J.R.H. Limited

Company Name	J.R.H. Limited
Company Status	Dissolved
Company Number	02349117
Category	Private Limited Company
Incorporation Date	17 February 1989(35 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Matthew Candlish
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(15 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Solicitor
Correspondence Address	51 East Street Olney Buckinghamshire MK46 4BT

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(15 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT

Director Name	Jason Leslie Wright
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(15 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Secretary
Correspondence Address	Sandford Lodge 21 Reading Road Wallingford Oxfordshire OX10 9DS

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 January 1993(3 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Mr Peter Gibbs Birch
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bibury 24 Broad High Way Cobham Surrey KT11 2RP

Director Name	Mr Richard John Baglin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Feathers Place Greenwich London SE10 9NE

Secretary Name	Lenna Nagrecha
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	2 Oaktree Close Stanmore Middlesex HA7 2PX

Director Name	Mr Charles Gerard Toner
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 September 1993)
Role	Mging Dr New Businesses
Correspondence Address	Ashley 42 London Road Berkhamsted Hertfordshire HP4 2NE

Director Name	Suzanne Margaret Julian
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(4 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 18 May 2004)
Role	Accountant
Correspondence Address	25 Quick Road Chiswick London W4 2BU

Director Name	Oliver Anthony O'Shea
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 1995)
Role	Group Financial Controller
Correspondence Address	1 Stanway Gardens West Acton London W3 9ST

Director Name	Norman Wilkes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(4 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 December 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1998)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	38 Cuckoo Hill Road Pinner London HA5 1AY

Director Name	James Ramsay Smart
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 2000)
Role	Accountant
Correspondence Address	13 Alexandra Drive Newport Pagnell Buckinghamshire MK16 0ES

Director Name	Conrad Bailey Dixon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 March 2002)
Role	Chartered Accountant
Correspondence Address	3 Pine Drive Ingatestone Essex CM4 9EF

Director Name	Ann Patricia Dixon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(13 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 2004)
Role	Accountant
Correspondence Address	2 Hathaway Court Crownhill Milton Keynes Buckinghamshire MK8 0LG

Director Name	Mr Philip Andrew Ramsell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(14 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farmhouse Risborough Road Kingsey Buckinghamshire HP17 8LU

Director Name	Mr John Francis O'Mahoney
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(15 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 18 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cottage Common Loughton Milton Keynes MK5 8AE

Location

Registered Address	C/O Griffins Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£271,635

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2005	Dissolved (1 page)
4 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
4 February 2005	Liquidators statement of receipts and payments (5 pages)
24 August 2004	Director's particulars changed (1 page)
9 July 2004	Registered office changed on 09/07/04 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
28 June 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 June 2004	Appointment of a voluntary liquidator (1 page)
28 June 2004	Declaration of solvency (3 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (3 pages)
3 April 2004	Return made up to 31/03/04; full list of members (6 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (3 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
2 May 2003	Return made up to 31/03/03; full list of members (6 pages)
29 October 2002	Accounts made up to 31 December 2001 (9 pages)
24 April 2002	Return made up to 31/03/02; full list of members (7 pages)
19 April 2002	Director resigned (1 page)
3 April 2002	Secretary's particulars changed (1 page)
26 March 2002	New director appointed (2 pages)
3 December 2001	Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
2 August 2001	Accounts made up to 31 December 2000 (9 pages)
20 April 2001	Return made up to 31/03/01; no change of members (6 pages)
19 February 2001	Registered office changed on 19/02/01 from: central business exchange exchange house 438 midsummer boulevard central milton keynes MK9 2EH (1 page)
20 October 2000	Accounts made up to 31 December 1999 (9 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
15 October 1999	Auditor's resignation (1 page)
14 October 1999	Accounts made up to 31 December 1998 (9 pages)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
17 July 1998	Accounts made up to 31 December 1997 (9 pages)
29 April 1998	Return made up to 31/03/98; no change of members (9 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
10 September 1997	Accounts made up to 31 December 1996 (9 pages)
17 July 1996	Director's particulars changed (1 page)
4 July 1996	Accounts made up to 31 December 1995 (8 pages)
29 April 1996	Return made up to 31/03/96; full list of members (7 pages)
28 July 1995	Director resigned;new director appointed (4 pages)
8 June 1995	Memorandum and Articles of Association (8 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 May 1995	Accounts made up to 31 December 1994 (8 pages)
28 April 1995	Return made up to 31/03/95; full list of members (16 pages)

J.R.H. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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