| Company Name | Richards & Bayley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03441224 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1997(26 years, 7 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2001(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 07 February 2006) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2001(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 07 February 2006) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5TU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,139 |
| Net Worth | £9,950 |
| Cash | £2,904 |
| Current Liabilities | £3,954 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 9 September 2005 | Application for striking-off (1 page) |
| 22 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 7 October 2003 | Return made up to 29/09/03; full list of members
|
| 9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 29 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 21 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 29 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 6 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 19 June 2001 | Registered office changed on 19/06/01 from: queens house 55/56 lincoln's inn fields london WC2A 3LJ (1 page) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | New secretary appointed (2 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 12 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 3 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 6 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 15 September 1999 | Resolutions
|
| 1 October 1998 | Return made up to 29/09/98; full list of members (9 pages) |
| 17 October 1997 | Resolutions
|
| 17 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 17 October 1997 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 17 October 1997 | Ad 09/10/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 3 October 1997 | New director appointed (6 pages) |
| 3 October 1997 | New secretary appointed (2 pages) |
| 29 September 1997 | Incorporation (11 pages) |
| 29 September 1997 | Director resigned (1 page) |
| 29 September 1997 | Secretary resigned (1 page) |