R Limited

Company Name	R Limited
Company Status	Dissolved
Company Number	02946208
Category	Private Limited Company
Incorporation Date	7 July 1994(29 years, 10 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)
Previous Name	Mislex (69) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(16 years, 9 months after company formation)
Appointment Duration	4 months (closed 02 August 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Maximilian Dressendoerfer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	31 March 2011(16 years, 9 months after company formation)
Appointment Duration	4 months (closed 02 August 2011)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Secretary Name	Simon Harvey
Nationality	British
Status	Closed
Appointed	31 March 2011(16 years, 9 months after company formation)
Appointment Duration	4 months (closed 02 August 2011)
Role	Company Director
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Simon John Ross
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 1998)
Role	Television Producer
Correspondence Address	61 Fernlea Road London SW12 9RT

Director Name	Amanda Angela Ross
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 1998)
Role	Television Producer
Correspondence Address	61 Fernlea Road London SW12 9RT

Secretary Name	Amanda Angela Ross
Nationality	British
Status	Resigned
Appointed	16 December 1994(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 1998)
Role	Television Producer
Correspondence Address	61 Fernlea Road London SW12 9RT

Director Name	Mr Christopher Nigel Spurgeon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2000)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	91 Lonsdale Road Barnes London SW13 9DA

Director Name	Nigel Robert Adamson Butterfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	30 January 1998(3 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Michael John Pilsworth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	Glebe House Church Lane Eaton Bray Bedfordshire LU6 2DJ

Director Name	Mr Paul Richard Lenton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	27 Great Bushey Drive Totteridge London N20 8QN

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Robert Jeremy Hugh Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Keble Place London SW13 8HL

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Secretary Name	Mr Andrew John Mollett
Nationality	British
Status	Resigned
Appointed	31 January 2008(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Location

Registered Address	The Chrysalis Building Bramley Road London W10 6SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

