Dissolved
Dissolved 2014-08-26
Company Information for R R RICHARDSON GROUP LIMITED
FARNBOROUGH, HAMPSHIRE, GU14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-08-26 |
Company Name | ||||||
---|---|---|---|---|---|---|
R R RICHARDSON GROUP LIMITED | ||||||
Legal Registered Office | ||||||
FARNBOROUGH HAMPSHIRE | ||||||
Previous Names | ||||||
|
Company Number | 05493617 | |
---|---|---|
Date formed | 2005-06-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2014-08-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-13 07:48:22 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MORRISON |
||
DAVID IAN ALEXANDER MORRISON |
||
GORDON MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FORBES ANTHONY |
Director | ||
GEOFFREY TERRY PHILLIPS |
Director | ||
CHARLES MATHESON |
Director | ||
JOHN FRANKLIN SAYERS |
Director | ||
RICHARD FORBES ANTHONY |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FMNET LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2003-03-31 | Dissolved 2014-02-18 | |
IPG SYSTEMS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2006-07-25 | Dissolved 2015-06-16 | |
INTELLIGENT PROPERTY GROUP HOLDINGS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1998-04-06 | Dissolved 2015-06-16 | |
R R RICHARDSON MAINTENANCE LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1984-03-29 | Liquidation | |
R R RICHARDSON TRUSTEES LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-09-15 | Dissolved 2015-07-14 | |
R R RICHARDSON LIMITED | Company Secretary | 2005-08-22 | CURRENT | 1970-08-03 | Liquidation | |
SCOTSBURN LIMITED | Company Secretary | 2005-08-22 | CURRENT | 2005-05-05 | Active - Proposal to Strike off | |
DBAY UK LIMITED | Director | 2017-05-30 | CURRENT | 2011-10-06 | Active | |
ISANTI CONSTRUCTION LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
R R RICHARDSON TRUSTEES LIMITED | Director | 2010-01-21 | CURRENT | 2005-09-15 | Dissolved 2015-07-14 | |
R R RICHARDSON LIMITED | Director | 2010-01-21 | CURRENT | 1970-08-03 | Liquidation | |
SCOTSBURN LIMITED | Director | 2010-01-21 | CURRENT | 2005-05-05 | Active - Proposal to Strike off | |
FMNET LIMITED | Director | 2009-02-19 | CURRENT | 2003-03-31 | Dissolved 2014-02-18 | |
CHALDEAN ESTATE LIMITED | Director | 2008-11-19 | CURRENT | 1997-10-13 | Active | |
IPG SYSTEMS LIMITED | Director | 2008-10-15 | CURRENT | 2006-07-25 | Dissolved 2015-06-16 | |
R R RICHARDSON MAINTENANCE LIMITED | Director | 2008-10-15 | CURRENT | 1984-03-29 | Liquidation | |
INTELLIGENT PROPERTY GROUP HOLDINGS LIMITED | Director | 2008-02-20 | CURRENT | 1998-04-06 | Dissolved 2015-06-16 | |
CHALDEAN PROPERTIES LIMITED | Director | 2004-08-16 | CURRENT | 2001-12-11 | Active | |
ENTERPRISE PROPERTY GROUP LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
WORLD CHILD CANCER GLOBAL LIMITED | Director | 2013-06-06 | CURRENT | 2013-02-11 | Active | |
INTELLIGENT PROPERTY GROUP HOLDINGS LIMITED | Director | 2008-02-20 | CURRENT | 1998-04-06 | Dissolved 2015-06-16 | |
ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED | Director | 2007-03-21 | CURRENT | 1994-04-11 | Liquidation | |
R R RICHARDSON TRUSTEES LIMITED | Director | 2005-10-05 | CURRENT | 2005-09-15 | Dissolved 2015-07-14 | |
R R RICHARDSON LIMITED | Director | 2005-07-15 | CURRENT | 1970-08-03 | Liquidation | |
SCOTSBURN LIMITED | Director | 2005-07-11 | CURRENT | 2005-05-05 | Active - Proposal to Strike off | |
CHALDEAN MANAGEMENT LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
CHALDEAN PROPERTIES LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
CHALDEAN ESTATE LIMITED | Director | 1997-10-28 | CURRENT | 1997-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 02/07/13 STATEMENT OF CAPITAL;GBP 3653932 | |
AR01 | 28/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 28/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM WELLESLEY HOUSE 10 EELMOR ROAD FARNBOROUGH HAMPSHIRE GU14 7QN ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORRISON / 27/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MORRISON / 27/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
RES15 | CHANGE OF NAME 27/01/2010 | |
CERTNM | COMPANY NAME CHANGED SGMS GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN ALEXANDER MORRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM JUNCTION HOUSE 4-6 SOUTHEND ROAD BECKENHAM KENT BR3 1SD | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY PHILLIPS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY / 19/12/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED R.R. RICHARDSON GROUP LIMITED CERTIFICATE ISSUED ON 01/08/08 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 09/06/2008 | |
123 | GBP NC 3653932/4653932 09/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
123 | NC INC ALREADY ADJUSTED 21/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1653932/3653932 21/1 | |
88(2)R | AD 21/12/07--------- £ SI 2000000@1=2000000 £ IC 1653932/3653932 | |
88(2)R | AD 06/06/07--------- £ SI 653932@1 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES04 | £ NC 1000000/1653932 06/0 | |
123 | NC INC ALREADY ADJUSTED 06/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 25/07/06 | |
ELRES | S366A DISP HOLDING AGM 25/07/06 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: CARLDANE COURT BROMLEY LANE MUCH HADHAM HERTFORDSHIRE SG10 6HU | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/07/05--------- £ SI 999998@1=999998 £ IC 2/1000000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as R R RICHARDSON GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |