| Company Name | Richmond Bureau Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05264809 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2004(19 years, 6 months ago) |
| Dissolution Date | 25 July 2016 (7 years, 9 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 | Mr John Alston Dick |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2005(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (closed 25 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House 22 Sovereign Park Harrogate HG1 2SJ |
| Secretary Name | Mr John Howard English |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2005(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (closed 25 July 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Gloucester Avenue Shinfield Reading RG2 9GA |
| Director Name | John Henry McNally |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor Flat The Cottage Fulmer Rise Manor Slough SL3 6JL |
| Secretary Name | George Scott Maclean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tallories The Ridge Rudgwick West Sussex RH12 3HF |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 25 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 April 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 April 2016 | Liquidators statement of receipts and payments to 5 April 2016 (5 pages) |
| 25 April 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 April 2016 | Liquidators statement of receipts and payments to 4 February 2016 (5 pages) |
| 25 April 2016 | Liquidators' statement of receipts and payments to 5 April 2016 (5 pages) |
| 25 April 2016 | Liquidators' statement of receipts and payments to 5 April 2016 (5 pages) |
| 25 April 2016 | Liquidators' statement of receipts and payments to 4 February 2016 (5 pages) |
| 25 April 2016 | Liquidators' statement of receipts and payments to 4 February 2016 (5 pages) |
| 20 August 2015 | Liquidators statement of receipts and payments to 4 August 2015 (5 pages) |
| 20 August 2015 | Liquidators statement of receipts and payments to 4 August 2015 (5 pages) |
| 20 August 2015 | Liquidators' statement of receipts and payments to 4 August 2015 (5 pages) |
| 20 August 2015 | Liquidators' statement of receipts and payments to 4 August 2015 (5 pages) |
| 3 August 2015 | INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page) |
| 3 August 2015 | INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page) |
| 2 July 2015 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 2 July 2015 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 17 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 April 2015 | Registered office address changed from Po Box 60317 10 Orange Street Haymarket London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015 (2 pages) |
| 14 April 2015 | Registered office address changed from Po Box 60317 10 Orange Street Haymarket London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015 (2 pages) |
| 4 March 2015 | Liquidators statement of receipts and payments to 4 February 2015 (5 pages) |
| 4 March 2015 | Liquidators statement of receipts and payments to 4 February 2015 (5 pages) |
| 4 March 2015 | Liquidators' statement of receipts and payments to 4 February 2015 (5 pages) |
| 4 March 2015 | Liquidators' statement of receipts and payments to 4 February 2015 (5 pages) |
| 29 August 2014 | Liquidators' statement of receipts and payments to 4 August 2014 (5 pages) |
| 29 August 2014 | Liquidators statement of receipts and payments to 4 August 2014 (5 pages) |
| 29 August 2014 | Liquidators statement of receipts and payments to 4 August 2014 (5 pages) |
| 29 August 2014 | Liquidators' statement of receipts and payments to 4 August 2014 (5 pages) |
| 26 February 2014 | Liquidators statement of receipts and payments to 4 February 2014 (10 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 4 February 2014 (10 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 4 February 2014 (10 pages) |
| 26 February 2014 | Liquidators statement of receipts and payments to 4 February 2014 (10 pages) |
| 29 October 2013 | Insolvency:secretary of state's certficate of release of liquidator (1 page) |
| 29 October 2013 | Insolvency:secretary of state's certficate of release of liquidator (1 page) |
| 20 August 2013 | Liquidators' statement of receipts and payments to 4 August 2013 (5 pages) |
| 20 August 2013 | Liquidators' statement of receipts and payments to 4 August 2013 (5 pages) |
| 20 August 2013 | Liquidators statement of receipts and payments to 4 August 2013 (5 pages) |
| 20 August 2013 | Liquidators statement of receipts and payments to 4 August 2013 (5 pages) |
| 21 February 2013 | Liquidators' statement of receipts and payments to 4 February 2013 (5 pages) |
| 21 February 2013 | Liquidators statement of receipts and payments to 4 February 2013 (5 pages) |
