| Company Name | Richmount Enterprise Zone Managers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02175167 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1987(36 years, 6 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Charles Henry John Benedict Crofton Chetwynd-Talbot |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 26 July 1994) |
| Role | Director And Consultant |
| Correspondence Address | Wanfield Hall Kingstone Uttoxeter Staffs ST14 8QT |
| Director Name | Sir Kenneth Russell Cork |
|---|---|
| Date of Birth | August 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 11 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 08 October 1991) |
| Role | Chartered Accountant |
| Correspondence Address | Cherry Trees Grimms Hill Great Missenden Buckinghamshire HP16 9BG |
| Director Name | Mr Hugh Vere Alexander Ellingham |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 11 months after company formation) |
| Appointment Duration | 11 years (resigned 09 October 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonepitts Manor Seal Sevenoaks Kent TN15 0ER |
| Director Name | Donald Barrie Richardson |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 November 1996) |
| Role | Property Developer |
| Correspondence Address | 100 Dudley Road East Oldbury West Midlands B69 3DY |
| Director Name | Mr Roy Neil Richardson |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 November 1996) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 100 Dudley Road East Oldbury West Midlands B69 3DY |
| Secretary Name | Michael Thomas Fitzgerald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 July 1993) |
| Role | Company Director |
| Correspondence Address | Ladymead 4 Station Road Dunton Green Sevenoaks Kent TN13 2XA |
| Director Name | Malcolm McNeil Wilson |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1993(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 09 October 2002) |
| Role | Company Director |
| Correspondence Address | Tylers Barn Broad Street Cuckfield Haywards Heath West Sussex RH17 5DX |
| Secretary Name | Peter Bowyer Allanson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1993(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 April 1996) |
| Role | Secretary |
| Correspondence Address | 11 Dawlish Drive Pinner Middlesex HA5 5LJ |
| Director Name | Simon Andrew Megginson Corner |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1994(6 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 27 July 1995) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Market Place Abbots Bromley Rugeley Staffordshire WS15 3BP |
| Director Name | Michael Thomas Fitzgerald |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1994(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 September 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Whin Cottage St Michaels Drive Otford Kent TN14 5SA |
| Secretary Name | Valerie Anne Dickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 20 September 2000) |
| Role | Company Director |
| Correspondence Address | 12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG |
| Secretary Name | Peter Bowyer Allanson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 January 2002) |
| Role | Company Director |
| Correspondence Address | 53 High Street Great Missenden Buckinghamshire HP16 0PL |
| Secretary Name | Alison Buttery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(14 years, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 09 October 2002) |
| Role | Company Director |
| Correspondence Address | Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS |
| Director Name | Martin Victor Lubieniecki |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2002(14 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 09 October 2002) |
| Role | Chief Operating Officer |
| Correspondence Address | 60 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW |
| Director Name | V & P Midlands Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1995(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 November 1996) |
| Correspondence Address | 100 Dudley Road East Oldbury West Midlands B69 3DY |
Location
| Registered Address | Berkeley Square House Berkeley Square London W1J 6BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,500 |
| Net Worth | -£289,475 |
| Current Liabilities | £375,900 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Application for striking-off (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: berkeley square house london W1X 6AN (1 page) |
| 14 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 6 February 2002 | Secretary resigned (1 page) |
| 7 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 20 August 2001 | Return made up to 27/07/01; full list of members (5 pages) |
| 3 April 2001 | Secretary's particulars changed (1 page) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 10 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 11 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 12 January 2000 | Director's particulars changed (1 page) |
| 7 October 1999 | Director resigned (1 page) |
| 9 August 1999 | Return made up to 27/07/99; no change of members (7 pages) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 10TH floor 55 old street london EC2M 1LP (1 page) |
| 5 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 12 August 1998 | Return made up to 27/07/98; no change of members (6 pages) |
| 12 August 1998 | Registered office changed on 12/08/98 from: 55 old broad street london EC2M 1LP (1 page) |
| 2 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 19 March 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 6 August 1997 | Return made up to 27/07/97; full list of members (8 pages) |
| 14 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 30 June 1997 | Director's particulars changed (1 page) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | Director resigned (1 page) |
| 10 September 1996 | Secretary's particulars changed (1 page) |
| 14 August 1996 | Return made up to 27/07/96; no change of members (11 pages) |
| 3 July 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 22 May 1996 | Secretary resigned (2 pages) |
| 22 May 1996 | New secretary appointed (1 page) |
| 25 September 1995 | New director appointed (4 pages) |
| 16 August 1995 | Return made up to 27/07/95; no change of members (18 pages) |
| 1 August 1995 | Director resigned (4 pages) |
| 5 July 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 October 1992 | Full accounts made up to 31 March 1991 (9 pages) |