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RI DORMANT NO.3 LIMITED

Learn more about RI DORMANT NO.3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA

RI DORMANT NO.3 LIMITED on the map

Company type: Private Limited Company
Company number: 00028127
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1889.01.28
dissolution date: 2010.02.23
last member list: 2009.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.08.20
£2.95
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MEMORANDUM OF CAPITALA - PROCESSED 20/08/09
Form type: MISC
Date: 2009.08.20
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SOLVENCY STATEMENT DATED 17/08/09
Form type: CAP-SS
Date: 2009.08.20
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REDUCE ISSUED CAPITAL 17/08/2009
Form type: RES06
Date: 2009.08.20
Child documents:
Document type: ANNOTATION
Date: 2009.08.20
Form type: RES01
Document description: ALTER MEMORANDUM 17/08/2009
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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COMPANY NAME CHANGED RENTOKIL INITIAL SECURITY SERVICES LIMITED, CERTIFICATE ISSUED ON 23/07/09
Form type: CERTNM
Date: 2009.07.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.07.08
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.05.29
£2.95
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DIRECTOR APPOINTED ALEXANDRA LAAN
Form type: 288a
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.14
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, RENTOKIL LTD, RENTOKIL INITIAL UK LTD, GARLAND ROAD EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.06.30
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 28/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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COMPANY NAME CHANGED, INITIAL SECURITY LIMITED, CERTIFICATE ISSUED ON 30/12/99
Form type: CERTNM
Date: 1999.12.30
£2.95
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COMPANY NAME CHANGED, LAVENDER LAUNDRY LIMITED, CERTIFICATE ISSUED ON 08/10/99
Form type: CERTNM
Date: 1999.10.08
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPARTMENT RENTOKIL, INITIAL UK LTD GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/98 FROM:, GARLAND ROAD (LEGAL DEPT), EAST GRINSTEAD, WEST SUSSEX, RH19 2DR
Form type: 287
Date: 1998.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.23
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, STRATTON HOUSE, PICCADILLY, LONDON, W1X 6AS
Form type: 287
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24

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Company directors and board members:

PLANT NOMINEES LIMITED (dissolve)
Secretary, CORPORATE BODY, 1996.08.09 - 2010.02.23
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 1996.08.09 - 2010.02.23
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ALEXANDRA JANE LAAN (dissolve)
Director, CORPORATE SECRETARY, 2008.09.30 - 2010.02.23
14 HARTINGTON CLOSE REIGATE HILL , REIGATE
RH2 9NL, SURREY
PLANT NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 1996.08.09 - 2010.02.23
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
GORDON ALBERT WILLIAM BENTLEY (dissolve)
Secretary, 1991.08.19 - 1991.11.07
17 THE GROVE , ENFIELD
EN2 7PX, MIDDLESEX
LAURA MAY DANE (dissolve)
Secretary, 1991.11.07 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
STEPHEN ALAN HARDY (dissolve)
Secretary, 1991.06.28 - 1991.08.19
14 BRUSHWOOD ROAD , CHESHAM
HP5 3DW, BUCKINGHAMSHIRE
GORDON ALBERT WILLIAM BENTLEY (dissolve)
Director, CHARTERED SECRETARY, 1991.08.19 - 1991.11.07
17 THE GROVE , ENFIELD
EN2 7PX, MIDDLESEX
JOHN FREDERICK CLEVELAND (dissolve)
Director, TEXTILE RENTAL EXECUTIVE, 1991.06.28 - 1991.08.19
BROUGHTON HOUSE STATION ROAD , WHITCHURCH
SY13 1RJ, SALOP
LAURA MAY DANE (dissolve)
Director, CHARTERED SECRETARY, 1991.11.07 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
RONALD EDWARD GIBBS (dissolve)
Director, LAUNDRY MANAGER, 1991.06.28 - 1991.08.19
93 MUNDESLEY ROAD , NORTH WALSHAM
NR28 0DB, NORFOLK
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 1991.11.07 - 1996.08.09
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
STEPHEN ALAN HARDY (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.06.28 - 1991.08.19
14 BRUSHWOOD ROAD , CHESHAM
HP5 3DW, BUCKINGHAMSHIRE
ROBERT MITCHELL STEVEN (dissolve)
Director, COMPANY SECRETARY, 1991.08.19 - 1991.11.07
7 DORA ROAD , LONDON
SW19 7EZ

Companies near to RI DORMANT NO.3 ltd.

Information about the Private Limited Company RI DORMANT NO.3 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data