Company NameRichmond Motor Company Limited
Company StatusDissolved
Company Number05467217
CategoryPrivate Limited Company
Incorporation Date31 May 2005(18 years, 11 months ago)
Dissolution Date1 August 2008 (15 years, 9 months ago)

Directors

Secretary NameMiss Julie Ann Comins
NationalityEnglish
StatusClosed
Appointed31 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCampbell Cairns
Craigellachie
Aberlour
Banffshire
AB38 9SL
Scotland
Director NameMr Christopher James Horton
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 School Lane
Stretton On Dunsmore
Rugby
Warwickshire
CV23 9ND
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed31 May 2005(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed31 May 2005(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressRmt
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardLongbenton
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2008Liquidators statement of receipts and payments to 14 June 2008 (6 pages)
6 March 2008Return of final meeting in a creditors' voluntary winding up (4 pages)
4 January 2008Liquidators statement of receipts and payments (8 pages)
8 June 2007Receiver ceasing to act (2 pages)
15 February 2007Appointment of receiver/manager (1 page)
8 January 2007Director resigned (1 page)
29 December 2006Statement of affairs (9 pages)
29 December 2006Appointment of a voluntary liquidator (1 page)
29 December 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 December 2006Registered office changed on 10/12/06 from: dundas street richmond north yorkshire DL10 7AB (1 page)
5 May 2006Registered office changed on 05/05/06 from: foxbrook hampton on the hill warwick CV35 8QR (1 page)
4 May 2006Secretary's particulars changed (1 page)
14 February 2006Nc inc already adjusted 07/01/06 (1 page)
14 February 2006Nc inc already adjusted 07/01/06 (1 page)
9 February 2006Particulars of mortgage/charge (5 pages)
11 January 2006Particulars of mortgage/charge (3 pages)
2 December 2005Particulars of mortgage/charge (3 pages)
20 September 2005Ad 01/09/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 July 2005New director appointed (2 pages)
16 June 2005New secretary appointed (2 pages)
31 May 2005Registered office changed on 31/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
31 May 2005Secretary resigned (1 page)
31 May 2005Incorporation (13 pages)
31 May 2005Director resigned (1 page)