| Company Name | John Richardson Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04731476 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2003(21 years ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Anne Leslie Richardson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2003(same day as company formation) |
| Role | Administrative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brickyard Cottage 50/51 High Street, Wimbledon Village London SW19 5AX |
| Secretary Name | Mrs Anne Leslie Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2003(same day as company formation) |
| Role | Administrative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brickyard Cottage 50/51 High Street, Wimbledon Village London SW19 5AX |
| Director Name | John Edward Richardson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Role | Architectural Consultant |
| Correspondence Address | Brickyard Cottage 50/51 High Street,Wimbledon Village London SW19 5AX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Anne Leslie Richardson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,361 |
| Cash | £28,657 |
| Current Liabilities | £11,867 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2011 | Application to strike the company off the register (3 pages) |
| 28 October 2011 | Application to strike the company off the register (3 pages) |
| 20 October 2011 | Registered office address changed from Willow House 35 High Street Wimbledon Village London SW19 5BY on 20 October 2011 (1 page) |
| 20 October 2011 | Registered office address changed from Willow House 35 High Street Wimbledon Village London SW19 5BY on 20 October 2011 (1 page) |
| 11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 3 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 3 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 April 2010 | Register inspection address has been changed (1 page) |
| 26 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 April 2010 | Register inspection address has been changed (1 page) |
| 26 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 9 September 2009 | Appointment Terminated Director john richardson (1 page) |
| 9 September 2009 | Appointment terminated director john richardson (1 page) |
| 21 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 15 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 8 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 May 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 9 May 2005 | Return made up to 11/04/05; full list of members (7 pages) |
| 9 May 2005 | Return made up to 11/04/05; full list of members (7 pages) |
| 15 February 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 15 February 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 15 May 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 15 May 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 9 May 2003 | Ad 11/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 May 2003 | Ad 11/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 April 2003 | Resolutions
|
| 24 April 2003 | Resolutions
|
| 15 April 2003 | Secretary resigned (1 page) |
| 15 April 2003 | Secretary resigned (1 page) |
| 11 April 2003 | Incorporation (19 pages) |