Richmond Taverns Limited

Company Name	Richmond Taverns Limited
Director	Daniel Joseph Murphy
Company Status	Dissolved
Company Number	03147037
Category	Private Limited Company
Incorporation Date	16 January 1996(28 years, 3 months ago)
Previous Name	Speed 5328 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Daniel Joseph Murphy
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 January 1996(2 weeks, 1 day after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	113 Chertsey Road Twickenham TW1 1ER

Secretary Name	Christine Ann Murphy
Nationality	British
Status	Current
Appointed	10 May 2004(8 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Manager
Correspondence Address	113 Chertsey Road Twickenham TW1 1ER

Director Name	David Reginald Bance
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	Beech Hurst Standon Lane Ockley Dorking Surrey RH5 5QU

Secretary Name	David Reginald Bance
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	Beech Hurst Standon Lane Ockley Dorking Surrey RH5 5QU

Secretary Name	Mr Gerard Peter Hanratty
Nationality	Irish
Status	Resigned
Appointed	10 March 2003(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 August 2004)
Role	Operations Director Pubs Co
Country of Residence	United Kingdom
Correspondence Address	41 Ridgeway Gardens Hornsey Lane Highgate London N6 5XR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	148 Hanworth Road Hounslow Middlesex TW3 1UG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

16 July 2007	Dissolved (1 page)
16 April 2007	Return of final meeting of creditors (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 148 hanworth road hounslow middlesex TW3 1UG (1 page)
8 November 2005	Appointment of a liquidator (1 page)
23 December 2004	Order of court to wind up (1 page)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Secretary resigned (1 page)
10 June 2004	Director resigned (1 page)
26 May 2004	Return made up to 05/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 May 2004	Registered office changed on 14/05/04 from: 135 petersham road ham richmond upon thames surrey TW10 7AA (1 page)
14 May 2004	New secretary appointed (2 pages)
16 February 2004	Secretary resigned;director resigned (1 page)
25 January 2004	Full accounts made up to 31 March 2002 (16 pages)
18 November 2003	Return made up to 05/01/03; full list of members (7 pages)
24 April 2003	Secretary resigned (1 page)
22 April 2003	New secretary appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
7 August 2002	Auditor's resignation (1 page)
11 July 2002	Particulars of mortgage/charge (3 pages)
5 May 2002	Full accounts made up to 31 March 2001 (14 pages)
17 April 2002	Return made up to 05/01/02; full list of members (5 pages)
2 February 2001	Return made up to 05/01/01; full list of members (6 pages)
7 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2000	Full accounts made up to 31 March 2000 (14 pages)
20 April 2000	Registered office changed on 20/04/00 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
17 January 2000	Return made up to 05/01/00; full list of members (6 pages)
13 December 1999	Registered office changed on 13/12/99 from: 39 church road ashford middlesex TW15 2TY (1 page)
9 December 1999	Auditor's resignation (1 page)
24 November 1999	Particulars of mortgage/charge (7 pages)
10 November 1999	Particulars of mortgage/charge (5 pages)
8 March 1999	Return made up to 16/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 March 1999	Full accounts made up to 31 March 1998 (14 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 1998	Full accounts made up to 31 March 1997 (13 pages)
26 October 1997	Registered office changed on 26/10/97 from: devanes 3 friars lane richmond surrey TW9 1NL (1 page)
8 June 1997	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
8 June 1997	Return made up to 16/01/97; full list of members (7 pages)
8 May 1997	Ad 01/06/96--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
15 June 1996	Ad 01/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	New secretary appointed (2 pages)
19 February 1996	Registered office changed on 19/02/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
14 February 1996	Company name changed speed 5328 LIMITED\certificate issued on 15/02/96 (2 pages)
16 January 1996	Incorporation (17 pages)

Richmond Taverns Limited

Business Activity

Directors

Location

Accounts

Filing History

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