Company NameRichmonds Limited
Company StatusDissolved
Company Number02773628
CategoryPrivate Limited Company
Incorporation Date15 December 1992(31 years, 4 months ago)
Dissolution Date17 February 2009 (15 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStephen Andrew Shore
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2004(11 years, 11 months after company formation)
Appointment Duration4 years, 3 months (closed 17 February 2009)
RoleSolicitor
Correspondence Address83 Anchorage Lane
Sprotborough
Doncaster
South Yorkshire
DN5 8EB
Secretary NameStephen Andrew Shore
NationalityBritish
StatusClosed
Appointed10 November 2004(11 years, 11 months after company formation)
Appointment Duration4 years, 3 months (closed 17 February 2009)
RoleSolicitor
Correspondence Address83 Anchorage Lane
Sprotborough
Doncaster
South Yorkshire
DN5 8EB
Director NameCatherine Anne Richardson
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2005(12 years, 11 months after company formation)
Appointment Duration3 years, 3 months (closed 17 February 2009)
RoleSolicitor
Correspondence Address71 Queen Street
Retford
Nottinghamshire
DN22 7BY
Director NameMr Michael Edward Browne
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(same day as company formation)
RoleSolicitor
Correspondence AddressEel Pie Farm
Markham Moor
Retford
Nottinghamshire
DN22 0QX
Director NameMr David Keith Harris
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Hill House
Haxey
Doncaster
South Yorkshire
DN9 2JU
Secretary NameMr Neil Jonathan Holden
NationalityBritish
StatusResigned
Appointed15 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address105 Long Croft Road
Dronfield Woodhouse
Sheffield
South Yorkshire
S18 5XW
Secretary NameSimon Richard De Ferrars Frater
NationalityBritish
StatusResigned
Appointed21 October 1996(3 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 July 1998)
RoleCompany Director
Correspondence Address11 Ashtree Road
Burnham On Sea
Somerset
TA8 2LD
Director NameVictor John Oddy
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1998(5 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 November 2004)
RoleSolicitor
Correspondence AddressOld Shippen Lound Low Road
Sutton-Cum-Lound
Retford
Nottinghamshire
DN22 8PN
Secretary NameVictor John Oddy
NationalityBritish
StatusResigned
Appointed28 July 1998(5 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 November 2004)
RoleSolicitor
Correspondence AddressOld Shippen Lound Low Road
Sutton-Cum-Lound
Retford
Nottinghamshire
DN22 8PN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 December 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRichmonds House
White Rose Way
Doncaster
DN4 5JH
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardHexthorpe & Balby North
Built Up AreaDoncaster

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008First Gazette notice for compulsory strike-off (1 page)
20 January 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 January 2006Resolutions
  • RES13 ‐ Accs approved 16/01/06
(1 page)
7 December 2005Return made up to 19/11/05; full list of members (7 pages)
28 November 2005New director appointed (2 pages)
25 November 2005Director resigned (1 page)
23 February 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 November 2004Return made up to 19/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
25 November 2004New secretary appointed;new director appointed (2 pages)
31 January 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 November 2003Return made up to 19/11/03; full list of members (7 pages)
21 March 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 March 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
21 November 2001Return made up to 19/11/01; full list of members (6 pages)
21 May 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 November 2000Return made up to 19/11/00; full list of members (6 pages)
29 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
26 November 1999Return made up to 19/11/99; full list of members (6 pages)
27 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
24 November 1998Return made up to 19/11/98; full list of members
  • 363(287) ‐ Registered office changed on 24/11/98
(6 pages)
10 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
10 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 August 1998New secretary appointed;new director appointed (2 pages)
4 August 1998Secretary resigned (1 page)
27 November 1997Return made up to 04/12/97; no change of members (4 pages)
27 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
11 December 1996Return made up to 04/12/96; full list of members
  • 363(287) ‐ Registered office changed on 11/12/96
(6 pages)
24 October 1996New secretary appointed (2 pages)
15 October 1996Secretary resigned (1 page)
18 January 1996Return made up to 15/12/95; no change of members (4 pages)