| Company Name | Richmond Hill Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03022016 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1995(29 years, 2 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Paul Edward Buffery |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2006(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 May 2009) |
| Role | Company Director |
| Correspondence Address | 121 Nelson Road Whitton Twickenham Greater London TW2 7AZ |
| Secretary Name | Paul Edward Buffery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2006(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 May 2009) |
| Role | Company Director |
| Correspondence Address | 121 Nelson Road Whitton Twickenham Greater London TW2 7AZ |
| Secretary Name | Mr Furrokh Burjor Billimoria |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2008(13 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 19 May 2009) |
| Role | Company Director |
| Correspondence Address | 11 Deerhurst Crescent Hampton Hill Middlesex TW12 1NZ |
| Director Name | Keith Fredrick Brown |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Retired |
| Correspondence Address | 17 Hundale Hutton Rudby Yarm Cleveland TS15 0DR |
| Director Name | Mr Christopher Thomas Albrow |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 2 Egerton Road Twickenham Middlesex TW2 7SH |
| Secretary Name | Mr Christopher Thomas Albrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 2 Egerton Road Twickenham Middlesex TW2 7SH |
| Secretary Name | Mr Richard James Sexton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1995(3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Berkeley House Upper Sunbury Road Hampton Middlesex TW12 2DW |
| Director Name | Susan Margaret Digby |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(4 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 11 July 2002) |
| Role | Administrator |
| Correspondence Address | 424 London Road Isleworth Middlesex TW7 5AD |
| Secretary Name | Frederick William Warburton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(4 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 11 July 2002) |
| Role | Company Director |
| Correspondence Address | 119 Louisville Road London SW17 8RN |
| Director Name | Sandra Constance Farrell |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 22 February 2007) |
| Role | Administrator |
| Correspondence Address | 85 Elmwood Road Slough Berkshire SL2 5QH |
| Director Name | Ralph John Anderson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2002(7 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 24 September 2007) |
| Role | Company Director |
| Correspondence Address | 121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ |
| Secretary Name | Sandra Constance Farrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2002(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 December 2003) |
| Role | Court Usher |
| Correspondence Address | 85 Elmwood Road Slough Berkshire SL2 5QH |
| Secretary Name | Elaine Merrony |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2003(8 years, 9 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 02 March 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Trowlock Avenue Teddington Middlesex TW11 9QT |
| Secretary Name | Ralph John Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(9 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 February 2007) |
| Role | Company Director |
| Correspondence Address | 121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ |
| Secretary Name | Mr Iain Gordon Kerr Leighton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2007(12 years after company formation) |
| Appointment Duration | 1 year (resigned 29 February 2008) |
| Role | Legal Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Rectory Grove Clapham Common London SW4 0DS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Fourways House 121 Nelson Road Whitton Twickenham Greater London TW2 7AZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2008 | Return made up to 15/02/08; no change of members (7 pages) |
| 10 March 2008 | Appointment terminated secretary iain leighton (1 page) |
| 3 March 2008 | Secretary appointed furrokh burjor billimoria (2 pages) |
| 15 January 2008 | Auditor's resignation (1 page) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 21 June 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 21 June 2007 | Re-registration of Memorandum and Articles (11 pages) |
| 21 June 2007 | Resolutions
|
| 21 June 2007 | Application for reregistration from PLC to private (1 page) |
| 15 May 2007 | Return made up to 15/02/07; full list of members (8 pages) |
| 1 April 2007 | Registered office changed on 01/04/07 from: bentinck house bentinck road west drayton middx UB7 7RQ (1 page) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 16 March 2007 | Director resigned (1 page) |
| 16 March 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | New secretary appointed;new director appointed (1 page) |
| 1 February 2007 | Full accounts made up to 30 June 2006 (19 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 20 June 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 13 March 2006 | Return made up to 15/02/06; full list of members
|
| 9 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
| 23 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (17 pages) |
| 20 September 2004 | Particulars of mortgage/charge (3 pages) |
| 16 July 2004 | Particulars of mortgage/charge (7 pages) |
| 30 April 2004 | Particulars of mortgage/charge (3 pages) |
