Richmond Ltd

Company Name	Richmond Ltd
Company Status	Dissolved
Company Number	02817093
Category	Private Limited Company
Incorporation Date	12 May 1993(31 years ago)
Dissolution Date	8 November 2005 (18 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Ms Christine Alison Santry
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1998(4 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 08 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flag House The Green Chalfont St Giles Buckinghamshire HP8 4QF

Director Name	George Simon Smith
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(5 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 08 November 2005)
Role	Solicitor
Correspondence Address	The Clock House Beare Green Dorking Surrey RH5 4PU

Director Name	Mr Robert James Woodbridge
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(5 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 08 November 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	6a Langford Place London NW8 0LL

Secretary Name	CSCS Nominees Limited (Corporation)
Status	Closed
Appointed	21 March 2001(7 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 November 2005)
Correspondence Address	2 Lions Gate 33-39 High Street Fordingbridge Hampshire SP6 1AX

Director Name	Christopher Huw Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 1995)
Role	Procurement
Correspondence Address	35a Church Road Hanwell London W7 3BD

Director Name	Christopher Holland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 1995)
Role	Procurement
Correspondence Address	35a Church Road Hanwell London W7 3BD

Secretary Name	Christopher Huw Smith
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 17 April 1995)
Role	Procurement
Correspondence Address	35a Church Road Hanwell London W7 3BD

Secretary Name	Allen Phillip Elliott
Nationality	Australian
Status	Resigned
Appointed	17 April 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1996)
Role	Consultant
Correspondence Address	3/20 Bolton Street London W1Y 7PA

Director Name	Lee Wilson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(1 year, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 1995)
Role	Manager
Correspondence Address	18 Tavistock Tower Surrey Keys London SC16 1PL

Director Name	Mr Ewan Irving Gibb
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 November 1995)
Role	Company Director
Correspondence Address	The Elms Warwicks Corner White Roding Dunmow Essex CM6 1RU

Director Name	Anthony Steven Piacun
Date of Birth	November 1942 (Born 81 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 October 1995(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Three Firs Cottage Bramshott Chase Hindhead Surrey GU26 6DG

Secretary Name	Anthony Steven Piacun
Nationality	New Zealander
Status	Resigned
Appointed	01 April 1996(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 1999)
Role	Company Director
Correspondence Address	Three Firs Cottage Bramshott Chase Hindhead Surrey GU26 6DG

Director Name	Leigh Phillips
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	32 Lindrop Street Fulham London SW6 2QX

Director Name	Tom Gilbert John Michael Joseph Webster
Date of Birth	June 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	19 British Grove Chiswick London W4 2NL

Secretary Name	Leigh Phillips
Nationality	British
Status	Resigned
Appointed	30 June 1996(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 March 2001)
Role	Company Director
Correspondence Address	32 Lindrop Street Fulham London SW6 2QX

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	https://www.etsy.com/shop/RichmondLtd

Location

Registered Address	Autotag House 6-8 Steele Road London NW10 7AR
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£46,774
Cash	£52
Current Liabilities	£83,576

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
6 March 2004	Return made up to 10/02/04; full list of members (9 pages)
6 March 2004	Return made up to 10/02/03; full list of members (9 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 April 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
11 March 2002	Return made up to 10/02/02; full list of members (9 pages)
19 June 2001	Return made up to 10/02/01; full list of members (8 pages)
21 May 2001	Return made up to 10/02/00; full list of members (8 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 June 1999	Ad 28/05/99--------- Â£ si [email protected]=120 Â£ ic 1380/1500 (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
2 March 1999	Return made up to 10/02/99; full list of members (7 pages)
2 March 1999	Secretary resigned (1 page)
16 February 1999	Ad 29/01/99--------- Â£ si [email protected]=1145 Â£ ic 225/1370 (2 pages)
16 February 1999	Particulars of contract relating to shares (4 pages)
15 February 1999	Memorandum and Articles of Association (17 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	Ad 10/02/99--------- Â£ si [email protected]=125 Â£ ic 100/225 (2 pages)
15 February 1999	Nc inc already adjusted 29/01/99 (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	S-div 29/01/99 (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 3 swanscombe road london W11 4SU (1 page)
5 May 1998	Full accounts made up to 30 June 1997 (7 pages)
20 May 1997	Return made up to 12/05/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
30 October 1996	New secretary appointed;new director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Director resigned (1 page)
27 September 1996	Ad 30/06/96--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
30 May 1996	Return made up to 12/05/96; full list of members (6 pages)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	Director resigned (1 page)
1 May 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
9 January 1996	Return made up to 12/05/95; full list of members (5 pages)
5 December 1995	New director appointed (2 pages)
19 July 1995	Director resigned;new director appointed (4 pages)
19 July 1995	Ad 01/06/95--------- Â£ si 1@1=1 Â£ ic 2/3 (4 pages)
6 July 1995	Registered office changed on 06/07/95 from: 35A church road hanwell london W7 3BD (1 page)
26 May 1995	Director resigned;new director appointed (4 pages)
26 May 1995	Secretary resigned;new secretary appointed (4 pages)
28 April 1995	Director resigned (2 pages)
14 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Richmond Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London