| Company Name | Rich Investments (Eastbourne) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04147652 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2001(23 years, 3 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
| Previous Name | Mossplan Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Charles Rich |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 8 months (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 43 Portland Road London W11 4LJ |
| Secretary Name | Mrs Caroline Ann Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2005(4 years, 6 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Portland Road London W11 4LJ |
| Director Name | Michael Graham Lockhart Smith |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 26 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Portland Road London W11 4LJ |
| Secretary Name | Mr Robert Graeme Meeres Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 27 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Contact
| Telephone | 020 79851560 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 43 Portland Road London W11 4LJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2018 | Application to strike the company off the register (1 page) |
| 30 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 24 January 2018 | Notification of Peter Charles Rich as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 31 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 17 August 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 2 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 1 August 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 1 August 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 26 September 2013 | Termination of appointment of Michael Lockhart Smith as a director (1 page) |
| 26 September 2013 | Termination of appointment of Michael Lockhart Smith as a director (1 page) |
| 24 June 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 30 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Director's details changed for Mr Peter Charles Rich on 30 January 2013 (2 pages) |
| 30 January 2013 | Director's details changed for Mr Peter Charles Rich on 30 January 2013 (2 pages) |
| 30 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 26 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 3 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Michael Graham Lockhart Smith on 1 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page) |
| 3 February 2010 | Director's details changed for Michael Graham Lockhart Smith on 1 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Michael Graham Lockhart Smith on 1 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page) |
| 3 February 2010 | Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page) |
| 6 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 28 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 24 July 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 24 July 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 30 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 5 October 2007 | Auditor's resignation (1 page) |
| 5 October 2007 | Auditor's resignation (1 page) |
| 6 September 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 6 September 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 31 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 31 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 18 October 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 18 October 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 7 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 28 September 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 28 September 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 31 January 2005 | Return made up to 25/01/05; full list of members
|
| 31 January 2005 | Return made up to 25/01/05; full list of members
|
| 21 September 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 21 September 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 1 March 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 24 September 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 24 September 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 8-12 brook street london W15 1BH (1 page) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 8-12 brook street london W15 1BH (1 page) |
| 30 January 2003 | Return made up to 25/01/03; full list of members
|
| 30 January 2003 | Return made up to 25/01/03; full list of members
|
| 17 September 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 17 September 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 18 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 5 October 2001 | Ad 11/09/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 October 2001 | Ad 11/09/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 August 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 6 August 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 12 April 2001 | New secretary appointed (2 pages) |
| 12 April 2001 | Registered office changed on 12/04/01 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 12 April 2001 | New secretary appointed (2 pages) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | Registered office changed on 12/04/01 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 12 April 2001 | New director appointed (3 pages) |
| 12 April 2001 | New director appointed (4 pages) |
| 12 April 2001 | Secretary resigned (1 page) |
| 12 April 2001 | New director appointed (4 pages) |
| 12 April 2001 | Secretary resigned (1 page) |
| 12 April 2001 | New director appointed (3 pages) |
| 12 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Memorandum and Articles of Association (9 pages) |
| 10 April 2001 | Memorandum and Articles of Association (9 pages) |
| 22 March 2001 | Company name changed mossplan LIMITED\certificate issued on 22/03/01 (2 pages) |
| 22 March 2001 | Company name changed mossplan LIMITED\certificate issued on 22/03/01 (2 pages) |
| 25 January 2001 | Incorporation (15 pages) |
| 25 January 2001 | Incorporation (15 pages) |