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R.I. SPECIALIST UNITS LIMITED

Learn more about R.I. SPECIALIST UNITS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MORE LONDON PLACE, LONDON, SE1 2QY

R.I. SPECIALIST UNITS LIMITED on the map

Company type: Private Limited Company
Company number: 00213371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.04.22
dissolution date: 2012.03.06
last member list: 2011.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company R.I. SPECIALIST UNITS LIMITED was a Private Limited Company, registration number 00213371, established in United Kingdom on the 22. April 1926. The company was dissolved. The company was in business for 90 years and 7 months. The company used to be located at 6 MORE LONDON PLACE, LONDON, SE1 2QY. Business of the company R.I. SPECIALIST UNITS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.03.06. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.10.15. The total number of directors was so far 23. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.15
documents available: 1

List of company documents:

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Find out more information about R.I. SPECIALIST UNITS LIMITED. Our website makes it possible to view other available documents related to R.I. SPECIALIST UNITS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CZARNOWSKI
Form type: TM01
Date: 2011.10.31
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.26
Form type: LATEST SOC
Document description: 26/10/11 STATEMENT OF CAPITAL;GBP 4506
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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DIRECTOR APPOINTED ANDREW CZARNOWSKI
Form type: AP01
Date: 2010.09.16
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR APPOINTED MR ANDREW JAMES CHAPPIN
Form type: AP01
Date: 2009.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BOND
Form type: TM01
Date: 2009.11.26
£2.95
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RE-ACCOUNTS 08/05/2009
Form type: RES13
Date: 2009.08.08
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RE-ACCOUNTS-RE ELECT DIR 08/05/2009
Form type: RES13
Date: 2009.08.08
Child documents:
Document type: ANNOTATION
Date: 2009.08.08
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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SECRETARY APPOINTED MR ANDREW JAMES CHAPPIN
Form type: 288a
Date: 2008.03.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNA MORGAN
Form type: 288b
Date: 2008.03.06
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNA MORGAN
Form type: 288b
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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B/S APPROVE RE ELEC DIR 22/10/07
Form type: RES13
Date: 2007.10.27
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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APP DIR APP RET 13/10/06
Form type: RES13
Date: 2006.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, 6-7 GROSVENOR PLACE, LONDON, SW1X 7SH
Form type: 287
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
£2.95
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ACCS APP NO AUDS DIR AP 21/12/05
Form type: RES13
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.25
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09

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Company directors and board members:

