| Company Name | Richer Of London Limited |
|---|---|
| Directors | David James Whittle and Andrew Ratcliffe Hill |
| Company Status | Dissolved |
| Company Number | 00478068 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1950(74 years, 3 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 David James Whittle |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1999(49 years, 1 month after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Highmoor Walk West Lane Baildon Shipley West Yorkshire BD17 5TT |
| Director Name | Mr Andrew Ratcliffe Hill |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(53 years, 5 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Park Lane Roundhay Leeds West Yorkshire LS8 2EH |
| Secretary Name | Mr Stuart Creeley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2004(54 years, 7 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 21 Rossett Beck Harrogate North Yorkshire HG2 9NT |
| Director Name | Kenneth Mullins |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(40 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 06 November 1998) |
| Role | Managing Director |
| Correspondence Address | 2 Castle Croft Long Lane, Harden Bingley West Yorkshire BD16 1BU |
| Director Name | John Anthony Steiger |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(40 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 31 May 1999) |
| Role | Operations Director |
| Correspondence Address | Moorbank 6 Clifton Road Ilkley West Yorkshire LS29 8TT |
| Secretary Name | Vincent Leslie Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(40 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 30 August 1999) |
| Role | Company Director |
| Correspondence Address | Silverdale 12 The Rowans Baildon Shipley West Yorkshire BD17 5DB |
| Director Name | Mr Nigel Mellor |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1999(49 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 July 2003) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Park House Copt Hewick Ripon North Yorkshire HG4 5DE |
| Secretary Name | Mr Stephen Anthony Roth Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1999(49 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 03 September 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Longroyd Farm Middlestown Wakefield West Yorkshire WF4 4QB |
Location
| Registered Address | C/O Chamberlaid & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £208,082 |
| Current Liabilities | £138,834 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 July 2007 | Dissolved (1 page) |
|---|---|
| 25 April 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: bowling green mills lime street bingley west yorkshire BD97 1AD (1 page) |
| 13 July 2006 | Ex resolution re. Powers of liq (1 page) |
| 13 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2006 | Resolutions
|
| 13 July 2006 | Resolutions re. Books & records (1 page) |
| 13 July 2006 | Declaration of solvency (3 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 4 January 2006 | Location of register of members (1 page) |
| 6 October 2005 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: bowling green mills lime street bingley west yorkshire BD16 3ZD (1 page) |
| 28 February 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 27 January 2005 | Return made up to 31/12/04; change of members (7 pages) |
| 21 September 2004 | New secretary appointed (2 pages) |
| 21 September 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 August 2003 | Registered office changed on 08/08/03 from: the royal mills station road steeton keighley BD20 6RA (1 page) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 3 February 2003 | Return made up to 31/12/02; full list of members
|
| 12 November 2002 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 September 2001 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 August 2000 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 20 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 January 2000 | New secretary appointed (2 pages) |
| 6 June 1999 | Director resigned (1 page) |
| 1 May 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 28 April 1999 | New director appointed (3 pages) |
| 28 April 1999 | New director appointed (3 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members
|
| 5 May 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 7 January 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 4 January 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |