| Company Name | Richmond Marketing Limited |
|---|---|
| Director | Bryan Peter William Whitman |
| Company Status | Dissolved |
| Company Number | 02518809 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1990(33 years, 10 months ago) |
| Previous Name | Sure Total Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Bryan Peter William Whitman |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 35 Chiswick Green Studios 1 Evershed Walk London W4 5BW |
| Secretary Name | Neil Forester Worgan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1999(8 years, 11 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rothschild Road London W4 5HS |
| Director Name | Mr Peter William Hire |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 December 1996) |
| Role | Company Director |
| Correspondence Address | 38 Greenwich Park Street London SE10 9LT |
| Secretary Name | Helen Whitman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 21 June 1999) |
| Role | Company Director |
| Correspondence Address | 7 Walpole Gardens London W4 4HG |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £27,841 |
| Current Liabilities | £1,006,378 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 May 2005 | Dissolved (1 page) |
|---|---|
| 17 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2003 | Statement of affairs (5 pages) |
| 30 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2003 | Resolutions
|
| 25 September 2003 | Registered office changed on 25/09/03 from: 1-7 harley street (G701) london W1G 9QY (1 page) |
| 25 September 2003 | Return made up to 05/07/03; no change of members (6 pages) |
| 10 June 2003 | Company name changed sure total marketing LIMITED\certificate issued on 10/06/03 (2 pages) |
| 20 May 2003 | Director's particulars changed (1 page) |
| 13 May 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 August 2001 | Return made up to 05/07/01; full list of members
|
| 12 April 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 13 July 2000 | Return made up to 05/07/00; full list of members
|
| 5 June 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 3 February 2000 | Company name changed sure retail marketing LIMITED\certificate issued on 04/02/00 (2 pages) |
| 28 September 1999 | Return made up to 05/07/99; no change of members
|
| 7 August 1999 | Particulars of mortgage/charge (7 pages) |
| 20 July 1999 | Auditor's resignation (1 page) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | Secretary resigned (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: the quadrangle 2ND floor 180 wardour street london wiv 3AA (1 page) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 June 1998 | Resolutions
|
| 9 June 1998 | Resolutions
|
| 9 June 1998 | Ad 16/03/98--------- £ si [email protected]=33 £ ic 100/133 (2 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 2 October 1997 | Director resigned (1 page) |
| 8 August 1997 | Return made up to 05/07/97; no change of members (5 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 29 January 1997 | Director's particulars changed (1 page) |
| 29 January 1997 | Secretary's particulars changed (1 page) |
| 16 October 1996 | Return made up to 05/07/96; no change of members (5 pages) |
| 20 March 1996 | Director's particulars changed (1 page) |
| 20 March 1996 | Secretary's particulars changed (1 page) |
| 14 August 1995 | Return made up to 05/07/95; full list of members (14 pages) |