| Company Name | Richmond Company 158 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04685894 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2003(21 years, 1 month ago) |
| Dissolution Date | 27 October 2015 (8 years, 5 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 Howard Duncan Spooner |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(1 year, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 27 October 2015) |
| Role | Night Club Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2013(10 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 27 October 2015) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Director Name | Richmond Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 63 Lincolns Inn Fields London WC2A 3LQ |
| Secretary Name | Richmond Company Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | C/O Emw Procter House 1 Procter Street London WC1V 6PG |
Location
| Registered Address | C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Richmond Company Administration LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Richmond Company Nominees LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 4 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Termination of appointment of Richmond Company Administration Limited as a secretary (1 page) |
| 15 March 2013 | Termination of appointment of Richmond Company Administration Limited as a secretary (1 page) |
| 15 March 2013 | Appointment of Pennsec Limited as a secretary (2 pages) |
| 15 March 2013 | Appointment of Pennsec Limited as a secretary (2 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 9 September 2011 | Director's details changed for Mr Howard Duncan Spooner on 1 March 2011 (2 pages) |
| 9 September 2011 | Director's details changed for Mr Howard Duncan Spooner on 1 March 2011 (2 pages) |
| 9 September 2011 | Director's details changed for Mr Howard Duncan Spooner on 1 March 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 1 March 2011 (1 page) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 19 October 2010 | Secretary's details changed for Richmond Company Administration Limited on 1 October 2010 (2 pages) |
| 19 October 2010 | Registered office address changed from C/O Emw Picton Howell Llp, 2Nd Floor,Procter House 1 Procter Street London WC1V 6PG on 19 October 2010 (1 page) |
| 19 October 2010 | Registered office address changed from C/O Emw Picton Howell Llp, 2Nd Floor,Procter House 1 Procter Street London WC1V 6PG on 19 October 2010 (1 page) |
| 19 October 2010 | Secretary's details changed for Richmond Company Administration Limited on 1 October 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Richmond Company Administration Limited on 1 October 2010 (2 pages) |
| 12 March 2010 | Secretary's details changed for Richmond Company Administration Limited on 4 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Secretary's details changed for Richmond Company Administration Limited on 4 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Secretary's details changed for Richmond Company Administration Limited on 4 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 25 March 2009 | Location of register of members (1 page) |
| 25 March 2009 | Location of register of members (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from 1 procter street london WC1V 6PG (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from 1 procter street london WC1V 6PG (1 page) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 1 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 May 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 May 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 April 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 7 April 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 31 March 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 31 March 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 63 lincolns inn fields london WC2A 3LQ (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 63 lincolns inn fields london WC2A 3LQ (1 page) |
| 10 March 2005 | Secretary's particulars changed (1 page) |
| 10 March 2005 | Secretary's particulars changed (1 page) |
| 2 August 2004 | Director resigned (1 page) |
| 2 August 2004 | New director appointed (2 pages) |
| 2 August 2004 | Director resigned (1 page) |
| 2 August 2004 | New director appointed (2 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 4 March 2003 | Incorporation (14 pages) |
| 4 March 2003 | Incorporation (14 pages) |