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RICHARDS (SHIPBUILDERS) LIMITED

Learn more about RICHARDS (SHIPBUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FERGUSSON HOUSE, 124-128 CITY ROAD, LONDON, EC1V 2NJ

RICHARDS (SHIPBUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00270992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.12.08
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company RICHARDS (SHIPBUILDERS) LIMITED is a Private Limited Company, registration number 00270992, established in United Kingdom on the 8. December 1932. The company was dissolved. The company has been in business for 83 years and 11 months. The company is based on FERGUSSON HOUSE, 124-128 CITY ROAD, LONDON, EC1V 2NJ. Business of the company RICHARDS (SHIPBUILDERS) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.12.09. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2001.12.31. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2007.11.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.09.25
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2005.02.16
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DISSOLVED
Form type: LIQ
Date: 2003.11.05
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.08.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.19
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, TATE & LYLE PLC, SUGAR QUAY, LOWER THAMES STREET, LONDON EC3R 6DQ
Form type: 287
Date: 2002.02.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.02.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.02.25
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.20
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.10.20
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/98
Form type: AA
Date: 1999.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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AUD APPOINT 01/09/98
Form type: ORES13
Date: 1998.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.29
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FULL ACCOUNTS MADE UP TO 27/09/97
Form type: AA
Date: 1998.07.27
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AD 08/07/98---------, £ SI [email protected]=450000, £ IC 250000/700000
Form type: 88(2)R
Date: 1998.07.17
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£ NC 250000/700000, 08/07/98
Form type: 123
Date: 1998.07.17
£2.95
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NC INC ALREADY ADJUSTED 08/07/98
Form type: ORES04
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.01
£2.95
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S252 DISP LAYING ACC 16/08/95
Form type: ELRES
Date: 1995.09.08
£2.95
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S366A DISP HOLDING AGM 16/08/95
Form type: ELRES
Date: 1995.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 13/10/94
Form type: AA
Date: 1995.08.10
£2.95
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ACCOUNTING REF. DATE SHORT FROM 13/10 TO 30/09
Form type: 225(1)
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 13/10
Form type: 225(1)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/95 FROM:, CROWN WORKS, LOWESTOFT, NR33 0PZ
Form type: 287
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02
Form type: 225(1)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/09/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.08

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Company directors and board members:

ROWAN DANIEL JUSTIN ADAMS (dissolve)
Secretary, CHARTERED SECRETARY, 2001.01.17
3 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PD, MIDDLESEX
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Director, CHARTERED SECRETARY, 2001.01.17
3 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PD, MIDDLESEX
ROBERT AVERY GIBBER (dissolve)
Director, SOLICITOR, 2001.01.17
OLD SCHOOL HOUSE 14 NORTH HILL , HIGHGATE, LONDON
N6 4QA
SIMON GIFFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.13
THE DOWN HOUSE 20 CHICHELE ROAD , OXTED
RH8 0AG, SURREY
GEOFFREY DAVID DOWN (dissolve)
Secretary, 1994.11.12 - 1999.05.21
5 KERSEY DRIVE , SOUTH CROYDON
CR2 8SX, SURREY
JOHN RICHARD HUNTER (dissolve)
Secretary, 1999.05.21 - 2001.01.17
HIGH PLANES 187A WORLDS END LANE , ORPINGTON
BR6 6AT, KENT
GRAHAM JAMES SHEPHARD (dissolve)
Secretary, 1992.01.13 - 1994.11.12
76 CORTON ROAD , LOWESTOFT
NR32 4PP, SUFFOLK
JOSEPH GRAY BELL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1994.04.29
KNIGHTS FARM WEST SOMERTON , GREAT YARMOUTH
NR29 4AB, NORFOLK
KEVIN JAMES BOARDMAN (dissolve)
Director, NAVAL ARCHITECT, 1992.05.07 - 1994.11.03
10 THE STREET RUSHMERE , LOWESTOFT
NR33 8ER, SUFFOLK
GEOFFREY DAVID DOWN (dissolve)
Director, CHARTERED SECRETARY, 1994.11.12 - 1999.05.21
5 KERSEY DRIVE , SOUTH CROYDON
CR2 8SX, SURREY
JOHN RICHARD HUNTER (dissolve)
Director, ACCOUNTANT, 1999.06.04 - 2001.01.17
HIGH PLANES 187A WORLDS END LANE , ORPINGTON
BR6 6AT, KENT
GRAHAM JAMES SHEPHARD (dissolve)
Director, ACCOUNTANT, 1992.05.07 - 1994.11.12
76 CORTON ROAD , LOWESTOFT
NR32 4PP, SUFFOLK
DAVID ANTHONY TATE (dissolve)
Director, SUGAR REFINER, 1992.01.13 - 1997.10.29
STONE CROSS HOUSE , CROWBOROUGH
TN6 3SH, EAST SUSSEX

Companies near to RICHARDS (SHIPBUILDERS) ltd.

Information about the Private Limited Company RICHARDS (SHIPBUILDERS) 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: 2016.04.17. Reload the data