Richardson & Company Limited

Company Name	Richardson & Company Limited
Company Status	Dissolved
Company Number	04429543
Category	Private Limited Company
Incorporation Date	1 May 2002(22 years ago)
Dissolution Date	15 June 2021 (2 years, 10 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

Secretary Name	Sian Richardson
Nationality	British
Status	Closed
Appointed	09 December 2004(2 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (closed 15 June 2021)
Role	Company Director
Correspondence Address	Pear Tree Cottage Town Street, Nidd Harrogate North Yorkshire HG3 3BJ

Director Name	Mr Stuart Edward Prout-Richardson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2016(14 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 June 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Haverah Park Valley Drive Harrogate HG2 0DH

Director Name	Miss Sian Gillian Richardson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peartree Cottage Nidd Harrogate North Yorks HG3 3BJ

Director Name	Ronald Lightfoot
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Honeysuckle Cottage Beckhole Whitby North Yorkshire YO22 5LD

Secretary Name	Ronald Lightfoot
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Honeysuckle Cottage Beckhole Whitby North Yorkshire YO22 5LD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.collrich.co.uk/
Telephone	01743 790790
Telephone region	Shrewsbury

Location

Registered Address	7 Haverah Park Valley Drive Harrogate HG2 0DH
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£13,260
Current Liabilities	£7,892

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

15 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2021	Application to strike the company off the register (1 page)
16 February 2021	Statement of capital following an allotment of shares on 10 February 2021 GBP 2 (3 pages)
11 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
17 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
29 August 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
29 August 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
8 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 July 2016	Termination of appointment of Ronald Lightfoot as a director on 28 July 2016 (1 page)
28 July 2016	Appointment of Mr Stuart Prout-Richardson as a director on 28 July 2016 (2 pages)
28 July 2016	Termination of appointment of Ronald Lightfoot as a director on 28 July 2016 (1 page)
28 July 2016	Appointment of Mr Stuart Prout-Richardson as a director on 28 July 2016 (2 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
9 April 2015	Registered office address changed from 6 Back Royal Parade Harrogate HG2 0QA to 7 Haverah Park Valley Drive Harrogate HG2 0DH on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 6 Back Royal Parade Harrogate HG2 0QA to 7 Haverah Park Valley Drive Harrogate HG2 0DH on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 6 Back Royal Parade Harrogate HG2 0QA to 7 Haverah Park Valley Drive Harrogate HG2 0DH on 9 April 2015 (1 page)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 1 (4 pages)
3 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 1 (4 pages)
3 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 July 2009	Return made up to 01/05/09; full list of members (3 pages)
13 July 2009	Return made up to 01/05/09; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 September 2008	Return made up to 01/05/08; full list of members (3 pages)
23 September 2008	Return made up to 01/05/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 July 2007	Return made up to 01/05/07; full list of members (2 pages)
23 July 2007	Return made up to 01/05/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 May 2006	Return made up to 01/05/06; full list of members (2 pages)
19 May 2006	Return made up to 01/05/06; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
20 July 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
20 July 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
2 March 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
2 March 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Director resigned (1 page)
5 July 2004	Return made up to 01/05/04; full list of members (7 pages)
5 July 2004	Return made up to 01/05/04; full list of members (7 pages)
4 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
4 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
17 May 2003	Return made up to 01/05/03; full list of members (7 pages)
17 May 2003	Return made up to 01/05/03; full list of members (7 pages)
25 March 2003	Compulsory strike-off action has been discontinued (1 page)
25 March 2003	Compulsory strike-off action has been discontinued (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New secretary appointed;new director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Secretary resigned (1 page)
1 May 2002	Incorporation (9 pages)
1 May 2002	Incorporation (9 pages)

Richardson & Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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