Richmond Park Investments Limited

Company Name	Richmond Park Investments Limited
Company Status	Dissolved
Company Number	03628391
Category	Private Limited Company
Incorporation Date	8 September 1998(25 years, 8 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

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	Paul Edward Buffery
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2007(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 September 2009)
Role	Consultant
Correspondence Address	121 Nelson Road Whitton Twickenham Greater London TW2 7AZ

Secretary Name	Paul Edward Buffery
Nationality	British
Status	Closed
Appointed	22 February 2007(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 September 2009)
Role	Consultant
Correspondence Address	121 Nelson Road Whitton Twickenham Greater London TW2 7AZ

Secretary Name	Mr Furrokh Burjor Billimoria
Nationality	British
Status	Closed
Appointed	25 February 2008(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	11 Deerhurst Crescent Hampton Hill Middlesex TW12 1NZ

Director Name	Mr David John Whittam
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	73 Sherland Road Twickenham TW1 4HB

Secretary Name	Frederick William Warburton
Nationality	British
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	119 Louisville Road London SW17 8RN

Director Name	Ralph John Anderson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 December 2008)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ

Director Name	Sandra Constance Farrell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(3 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 February 2007)
Role	Court Usher
Correspondence Address	85 Elmwood Road Slough Berkshire SL2 5QH

Secretary Name	Sandra Constance Farrell
Nationality	British
Status	Resigned
Appointed	11 July 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2003)
Role	Company Director
Correspondence Address	85 Elmwood Road Slough Berkshire SL2 5QH

Secretary Name	Elaine Merrony
Nationality	British
Status	Resigned
Appointed	04 December 2003(5 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 March 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Trowlock Avenue Teddington Middlesex TW11 9QT

Secretary Name	Ralph John Anderson
Nationality	British
Status	Resigned
Appointed	02 March 2004(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	22 February 2007(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 February 2008)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Fourways House 121 Nelson Road Whitton Twickenham Greater London TW2 7AZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Whitton
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£875,867
Net Worth	-£2,495,413
Current Liabilities	£7,735,842

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
4 December 2008	Appointment terminated director ralph anderson (1 page)
10 March 2008	Appointment terminated secretary iain leighton (1 page)
3 March 2008	Secretary appointed furrokh burjor billimoria (2 pages)
7 December 2007	Full accounts made up to 30 June 2006 (20 pages)
14 September 2007	Return made up to 08/09/07; full list of members (7 pages)
30 March 2007	New secretary appointed;new director appointed (4 pages)
30 March 2007	Registered office changed on 30/03/07 from: bentinck house bentinck road west drayton middlesex UB7 7RQ (1 page)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Secretary resigned (1 page)
14 November 2006	Return made up to 08/09/06; full list of members (7 pages)
3 July 2006	Registered office changed on 03/07/06 from: castle reagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
20 June 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
7 February 2006	Return made up to 08/09/05; full list of members (7 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (30 pages)
6 May 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
14 September 2004	Return made up to 08/09/04; full list of members (7 pages)
19 March 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
19 March 2004	New secretary appointed (1 page)
8 March 2004	Secretary resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
28 November 2003	Return made up to 08/09/03; full list of members 363(287) ‐ Registered office changed on 28/11/03 (7 pages)
6 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
30 December 2002	Full accounts made up to 31 December 2001 (21 pages)
17 September 2002	Return made up to 08/09/02; full list of members (6 pages)
17 August 2002	New director appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Secretary resigned (1 page)
29 July 2002	Group of companies' accounts made up to 31 December 2000 (18 pages)
16 July 2002	New director appointed (2 pages)
4 October 2001	Return made up to 08/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (6 pages)
1 February 2001	Full group accounts made up to 31 December 1999 (19 pages)
5 October 2000	Return made up to 08/09/00; full list of members (6 pages)
16 November 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
7 August 1999	Particulars of mortgage/charge (7 pages)
24 December 1998	Particulars of mortgage/charge (8 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 58 southwark bridge road london SE1 0AZ (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New director appointed (2 pages)
8 September 1998	Incorporation (17 pages)

Richmond Park Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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