| Company Name | R. House Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03737026 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
| Previous Name | The Sexy Pub Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Colin Rowlinson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 06 April 2004) |
| Role | Banker |
| Correspondence Address | Copt Hill Shaw Alcocks Lane Kingswood Surrey KT20 6BB |
| Secretary Name | Quentin Richard Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 06 April 2004) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Anchor Brew House Shad Thames London SE1 2LY |
| Director Name | Michael William Rich |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hillfield Gorse Hill Farningham Kent DA4 0JU |
| Director Name | William Warner |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 2 Honeysuckle Gardens Croydon CR0 8XU |
| Director Name | Matthew Miller |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 06 May 1999) |
| Role | Trainee Solicitor |
| Correspondence Address | Flat 7 Marlborough House 179-189 Finchley Road London NW3 6LB |
| Director Name | Mr Mark Brian Nichols |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 06 May 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Earls Court Gardens London SW5 0TD |
| Director Name | Dr Philip Bernard Kaziewicz |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 27 September 2003) |
| Role | Investment Banker |
| Correspondence Address | 17 The Mount London NW3 6SZ |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | Copt Hill Shaw Alcocks Lane Kingswood Surrey KT20 6BB |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2003 | Application for striking-off (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 1 October 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 14 November 2001 | Return made up to 30/08/01; full list of members
|
| 16 August 2001 | Registered office changed on 16/08/01 from: 18 springfield road london SW19 7AL (1 page) |
| 30 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 27 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 6 September 2000 | Resolutions
|
| 19 May 2000 | Return made up to 19/03/00; full list of members (5 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 15 June 1999 | New director appointed (2 pages) |
| 14 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | Registered office changed on 14/05/99 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page) |
| 14 May 1999 | Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page) |
| 14 May 1999 | Secretary resigned (1 page) |
| 14 May 1999 | New director appointed (2 pages) |
| 5 May 1999 | Company name changed intercede 1420 LIMITED\certificate issued on 06/05/99 (2 pages) |
| 19 March 1999 | Incorporation (31 pages) |