RINA Limited

Company Name	RINA Limited
Company Status	Dissolved
Company Number	02307296
Category	Private Limited Company
Incorporation Date	19 October 1988(35 years, 6 months ago)
Dissolution Date	2 May 2023 (11 months, 4 weeks ago)
Previous Name	Law 97 Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Ian Russell William Blackwood
Nationality	British
Status	Closed
Appointed	13 May 2010(21 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 02 May 2023)
Role	Company Director
Correspondence Address	8-9 Northumberland Street Northumberland Street London WC2N 5DA

Director Name	Mr Christopher Ian Boyd
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2021(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 02 May 2023)
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	8-9 Northumberland Street Northumberland Street London WC2N 5DA

Director Name	Mr Jeffrey Derrick Frier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2021(33 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 02 May 2023)
Role	Naval Architect
Country of Residence	England
Correspondence Address	152 Ospringe Road Faversham ME13 7LH

Director Name	Raymond Adams
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 6 months after company formation)
Appointment Duration	19 years (resigned 17 May 2010)
Role	Businessman
Correspondence Address	Dales House Farm Sadberge Darlington County Durham DL2 1SN

Director Name	Alfred Ross Goodman
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1991)
Role	Company Director
Correspondence Address	9 Oakfields West Byfleet Surrey KT14 6RZ

Director Name	John Rosewarn
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 April 1997)
Role	Secretary Of Institution
Correspondence Address	South Mundham Farm Chichester West Sussex PO20 6HD

Secretary Name	Alexander Robert Sharp
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 1995)
Role	Company Director
Correspondence Address	Lucerne 21-23 Pembroke Avenue Hove East Sussex BN3 5DB

Director Name	Mr Eric Charles Tupper
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 1994)
Role	Retired
Correspondence Address	Oak Cottage The Green Combe Witney Oxfordshire OX8 8NT

Director Name	Mr Geoffrey Herbert Fuller
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(5 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 15 February 2012)
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	Casa Feliz Weston Park Bath Avon BA1 4AL

Secretary Name	Ian James Hoyle
Nationality	British
Status	Resigned
Appointed	22 May 1995(6 years, 7 months after company formation)
Appointment Duration	12 years (resigned 14 June 2007)
Role	Administrative
Correspondence Address	23 Orchard Close Minster Ramsgate Kent CT12 4AL

Director Name	Mr Trevor Blakeley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(8 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 20 January 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	69 Catherington Lane Waterlooville Horndean Hampshire PO8 9PD

Secretary Name	Mr Amit Kisto
Nationality	British
Status	Resigned
Appointed	14 June 2007(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 2010)
Role	Accountant
Correspondence Address	10 Bernhard Baron House 71 Henriques Street London E1 1LZ

Director Name	Mr Alexander James Marsh
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(21 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-9 Northumberland Street Northumberland Street London WC2N 5DA

Contact

Website	rina.org.uk
Telephone	020 72354622
Telephone region	London

Location

Registered Address	8-9 Northumberland Street London WC2N 5DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	A. Sharp 50.00% Ordinary
1 at £1	Royal Institution Of Naval Architechs 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 May 2020	Director's details changed for Mr Alexander James Marsh on 23 October 2019 (2 pages)
12 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
20 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
7 February 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
9 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
24 April 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
20 February 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
20 February 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
1 March 2016	Full accounts made up to 30 September 2015 (7 pages)
1 March 2016	Full accounts made up to 30 September 2015 (7 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
31 March 2015	Full accounts made up to 30 September 2014 (7 pages)
31 March 2015	Full accounts made up to 30 September 2014 (7 pages)
7 May 2014	Secretary's details changed for Ian Russell William Blackwood on 18 July 2013 (1 page)
7 May 2014	Director's details changed for Mr Alexander James Marsh on 18 July 2013 (2 pages)
7 May 2014	Director's details changed for Mr Alexander James Marsh on 18 July 2013 (2 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Secretary's details changed for Ian Russell William Blackwood on 18 July 2013 (1 page)
30 April 2014	Full accounts made up to 30 September 2013 (7 pages)
30 April 2014	Full accounts made up to 30 September 2013 (7 pages)
19 July 2013	Registered office address changed from 10 Upper Belgrave Street London SW1X 8BQ on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from 10 Upper Belgrave Street London SW1X 8BQ on 19 July 2013 (1 page)
13 June 2013	Full accounts made up to 30 September 2012 (7 pages)
13 June 2013	Full accounts made up to 30 September 2012 (7 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
28 March 2012	Full accounts made up to 30 September 2011 (7 pages)
28 March 2012	Full accounts made up to 30 September 2011 (7 pages)
15 February 2012	Termination of appointment of Geoffrey Fuller as a director (1 page)
15 February 2012	Termination of appointment of Geoffrey Fuller as a director (1 page)
9 May 2011	Director's details changed for Trevor Blakeley on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Director's details changed for Trevor Blakeley on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Director's details changed for Trevor Blakeley on 9 May 2011 (2 pages)
19 April 2011	Full accounts made up to 30 September 2010 (7 pages)
19 April 2011	Full accounts made up to 30 September 2010 (7 pages)
3 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (15 pages)
3 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (15 pages)
3 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (15 pages)
27 May 2010	Appointment of Mr Alexander James Marsh as a director (3 pages)
27 May 2010	Termination of appointment of Raymond Adams as a director (2 pages)
27 May 2010	Full accounts made up to 30 September 2009 (7 pages)
27 May 2010	Full accounts made up to 30 September 2009 (7 pages)
27 May 2010	Appointment of Mr Alexander James Marsh as a director (3 pages)
27 May 2010	Termination of appointment of Raymond Adams as a director (2 pages)
21 May 2010	Appointment of Ian Russell William Blackwood as a secretary (3 pages)
21 May 2010	Appointment of Ian Russell William Blackwood as a secretary (3 pages)
20 May 2010	Termination of appointment of Amit Kisto as a secretary (2 pages)
20 May 2010	Termination of appointment of Amit Kisto as a secretary (2 pages)
29 June 2009	Return made up to 07/05/09; full list of members (4 pages)
29 June 2009	Return made up to 07/05/09; full list of members (4 pages)
1 June 2009	Full accounts made up to 30 September 2008 (6 pages)
1 June 2009	Full accounts made up to 30 September 2008 (6 pages)
2 July 2008	Full accounts made up to 30 September 2007 (6 pages)
2 July 2008	Full accounts made up to 30 September 2007 (6 pages)
14 May 2008	Secretary appointed mr amit kisto (1 page)
14 May 2008	Appointment terminated secretary ian hoyle (1 page)
14 May 2008	Appointment terminated secretary ian hoyle (1 page)
14 May 2008	Secretary appointed mr amit kisto (1 page)
14 May 2008	Return made up to 07/05/08; full list of members (4 pages)
14 May 2008	Return made up to 07/05/08; full list of members (4 pages)
17 June 2007	Return made up to 07/05/07; no change of members (7 pages)
17 June 2007	Return made up to 07/05/07; no change of members (7 pages)
29 May 2007	Full accounts made up to 30 September 2006 (6 pages)
29 May 2007	Full accounts made up to 30 September 2006 (6 pages)
15 May 2006	Full accounts made up to 30 September 2005 (6 pages)
15 May 2006	Return made up to 07/05/06; full list of members (7 pages)
15 May 2006	Return made up to 07/05/06; full list of members (7 pages)
15 May 2006	Full accounts made up to 30 September 2005 (6 pages)
7 June 2005	Return made up to 07/05/05; full list of members (7 pages)
7 June 2005	Return made up to 07/05/05; full list of members (7 pages)
25 April 2005	Full accounts made up to 30 September 2004 (7 pages)
25 April 2005	Full accounts made up to 30 September 2004 (7 pages)
25 May 2004	Full accounts made up to 30 September 2003 (7 pages)
25 May 2004	Full accounts made up to 30 September 2003 (7 pages)
13 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 June 2003	Full accounts made up to 30 September 2002 (7 pages)
2 June 2003	Full accounts made up to 30 September 2002 (7 pages)
16 May 2003	Return made up to 07/05/03; full list of members (7 pages)
16 May 2003	Return made up to 07/05/03; full list of members (7 pages)
17 May 2002	Full accounts made up to 30 September 2001 (7 pages)
17 May 2002	Full accounts made up to 30 September 2001 (7 pages)
9 May 2002	Return made up to 07/05/02; full list of members (7 pages)
9 May 2002	Return made up to 07/05/02; full list of members (7 pages)
16 June 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
16 June 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
23 May 2001	Return made up to 07/05/01; full list of members (7 pages)
23 May 2001	Return made up to 07/05/01; full list of members (7 pages)
15 May 2001	Full accounts made up to 31 December 2000 (7 pages)
15 May 2001	Full accounts made up to 31 December 2000 (7 pages)
15 May 2000	Return made up to 07/05/00; full list of members (8 pages)
15 May 2000	Return made up to 07/05/00; full list of members (8 pages)
4 May 2000	Full accounts made up to 31 December 1999 (12 pages)
4 May 2000	Full accounts made up to 31 December 1999 (12 pages)
11 June 1999	Full accounts made up to 31 December 1998 (12 pages)
11 June 1999	Full accounts made up to 31 December 1998 (12 pages)
8 June 1999	Return made up to 07/05/99; full list of members (6 pages)
8 June 1999	Return made up to 07/05/99; full list of members (6 pages)
28 May 1998	Return made up to 07/05/98; full list of members (6 pages)
28 May 1998	Return made up to 07/05/98; full list of members (6 pages)
18 April 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
18 April 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Return made up to 07/05/97; full list of members (6 pages)
16 May 1997	Return made up to 07/05/97; full list of members (6 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 June 1996	Return made up to 07/05/96; full list of members (6 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 June 1996	Return made up to 07/05/96; full list of members (6 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 August 1995	Return made up to 07/05/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 August 1995	Return made up to 07/05/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 July 1995	New secretary appointed (2 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
28 July 1995	Auditor's resignation (2 pages)
28 July 1995	Auditor's resignation (2 pages)
28 July 1995	New secretary appointed (2 pages)

RINA Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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