| Company Name | Rice & Dore Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03465153 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1997(26 years, 5 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | Regency Information Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Charles Dore |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1997(1 day after company formation) |
| Appointment Duration | 12 years, 6 months (closed 18 May 2010) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 14 Overlook Place New York 10580 |
| Secretary Name | Mr Andrew Glynn Rice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1997(1 day after company formation) |
| Appointment Duration | 12 years, 6 months (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 48 Nansen Road London SW11 5NT |
| Director Name | Mr Andrew Glynn Rice |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(1 year after company formation) |
| Appointment Duration | 11 years, 5 months (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 48 Nansen Road London SW11 5NT |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 33 Great Saint Helens London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 3 February 2009 | Accounts made up to 31 December 2007 (7 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 15 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 15 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 14 March 2008 | Director's change of particulars / charles dore / 17/02/2008 (1 page) |
| 14 March 2008 | Director's Change of Particulars / charles dore / 17/02/2008 / HouseName/Number was: , now: 14; Street was: 2 mackay road, now: overlook place; Area was: , now: rye; Post Town was: london, now: new york; Post Code was: SW4 0ND, now: 10580; Country was: , now: usa (1 page) |
| 12 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 12 June 2007 | Accounts made up to 31 December 2006 (7 pages) |
| 20 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 2 November 2006 | Accounts made up to 31 December 2005 (7 pages) |
| 20 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 25 April 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 25 April 2005 | Accounts made up to 31 December 2004 (7 pages) |
| 23 February 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 23 February 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 15 October 2004 | Accounts made up to 31 December 2003 (7 pages) |
| 15 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 23 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 10 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 10 October 2003 | Accounts made up to 31 December 2002 (7 pages) |
| 26 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 9 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
| 12 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 21/02/02; full list of members
|
| 13 November 2001 | Return made up to 07/11/01; full list of members
|
| 13 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 7 September 2001 | Accounts for a dormant company made up to 31 December 2000 (9 pages) |
| 7 September 2001 | Accounts made up to 31 December 2000 (9 pages) |
| 23 February 2001 | Auditor's resignation (1 page) |
| 23 February 2001 | Auditor's resignation (1 page) |
| 30 January 2001 | Return made up to 07/11/00; full list of members
|
| 30 January 2001 | Return made up to 07/11/00; full list of members (6 pages) |
| 3 January 2001 | Registered office changed on 03/01/01 from: 6 broad street place london EC2M 7JH (1 page) |
| 3 January 2001 | Registered office changed on 03/01/01 from: 6 broad street place london EC2M 7JH (1 page) |
| 14 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 14 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 5 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 25 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 July 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
| 15 July 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 24 December 1998 | Company name changed regency information systems limi ted\certificate issued on 29/12/98 (2 pages) |
| 24 December 1998 | Company name changed regency information systems limi ted\certificate issued on 29/12/98 (2 pages) |
| 17 December 1998 | New director appointed (3 pages) |
| 17 December 1998 | Location of debenture register (1 page) |
| 17 December 1998 | Resolutions
|
| 17 December 1998 | Location of register of members (1 page) |
| 17 December 1998 | Registered office changed on 17/12/98 from: 13 holywell row london EC2A 4JB (1 page) |
| 17 December 1998 | New director appointed (3 pages) |
| 17 December 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 17 December 1998 | Location of debenture register (1 page) |
| 17 December 1998 | Location of register of directors' interests (1 page) |
| 17 December 1998 | Registered office changed on 17/12/98 from: 13 holywell row london EC2A 4JB (1 page) |
| 17 December 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 17 December 1998 | Location of register of members (1 page) |
| 17 December 1998 | Location of register of directors' interests (1 page) |
| 10 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 11 December 1997 | New director appointed (2 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: 13 holywell row london EC2A 4JB (1 page) |
| 11 December 1997 | New secretary appointed (2 pages) |
| 11 December 1997 | New secretary appointed (2 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: 13 holywell row london EC2A 4JB (1 page) |
| 11 December 1997 | New director appointed (2 pages) |
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 316 beulah hill regent house london SE19 3HF (1 page) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 316 beulah hill regent house london SE19 3HF (1 page) |
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | Secretary resigned (1 page) |
| 7 November 1997 | Incorporation (16 pages) |
| 7 November 1997 | Incorporation (16 pages) |