| Company Name | Richmond & Heaton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04667868 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 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 | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2010 | Application to strike the company off the register (3 pages) |
| 18 February 2010 | Application to strike the company off the register (3 pages) |
| 27 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 27 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 23 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Secretary's particulars changed (1 page) |
| 19 February 2008 | Secretary's particulars changed (1 page) |
| 19 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 12 April 2007 | Return made up to 17/02/07; full list of members (6 pages) |
| 12 April 2007 | Return made up to 17/02/07; full list of members (6 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 2 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 27 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 27 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 6 April 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 6 April 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 5 May 2004 | Accounts made up to 31 December 2003 (1 page) |
| 5 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 March 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 30 March 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 30 March 2004 | Resolutions
|
| 30 March 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 30 March 2004 | Resolutions
|
| 30 March 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 30 March 2004 | Ad 11/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 March 2004 | Ad 11/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | New director appointed (1 page) |
| 18 February 2003 | New director appointed (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | New secretary appointed (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | New secretary appointed (1 page) |
| 17 February 2003 | Incorporation (9 pages) |
| 17 February 2003 | Incorporation (9 pages) |