| Company Name | David Richards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04427022 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2002(22 years ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Anthony Pellow |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Byron House 7-9 St. James's Street London SW1A 1EE |
| Secretary Name | Throgmorton UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
| Secretary Name | Throgmorton Secretaries Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2007(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 November 2009) |
| Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
Contact
| Website | davidrichards.co.uk |
|---|
Location
| Registered Address | Byron House 7-9 St. James's Street London SW1A 1EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Halkin Capital LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2017 | Application to strike the company off the register (3 pages) |
| 17 July 2017 | Application to strike the company off the register (3 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
| 28 July 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
| 29 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 July 2015 | Registered office address changed from 48 Charles Street London W1J 5EN to Byron House 7-9 st. James's Street London SW1A 1EE on 30 July 2015 (1 page) |
| 30 July 2015 | Registered office address changed from 48 Charles Street London W1J 5EN to Byron House 7-9 st. James's Street London SW1A 1EE on 30 July 2015 (1 page) |
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 29 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 1 May 2012 | Director's details changed for Mr Ian Anthony Pellow on 1 May 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Director's details changed for Mr Ian Anthony Pellow on 1 May 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Mr Ian Anthony Pellow on 1 May 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 29 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Mr Ian Anthony Pellow on 26 January 2010 (3 pages) |
| 2 February 2010 | Director's details changed for Mr Ian Anthony Pellow on 26 January 2010 (3 pages) |
| 2 February 2010 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2 February 2010 (2 pages) |
| 2 February 2010 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2 February 2010 (2 pages) |
| 2 February 2010 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2 February 2010 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 26 November 2009 | Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page) |
| 26 November 2009 | Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page) |
| 18 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 30 April 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 25 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 8 August 2007 | Secretary resigned (1 page) |
| 8 August 2007 | New secretary appointed (1 page) |
| 8 August 2007 | Secretary's particulars changed (1 page) |
| 8 August 2007 | Secretary's particulars changed (1 page) |
| 8 August 2007 | Secretary resigned (1 page) |
| 8 August 2007 | New secretary appointed (1 page) |
| 1 August 2007 | Secretary's particulars changed (1 page) |
| 1 August 2007 | Secretary's particulars changed (1 page) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 42 portman road reading berkshire RG30 1EA (1 page) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 42 portman road reading berkshire RG30 1EA (1 page) |
| 18 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 25 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 30 May 2006 | Return made up to 29/04/06; full list of members (5 pages) |
| 30 May 2006 | Return made up to 29/04/06; full list of members (5 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 24 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 11 May 2005 | Return made up to 29/04/05; full list of members (5 pages) |
| 11 May 2005 | Return made up to 29/04/05; full list of members (5 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 4 June 2004 | Return made up to 29/04/04; full list of members (5 pages) |
| 4 June 2004 | Return made up to 29/04/04; full list of members (5 pages) |
| 26 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 26 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 3 June 2003 | Return made up to 29/04/03; full list of members (5 pages) |
| 3 June 2003 | Return made up to 29/04/03; full list of members (5 pages) |
| 8 November 2002 | Director's particulars changed (1 page) |
| 8 November 2002 | Secretary's particulars changed (1 page) |
| 8 November 2002 | Secretary's particulars changed (1 page) |
| 8 November 2002 | Director's particulars changed (1 page) |
| 29 April 2002 | Incorporation (38 pages) |
| 29 April 2002 | Incorporation (38 pages) |