Emea
Country of ResidenceUnited Kingdom
Correspondence AddressWarkworth House
1 Warkworth Terrace
Tynemouth
Newcastle Upon Tyne
NE30 4ES

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 July 2009Return of final meeting in a members' voluntary winding up (3 pages)
18 July 2009Liquidators statement of receipts and payments to 6 July 2009 (5 pages)
24 October 2008Registered office changed on 24/10/2008 from mezzanine floor 75 king william street london EC4N 7BE (1 page)
21 October 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 October 2008Appointment of a voluntary liquidator (1 page)
21 October 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 October 2008Declaration of solvency (4 pages)
29 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 August 2008Appointment terminated director maurice duffy (1 page)
21 July 2008Director appointed robert john cresswell (2 pages)
15 April 2008Director's change of particulars / theodore young / 28/02/2008 (1 page)
5 March 2008Registered office changed on 05/03/2008 from rex house 10 regent street london SW1Y 4PE (1 page)
15 January 2008New director appointed (2 pages)
15 January 2008Director resigned (1 page)
14 December 2007Return made up to 26/10/07; full list of members (2 pages)
2 November 2007Full accounts made up to 31 December 2006 (15 pages)
25 January 2007Return made up to 26/10/06; full list of members (2 pages)
7 January 2007Full accounts made up to 31 December 2005 (15 pages)
5 January 2006Return made up to 26/10/05; full list of members (3 pages)
11 November 2005Full accounts made up to 31 December 2004 (15 pages)
1 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
26 January 2005Full accounts made up to 31 December 2003 (17 pages)
24 December 2004New director appointed (3 pages)
24 December 2004Director resigned (1 page)
21 December 2004Ad 14/12/04--------- £ si 1@1=1 £ ic 36819559/36819560 (2 pages)
18 November 2004Return made up to 26/10/04; full list of members (5 pages)
10 November 2004Ad 05/12/03--------- £ si 1@1 (2 pages)
10 November 2004Statement of affairs (1 page)
26 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004Resolutions
  • RES13 ‐ Share/sale/ agreement 03/06/04
(6 pages)
18 May 2004Ad 07/04/04--------- £ si 1@1=1 £ ic 36819555/36819556 (2 pages)
18 May 2004Statement of affairs (5 pages)
18 May 2004Ad 07/04/04--------- £ si 1@1=1 £ ic 36819558/36819559 (2 pages)
18 May 2004Ad 07/04/04--------- £ si 1@1=1 £ ic 36819556/36819557 (2 pages)
18 May 2004Ad 07/04/04--------- £ si 1@1=1 £ ic 36819557/36819558 (2 pages)
14 April 2004Director resigned (1 page)
1 April 2004New director appointed (2 pages)
1 April 2004Director resigned (1 page)
1 April 2004Director resigned (1 page)
12 February 2004Statement of affairs (4 pages)
12 February 2004Ad 05/12/03--------- £ si 1@1 (2 pages)
3 February 2004Full accounts made up to 31 December 2002 (18 pages)
16 January 2004Ad 07/01/04--------- £ si 1794555@1=1794555 £ ic 35025000/36819555 (4 pages)
13 January 2004Return made up to 31/12/03; full list of members (6 pages)
16 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
18 February 2003Location of register of members (1 page)
18 February 2003Return made up to 31/12/02; full list of members (6 pages)
18 February 2003Location of debenture register (1 page)
18 February 2003New director appointed (3 pages)
11 September 2002Full accounts made up to 31 December 2001 (15 pages)
22 July 2002Director's particulars changed (1 page)
6 July 2002Ad 14/06/02--------- £ si 24900@1=24900 £ ic 35000100/35025000 (2 pages)
6 July 2002Particulars of contract relating to shares (4 pages)
4 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 July 2002Nc inc already adjusted 22/03/02 (2 pages)
4 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 July 2002Ad 22/03/02--------- £ si 35000000@1=35000000 £ ic 100/35000100 (2 pages)
13 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 March 2002Registered office changed on 11/03/02 from: savannah house 11-12 charles ii street london SW1Y 4QU (1 page)
31 January 2002Return made up to 31/12/01; full list of members (7 pages)
23 August 2001Full accounts made up to 31 December 2000 (10 pages)
21 March 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 January 2001Full accounts made up to 31 December 1999 (21 pages)
20 September 2000Delivery ext'd 3 mth 31/12/99 (1 page)
1 August 2000New director appointed (2 pages)
1 August 2000Secretary resigned (1 page)
24 July 2000Particulars of mortgage/charge (5 pages)
7 July 2000Director resigned (1 page)
12 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 November 1999Director resigned (1 page)
11 November 1999Director resigned (1 page)
26 October 1999New secretary appointed (2 pages)
26 October 1999New director appointed (2 pages)
26 October 1999New director appointed (2 pages)
7 October 1999Full accounts made up to 31 December 1998 (13 pages)
3 February 1999Full accounts made up to 31 December 1997 (14 pages)
21 January 1999Return made up to 31/12/98; no change of members (4 pages)
26 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
29 January 1998Return made up to 31/12/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 August 1997Full accounts made up to 31 December 1996 (13 pages)
3 June 1997Registered office changed on 03/06/97 from: 1-3 strand london WC2N 5EJ (1 page)
8 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
5 November 1996Full accounts made up to 31 December 1995 (16 pages)
11 January 1996Return made up to 31/12/95; no change of members (4 pages)
21 December 1995Full accounts made up to 31 December 1994 (15 pages)
20 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
15 August 1995Director resigned (2 pages)
22 May 1995Full accounts made up to 31 December 1993 (15 pages)
10 December 1993Full accounts made up to 31 December 1992 (15 pages)
28 May 1992Full accounts made up to 31 December 1991 (14 pages)
14 October 1991Full accounts made up to 31 December 1990 (12 pages)
23 April 1991Full accounts made up to 31 December 1989 (10 pages)
23 April 1990Full accounts made up to 31 December 1988 (10 pages)
12 April 1990Allotment of shares (2 pages)
19 August 1988Accounts made up to 31 December 1987 (9 pages)
19 April 1988Return made up to 25/09/87; full list of members (5 pages)
14 October 1986Memorandum and Articles of Association (16 pages)
7 May 1986Incorporation (19 pages)