| Company Name | R.I. (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02283461 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1988(35 years, 9 months ago) |
| Dissolution Date | 1 April 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Duncan John McCallum |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 01 April 2003) |
| Role | Recruitment/Marketing Consultant |
| Correspondence Address | 41 Broomhill Drive Leeds West Yorkshire LS17 6JW |
| Director Name | Mr Elwyn Francis Williams |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 01 April 2003) |
| Role | Recruitment Consultant |
| Correspondence Address | C/O Technical Resources Estate PO Box 23360 Dubai Uae Foreign |
| Secretary Name | Mr George Andrew Hunot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2001(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 01 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gate House Underhill, Maresfield Uckfield East Sussex TN22 3AX |
| Secretary Name | Mr Elwyn Francis Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 07 November 2001) |
| Role | Company Director |
| Correspondence Address | C/O Technical Resources Estate PO Box 23360 Dubai Uae Foreign |
Location
| Registered Address | International House PO Box 300 10 East Parade Harrogate North Yorkshire HG1 5LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£369 |
| Cash | £65 |
| Current Liabilities | £434 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2002 | Application for striking-off (1 page) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 December 2001 | New secretary appointed (2 pages) |
| 3 December 2001 | Secretary resigned (1 page) |
| 21 March 2001 | Return made up to 31/12/00; full list of members
|
| 23 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 13 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 28 October 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 25 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 January 1997 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
| 30 December 1996 | Registered office changed on 30/12/96 from: international house black dragon parade harrogate north yorkshire HG1 5BU (1 page) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 22 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |