| Company Name | Gordon Richman Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02782036 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1993(31 years, 3 months ago) |
| Dissolution Date | 17 November 1998 (25 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Alan Harold Goldberg |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1993(4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 November 1998) |
| Role | Consultant |
| Correspondence Address | Flat 1 7 Ranulf Road London NW2 2BT |
| Director Name | Mr Phillip John Southwell |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1993(4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 November 1998) |
| Role | Company Director |
| Correspondence Address | 35 Redgrave Gardens Luton Bedfordshire LU3 3QN |
| Secretary Name | Mr Phillip John Southwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1993(4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 November 1998) |
| Role | Company Director |
| Correspondence Address | 35 Redgrave Gardens Luton Bedfordshire LU3 3QN |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
| Director Name | Mr David Stephen Richman |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1993(4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 25 October 1995) |
| Role | Company Director |
| Correspondence Address | Friars Ford Manor Road Goring Reading Berkshire RG8 9EL |
Location
| Registered Address | 10-11 New Street London EC2M 4TP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 30 January 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 18 March 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |