Richmond Portfolios Ltd

Company Name	Richmond Portfolios Ltd
Company Status	Dissolved
Company Number	03279623
Category	Private Limited Company
Incorporation Date	18 November 1996(27 years, 5 months ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)
Previous Name	S Properties Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Jairo Rodriguez Oritz
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2003(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 January 2008)
Role	Designer
Correspondence Address	23 Langley Broom Langley Berkshire SL3 8NB

Secretary Name	Jairo Rodriguez Oritz
Nationality	British
Status	Closed
Appointed	10 October 2003(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 January 2008)
Role	Designer
Correspondence Address	23 Langley Broom Langley Berkshire SL3 8NB

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Surjit Singh Sahota
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 27 May 2003)
Role	Company Director
Correspondence Address	14 Meadway Twickenham Middlesex TW2 6PF

Director Name	Alan Wheatley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 27 January 2003)
Role	Company Director
Correspondence Address	174 Feltanhill Road Ashford Middlesex

Secretary Name	Surjit Singh Sahota
Nationality	British
Status	Resigned
Appointed	19 November 1996(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 1999)
Role	Company Director
Correspondence Address	14 Meadway Twickenham Middlesex TW2 6PF

Secretary Name	Narinder Sahota
Nationality	British
Status	Resigned
Appointed	03 November 1999(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	10 Gilmore Close Slough Berkshire SL3 7BD

Location

Registered Address	Suite 7 York House 353a Station Road Harrow Middlesex HA1 1LN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2000 (23 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

22 January 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2007	First Gazette notice for compulsory strike-off (1 page)
3 April 2007	Strike-off action suspended (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
7 June 2005	Strike-off action suspended (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
19 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
2 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Director resigned (1 page)
2 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2003	Registered office changed on 28/03/03 from: unit 12 enterprise way station road teddington middlesex TW11 9BQ (1 page)
9 March 2003	Accounts for a small company made up to 30 November 2000 (6 pages)
17 February 2003	Particulars of mortgage/charge (4 pages)
31 January 2003	Director resigned (1 page)
16 January 2003	Return made up to 18/11/02; full list of members (7 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Registered office changed on 27/03/02 from: 53 paddingdon street london W1M 3RQ (1 page)
27 March 2002	Particulars of mortgage/charge (3 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
11 December 2001	Particulars of mortgage/charge (5 pages)
7 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Return made up to 18/11/01; full list of members (6 pages)
28 November 2001	Particulars of mortgage/charge (3 pages)
1 October 2001	Registered office changed on 01/10/01 from: 14 meadway twickenham middlesex TW2 6PF (1 page)
1 October 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
30 August 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
9 November 2000	Return made up to 18/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Return made up to 18/11/98; full list of members (6 pages)
2 February 2000	Registered office changed on 02/02/00 from: 17 bankfield terrace leeds (1 page)
2 February 2000	Return made up to 18/11/99; full list of members (6 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
22 November 1999	Particulars of mortgage/charge (3 pages)
15 November 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (2 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
17 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
18 September 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
1 May 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	Particulars of mortgage/charge (3 pages)
2 December 1997	Return made up to 18/11/97; full list of members (6 pages)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	Registered office changed on 27/05/97 from: 14 meadway twickenham TW2 6PF (1 page)
20 December 1996	New secretary appointed;new director appointed (2 pages)
20 December 1996	Ad 29/11/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 December 1996	Registered office changed on 20/12/96 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
20 December 1996	New director appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Director resigned (1 page)
22 November 1996	Company name changed s properties LTD\certificate issued on 25/11/96 (2 pages)
18 November 1996	Incorporation (11 pages)

Richmond Portfolios Ltd

Business Activity

Directors

Location

Accounts

Filing History

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