Company NameRich Relations Limited
Company StatusDissolved
Company Number02963097
CategoryPrivate Limited Company
Incorporation Date30 August 1994(29 years, 7 months ago)
Dissolution Date6 September 2005 (18 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Clare Antonia Mary Eliot Rich
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address29 Clarendon Road
London
W11 4JB
Director NameMr Peter Charles Rich
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address1b Clarendon Road
London
W11 4JA
Secretary NameMr Robert Graeme Meeres Young
NationalityBritish
StatusClosed
Appointed30 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Martins House Church Lane
Preston
Hitchin
Hertfordshire
SG4 7TP
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameDebbie Moore
NationalityBritish
StatusResigned
Appointed30 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address71 Pitcairn House
St Thomas's Square
Hackney
London
E9 6PU

Location

Registered Address43 Portland Road
London
W11 4LJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardNorland
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£272
Cash£4,624
Current Liabilities£5,000

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
14 April 2005Application for striking-off (1 page)
24 January 2005Total exemption full accounts made up to 31 March 2004 (11 pages)
7 September 2004Return made up to 30/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 November 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
16 September 2003Return made up to 30/08/03; full list of members (7 pages)
5 April 2003Registered office changed on 05/04/03 from: 8/12 brook street london W1S 1BH (1 page)
10 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
17 September 2002Return made up to 30/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/09/02
(7 pages)
14 March 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
27 September 2001Return made up to 30/08/01; full list of members (6 pages)
30 October 2000Accounts made up to 31 March 2000 (10 pages)
28 September 2000Return made up to 30/08/00; full list of members (6 pages)
22 September 1999Return made up to 30/08/99; no change of members (6 pages)
22 September 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
11 September 1998Return made up to 30/08/98; full list of members (8 pages)
5 August 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
20 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
18 September 1997Return made up to 30/08/97; no change of members (6 pages)
8 October 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
26 September 1996Return made up to 30/08/96; no change of members (6 pages)
7 July 1996Registered office changed on 07/07/96 from: 31 davies street london W1Y 2BH (1 page)
11 September 1995Return made up to 30/08/95; full list of members (10 pages)
14 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 August 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
8 March 1995Accounting reference date notified as 31/03 (1 page)