| Company Name | Richard James Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03489674 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1998(26 years, 3 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard James Atkins |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33b Cresswell Road Twickenham Middlesex TW1 2EA |
| Secretary Name | Mrs Anna Atkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pines London Road Binfield Berkshire RG42 4AA |
| Director Name | Mrs Anna Atkins |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1998(8 months, 1 week after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 01 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pines London Road Binfield Berkshire RG42 4AA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 33b Cresswell Road Twickenham Middlesex TW1 2EA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 90 at £1 | Richard James Atkins 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2013 | Application to strike the company off the register (3 pages) |
| 28 January 2013 | Application to strike the company off the register (3 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-01-07
|
| 30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 27 January 2012 | Termination of appointment of Anna Atkins as a secretary on 1 January 2012 (1 page) |
| 27 January 2012 | Director's details changed for Richard James Atkins on 15 September 2011 (2 pages) |
| 27 January 2012 | Termination of appointment of Anna Atkins as a director on 1 January 2012 (1 page) |
| 27 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Termination of appointment of Anna Atkins as a secretary (1 page) |
| 27 January 2012 | Director's details changed for Richard James Atkins on 15 September 2011 (2 pages) |
| 27 January 2012 | Registered office address changed from The Pines London Road Binfield Berkshire RG42 4AA on 27 January 2012 (1 page) |
| 27 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Registered office address changed from the Pines London Road Binfield Berkshire RG42 4AA on 27 January 2012 (1 page) |
| 27 January 2012 | Termination of appointment of Anna Atkins as a director (1 page) |
| 4 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 14 February 2010 | Director's details changed for Richard James Atkins on 2 October 2009 (2 pages) |
| 14 February 2010 | Director's details changed for Anna Atkins on 2 October 2009 (2 pages) |
| 14 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 14 February 2010 | Director's details changed for Anna Atkins on 2 October 2009 (2 pages) |
| 14 February 2010 | Director's details changed for Anna Atkins on 2 October 2009 (2 pages) |
| 14 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 14 February 2010 | Director's details changed for Richard James Atkins on 2 October 2009 (2 pages) |
| 14 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 14 February 2010 | Director's details changed for Richard James Atkins on 2 October 2009 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 February 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 February 2008 | Return made up to 07/01/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 07/01/08; full list of members (4 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 25 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 30 November 2005 | Resolutions
|
| 30 November 2005 | Resolutions
|
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 21 February 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 4 March 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 4 March 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 7 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 7 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 18 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 18 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 20 March 2001 | Return made up to 07/01/01; full list of members
|
| 20 March 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 7 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 7 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 5 February 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 5 February 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | Ad 16/09/98--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 13 October 1998 | Secretary's particulars changed (1 page) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | Secretary's particulars changed (1 page) |
| 13 October 1998 | Ad 16/09/98--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 12 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | Incorporation (14 pages) |