Rightmore Limited

Company Name	Rightmore Limited
Company Status	Dissolved
Company Number	02570989
Category	Private Limited Company
Incorporation Date	2 January 1991(30 years, 3 months ago)
Dissolution Date	25 January 2005 (16 years, 2 months ago)

Business Activity

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	Ms Susanne Bosch
Date of Birth	February 1965 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 1993)
Role	Administrator
Correspondence Address	24 Route De La Gare Mies (Vaud) 1295 Foreign

Director Name	Mr Eric Staehli
Date of Birth	November 1945 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 03 November 1998)
Role	Lawyer
Correspondence Address	24 Route De La Gare 1295 Mies Vaud Switzerland

Director Name	Fabienne Boccard
Date of Birth	November 1964 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 May 1993(2 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 November 1998)
Role	Administrator
Correspondence Address	24 Route De La Gare 1295 Mies (Vaud) Switzerland Foreign

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Veronica Joan Stokes
Date of Birth	December 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	Rose Cottage Sark Channel Islands GY9 0SA

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 07 August 2003)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Location

Registered Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£933,704
Cash	£4,044
Current Liabilities	£1,080,559

Accounts

Latest Accounts	31 December 2001 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Rightmore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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