0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RICHARD I.RACKE LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

RICHARD I.RACKE LIMITED on the map

Company type: Private Limited Company
Company number: 00438686
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.07.10
last member list: 2014.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
next due date: 2015.10.31
overdue: OVERDUE
last made update: 2014.01.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.11.16
overdue: OVERDUE
last made update: 2014.10.19
documents available: 1

List of company documents:

buy all documents
Find out more information about RICHARD I.RACKE LIMITED. Our website makes it possible to view other available documents related to RICHARD I.RACKE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATORS
Form type: LIQ MISC OC
Date: 2016.02.04
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.01.21
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.21
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.13
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, 46 COLEBROOKE ROW, LONDON, N1 8AF
Form type: AD01
Date: 2015.11.13
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.12
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.11.12
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN
Form type: TM01
Date: 2015.04.25
£2.95
Add to cart
DIRECTOR APPOINTED MR TIM DAVIES
Form type: AP01
Date: 2015.04.25
£2.95
Add to cart
DIRECTOR APPOINTED MR SHAUN SIMON WILLS
Form type: AP01
Date: 2015.04.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT
Form type: TM01
Date: 2015.04.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14
Form type: AA
Date: 2014.11.10
£2.95
Add to cart
19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.24
Form type: LATEST SOC
Document description: 24/10/14 STATEMENT OF CAPITAL;GBP 117646
£2.95
Add to cart
DIRECTOR APPOINTED JOANNE CLARE BENNETT
Form type: AP01
Date: 2014.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
Form type: TM01
Date: 2014.01.31
£2.95
Add to cart
19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13
Form type: AA
Date: 2013.10.29
£2.95
Add to cart
SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG
Form type: AP03
Date: 2013.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PHILIP WATT
Form type: TM02
Date: 2013.09.16
£2.95
Add to cart
DIRECTOR APPOINTED MS TERESA TIDEMAN
Form type: AP01
Date: 2013.05.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS
Form type: TM01
Date: 2013.05.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12
Form type: AA
Date: 2013.01.29
£2.95
Add to cart
DIRECTOR APPOINTED MS SARAH MORRIS
Form type: AP01
Date: 2013.01.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN
Form type: TM01
Date: 2013.01.08
£2.95
Add to cart
CURRSHO FROM 30/04/2013 TO 31/01/2013
Form type: AA01
Date: 2012.11.02
£2.95
Add to cart
19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
£2.95
Add to cart
19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
Add to cart
SECRETARY APPOINTED MR PHILIP GRAHAM WATT
Form type: AP03
Date: 2011.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON
Form type: TM02
Date: 2011.10.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10
Form type: AA
Date: 2011.01.31
£2.95
Add to cart
SECRETARY APPOINTED MRS JENNY WARBURTON
Form type: AP03
Date: 2011.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD
Form type: TM02
Date: 2011.01.12
£2.95
Add to cart
19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09
Form type: AA
Date: 2010.01.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.01.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.01.19
£2.95
Add to cart
19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08
Form type: AA
Date: 2009.02.26
£2.95
Add to cart
RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
Add to cart
SECRETARY APPOINTED MR NICHOLAS JAMES HEARD
Form type: 288a
Date: 2008.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH
Form type: 288b
Date: 2008.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DAPHNE CASH
Form type: 288b
Date: 2008.09.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07
Form type: AA
Date: 2008.03.01
£2.95
Add to cart
RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
Add to cart
RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06
Form type: AA
Date: 2007.03.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/11/06 FROM:, 73-95 LAWRENCE ROAD, LONDON, N15 4EP
Form type: 287
Date: 2006.11.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
Add to cart
RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