| 19 March 2004 | New secretary appointed (1 page) |
| 9 March 2004 | Secretary resigned (1 page) |
| 25 February 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 23 December 2003 | Particulars of mortgage/charge (3 pages) |
| 23 December 2003 | Particulars of mortgage/charge (3 pages) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Particulars of mortgage/charge (4 pages) |
| 6 November 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 15 August 2003 | Particulars of mortgage/charge (3 pages) |
| 15 August 2003 | Particulars of mortgage/charge (3 pages) |
| 24 April 2003 | Return made up to 15/02/03; full list of members
|
| 6 January 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 21 October 2002 | Particulars of mortgage/charge (7 pages) |
| 11 September 2002 | Particulars of mortgage/charge (7 pages) |
| 5 August 2002 | New secretary appointed (2 pages) |
| 5 August 2002 | Director resigned (1 page) |
| 5 August 2002 | New director appointed (2 pages) |
| 5 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 5 August 2002 | Secretary resigned (1 page) |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 20 May 2002 | Particulars of mortgage/charge (3 pages) |
| 19 April 2002 | Particulars of mortgage/charge (7 pages) |
| 22 March 2002 | Particulars of mortgage/charge (7 pages) |
| 22 March 2002 | Particulars of mortgage/charge (7 pages) |
| 22 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 17 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 31 July 2001 | Registered office changed on 31/07/01 from: thames house 58 southwark bridge road london SE1 0AS (1 page) |
| 8 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 3 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 7 September 2000 | Return made up to 15/02/00; full list of members
|
| 7 September 2000 | New director appointed (2 pages) |
| 16 November 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 31 July 1999 | Particulars of mortgage/charge (8 pages) |
| 20 July 1999 | Director resigned (2 pages) |
| 20 July 1999 | New director appointed (2 pages) |
| 20 July 1999 | Secretary resigned (2 pages) |
| 20 July 1999 | Director resigned (2 pages) |
| 20 July 1999 | New secretary appointed (2 pages) |
| 15 July 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 March 1999 | Return made up to 15/02/99; no change of members
|
| 10 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 15 February 1999 | Full accounts made up to 30 June 1998 (17 pages) |
| 26 August 1998 | Particulars of mortgage/charge (3 pages) |
| 22 August 1998 | Particulars of mortgage/charge (5 pages) |
| 22 August 1998 | Particulars of mortgage/charge (5 pages) |
| 22 August 1998 | Particulars of mortgage/charge (5 pages) |
| 22 August 1998 | Particulars of mortgage/charge (5 pages) |
| 2 July 1998 | Particulars of mortgage/charge (3 pages) |
| 2 July 1998 | Particulars of mortgage/charge (3 pages) |
| 2 July 1998 | Particulars of mortgage/charge (4 pages) |
| 2 July 1998 | Particulars of mortgage/charge (3 pages) |
| 2 July 1998 | Particulars of mortgage/charge (3 pages) |
| 2 July 1998 | Particulars of mortgage/charge (3 pages) |
| 2 July 1998 | Particulars of mortgage/charge (3 pages) |
| 2 July 1998 | Particulars of mortgage/charge (3 pages) |
| 16 April 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 14 January 1998 | Full accounts made up to 30 June 1997 (16 pages) |
| 2 December 1997 | Particulars of mortgage/charge (4 pages) |
| 9 October 1997 | Particulars of mortgage/charge (4 pages) |
| 27 September 1997 | Particulars of mortgage/charge (3 pages) |
| 19 September 1997 | Particulars of mortgage/charge (4 pages) |
| 17 July 1997 | Particulars of mortgage/charge (3 pages) |
| 17 July 1997 | Particulars of mortgage/charge (3 pages) |
| 17 July 1997 | Particulars of mortgage/charge (3 pages) |
| 17 July 1997 | Particulars of mortgage/charge (3 pages) |
| 17 July 1997 | Particulars of mortgage/charge (3 pages) |
| 5 June 1997 | Particulars of mortgage/charge (6 pages) |
| 23 May 1997 | Particulars of mortgage/charge (3 pages) |
| 23 May 1997 | Particulars of mortgage/charge (3 pages) |
| 23 May 1997 | Particulars of mortgage/charge (3 pages) |
| 23 May 1997 | Particulars of mortgage/charge (3 pages) |
| 23 May 1997 | Particulars of mortgage/charge (7 pages) |
| 27 March 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 2 November 1996 | Full accounts made up to 30 June 1996 (13 pages) |
| 3 August 1996 | Particulars of mortgage/charge (3 pages) |
| 3 August 1996 | Particulars of mortgage/charge (3 pages) |
| 3 August 1996 | Particulars of mortgage/charge (3 pages) |
| 3 August 1996 | Particulars of mortgage/charge (3 pages) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 124 st margarets road twickenham TW1 2EN (1 page) |
| 15 May 1996 | Certificate of authorisation to commence business and borrow (1 page) |
| 15 May 1996 | Application to commence business (2 pages) |
| 14 May 1996 | Ad 30/06/95--------- £ si [email protected] (4 pages) |
| 15 March 1996 | Return made up to 15/02/96; full list of members
|
| 29 February 1996 | New secretary appointed (2 pages) |
| 12 December 1995 | Particulars of mortgage/charge (4 pages) |
| 16 October 1995 | Accounting reference date notified as 30/06 (1 page) |
| 24 August 1995 | Particulars of mortgage/charge (4 pages) |
| 24 August 1995 | Particulars of mortgage/charge (4 pages) |
| 23 August 1995 | Particulars of mortgage/charge (4 pages) |
| 18 August 1995 | Particulars of mortgage/charge (4 pages) |
| 13 March 1995 | Director resigned;new director appointed (2 pages) |
| 15 February 1995 | Incorporation (14 pages) |