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R-J GROUP LIMITED

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

Company details

LATIMER HOUSE, 5 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BH

R-J GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00257857
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.07.15
dissolution date: 2008.11.13
last member list: 2006.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/12/2008
Form type: 4.68
Date: 2008.07.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.24
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM:, 4 CEDAR PARK, COBHAM ROAD FERNDOWN, INDUSTRIAL ESTATE WIMBORNE, DORSET BH21 7SF
Form type: 287
Date: 2007.07.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/05 FROM:, 43 HIGH STREET, WIMBORNE, DORSET BH21 1HR
Form type: 287
Date: 2005.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 04/02/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.12.15
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.12.15
£2.95
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AD 24/08/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.12.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 08/08/00 FROM:, LESTER ALDRIDGE SOLICITORS, RUSSELL HOUSE OXFORD ROAD, BOURNEMOUTH, DORSET BH8 8EX
Form type: 287
Date: 2000.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
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AD 24/08/99---------, £ SI [email protected]=497, £ IC 9950/10447
Form type: 88(2)R
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/99 FROM:, 41,ALUM CHINE ROAD, BOURNEMOUTH, DORSET, BH4 8DT
Form type: 287
Date: 1999.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
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NC INC ALREADY ADJUSTED 11/01/99
Form type: ORES04
Date: 1999.01.25
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£ NC 10000/25000, 11/01/99
Form type: 123
Date: 1999.01.25
Order cannot be placed (digitalisation not planned)
SEC 91 11/01/99
Form type: SRES13
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/99
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.05

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Company directors and board members:

JOAN CARDY (dissolve)
Secretary, 2000.06.29 - 2008.11.13
12 MERRIEFIELD AVENUE , BROADSTONE
BH18 8DD, DORSET
DAVID LEWIS PARKHOUSE (dissolve)
Director, SOLICITOR, 2002.02.18 - 2008.11.13
4 WHITEWAYS COLEHILL , WIMBORNE
BH21 2PQ, DORSET
FRANK LAWRENCE STONE (dissolve)
Director, SOLICITOR, 1991.08.07 - 2008.11.13
RUSSELL HOUSE OXFORD ROAD , BOURNEMOUTH
BH8 8EY, DORSET
MARTIN COWARD (dissolve)
Secretary, 1998.12.30 - 2000.06.29
RUSSELL HOUSE OXFORD ROAD , BOURNEMOUTH
BH8 8EX
VIOLET MARY LEE (dissolve)
Secretary, 1991.08.07 - 1998.12.31
41 ALUM CHINE ROAD , BOURNEMOUTH
BH4 8DT, DORSET
PETER JOHN ARNOLD (dissolve)
Director, 1999.04.01 - 2002.01.19
THE OLD FORGE GAUNTS COMMON , WIMBORNE
BH21 4JR, DORSET
RUBY IRIS FAWCETT (dissolve)
Director, INDEPENDENT, 1991.08.07 - 1999.11.05
5 TEAK CLOSE BRANKSOME PARK , POOLE
BH13 6JH, DORSET
BRANKSOME PARK
ERNEST REGINALD RANDALL-JONES (dissolve)
Director, COMPANY CHAIRMAN, 1991.08.07 - 1993.03.16
17 MOTCOMBE ROAD BRANKSOME PARK , POOLE
BH13 6DJ, DORSET
IRENE CLARE RANDALL-JONES (dissolve)
Director, INDEPENDENT, 1991.08.07 - 1996.12.18
WITLEY 4 LAKESIDE ROAD BRANKSOME PARK , POOLE
BH13 6LR, DORSET
BRANKSOME PARK

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Information about the Private Limited Company R-J GROUP 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: 2016.04.15. Reload the data