| Company Name | Richmond Car Radio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02690019 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1992(32 years, 2 months ago) |
| Dissolution Date | 10 January 2009 (15 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ian Good |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 March 1992(1 month after company formation) |
| Appointment Duration | 16 years, 9 months (closed 10 January 2009) |
| Role | Engineer/Director |
| Correspondence Address | 118 High Street Hampton Hill Hampton Middlesex TW12 1NT |
| Director Name | Robert John Vincent |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 March 1992(1 month after company formation) |
| Appointment Duration | 16 years, 9 months (closed 10 January 2009) |
| Role | Engineer/Director |
| Correspondence Address | 94 Ambleside Road Lightwater Surrey GU18 5UJ |
| Secretary Name | Diana Palmer Good |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2005(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 10 January 2009) |
| Role | Secretary |
| Correspondence Address | 118 High Street Hampton Hill Middlesex TW12 1NT |
| Secretary Name | Robert John Vincent |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 25 March 1992(1 month after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 01 July 2005) |
| Role | Engineer/Director |
| Correspondence Address | 94 Ambleside Road Lightwater Surrey GU18 5UJ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 53 Lampton Road Hounslow Middx TW3 1JG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£226 |
| Current Liabilities | £33,901 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2008 | Completion of winding up (1 page) |
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2007 | Order of court to wind up (2 pages) |
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 8 February 2005 | Return made up to 08/02/05; full list of members (3 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 5 August 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 18 April 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 26 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 30 January 2001 | Accounts made up to 31 March 2000 (10 pages) |
| 26 April 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 15 April 2000 | Accounts made up to 31 March 1999 (10 pages) |
| 6 September 1999 | Particulars of mortgage/charge (3 pages) |
| 5 August 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 29 March 1999 | Accounts made up to 31 March 1998 (10 pages) |
| 19 June 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 1 May 1998 | Accounts made up to 31 March 1997 (10 pages) |
| 21 May 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 31 January 1997 | Accounts made up to 31 March 1996 (10 pages) |
| 31 May 1996 | Return made up to 21/02/96; full list of members
|
| 9 February 1996 | Accounts made up to 31 March 1995 (9 pages) |
| 14 June 1995 | Return made up to 21/02/95; no change of members (4 pages) |
| 21 February 1992 | Incorporation (17 pages) |