| Company Name | Richbell Investments Limited |
|---|---|
| Director | David Michael Alexander Elias |
| Company Status | Dissolved |
| Company Number | 03139184 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1995(28 years, 4 months ago) |
| Previous Name | Readysource Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | David Michael Alexander Elias |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Barrister-Director |
| Correspondence Address | 49 Elm Quay Court 30 Nine Elms Lane London SW8 5DE |
| Director Name | Clive Peter Kendall |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 December 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 93 Corringway Ealing London W5 3HD |
| Director Name | Mr Peter David John Stuart-Buttle |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 May 1998) |
| Role | Company Director |
| Correspondence Address | 21 Courtfield Gardens London W13 0EY |
| Secretary Name | Mr Peter David John Stuart-Buttle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 May 1998) |
| Role | Company Director |
| Correspondence Address | 21 Courtfield Gardens London W13 0EY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 02 January 1996(2 weeks after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 10 January 1996) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(2 weeks after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 10 January 1996) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Location
| Registered Address | 84 Grosvenor Street London W1K 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 September 2002 | Dissolved (1 page) |
|---|---|
| 25 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2001 | O/C appointment of liquidators (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 12 great james street london WC1N 3DR (1 page) |
| 19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 1999 | Resolutions
|
| 24 June 1998 | Secretary resigned;director resigned (1 page) |
| 25 January 1998 | Return made up to 19/12/97; no change of members (8 pages) |
| 13 January 1998 | Director resigned (1 page) |
| 7 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 1997 | Auditor's resignation (1 page) |
| 26 January 1997 | Return made up to 19/12/96; full list of members (12 pages) |
| 13 December 1996 | Resolutions
|
| 5 February 1996 | Memorandum and Articles of Association (13 pages) |
| 24 January 1996 | Company name changed readysource LIMITED\certificate issued on 25/01/96 (2 pages) |
| 17 January 1996 | Registered office changed on 17/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 19 December 1995 | Incorporation (16 pages) |