Ri Consumer Division Limited

Company Name	Ri Consumer Division Limited
Company Status	Dissolved
Company Number	02941652
Category	Private Limited Company
Incorporation Date	22 June 1994(29 years, 10 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)
Previous Name	Wideband Limited

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	Mr Julian Richard Paul Bond
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1994(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 8 months (closed 28 July 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stoneycroft 17 Russells Crescent Horley Surrey RH6 7DJ

Secretary Name	Mr Andrew James Chappin
Nationality	British
Status	Closed
Appointed	09 January 2008(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Havelock Road Wimbledon London SW19 8HD

Director Name	Mr David Stafford Crossman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 1999)
Role	Market Research
Correspondence Address	6 Chapman Square Harrogate North Yorkshire HG1 2SL

Director Name	Mr Jonathan Wilkinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 1995)
Role	Manager
Correspondence Address	13 Brookfield Park London NW5 1ES

Director Name	Deborah Anne Reeves-Varndell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 29 August 2006)
Role	Market Research
Correspondence Address	Somerhill 64 Nortoft Road Chalfont St Peter Buckinghamshire SL9 0LD

Director Name	Christopher Michael Gowar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 09 April 1997)
Role	Market Research
Correspondence Address	Marl Hill Farm Lothersdale Keighley North Yorkshire BD20 8HJ

Director Name	Nigel Howard John Blake
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 14 July 2000)
Role	Market Research
Correspondence Address	133 Waxwell Lane Pinner Middlesex HA5 3EP

Secretary Name	Timothy Ellett
Nationality	British
Status	Resigned
Appointed	04 November 1994(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1997)
Role	Accountant
Correspondence Address	Merlewood 1 Oast Road Oxted Surrey RH8 9DX

Director Name	Elaine Kent-Smith
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1999)
Role	Market Research
Correspondence Address	217 Marlborough Road Gillingham Kent ME7 5HR

Director Name	Timothy Ellett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(2 years after company formation)
Appointment Duration	12 months (resigned 01 July 1997)
Role	Accountant
Correspondence Address	Merlewood 1 Oast Road Oxted Surrey RH8 9DX

Director Name	Paula Williams
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(2 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 September 1997)
Role	Managing Director
Correspondence Address	31 Wimpole Street London W1M 7AE

Director Name	Mr Colin John Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brackenhurst Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Secretary Name	Mr Colin John Evans
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brackenhurst Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Director Name	Rashid Peter Chinchanwala
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 6 months after company formation)
Appointment Duration	7 months (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Rashid Peter Chinchanwala
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 6 months after company formation)
Appointment Duration	7 months (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Director Name	Mrs Anna Morgan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon London SW19 8QE

Secretary Name	Mrs Anna Morgan
Nationality	British
Status	Resigned
Appointed	08 August 2005(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon London SW19 8QE

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	6 More London Place London SE1 2QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
6 April 2009	Application for striking-off (1 page)
4 September 2008	Director's change of particulars / julian bond / 04/09/2007 (1 page)
4 September 2008	Return made up to 12/06/08; full list of members (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed (1 page)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
2 August 2007	Return made up to 12/06/07; full list of members (2 pages)
2 August 2007	Registered office changed on 02/08/07 from: 6 more london place london SE1 (1 page)
18 September 2006	Return made up to 12/06/06; full list of members (2 pages)
7 September 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 6/7 grosvenor place london SW1X 7SH (1 page)
19 September 2005	New secretary appointed;new director appointed (2 pages)
7 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 September 2005	Resolutions RES13 ‐ Bal sht app 26/08/05 (1 page)
7 September 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
6 September 2005	Secretary resigned;director resigned (1 page)
29 July 2005	Return made up to 12/06/05; full list of members (7 pages)
25 February 2005	Secretary resigned;director resigned (1 page)
25 February 2005	New secretary appointed;new director appointed (1 page)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
24 August 2004	Return made up to 12/06/04; full list of members (7 pages)
28 August 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
15 July 2003	Return made up to 12/06/03; full list of members (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
2 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Director's particulars changed (1 page)
11 July 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
19 June 2001	Return made up to 12/06/01; full list of members (7 pages)
4 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
31 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 July 2000	Director resigned (1 page)
27 July 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
12 July 1999	Return made up to 22/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
22 July 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
7 July 1998	Return made up to 22/06/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1997	Director resigned (1 page)
30 July 1997	Secretary resigned;director resigned (1 page)
30 July 1997	New secretary appointed;new director appointed (2 pages)
30 July 1997	Director's particulars changed (1 page)
16 July 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
24 January 1997	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	Return made up to 22/06/96; no change of members (6 pages)
9 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1996	New director appointed (1 page)
9 April 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
9 April 1996	Director resigned (2 pages)
27 September 1995	Return made up to 22/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 1994	Incorporation (17 pages)

Ri Consumer Division Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London