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RI DORMANT NO.18 LIMITED

Learn more about RI DORMANT NO.18 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB

RI DORMANT NO.18 LIMITED on the map

Company type: Private Limited Company
Company number: 00290009
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.09
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 29/07/2015
Form type: CH01
Date: 2015.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 4150788.75
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014
Form type: CH04
Date: 2014.08.18
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014
Form type: CH02
Date: 2014.08.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 11/08/2014
Form type: CH02
Date: 2014.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA
Form type: AD01
Date: 2014.08.11
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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CORPORATE DIRECTOR APPOINTED PLANT NOMINEES LIMITED
Form type: AP02
Date: 2011.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
Form type: TM01
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN
Form type: TM01
Date: 2011.12.08
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DIRECTOR APPOINTED ALEXANDRA JANE LAAN
Form type: AP01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010
Form type: CH01
Date: 2011.09.13
£2.95
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CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED
Form type: AP02
Date: 2011.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2010.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2010.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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COMPANY NAME CHANGED INITIAL SERVICES INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 01/09/09
Form type: CERTNM
Date: 2009.08.29
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SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008
Form type: 288c
Date: 2008.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£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
Form type: 288c
Date: 2007.11.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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SECRETARY'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: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/06 FROM:, RENTOKIL LTD, RENTOKIL INITIAL UK LTD, GARLAND ROAD EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
£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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£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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RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.07.06

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Company directors and board members:

PLANT NOMINEES LIMITED (current)
Secretary, 1998.10.21
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
GRAYSTON CENTRAL SERVICES LIMITED (current)
Director, 2011.08.16
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
ALEXANDRA JANE LAAN (current)
Director, CORPORATE SECRETARY, 2011.11.29
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
PLANT NOMINEES LIMITED (current)
Director, 2011.11.29
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
VIJAY PUNJABHAI SHAH (resigned)
Secretary, 1992.07.01 - 1998.10.21
23 ESSEX PARK FINCHLEY , LONDON
N3 1ND
ROBERT MITCHELL STEVEN (resigned)
Secretary, 1991.06.28 - 1992.06.30
7 DORA ROAD , LONDON
SW19 7EZ
JOHN ANTHONY BAMSEY (resigned)
Director, MANAGING DIRECTOR, 1992.03.27 - 1993.04.30
TREETOPS 26 CRANLEY ROAD BURWOOD PARK , HERSHAM
KT12 5BL, SURREY
GARETH TREVOR BROWN (resigned)
Director, SOLICITOR, 2006.09.05 - 2011.11.29
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
JOHN MICHAEL ANTHONY CROPLEY (resigned)
Director, 1991.06.28 - 1993.04.16
4 WOBURN CLOSE FLITWICK , BEDFORD
MK45 1TE, BEDFORDSHIRE
BRIAN DUDLEY (resigned)
Director, 1994.11.03 - 1997.01.01
LITTLE HEVERSWOOD , BRASTED CHART
TN16 1LS, KENT
ALAN JAMES FORT (resigned)
Director, FINANCE DIRECTOR, 1993.03.29 - 1994.11.04
1 BENNETTS COPSE , CHISLEHURST
BR7 5SG, KENT
TIMOTHY GOLD BLYTH (resigned)
Director, 1992.06.30 - 1993.04.10
OCKHAM COURT MILL LANE RIPLEY , WOKING
GU23 6QT, SURREY
PAUL GRIFFITHS (resigned)
Director, CHARTERED SECRETARY, 1996.09.26 - 2011.11.29
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
STEPHEN ALAN HARDY (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.11.20 - 1995.02.01
14 BRUSHWOOD ROAD , CHESHAM
HP5 3DW, BUCKINGHAMSHIRE
GRAHAM KETTLE (resigned)
Director, MANAGING DIRECTOR, 1995.07.07 - 1996.05.20
HOLLY COTTAGE ROUTS GREEN , BLEDLOW RIDGE
HP14 4BB, BUCKINGHAMSHIRE
PHILLIP BAVERSTOCK RHODES (resigned)
Director, EXECUTIVE DIRECTOR, 1991.06.28 - 1992.04.22
12 PETERBOROUGH VILLAS , LONDON
SW6 2AT
TERRENCE RODNEY FREDERICK STOCKLEY (resigned)
Director, CORPORATE EXECUTIVE, 1993.03.30 - 1995.07.12
103 COPSE WOOD WAY , NORTHWOOD
HA6 2TU, MIDDLESEX
ALAN ROBERT WILLIAM TOMS (resigned)
Director, 1991.06.28 - 1992.05.31
18 HERTFORD ROAD DIGSWELL , WELWYN
AL6 0DE, HERTFORDSHIRE
MICHAEL FRANK TUNNELL (resigned)
Director, DIVISIONAL MD, 1997.01.02 - 1999.07.21
15A HITHER CHANTLERS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BJ, KENT
ROBERT WARD JONES (resigned)
Director, COMPANY SECRETARY, 2000.11.23 - 2006.08.31
MERRYN 33 ROEDEAN CRESCENT , LONDON
SW15 5JX
ALEXANDER SIRRELL YOUNG (resigned)
Director, GENERAL MANAGER, 1997.10.06 - 2000.11.23
FORDS FIELDS SMUGGLERS LANE , CROWBOROUGH
TN6 1TG, EAST SUSSEX

Companies near to RI DORMANT NO.18 ltd.

Information about the Private Limited Company RI DORMANT NO.18 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: 2016.04.19. Reload the data