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RICHOUX RETAIL LIMITED

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

Company details

5-8 COCHRANE MEWS, ST JOHNS WOOD, LONDON, NW8 6NY

RICHOUX RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00357791
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.21
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company RICHOUX RETAIL LIMITED is a Private Limited Company, registration number 00357791, established in United Kingdom on the 21. November 1939. The company is now active. The company has been in business for 77 years . This company used to be called RICHOUX LIMITED. The company is based on 5-8 COCHRANE MEWS, ST JOHNS WOOD, LONDON, NW8 6NY. Business of the company RICHOUX RETAIL LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "15/03/16 FULL LIST" from the 2016.03.16. The latest accounts are filed up to 2014.12.28. The latest annual return was filed up to 2016.03.15. We do not have any information about the company RICHOUX RETAIL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.07.01
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.06.25
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.06.14
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.06.22
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
Form type: AA
Date: 2011.06.20
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES RHODES
Form type: TM01
Date: 2010.10.18
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DIRECTOR APPOINTED PHILIP ANDREW SHOTTER
Form type: AP01
Date: 2010.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09
Form type: AA
Date: 2010.06.24
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RHODES / 01/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE DILIBERTO / 01/02/2010
Form type: CH01
Date: 2010.03.15
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN JANE LUDLEY / 01/02/2010
Form type: CH03
Date: 2010.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/2009 FROM, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 2009.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR NEIL BLOWS
Form type: 288b
Date: 2008.05.12
£2.95
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DIRECTOR APPOINTED JAMES RHODES
Form type: 288a
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/07
Form type: AA
Date: 2007.12.18
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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/12/07
Form type: 225
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/06
Form type: AA
Date: 2007.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/00 FROM:, 8 SHELTON STREET, LONDON, WC2H 9JR
Form type: 287
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27

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Company directors and board members:

SUSAN JANE LUDLEY (current)
Secretary, 2000.08.04
5-8 COCHRANE MEWS ST JOHNS WOOD , LONDON
NW8 6NY
SALVATORE DILIBERTO (current)
Director, CO DIRECTOR, 2007.08.10
5-8 COCHRANE MEWS ST JOHNS WOOD , LONDON
NW8 6NY
PHILIP ANDREW SHOTTER (current)
Director, SOLICITOR, 2010.10.04
5-8 COCHRANE MEWS ST JOHNS WOOD , LONDON
NW8 6NY
JOHN ROBERT CROXFORD (resigned)
Secretary, 1992.03.31 - 1998.10.31
18 STANLEY COURT WORCESTER ROAD , SUTTON
SH2 6SD, SURREY
IAN KEITH HOLDER (resigned)
Secretary, 1998.10.31 - 1999.01.11
39A GREAT PERCY STREET , LONDON
WC1X 9RD
PAUL EDWARD RIVERS (resigned)
Secretary, 1999.01.11 - 2000.08.04
FOX COTTAGE 1A ABINGDON ROAD TUBNEY , ABINGDON
OX13 5QL, OXFORDSHIRE
NEVILLE VICTOR ABRAHAM (resigned)
Director, MARKETING, 1998.06.29 - 2000.01.12
82 ADDISON ROAD , LONDON
W14 8ED
NEIL MARTIN BLOWS (resigned)
Director, CO DIRECTOR, 2007.08.10 - 2008.04.18
THE COACH HOUSE MONKMEAD LANE , WEST CHILTINGTON
RH20 2PE, WEST SUSSEX
SIMON NIGEL BROACKES (resigned)
Director, BUILDING CONTRACTOR, 2002.07.31 - 2006.06.01
FLAT 61 THE PIPER BUILDING PETERBOROUGH ROAD , LONDON
SW6 3EF
JOHN ROBERT CROXFORD (resigned)
Director, FINANCE DIRECTOR, 1992.03.31 - 1999.03.31
18 STANLEY COURT WORCESTER ROAD , SUTTON
SH2 6SD, SURREY
MICHAEL PHILLIP DA COSTA (resigned)
Director, MANAGING DIRECTOR, 1992.03.31 - 1999.07.27
43 CLIFTON HILL ST JOHN WOOD , LONDON
NW8 0QE
ANDREW GRAHAM GUY (resigned)
Director, 2006.06.01 - 2007.08.10
5 AILANTHUS 65 WOOD LANE , HIGHGATE
N6 5UD, LONDON
STEVEN ALAN HILL (resigned)
Director, 2000.08.04 - 2002.07.31
62B RIDGWAY PLACE WIMBLEDON , LONDON
SW19 4SW
IAN KEITH HOLDER (resigned)
Director, FINANCE DIRECTOR, 1998.06.29 - 1999.01.11
TOP FLATS 55 LEXHAM GARDENS , LONDON
W8 5JS
LAURENCE IVOR ISAACSON (resigned)
Director, MARKETING, 1998.06.29 - 2000.08.04
5 CHALCOT CRESCENT , LONDON
NW1 8YE
GARETH VICTOR LLOYD JONES (resigned)
Director, 2000.08.04 - 2006.09.22
50 EPIRUS ROAD FULHAM , LONDON
SW6 7UH
JAMES RHODES (resigned)
Director, CONSULTANT, 2008.04.24 - 2010.10.04
5-8 COCHRANE MEWS ST JOHNS WOOD , LONDON
NW8 6NY
PAUL EDWARD RIVERS (resigned)
Director, FINANCE DIRECTOR, 1999.01.18 - 2000.08.04
FOX COTTAGE 1A ABINGDON ROAD TUBNEY , ABINGDON
OX13 5QL, OXFORDSHIRE
RICHARD JOHN SCOTT (resigned)
Director, ACCOUNTANT, 2006.09.22 - 2007.08.10
FULSHAW COURT MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
DAVID GREY WILLIAMS (resigned)
Director, 1999.08.01 - 2000.08.04
ORCHARD HOUSE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NW, HERTFORDSHIRE

Companies near to RICHOUX RETAIL ltd.

Information about the Private Limited Company RICHOUX RETAIL 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