ANDREW JAMES CHAPPIN (dissolve)
Secretary, ACCOUNTANT, 2008.01.07 - 2012.03.06
52 HAVELOCK ROAD WIMBLEDON , LONDON
SW19 8HD
ANDREW JAMES CHAPPIN (dissolve)
Director, ACCOUNTANT, 2009.11.26 - 2012.03.06
6 MORE LONDON PLACE LONDON ,
SE1 2QY
RASHID PETER CHINCHANWALA (dissolve)
Secretary, FINANCE DIRECTOR, 2004.12.31 - 2005.08.05
29 MALPAS DRIVE , PINNER
HA5 1DQ, MIDDLESEX
JOHN WYNDHAM DUTTON (dissolve)
Secretary, 1992.10.15 - 1994.10.07
MILESTONES ROW DOW OTFORD , SEVENOAKS
TN14 5RY, KENT
TIMOTHY ELLETT (dissolve)
Secretary, ACCOUNTANT, 1994.10.07 - 1997.07.01
MERLEWOOD 1 OAST ROAD , OXTED
RH8 9DX, SURREY
COLIN JOHN EVANS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.07.01 - 2004.12.31
BRACKENHURST EDWIN ROAD WEST HORSLEY , LEATHERHEAD
KT24 6LN, SURREY
ANNA MORGAN (dissolve)
Secretary, FINANCE DIRECTOR, 2005.08.05 - 2007.10.23
70 CLARENCE ROAD , WIMBLEDON
SW19 8QE, LONDON
ROGER BANKS (dissolve)
Director, MANAGER, 1992.10.15 - 1993.02.19
19 CHARLES STREET , BERKHAMSTED
HP4 3DG, HERTFORDSHIRE
ALISON BARNES (dissolve)
Director, MANAGER, 1995.11.01 - 2006.10.13
12 DELIUS DRIVE , TONBRIDGE
TN10 4DN, KENT
SUSAN ELIZABETH BLACKALL (dissolve)
Director, MANAGER, 1992.10.15 - 2006.10.13
8 PARK PLACE HOUSE PARK VISTA GREENWICH , LONDON
SE10 9ND
JULIAN RICHARD PAUL BOND (dissolve)
Director, CEO, 2006.10.13 - 2009.11.26
STONEYCROFT 17 RUSSELLS CRESCENT , HORLEY
RH6 7DJ, SURREY
BARBARA FRANCES BRODERICK (dissolve)
Director, MANAGER, 1995.11.01 - 1997.04.15
GRAVEL HOUSE 53 HENLEY ROAD SHILLINGFORD , WALLINGFORD
OX10 7EG, OXFORDSHIRE
MARK CARPENTER (dissolve)
Director, MANAGER, 1995.11.01 - 2000.02.29
25 BRIAN AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 9NG, SURREY
RASHID PETER CHINCHANWALA (dissolve)
Director, FINANCE DIRECTOR, 2004.12.31 - 2005.08.05
29 MALPAS DRIVE , PINNER
HA5 1DQ, MIDDLESEX
HELEN MARGARET COX (dissolve)
Director, MARKET RESEARCH, 1996.04.01 - 1999.02.19
50 GRANDISON ROAD , LONDON
SW11 6LW
ANDREW CZARNOWSKI (dissolve)
Director, MANAGING DIRECTOR, 2010.09.13 - 2011.10.31
6 MORE LONDON PLACE LONDON ,
SE1 2QY
STEPHEN VICTOR JAMES FALKINER (dissolve)
Director, HR DIRECTOR, 2006.01.06 - 2006.10.13
FLAT 1 21 SURREY ROAD , BOURNEMOUTH
BH4 9HN, DORSET
JANE GRIMES (dissolve)
Director, MARKET RESEARCH, 1996.04.01 - 1998.11.02
13 GLADWELL ROAD , LONDON
N8 9AA
LAURENT GUILLAUME (dissolve)
Director, MARKET RESEARCH, 1998.04.30 - 2000.04.07
67 BRITANNIA ROAD , LONDON
SW6 2RJ
PETER JAMES HAYES (dissolve)
Director, MANAGER, 1992.10.15 - 1998.04.30
SHREWTON LODGE STUD SHREWTON , SALISBURY
SP3 4DP, WILTSHIRE
STEVE INGLEDEW (dissolve)
Director, MANAGER, 1995.11.01 - 1998.03.31
6/7 GROSVENOR PLACE , LONDON
SW1X 7SH
MARK AIDAN KINGSBURY (dissolve)
Director, MARKET RESEARCH, 1996.04.01 - 1997.07.25
86 RAVENSBURY ROAD , LONDON
SW18 4RS
RUTH MCNEIL (dissolve)
Director, MANAGER, 1992.10.15 - 2000.08.17
MAYFIELD HOUSE 20 NOWER HILL , PINNER
HA5 5QS, MIDDLESEX
PHILIP JOHN MERCIECA (dissolve)
Director, MANAGER, 1992.10.15 - 1992.12.31
32 CRICKLADE AVENUE STREATHAM HILL , LONDON
SW2 3HG
ANN PATRICIA MORGAN (dissolve)
Director, MANAGER, 1992.10.15 - 1998.07.17
88 MANCHURIA ROAD , LONDON
SW11 6AE
ANNA MORGAN (dissolve)
Director, FINANCE DIRECTOR, 2005.08.05 - 2007.10.23
70 CLARENCE ROAD , WIMBLEDON
SW19 8QE, LONDON
THOMAS DAVID PERROTT (dissolve)
Director, MANAGER, 1992.10.15 - 1992.12.31
3 ROSEBERY GARDENS , LONDON
W13 0HD
SUSAN CAROLINE VAN MEETEREN (dissolve)
Director, MANAGER, 1992.10.15 - 1998.11.02
20 WYATT DRIVE BARNES , LONDON
SW13 8AA
MARK JONATHAN YEOMANS (dissolve)
Director, MANAGER, 1992.10.15 - 1998.03.13
FLAT 5 8 HENFIELD ROAD , LONDON
SW19 3HU

Companies near to R.I. SPECIALIST UNITS ltd.

Information about the Private Limited Company R.I. SPECIALIST UNITS 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: 2016.04.11. Reload the data