1.5k at 1	Chrysalis Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
11 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
11 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
7 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
7 April 2011	Statement of capital on 7 April 2011 GBP 1,502 (4 pages)
7 April 2011	Solvency Statement dated 28/03/11 (1 page)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
7 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
7 April 2011	Statement of capital on 7 April 2011 GBP 1,502 (4 pages)
7 April 2011	Statement by directors (1 page)
7 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2011	Statement of capital on 7 April 2011 GBP 1,502 (4 pages)
7 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
7 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
7 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
7 April 2011	Solvency statement dated 28/03/11 (1 page)
7 April 2011	Statement by Directors (1 page)
6 April 2011	Application to strike the company off the register (3 pages)
6 April 2011	Application to strike the company off the register (3 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
17 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
29 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
21 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
21 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
16 July 2009	Return made up to 07/07/09; full list of members (3 pages)
16 July 2009	Return made up to 07/07/09; full list of members (3 pages)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
22 April 2009	Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom (1 page)
31 March 2009	Accounts made up to 30 September 2008 (7 pages)
31 March 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
15 January 2009	Return made up to 07/07/08; full list of members (3 pages)
15 January 2009	Return made up to 07/07/08; full list of members (3 pages)
30 April 2008	Director appointed mr. Robert jeremy hugh lascelles (3 pages)
30 April 2008	Director appointed mr. Robert jeremy hugh lascelles (3 pages)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
13 March 2008	Secretary appointed andrew john mollett (1 page)
13 March 2008	Secretary appointed andrew john mollett (1 page)
4 March 2008	Appointment Terminated Director michael connole (1 page)
4 March 2008	Appointment terminated director michael connole (1 page)
3 March 2008	Director appointed andrew john mollett (1 page)
3 March 2008	Director appointed andrew john mollett (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
20 September 2007	Accounts made up to 31 August 2007 (8 pages)
20 September 2007	Accounts for a dormant company made up to 31 August 2007 (8 pages)
26 July 2007	Return made up to 07/07/07; full list of members (5 pages)
26 July 2007	Return made up to 07/07/07; full list of members (5 pages)
26 September 2006	Accounts made up to 31 August 2006 (8 pages)
26 September 2006	Accounts for a dormant company made up to 31 August 2006 (8 pages)
13 July 2006	Return made up to 07/07/06; full list of members (2 pages)
13 July 2006	Return made up to 07/07/06; full list of members (2 pages)
14 March 2006	New director appointed (3 pages)
14 March 2006	New director appointed (3 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
20 January 2006	New director appointed (4 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (4 pages)
20 January 2006	Director resigned (1 page)
24 November 2005	Accounts made up to 31 August 2005 (7 pages)
24 November 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
26 July 2005	Return made up to 07/07/05; full list of members (2 pages)
26 July 2005	Return made up to 07/07/05; full list of members (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 August 2004 (10 pages)
3 November 2004	Accounts made up to 31 August 2004 (10 pages)
20 July 2004	Return made up to 07/07/04; full list of members (7 pages)
20 July 2004	Return made up to 07/07/04; full list of members (7 pages)
27 March 2004	Full accounts made up to 31 August 2003 (12 pages)
27 March 2004	Full accounts made up to 31 August 2003 (12 pages)
31 July 2003	Return made up to 07/07/03; full list of members (7 pages)
31 July 2003	Return made up to 07/07/03; full list of members (7 pages)
8 April 2003	Accounts made up to 31 August 2002 (7 pages)
8 April 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
5 August 2002	Return made up to 07/07/02; full list of members (7 pages)
5 August 2002	Return made up to 07/07/02; full list of members (7 pages)
1 July 2002	Full accounts made up to 31 August 2001 (8 pages)
1 July 2002	Full accounts made up to 31 August 2001 (8 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (3 pages)
28 May 2002	New director appointed (3 pages)
6 August 2001	Return made up to 07/07/01; full list of members (6 pages)
6 August 2001	Return made up to 07/07/01; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 August 2000 (9 pages)
27 June 2001	Full accounts made up to 31 August 2000 (9 pages)
24 July 2000	Return made up to 07/07/00; full list of members (6 pages)
24 July 2000	Return made up to 07/07/00; full list of members (6 pages)
23 June 2000	Full accounts made up to 31 August 1999 (10 pages)
23 June 2000	Full accounts made up to 31 August 1999 (10 pages)
15 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (3 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (3 pages)
11 August 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
11 August 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
14 July 1999	Return made up to 07/07/99; no change of members (4 pages)
14 July 1999	Return made up to 07/07/99; no change of members (4 pages)
4 July 1999	Full accounts made up to 31 July 1997 (7 pages)
4 July 1999	Full accounts made up to 31 July 1998 (10 pages)
4 July 1999	Full accounts made up to 31 July 1997 (7 pages)
4 July 1999	Full accounts made up to 31 July 1998 (10 pages)
14 July 1998	Return made up to 07/07/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 July 1998	Return made up to 07/07/98; full list of members (8 pages)
19 February 1998	Registered office changed on 19/02/98 from: c/o godfrey allan 56 mortimer street london W1N 8BY (1 page)
19 February 1998	New director appointed (4 pages)
19 February 1998	New director appointed (4 pages)
19 February 1998	New director appointed (4 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Registered office changed on 19/02/98 from: c/o godfrey allan 56 mortimer street london W1N 8BY (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New director appointed (4 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
30 December 1997	Ad 24/11/97--------- Â£ si 1500@1=1500 Â£ ic 2/1502 (4 pages)
30 December 1997	Â£ nc 100/10000 03/11/97 (2 pages)
30 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 December 1997	Â£ nc 100/10000 03/11/97 (1 page)
30 December 1997	Ad 24/11/97--------- Â£ si 1500@1=1500 Â£ ic 2/1502 (2 pages)
30 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1997	Registered office changed on 10/12/97 from: 124/130 seymour place london W1H 6AA (1 page)
10 December 1997	Registered office changed on 10/12/97 from: 124/130 seymour place london W1H 6AA (1 page)
17 July 1997	Return made up to 07/07/97; full list of members (4 pages)
17 July 1997	Return made up to 07/07/97; full list of members (4 pages)
4 June 1997	Full accounts made up to 31 July 1996 (5 pages)
4 June 1997	Full accounts made up to 31 July 1996 (5 pages)
25 July 1996	Full accounts made up to 31 July 1995 (5 pages)
25 July 1996	Full accounts made up to 31 July 1995 (5 pages)
24 July 1996	Return made up to 07/07/96; full list of members (5 pages)
24 July 1996	Return made up to 07/07/96; full list of members (5 pages)
25 January 1996	Registered office changed on 25/01/96 from: 21 southampton row london WC1B 5HS (1 page)
25 January 1996	Registered office changed on 25/01/96 from: 21 southampton row london WC1B 5HS (1 page)
2 January 1996	Return made up to 07/07/95; full list of members (6 pages)
2 January 1996	Return made up to 07/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

R Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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