| Company Name | Richmond Associates Srs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04910791 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2003(20 years, 7 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Leslie Walter Richard Hammond |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Recruitment Consultant |
| Correspondence Address | 17 Foxglove Way West Bay Bridport Dorset DT6 4SQ |
| Secretary Name | Sandra Dawn Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Administrative |
| Correspondence Address | 17 Foxglove Way West Bay Bridport Dorset DT6 4SQ |
| Director Name | Sandra Dawn Hammond |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 21 December 2010) |
| Role | Administrative |
| Correspondence Address | 17 Foxglove Way West Bay Bridport Dorset DT6 4SQ |
| Director Name | Graham Mark White |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 19 September 2006) |
| Role | Recruitment Consultant |
| Correspondence Address | 12 Dorset Close Hayes Middlesex UB4 8NT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor, 65 Station Road Edgware Middlesex HA8 7HX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 75 at 1 | L W Hammond 57.69% Ordinary |
|---|---|
| 30 at 1 | S D Hammond 23.08% Ordinary |
| 25 at 1 | L W Hammond 19.23% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £202 |
| Cash | £750 |
| Current Liabilities | £3,055 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2010 | Application to strike the company off the register (3 pages) |
| 26 August 2010 | Application to strike the company off the register (3 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2010 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 26 November 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 9 November 2007 | Return made up to 24/09/07; full list of members (3 pages) |
| 9 November 2007 | Return made up to 24/09/07; full list of members (3 pages) |
| 8 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 6 March 2007 | Particulars of mortgage/charge (4 pages) |
| 6 March 2007 | Particulars of mortgage/charge (4 pages) |
| 19 October 2006 | Return made up to 24/09/06; full list of members (3 pages) |
| 19 October 2006 | Director resigned (1 page) |
| 19 October 2006 | Return made up to 24/09/06; full list of members (3 pages) |
| 19 October 2006 | Director resigned (1 page) |
| 10 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 12 May 2006 | Return made up to 24/09/05; full list of members (3 pages) |
| 12 May 2006 | Return made up to 24/09/05; full list of members (3 pages) |
| 1 August 2005 | New director appointed (1 page) |
| 1 August 2005 | New director appointed (1 page) |
| 27 July 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 21 July 2005 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 21 July 2005 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 6 April 2005 | Ad 16/03/05--------- £ si 30@1=30 £ ic 100/130 (2 pages) |
| 6 April 2005 | Ad 16/03/05--------- £ si 30@1=30 £ ic 100/130 (2 pages) |
| 1 November 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 24/09/04; full list of members
|
| 1 November 2004 | Ad 10/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 November 2004 | Ad 10/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 2 December 2003 | Particulars of mortgage/charge (3 pages) |
| 2 December 2003 | Particulars of mortgage/charge (3 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 24 September 2003 | Incorporation (15 pages) |