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RICHARD SHOPS PURCHASING LIMITED

Learn more about RICHARD SHOPS PURCHASING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL

RICHARD SHOPS PURCHASING LIMITED on the map

Company type: Private Limited Company
Company number: 00356399
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.08.30
dissolution date: 2009.01.20
last member list: 2008.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2007.09.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.01.20
£2.95
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SECRETARY APPOINTED KIMBERLY DONNA RODIE
Form type: 288a
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN
Form type: 288b
Date: 2008.11.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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SECRETARY APPOINTED JAYABADURI BERGAMIN
Form type: 288a
Date: 2008.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.15
Child documents:
Document type: ANNOTATION
Date: 2007.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06
Form type: AA
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/05
Form type: AA
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03
Form type: AA
Date: 2003.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/00
Form type: AA
Date: 2001.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/00 FROM:, COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1P 3AE
Form type: 287
Date: 2000.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/99
Form type: AA
Date: 2000.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/00 FROM:, 1 GARRICK ROAD, HENDON, LONDON NW9 6AU
Form type: 287
Date: 2000.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/08/99
Form type: 225
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17

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Company directors and board members:

MICHELLE HAZEL COX (dissolve)
Secretary, 2005.03.31 - 2009.01.20
154 EASTWOOD ROAD NORTH , LEIGH ON SEA
SS9 4LZ, ESSEX
KIMBERLY DONNA RODIE (dissolve)
Secretary, 2008.11.13 - 2009.01.20
34 DOULTON MEWS WEST HAMPSTEAD , LONDON
NW6 1XY
RICHARD LEEROY BURCHILL (dissolve)
Director, ACCOUNTANT, 2006.08.16 - 2009.01.20
102 NORTHWOOD WAY , NORTHWOOD HILLS
HA6 1RU, MIDDLESEX
COLIN PETER DUCKELS (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2000.10.03 - 2009.01.20
14 WOODLANDS PARK SCARCROFT , LEEDS
LS14 3JU, WEST YORKSHIRE
GILLIAN HAGUE (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2005.09.14 - 2009.01.20
OAK COTTAGE THE STREET , WEST CLANDON
GU4 7TG, SURREY
MARK ANTHONY HEALEY (dissolve)
Director, ACCOUNTANT, 2005.09.14 - 2009.01.20
THE MANOR HOUSE CALVERLEY ROAD OULTON , LEEDS
LS26 8JD
JAYABADURI BERGAMIN (dissolve)
Secretary, 2008.04.04 - 2008.11.13
12 NEWRY ROAD , TWICKENHAM
TW1 1PL, MIDDLESEX
DAPHNE VALERIE CASH (dissolve)
Secretary, 1992.10.24 - 2000.08.18
20 CHICHESTER MEWS , LONDON
SE27 0NS
COLIN HAIG (dissolve)
Secretary, 1992.08.08 - 1992.10.24
33 SOUTH WAY , CROYDON
CR0 8RH, SURREY
BEVERLEY HICKS (dissolve)
Secretary, 2003.09.05 - 2005.03.31
7 WESTMINSTER COURT KING & QUEEN WHARF ROTHERHITHE , LONDON
SE16 5SY
IAN PETER JACKMAN (dissolve)
Secretary, 2000.08.18 - 2000.09.05
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
REBECCA JAYNE STEVENSON (dissolve)
Secretary, 2000.09.05 - 2003.09.05
49 RIVULET ROAD TOTTENHAM , LONDON
N17 7JT
DAVID NIGEL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.29 - 2006.08.16
116 CLARENCE ROAD , ST ALBANS
AL1 4NW, HERTFORDSHIRE
JOHN MACAULAY LAMBIE CLARK (dissolve)
Director, FINANCE DIRECTOR, 1992.10.24 - 1998.07.31
ONE GARRICK ROAD , LONDON
NW9 6AU
PAUL COACKLEY (dissolve)
Director, ACCOUNTANT, 1999.03.16 - 1999.07.29
1 GARRICK ROAD , LONDON
NW9 6AU
JULIE SOOK HEIN CROSSLAND (dissolve)
Director, SOLICITOR, 2006.02.17 - 2007.05.29
9 ROWALLAN ROAD , LONDON
SW6 6AF
DAVID GARTH (dissolve)
Director, H R DIRECTOR, 1998.07.31 - 1999.02.22
ONE GARRICK ROAD HENDON , LONDON
NW9 6AU
RICHARD SPENCER GLANVILLE (dissolve)
Director, 1999.02.22 - 1999.07.29
ONE GARRICK ROAD , LONDON
NW9 6AU
ADAM ALEXANDER GOLDMAN (dissolve)
Director, SOLICITOR, 1999.07.29 - 2006.02.17
4 JENNER WAY CLARENDON PARK , EPSOM
KT19 7LJ, SURREY
IAN PETER JACKMAN (dissolve)
Director, SOLICITOR, 1999.07.29 - 2005.09.14
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
GUY ANTONY JOHNSON (dissolve)
Director, COMPANY SECRETARY, 1992.08.08 - 1992.10.24
THE LITTLE DENE BROOMFIELD HILL , GREAT MISSENDEN
HP16 9PD, BUCKINGHAMSHIRE
DEREK JOHN LOVELOCK (dissolve)
Director, MANAGING DIRECTOR, 1992.10.24 - 1999.07.02
OLDFIELDS FARM AMERSHAM ROAD , BEACONSFIELD
HP9 2UG, BUCKINGHAMSHIRE
GORDON RENNISON (dissolve)
Director, 1992.10.24 - 1993.09.24
6 BURNASTON CRESCENT SHIRLEY , SOLIHULL
B90 4LT, WEST MIDLANDS
SEARS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 1999.03.16 - 1999.07.29
3RD FLOOR 20 ST JAMES STREET , LONDON
SW1A 1ES
NICHOLAS LEIGH SMITH (dissolve)
Director, LAWYER, 1999.07.29 - 1999.10.11
34 CASTLE HILL AVENUE , BERKHAMSTED
HP4 1HJ, HERTFORDSHIRE
WILLIAM PATRICK TUFFY (dissolve)
Director, FINANCE DIRECTOR, 1992.08.08 - 1992.10.24
FLAT 4 68 COMPAYNE GARDENS , WEST HAMPSTEAD
NW6 3RY, LONDON

Companies near to RICHARD SHOPS PURCHASING ltd.

Information about the Private Limited Company RICHARD SHOPS PURCHASING 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: 2016.04.28. Reload the data