Company NameRightmore Limited
Company StatusDissolved
Company Number02570989
CategoryPrivate Limited Company
Incorporation Date2 January 1991(30 years, 3 months ago)
Dissolution Date25 January 2005 (16 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Susanne Bosch
Date of BirthFebruary 1965 (Born 56 years ago)
NationalitySwiss
StatusResigned
Appointed02 January 1992(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 02 May 1993)
RoleAdministrator
Correspondence Address24 Route De La Gare
Mies (Vaud) 1295
Foreign
Director NameMr Eric Staehli
Date of BirthNovember 1945 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed02 January 1992(1 year after company formation)
Appointment Duration6 years, 10 months (resigned 03 November 1998)
RoleLawyer
Correspondence Address24 Route De La Gare
1295 Mies
Vaud
Switzerland
Director NameFabienne Boccard
Date of BirthNovember 1964 (Born 56 years ago)
NationalitySwiss
StatusResigned
Appointed01 May 1993(2 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 03 November 1998)
RoleAdministrator
Correspondence Address24 Route De La Gare
1295 Mies (Vaud)
Switzerland
Foreign
Director NameMr Matthew Charles Stokes
Date of BirthAugust 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(7 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 July 2002)
RoleCompany Director
Country of ResidenceUAE
Correspondence AddressFlat No 5117 Golden Sands No 5
PO Box 500462
Mankhol
Dubai
United Arab Emirates
Director NameVeronica Joan Stokes
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(7 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 July 2002)
RoleCompany Director
Correspondence AddressRose Cottage
Sark
Channel Islands
GY9 0SA
Director NameChristopher Paul Stewart
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2000(9 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 July 2002)
RoleFiduciary Manager
Correspondence Address3 Orchid Close
Abbeyfields
Douglas
Isle Of Man
IM2 7EN
Director NameMr Robert Jack Behar
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(11 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 August 2003)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address11 Sunbury Avenue
Mill Hill
London
NW7 3SL
Secretary NameBentinck Secretaries Limited (Corporation)
StatusResigned
Appointed02 January 1992(1 year after company formation)
Appointment Duration11 years, 7 months (resigned 07 August 2003)
Correspondence Address2 Babmaes Street
London
SW1Y 6NT

Location

Registered Address6th Floor
52-54 Gracechurch Street
London
EC3V 0EH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London

Financials

Year2014
Net Worth£933,704
Cash£4,044
Current Liabilities£1,080,559

Accounts

Latest Accounts31 December 2001 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 January 2005Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2004Auditor's resignation (1 page)
12 October 2004First Gazette notice for compulsory strike-off (1 page)
6 April 2004Strike-off action suspended (1 page)
24 March 2004Registered office changed on 24/03/04 from: fifth floor 86 jermyn street london SW1Y 6AW (1 page)
16 March 2004First Gazette notice for compulsory strike-off (1 page)
8 September 2003Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
19 August 2003Director resigned (1 page)
19 August 2003Secretary resigned (1 page)
3 February 2003Full accounts made up to 31 December 2001 (10 pages)
15 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
15 August 2002New director appointed (2 pages)
15 August 2002Director resigned (1 page)
16 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 March 2002Return made up to 02/01/02; full list of members (7 pages)
21 March 2002Ad 20/02/91--------- £ si [email protected] (2 pages)
5 February 2002Secretary's particulars changed (1 page)
2 February 2002Full accounts made up to 31 December 2000 (10 pages)
22 November 2001Full accounts made up to 31 December 1999 (10 pages)
5 September 2001Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
25 April 2001Amended full accounts made up to 31 December 1998 (12 pages)
7 February 2001Return made up to 02/01/01; full list of members (8 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 July 2000Full accounts made up to 31 December 1998 (11 pages)
3 May 2000New director appointed (2 pages)
20 January 2000Return made up to 02/01/00; full list of members (6 pages)
22 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
1 August 1999Secretary's particulars changed (1 page)
3 February 1999Full accounts made up to 31 December 1997 (12 pages)
7 January 1999Return made up to 02/01/99; no change of members (4 pages)
24 December 1998Registered office changed on 24/12/98 from: 50,queen anne street london W1M 0HQ (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
7 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
4 February 1998Full accounts made up to 31 December 1996 (12 pages)
19 January 1998Return made up to 02/01/98; no change of members (4 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
7 February 1997Return made up to 02/01/97; full list of members (6 pages)
2 February 1997Full accounts made up to 31 December 1995 (12 pages)
17 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
14 May 1996Return made up to 02/01/96; no change of members (5 pages)
3 May 1996Full accounts made up to 31 December 1994 (14 pages)
28 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)