Richemont Limited

Company Name	Richemont Limited
Company Status	Dissolved
Company Number	02403829
Category	Private Limited Company
Incorporation Date	12 July 1989(34 years, 9 months ago)
Dissolution Date	30 April 2019 (4 years, 11 months ago)
Previous Name	Trushelfco (No. 1477) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2015(25 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Denys Raymond Alexander Mather
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	South Barn Manor Farm Laddingford Kent ME18 6BX

Director Name	Mr Eloy Urbain Paul Ghislain Michotte
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 December 1991(2 years, 5 months after company formation)
Appointment Duration	24 years, 3 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Denys Raymond Alexander Mather
Nationality	British
Status	Resigned
Appointed	26 December 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	South Barn Manor Farm Laddingford Kent ME18 6BX

Director Name	Dr Frederick Willem Mostert
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(4 years, 8 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 December 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	05 April 1994(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Secretary Name	Ann Elizabeth Griffiths
Nationality	British
Status	Resigned
Appointed	29 September 1995(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	Clifton Jon Witney Road Kingston Bagpuize Abingdon Oxfordshire OX13 5AN

Secretary Name	Christopher Kevin Richard Last
Nationality	British
Status	Resigned
Appointed	03 June 1999(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2001)
Role	Company Director
Correspondence Address	13 Chelverton Road London SW15 1RN

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	02 May 2001(11 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Jessica Mary Taylor
Nationality	British
Status	Resigned
Appointed	31 December 2012(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mrs Luanne Still
Status	Resigned
Appointed	01 September 2014(25 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mrs Luanne Still
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(26 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Contact

Website	richemont.com

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Richemont Investments 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
30 January 2019	Application to strike the company off the register (3 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
29 March 2018	Termination of appointment of Luanne Still as a secretary on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Luanne Still as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Luanne Still as a secretary on 29 March 2018 (1 page)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
8 July 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
8 July 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
17 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
17 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 June 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
2 June 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
1 April 2016	Termination of appointment of Eloy Urbain Paul Ghislain Michotte as a director on 31 March 2016 (1 page)
1 April 2016	Appointment of Mrs Luanne Still as a director on 31 March 2016 (2 pages)
1 April 2016	Termination of appointment of Eloy Urbain Paul Ghislain Michotte as a director on 31 March 2016 (1 page)
1 April 2016	Appointment of Mrs Luanne Still as a director on 31 March 2016 (2 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (4 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (4 pages)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
24 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
3 February 2015	Appointment of Mr Rupert John Brooks as a director on 25 January 2015 (2 pages)
3 February 2015	Appointment of Mr Rupert John Brooks as a director on 25 January 2015 (2 pages)
9 January 2015	Termination of appointment of Frederick Willem Mostert as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Frederick Willem Mostert as a director on 31 December 2014 (1 page)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
11 December 2014	Register(s) moved to registered office address 15 Hill Street London W1J 5QT (1 page)
11 December 2014	Register(s) moved to registered office address 15 Hill Street London W1J 5QT (1 page)
2 October 2014	Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
2 October 2014	Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
2 October 2014	Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
9 July 2014	Termination of appointment of Jessica Taylor as a secretary (2 pages)
9 July 2014	Termination of appointment of Jessica Taylor as a secretary (2 pages)
6 June 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
6 June 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 January 2013	Appointment of Jessica Mary Taylor as a secretary (3 pages)
16 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
16 January 2013	Appointment of Jessica Mary Taylor as a secretary (3 pages)
16 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ England (2 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ England (2 pages)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for Dr Frederick Willem Mostert on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Dr Frederick Willem Mostert on 1 October 2009 (2 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for Dr Frederick Willem Mostert on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
27 October 2009	Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009 (3 pages)
23 December 2008	Return made up to 20/12/08; full list of members (3 pages)
23 December 2008	Return made up to 20/12/08; full list of members (3 pages)
17 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
17 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 December 2007	Return made up to 20/12/07; full list of members (2 pages)
28 December 2007	Return made up to 20/12/07; full list of members (2 pages)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 February 2007	Return made up to 20/12/06; full list of members (2 pages)
2 February 2007	Return made up to 20/12/06; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 January 2006	Return made up to 20/12/05; full list of members (2 pages)
3 January 2006	Return made up to 20/12/05; full list of members (2 pages)
13 July 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 July 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 February 2005	Location of register of members (1 page)
10 February 2005	Location of register of members (1 page)
5 January 2005	Return made up to 20/12/04; full list of members (5 pages)
5 January 2005	Location of register of members (1 page)
5 January 2005	Location of register of members (1 page)
5 January 2005	Return made up to 20/12/04; full list of members (5 pages)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
6 January 2004	Return made up to 20/12/03; full list of members (5 pages)
6 January 2004	Return made up to 20/12/03; full list of members (5 pages)
31 December 2003	Director's particulars changed (1 page)
31 December 2003	Director's particulars changed (1 page)
22 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
26 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
26 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
21 January 2003	Return made up to 20/12/02; full list of members (5 pages)
21 January 2003	Return made up to 20/12/02; full list of members (5 pages)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
21 January 2002	Return made up to 20/12/01; full list of members (5 pages)
21 January 2002	Return made up to 20/12/01; full list of members (5 pages)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Location of register of members (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Location of register of members (1 page)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
9 January 2001	Return made up to 20/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 09/01/01 363(353) ‐ Location of register of members address changed (6 pages)
9 January 2001	Return made up to 20/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 09/01/01 363(353) ‐ Location of register of members address changed (6 pages)
29 February 2000	Location of register of members (1 page)
29 February 2000	Location of debenture register (1 page)
29 February 2000	Location of debenture register (1 page)
29 February 2000	Location of register of members (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
20 January 2000	Return made up to 20/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2000	Return made up to 20/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Secretary resigned (1 page)
14 January 1999	Return made up to 20/12/98; no change of members (6 pages)
14 January 1999	Return made up to 20/12/98; no change of members (6 pages)
5 June 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
5 June 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
20 January 1998	Return made up to 20/12/97; full list of members (8 pages)
20 January 1998	Return made up to 20/12/97; full list of members (8 pages)
5 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
5 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
10 January 1997	Return made up to 20/12/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 January 1997	Return made up to 20/12/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
4 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
27 December 1995	Return made up to 20/12/95; change of members (10 pages)
27 December 1995	Return made up to 20/12/95; change of members (10 pages)
3 November 1995	Location of register of directors' interests (1 page)
3 November 1995	Location of register of directors' interests (1 page)
3 November 1995	Location of debenture register (2 pages)
3 November 1995	Location of register of members (1 page)
3 November 1995	Location of register of members (1 page)
3 November 1995	Location of debenture register (2 pages)
13 October 1995	Secretary resigned;new secretary appointed (2 pages)
13 October 1995	Secretary resigned;new secretary appointed (2 pages)
12 September 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
12 September 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
11 January 1995	Return made up to 20/12/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 1994	Return made up to 20/12/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 1991	Return made up to 26/12/90; full list of members (5 pages)

Richemont Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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