| Company Name | Rishworth Chase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03736087 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1999(25 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Philippa Clare Stratford |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Trade Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 316 Oldham Road Rishworth Halifax West Yorkshire HX6 4QG |
| Director Name | Mr Mark Richard John Stratford |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2003(4 years after company formation) |
| Appointment Duration | 21 years |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 316 Oldham Road Sowerby Bridge HX6 4QG |
| Secretary Name | Philippa Clare Stratford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2004(4 years, 9 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 316 Oldham Road Rishworth Halifax West Yorkshire HX6 4QG |
| Director Name | Christopher Paul Hogan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2004(5 years, 6 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Consultant |
| Correspondence Address | Rockport Cottage Houghley Lane Leeds West Yorkshire LS13 2DT |
| Secretary Name | Anthony Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Retired |
| Correspondence Address | 314 Oldham Road Sowerby Bridge West Yorkshire HX6 4QG |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,713 |
| Cash | £17,942 |
| Current Liabilities | £85,678 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 January 2007 | Dissolved (1 page) |
|---|---|
| 9 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2005 | Statement of affairs (6 pages) |
| 26 September 2005 | Resolutions
|
| 13 September 2005 | Registered office changed on 13/09/05 from: 316 oldham road rishworth halifax west yorkshire HX6 4QG (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 30 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 24 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 20 January 2004 | Secretary resigned (1 page) |
| 20 January 2004 | New secretary appointed (2 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 7 May 2003 | New director appointed (1 page) |
| 2 May 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 25 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 11 May 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 11 May 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 19 January 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 5 August 1999 | New director appointed (2 pages) |
| 6 July 1999 | Registered office changed on 06/07/99 from: 239 bury new road whitefield manchester M45 8QP (1 page) |
| 6 July 1999 | New secretary appointed (2 pages) |
| 29 March 1999 | Registered office changed on 29/03/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 29 March 1999 | Secretary resigned (1 page) |
| 29 March 1999 | Director resigned (1 page) |
| 18 March 1999 | Incorporation (13 pages) |