Company NameRichard James Consultancy Limited
Company StatusDissolved
Company Number03489674
CategoryPrivate Limited Company
Incorporation Date7 January 1998 (21 years, 11 months ago)
Dissolution Date21 May 2013 (6 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRichard James Atkins
Date of BirthApril 1972 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33b Cresswell Road
Twickenham
Middlesex
TW1 2EA
Secretary NameMrs Anna Atkins
NationalityBritish
StatusResigned
Appointed07 January 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pines
London Road
Binfield
Berkshire
RG42 4AA
Director NameMrs Anna Atkins
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(8 months, 1 week after company formation)
Appointment Duration13 years, 3 months (resigned 01 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pines
London Road
Binfield
Berkshire
RG42 4AA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 January 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address33b Cresswell Road
Twickenham
Middlesex
TW1 2EA
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

90 at £1Richard James Atkins
100.00%
Ordinary

Accounts

Latest Accounts31 January 2012 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

21 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013First Gazette notice for voluntary strike-off (1 page)
28 January 2013Application to strike the company off the register (3 pages)
7 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
Statement of capital on 2013-01-07
  • GBP 90
(3 pages)
7 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
Statement of capital on 2013-01-07
  • GBP 90
(3 pages)
30 November 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
27 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
27 January 2012Director's details changed for Richard James Atkins on 15 September 2011 (2 pages)
27 January 2012Registered office address changed from the Pines London Road Binfield Berkshire RG42 4AA on 27 January 2012 (1 page)
27 January 2012Termination of appointment of Anna Atkins as a director (1 page)
27 January 2012Termination of appointment of Anna Atkins as a secretary (1 page)
27 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
4 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 March 2011Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
28 March 2011Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
2 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
14 February 2010Director's details changed for Richard James Atkins on 2 October 2009 (2 pages)
14 February 2010Director's details changed for Anna Atkins on 2 October 2009 (2 pages)
14 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
14 February 2010Director's details changed for Richard James Atkins on 2 October 2009 (2 pages)
14 February 2010Director's details changed for Anna Atkins on 2 October 2009 (2 pages)
6 December 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 February 2009Return made up to 07/01/09; full list of members (4 pages)
10 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 February 2008Return made up to 07/01/08; full list of members (4 pages)
16 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 January 2007Return made up to 07/01/07; full list of members (2 pages)
8 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 February 2006Return made up to 07/01/06; full list of members (2 pages)
30 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 November 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 February 2005Return made up to 07/01/05; full list of members (7 pages)
2 September 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
4 March 2004Return made up to 07/01/04; full list of members (7 pages)
2 December 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
7 January 2003Return made up to 07/01/03; full list of members (7 pages)
17 October 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
18 January 2002Return made up to 07/01/02; full list of members (6 pages)
22 June 2001Accounts for a small company made up to 31 January 2001 (6 pages)
20 March 2001Return made up to 07/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/03/01
(6 pages)
4 July 2000Accounts for a small company made up to 31 January 2000 (6 pages)
7 January 2000Return made up to 07/01/00; full list of members (6 pages)
7 October 1999Accounts for a small company made up to 31 January 1999 (6 pages)
5 February 1999Return made up to 07/01/99; full list of members (6 pages)
13 October 1998Ad 16/09/98--------- £ si [email protected]=88 £ ic 2/90 (2 pages)
13 October 1998Secretary's particulars changed (1 page)
13 October 1998New director appointed (2 pages)
12 January 1998Secretary resigned (1 page)
7 January 1998Incorporation (14 pages)