| 21 February 2013 | Liquidators statement of receipts and payments to 4 February 2013 (5 pages) |
| 21 February 2013 | Liquidators' statement of receipts and payments to 4 February 2013 (5 pages) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 September 2012 | Liquidators statement of receipts and payments to 4 August 2012 (5 pages) |
| 4 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2012 | Liquidators statement of receipts and payments to 4 August 2012 (5 pages) |
| 4 September 2012 | Liquidators' statement of receipts and payments to 4 August 2012 (5 pages) |
| 4 September 2012 | Liquidators' statement of receipts and payments to 4 August 2012 (5 pages) |
| 4 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2012 | Liquidators' statement of receipts and payments to 4 February 2010 (5 pages) |
| 6 March 2012 | Liquidators statement of receipts and payments to 4 February 2010 (5 pages) |
| 6 March 2012 | Liquidators' statement of receipts and payments to 4 February 2010 (5 pages) |
| 6 March 2012 | Liquidators statement of receipts and payments to 4 February 2010 (5 pages) |
| 16 February 2012 | Liquidators' statement of receipts and payments to 4 February 2012 (5 pages) |
| 16 February 2012 | Liquidators statement of receipts and payments to 4 February 2012 (5 pages) |
| 16 February 2012 | Liquidators' statement of receipts and payments to 4 February 2012 (5 pages) |
| 16 February 2012 | Liquidators statement of receipts and payments to 4 February 2012 (5 pages) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 4 August 2011 (5 pages) |
| 23 August 2011 | Liquidators statement of receipts and payments to 4 August 2011 (5 pages) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 4 August 2011 (5 pages) |
| 23 August 2011 | Liquidators statement of receipts and payments to 4 August 2011 (5 pages) |
| 11 February 2011 | Liquidators' statement of receipts and payments to 4 February 2011 (5 pages) |
| 11 February 2011 | Liquidators' statement of receipts and payments to 4 February 2011 (5 pages) |
| 11 February 2011 | Liquidators statement of receipts and payments to 4 February 2011 (5 pages) |
| 11 February 2011 | Liquidators statement of receipts and payments to 4 February 2011 (5 pages) |
| 31 August 2010 | Liquidators statement of receipts and payments to 4 August 2010 (5 pages) |
| 31 August 2010 | Liquidators statement of receipts and payments to 4 August 2010 (5 pages) |
| 31 August 2010 | Liquidators' statement of receipts and payments to 4 August 2010 (5 pages) |
| 31 August 2010 | Liquidators' statement of receipts and payments to 4 August 2010 (5 pages) |
| 12 March 2010 | Liquidators' statement of receipts and payments to 7 March 2010 (5 pages) |
| 12 March 2010 | Liquidators' statement of receipts and payments to 7 March 2010 (5 pages) |
| 12 March 2010 | Liquidators statement of receipts and payments to 7 March 2010 (5 pages) |
| 12 March 2010 | Liquidators statement of receipts and payments to 7 March 2010 (5 pages) |
| 7 September 2009 | Liquidators' statement of receipts and payments to 4 August 2009 (5 pages) |
| 7 September 2009 | Liquidators' statement of receipts and payments to 4 August 2009 (5 pages) |
| 7 September 2009 | Liquidators statement of receipts and payments to 4 August 2009 (5 pages) |
| 7 September 2009 | Liquidators statement of receipts and payments to 4 August 2009 (5 pages) |
| 11 March 2009 | Liquidators statement of receipts and payments to 4 February 2009 (5 pages) |
| 11 March 2009 | Liquidators statement of receipts and payments to 4 February 2009 (5 pages) |
| 11 March 2009 | Liquidators' statement of receipts and payments to 4 February 2009 (5 pages) |
| 11 March 2009 | Liquidators' statement of receipts and payments to 4 February 2009 (5 pages) |
| 21 February 2008 | Resolutions
|
| 21 February 2008 | Resolutions
|
| 20 February 2008 | Resolutions
|
| 20 February 2008 | Resolutions
|
| 16 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2008 | Statement of affairs (6 pages) |
| 16 February 2008 | Statement of affairs (6 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page) |
| 10 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 10 November 2006 | Secretary's particulars changed (1 page) |
| 10 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 10 November 2006 | Secretary's particulars changed (1 page) |
| 1 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 27 October 2005 | New secretary appointed (1 page) |
| 27 October 2005 | New secretary appointed (1 page) |
| 27 October 2005 | New director appointed (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2005 | New director appointed (1 page) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 20 October 2004 | Incorporation (11 pages) |
| 20 October 2004 | Incorporation (11 pages) |