| Company Name | Richbell Newmedia Marketing Limited |
|---|---|
| Director | David Michael Alexander Elias |
| Company Status | Dissolved |
| Company Number | 03146082 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1996(28 years, 3 months ago) |
| Previous Name | Nicetry Limited |
Directors
| Director Name | David Michael Alexander Elias |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1996(4 days 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 |
| Secretary Name | Mr Peter David John Stuart-Buttle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1996(4 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Secretary |
| Correspondence Address | 86 Masbro Road London W14 0LT |
| Director Name | Phillip Daniel Atkinson |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1996(4 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 02 April 1998) |
| Role | Investment Director |
| Correspondence Address | 5 Burkes Road Beaconsfield Buckinghamshire HP9 1PB |
| Director Name | Ian Ernest Watson |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1996(4 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 June 1997) |
| Role | Editor |
| Correspondence Address | 16 Heath Drive Gidea Park Romford Essex RM2 5QH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 April 2003 | Dissolved (1 page) |
|---|---|
| 30 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 84 grosvenor street london W1X 9DF (1 page) |
| 9 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1998 | Appointment of a voluntary liquidator (2 pages) |
| 25 September 1998 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 September 1998 | Statement of affairs (5 pages) |
| 17 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 1998 | Director resigned (1 page) |
| 18 November 1997 | Director's particulars changed (1 page) |
| 21 October 1997 | Director resigned (1 page) |
| 28 August 1997 | Registered office changed on 28/08/97 from: 12 great james street london WC1N 3DR (1 page) |
| 27 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 27 August 1997 | Resolutions
|
| 27 August 1997 | Declaration of solvency (3 pages) |
| 21 August 1997 | Director resigned (1 page) |
| 24 April 1997 | Auditor's resignation (1 page) |
| 11 February 1997 | Return made up to 15/01/97; full list of members
|
| 14 July 1996 | Particulars of contract relating to shares (4 pages) |
| 14 July 1996 | Ad 07/06/96--------- £ si 672194@1 (2 pages) |
| 27 June 1996 | Ad 07/06/96--------- £ si 672194@1=672194 £ ic 1/672195 (2 pages) |
| 27 June 1996 | Resolutions
|
| 27 June 1996 | £ nc 1000/5000000 07/06/96 (1 page) |
| 30 January 1996 | Registered office changed on 30/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 15 January 1996 | Incorporation (9 pages) |