Richemont International (UK) Limited

Company Name	Richemont International (UK) Limited
Company Status	Dissolved
Company Number	03688457
Category	Private Limited Company
Incorporation Date	18 December 1998(25 years, 4 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)
Previous Name	Vendome International 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

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Closed
Appointed	31 March 1999(3 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (closed 15 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Mr William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 August 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2004(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 August 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Duncombe Road Godalming Surrey GU7 1SF

Director Name	Susan Padrini
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	99 Lansdowne Road London W11 2LE

Director Name	James Edward Kinsey Pye
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Barrister
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Secretary Name	James Edward Kinsey Pye
Nationality	British
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	Kenneth Callum Orr Barton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2001)
Role	Chartered Accountant
Correspondence Address	162 East 74th Street New York Ny 10022 United States

Director Name	Phillipe Nettre
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 1999(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2004)
Role	Group Coordinator
Country of Residence	England
Correspondence Address	85 Wyatt Drive Barnes London SW13 8AN

Director Name	Alain Dominique Perrin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 1999(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2003)
Role	Chief Operating Officer
Correspondence Address	23 Macklin Street London WC2B 5NH

Director Name	Jan Petrus Du Plessis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2004)
Role	Finance Director
Correspondence Address	7 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Director Name	Christopher Kevin Richard Last
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 July 2004)
Role	Corporate Services Director
Correspondence Address	13 Chelverton Road London SW15 1RN

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006	Application for striking-off (1 page)
27 February 2006	Director's particulars changed (1 page)
29 December 2005	Return made up to 18/12/05; full list of members (2 pages)
7 October 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
10 February 2005	Location of register of members (1 page)
18 January 2005	Full accounts made up to 31 March 2004 (13 pages)
29 December 2004	Location of register of members (1 page)
29 December 2004	Return made up to 18/12/04; full list of members (5 pages)
29 December 2004	Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (3 pages)
7 May 2004	Director resigned (1 page)
7 April 2004	New director appointed (3 pages)
24 March 2004	Director resigned (1 page)
6 January 2004	Return made up to 18/12/03; full list of members (6 pages)
10 November 2003	Full accounts made up to 31 March 2003 (14 pages)
8 October 2003	Director resigned (1 page)
21 March 2003	Auditor's resignation (1 page)
11 March 2003	Return made up to 18/12/02; no change of members; amend (5 pages)
5 February 2003	Full accounts made up to 31 March 2002 (14 pages)
21 January 2003	Return made up to 18/12/02; full list of members (6 pages)
8 October 2002	Director's particulars changed (1 page)
4 February 2002	New director appointed (3 pages)
26 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
7 January 2002	Full accounts made up to 31 March 2001 (12 pages)
4 January 2002	Return made up to 18/12/01; no change of members (5 pages)
27 November 2001	Director's particulars changed (1 page)
22 December 2000	Return made up to 18/12/00; full list of members (6 pages)
20 November 2000	Director's particulars changed (1 page)
18 October 2000	Full accounts made up to 31 March 2000 (14 pages)
10 May 2000	Company name changed vendome international LIMITED\certificate issued on 10/05/00 (2 pages)
10 January 2000	Return made up to 18/12/99; full list of members (6 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
27 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
7 January 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
29 December 1998	Ad 18/12/98-21/12/98 Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
18 December 1998	Incorporation (18 pages)

Richemont International (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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