| Company Name | Richmond Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02971056 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1994(29 years, 7 months ago) |
| Dissolution Date | 13 February 2007 (17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Andrew Norman Peck |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1994(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Holland Park London W11 3TG |
| Director Name | Mrs Gilvray Allan Peck |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2003(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 February 2007) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 4 Holland Park London W11 3TG |
| Secretary Name | Mrs Gilvray Allan Peck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2003(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 February 2007) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 4 Holland Park London W11 3TG |
| Director Name | Catherine Mary Donaghy |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1994(same day as company formation) |
| Role | Recruitment Consultant |
| Correspondence Address | 74 Overstrand Mansions Prince Of Wales Drive London SW11 4EX |
| Director Name | Nicholas John Anthony Pickering |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1994(same day as company formation) |
| Role | Recruitmant Consultant |
| Correspondence Address | 78 Campden Street London W8 7EN |
| Secretary Name | Mr Colin Ian MacDonald Macmillan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Wendell Road London W12 9RS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 148 Leadenhall Street London EC3V 4QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2006 | Application for striking-off (1 page) |
| 1 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 19 September 2005 | Registered office changed on 19/09/05 from: 15 st helens place bishopsgate london EC3A 6DE (1 page) |
| 19 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 27 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 6 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 27 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 19 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 23 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 21 September 2000 | Return made up to 14/09/00; full list of members
|
| 28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 6 October 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 25 May 1999 | Director resigned (1 page) |
| 16 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 3 August 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 7 October 1997 | Director resigned (1 page) |
| 7 October 1997 | Return made up to 26/09/97; full list of members
|
| 19 August 1997 | Registered office changed on 19/08/97 from: 5 st helens place bishopsgate london EC3A 6AU (1 page) |
| 19 August 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 9 January 1997 | Return made up to 26/09/96; no change of members
|
| 12 December 1995 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 12 December 1995 | Resolutions
|
| 12 December 1995 | Return made up to 26/09/95; full list of members
|
| 13 October 1995 | Registered office changed on 13/10/95 from: garrard house 31-45 gresham st london EC2V 7DN (1 page) |
| 11 May 1995 | Accounting reference date notified as 30/09 (1 page) |