| Company Name | RIST Metallurgical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03832588 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1999(24 years, 8 months ago) |
| Dissolution Date | 24 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Peter David Rist |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 44 Montague Close Wokingham Berkshire RG40 5PH |
| Secretary Name | Nancy Rist |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Montague Close Wokingham Berkshire RG40 5PH |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0118 9796016 |
|---|---|
| Telephone region | Reading |
Location
| Registered Address | The Cursitor 38 Chancery Lane London WC2A 1EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £330,818 |
| Cash | £337,898 |
| Current Liabilities | £29,205 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 24 February 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 November 2022 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 5 April 2022 | Liquidators' statement of receipts and payments to 25 February 2022 (19 pages) |
| 13 April 2021 | Registered office address changed from 44 Montague Close Wokingham Berkshire RG40 5PH to The Cursitor 38 Chancery Lane London WC2A 1EN on 13 April 2021 (2 pages) |
| 9 April 2021 | Liquidators' statement of receipts and payments to 25 February 2021 (15 pages) |
| 23 March 2020 | Resolutions
|
| 20 March 2020 | Resolutions
|
| 20 March 2020 | Appointment of a voluntary liquidator (4 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 6 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 4 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 8 August 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 7 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 7 September 2017 | Notification of Nancy Rist as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Notification of Nancy Rist as a person with significant control on 7 September 2017 (2 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 1 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 27 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 11 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 24 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 4 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 16 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 15 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 15 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 September 2010 | Director's details changed for Peter David Rist on 27 August 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Peter David Rist on 27 August 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 6 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 6 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 25 June 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 25 June 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 8 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 13 May 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 18 September 2007 | Return made up to 27/08/07; no change of members (6 pages) |
| 18 September 2007 | Return made up to 27/08/07; no change of members (6 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 6 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 7 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 7 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 2 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 8 July 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 8 July 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 2 September 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 2 September 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 10 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 25 June 2001 | Accounts made up to 31 January 2001 (7 pages) |
| 25 June 2001 | Accounts made up to 31 January 2001 (7 pages) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 44 montague close wokingham berkshire RG40 5PH (1 page) |
| 13 September 2000 | Return made up to 27/08/00; full list of members
|
| 13 September 2000 | Registered office changed on 13/09/00 from: 44 montague close wokingham berkshire RG40 5PH (1 page) |
| 13 September 2000 | Return made up to 27/08/00; full list of members
|
| 17 September 1999 | Accounting reference date extended from 31/08/00 to 31/01/01 (1 page) |
| 17 September 1999 | Ad 27/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 1999 | Accounting reference date extended from 31/08/00 to 31/01/01 (1 page) |
| 17 September 1999 | Ad 27/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 August 1999 | Incorporation (19 pages) |
| 27 August 1999 | Incorporation (19 pages) |