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RI DORMANT NO.19 LIMITED

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Company details

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

RI DORMANT NO.19 LIMITED on the map

Company type: Private Limited Company
Company number: 00327958
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.05.19
dissolution date: 2010.03.30
last member list: 2009.06.17
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: 2009.06.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.05
£2.95
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16/11/09 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2009.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.16
Form type: LATEST SOC
Document description: 16/11/09 STATEMENT OF CAPITAL;GBP .25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.10.28
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SOLVENCY STATEMENT DATED 16/10/09
Form type: CAP-SS
Date: 2009.10.28
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REDUCE ISSUED CAPITAL
Form type: RES06
Date: 2009.10.28
Child documents:
Document type: ANNOTATION
Date: 2009.10.28
Form type: RES13
Document description: CANCEL UNISSUED SHARES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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COMPANY NAME CHANGED RENTOKIL (BULK) LIMITED, CERTIFICATE ISSUED ON 01/09/09
Form type: CERTNM
Date: 2009.08.29
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.07.09
£2.95
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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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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.05.28
£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
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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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
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£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: 2006.11.03
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, LEGAL DEPARTMENT, RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.18
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 17/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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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 17/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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COMPANY NAME CHANGED, UNITED TRANSPORT INTERNATIONAL L, TD, CERTIFICATE ISSUED ON 30/06/00
Form type: CERTNM
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
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S80A AUTH TO ALLOT SEC 22/03/00
Form type: ELRES
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: ELRES
Document description: S386 DISP APP AUDS 22/03/00
Document type: ANNOTATION
Date: 2000.04.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/03/00
Document type: ANNOTATION
Date: 2000.04.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/03/00
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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 17/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.09.09
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.09.09
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.09.09
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REREGISTRATION PLC-PRI 12/08/98
Form type: SRES02
Date: 1998.09.09
£2.95
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ADOPT MEM AND ARTS 12/08/98
Form type: SRES01
Date: 1998.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.20
£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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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£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: 1996.09.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24

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Company directors and board members:

PLANT NOMINEES LIMITED (dissolve)
Secretary, SAD, 1996.08.09 - 2010.03.30
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, 1996.08.09 - 2010.03.30
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ALEXANDRA JANE LAAN (dissolve)
Director, CORPORATE SECRETARY, 2008.09.30 - 2010.03.30
14 HARTINGTON CLOSE REIGATE HILL , REIGATE
RH2 9NL, SURREY
PLANT NOMINEES LIMITED (dissolve)
Director, SAD, 1996.08.09 - 2010.03.30
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
JOHN MICHAEL BARNS (dissolve)
Secretary, 1992.06.17 - 1992.06.30
1 ROOKHURST COTTAGES WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7RQ, WEST SUSSEX
LAURA MAY DANE (dissolve)
Secretary, CHARTERED SECRETARY, 1993.05.28 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
RODNEY DAWSON (dissolve)
Secretary, 1992.07.01 - 1993.05.28
CHAPEL COTTAGE 2 HIGH STREET GREAT LINFORD , MILTON KEYNES
MK14 5AX, BUCKINGHAMSHIRE
CHRISTOPHER RICHARD BECKETT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.17 - 1995.09.30
BECKETTS UPPER ROAD LITTLE CORNARDS GREEN WORKHORSE , SUDBURY
CO10 0NZ, SUFFOLK
BRIAN GORDON BEECRAFT (dissolve)
Director, FINANCE DIR, 1993.03.27 - 1993.06.17
7 HAYWAIN , OXTED
RH8 9LL, SURREY
DAVID LESLIE CRUTTENDEN (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.17 - 1996.10.01
PO BOX 2991 , HARARE
ZIMBABWE
LAURA MAY DANE (dissolve)
Director, CHARTERED SECRETARY, 1993.05.28 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
RICHARD BANISTER DAWBARN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.17 - 1993.03.25
21 GREENWAYS , BECKENHAM
BR3 3NG, KENT
RODNEY DAWSON (dissolve)
Director, CHARTERED SECRETARY, 1993.03.27 - 1993.05.28
CHAPEL COTTAGE 2 HIGH STREET GREAT LINFORD , MILTON KEYNES
MK14 5AX, BUCKINGHAMSHIRE
MICHAEL CHARLES FETHERSTON-DILKE (dissolve)
Director, 1992.06.17 - 1992.09.30
MAXSTOKE CASTLE CASTLE LANE MAXSTOKE COLESHILL , BIRMINGHAM
B46 2RD, WARWICKSHIRE
TIMOTHY GOLD BLYTH (dissolve)
Director, COMPANY DIRECTOR, 1993.03.25 - 1993.04.08
OCKHAM COURT MILL LANE RIPLEY , WOKING
GU23 6QT, SURREY
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 1993.05.28 - 1996.08.09
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
MICHAEL JONES (dissolve)
Director, COMPANYD RIECTOR, 1992.06.17 - 1993.05.06
SHIRES THE PADDOCK STOCK , INGATESTONES
CM4 9BG, ESSEX
DENNIS JOHN KUPEHIK (dissolve)
Director, 1992.06.17 - 1992.09.30
77 LEROY AVENUE BERLIN , NEW JERSEY 08009
FOREIGN
USA
KEVIN DONALD MELLOR (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.17 - 1992.11.30
115 PINE HILL , EPSOM
KT18 7BJ, SURREY
KEITH FREDERICK PAYNE (dissolve)
Director, FINANCE DIRECTOR, 1993.05.28 - 1996.05.20
15 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TR, BERKSHIRE

Companies near to RI DORMANT NO.19 ltd.

Information about the Private Limited Company RI DORMANT NO.19 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: 2016.04.26. Reload the data