| Company Name | Richter Von Morgenstern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04238419 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2001(22 years, 10 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Louisa Isabelle Zofia Richter Von Morgenstern |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Old Street Fetcham Leatherhead Surrey KT22 9QS |
| Secretary Name | Barbara Jean Philps |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 29 Farleigh Road Newhaw Addlestone Surrey KT15 3HS |
| Secretary Name | Andrew John Newell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29b Vanbrugh Park London SE3 7AE |
| Secretary Name | Christine Linda Collis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2001(1 week, 4 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 November 2001) |
| Role | Company Director |
| Correspondence Address | 40 Burstow Road Raynes Park London SW20 8SX |
| Director Name | Clive Nicholas Grantham |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2001(5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 15 January 2002) |
| Role | Design |
| Correspondence Address | 25a Brewery Road Woking Surrey GU21 4LL |
| Secretary Name | Louisa Isabelle Zofia Richter Von Morgenstern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2001(5 months after company formation) |
| Appointment Duration | 5 months (resigned 25 April 2002) |
| Role | Design |
| Correspondence Address | Ryecroft Surrey Gardens, Effingham Junction Leatherhead Surrey KT24 5HF |
| Secretary Name | Julian Nicholas Ayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2002(6 months, 4 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 25 April 2002) |
| Role | Company Director |
| Correspondence Address | 20 Letterstone Road Fulham London SW6 7BA |
| Secretary Name | Mr Aftabhussein Nurdin Khanbhai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2002(10 months, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 11 November 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Jalminisa Forest Road Pyreford Surrey GU22 8NA |
Location
| Registered Address | Ryecroft House Surrey Gardens Effingham Junction Surrey KT24 5HF |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 7 October 2004 | Application for striking-off (1 page) |
| 13 July 2004 | Return made up to 21/06/04; full list of members
|
| 13 August 2003 | Withdrawal of application for striking off (1 page) |
| 14 July 2003 | Application for striking-off (1 page) |
| 8 December 2002 | Registered office changed on 08/12/02 from: khanbhai house 4 creswell corner anchor hill woking surrey GU21 2JD (1 page) |
| 8 December 2002 | Secretary resigned (1 page) |
| 8 December 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | Secretary resigned (1 page) |
| 4 July 2002 | Particulars of mortgage/charge (3 pages) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 18 March 2002 | New secretary appointed (2 pages) |
| 27 February 2002 | Ad 15/01/02--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 29 January 2002 | Director resigned (1 page) |
| 7 December 2001 | Director's particulars changed (1 page) |
| 7 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: mackenzie house coach & horses passage the pantives tunbridge wells kent TN2 5NP (1 page) |
| 7 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | Ad 03/12/01--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 30 October 2001 | Director's particulars changed (1 page) |
| 18 September 2001 | Registered office changed on 18/09/01 from: 20 oake court portinscale road putney london SW15 2HU (1 page) |
| 1 August 2001 | New secretary appointed (2 pages) |
| 9 July 2001 | Secretary resigned (1 page) |
| 21 June 2001 | Incorporation (40 pages) |