AMANDA CLAIRE FOGG (dissolve)
Secretary, 2013.09.04
1 MORE LONDON PLACE , LONDON
SE1 2AF
TIM MORGAN DAVIES (dissolve)
Director, RETAIL DIRECTOR, 2015.04.23
1 MORE LONDON PLACE , LONDON
SE1 2AF
SHAUN SIMON WILLS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2015.04.23
1 MORE LONDON PLACE , LONDON
SE1 2AF
ROBERT DAVID AINSWORTH (dissolve)
Secretary, COMPANY DIRECTOR, 1994.03.31 - 1997.10.06
TURNER HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
PATRICIA MARY ALSOP (dissolve)
Secretary, 2002.04.30 - 2003.03.25
32 NICOSIA ROAD , LONDON
SW18 3RN
PAUL ANTHONY EDWARD PETER BRYAN (dissolve)
Secretary, COMPANY SECRETARY, 2003.03.25 - 2004.12.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
DAPHNE VALERIE CASH (dissolve)
Secretary, CHARTERED SECRETARY, 2006.09.19 - 2008.08.29
9 MARQUIS CLOSE , HARPENDEN
AL5 5QZ, HERTFORDSHIRE
ALLAN CHADWICK (dissolve)
Secretary, ACCOUNTANT, 1997.10.06 - 1998.08.01
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
ANDREW MARK FABIAN (dissolve)
Secretary, ACCOUNTANT, 1998.11.01 - 2000.04.30
139 WOODWARDE ROAD , LONDON
SE22 8UP
RUSSELL FINCH (dissolve)
Secretary, ACCOUNTANT, 2000.04.30 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
STUART BRIAN GREEN (dissolve)
Secretary, 1991.09.27 - 1994.03.31
WOODSTOCK OLD PARK LANE , FARNHAM
GU10 5AA, SURREY
NICHOLAS JAMES HEARD (dissolve)
Secretary, COMPANY SECRETARY, 2008.08.29 - 2010.12.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
IAN PAUL JOHNSON (dissolve)
Secretary, 2004.12.31 - 2006.09.19
TUGWOOD KINGS LANE , COOKHAM DEAN
SL6 9TZ, BERKSHIRE
JONATHAN KEMPSTER (dissolve)
Secretary, ACCOUNTANT, 1998.08.01 - 1998.11.01
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
JENNY WARBURTON (dissolve)
Secretary, 2011.01.01 - 2011.10.14
46 COLEBROOKE ROW LONDON ,
N1 8AF
PHILIP GRAHAM WATT (dissolve)
Secretary, 2011.10.15 - 2013.09.03
46 COLEBROOKE ROW LONDON ,
N1 8AF
PAUL CHRISTOPHER ALLEN (dissolve)
Director, EXECUTIVE DIRECTOR, 2003.01.10 - 2012.12.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
PATRICIA MARY ALSOP (dissolve)
Director, SOLICITOR, 1997.10.06 - 2003.03.25
32 NICOSIA ROAD , LONDON
SW18 3RN
JOANNE CLARE BENNETT (dissolve)
Director, CHIEF FINANCE OFFICER, 2014.02.01 - 2015.04.23
46 COLEBROOKE ROW LONDON ,
N1 8AF
PAUL ANTHONY EDWARD PETER BRYAN (dissolve)
Director, COMPANY SECRETARY, 2003.03.25 - 2004.12.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
GORDON CAIRNS (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.09.27 - 1993.12.31
BEGGARS BUSH BARN BUCKHURST LANE , WADHURST
TN5 6JU, EAST SUSSEX
DAPHNE VALERIE CASH (dissolve)
Director, CHARTERED SECRETARY, 2006.09.19 - 2008.08.29
9 MARQUIS CLOSE , HARPENDEN
AL5 5QZ, HERTFORDSHIRE
ALLAN CHADWICK (dissolve)
Director, ACCOUNTANT, 1997.10.06 - 1998.08.01
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
ANDREW MARK FABIAN (dissolve)
Director, ACCOUNTANT, 1998.11.01 - 2000.04.30
139 WOODWARDE ROAD , LONDON
SE22 8UP
RUSSELL FINCH (dissolve)
Director, ACCOUNTANT, 2000.04.30 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
STUART BRIAN GREEN (dissolve)
Director, FINANCE DIRECTOR, 1991.09.27 - 1994.03.31
WOODSTOCK OLD PARK LANE , FARNHAM
GU10 5AA, SURREY
IAN PAUL JOHNSON (dissolve)
Director, 2004.02.23 - 2014.01.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
JONATHAN KEMPSTER (dissolve)
Director, ACCOUNTANT, 1998.08.01 - 1998.11.01
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
DUNCAN MEEK (dissolve)
Director, PRODUCTION DIRECTOR, 1991.09.27 - 1994.06.30
1 CARMELAWS , LINLITHGOW
EH49 6BU, WEST LOTHIAN
MICHAEL JOHN MOODY (dissolve)
Director, SALES & MARKETING DIRECTOR, 1991.09.27 - 1997.10.06
FAIRWAYS OVINGDEAN ROAD OVINGDEAN , BRIGHTON
BN2 7BB, EAST SUSSEX
SARAH MORRIS (dissolve)
Director, 2013.01.01 - 2013.04.22
46 COLEBROOKE ROW LONDON ,
N1 8AF
BERTHA RACKE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1993.08.12
FLAT 11 WESTCHESTER COURT , LONDON
NW4 1RB
LAURANCE LOUIS RACKE (dissolve)
Director, CHAIRMAN, 1991.09.27 - 1996.08.15
29 QUICKSWOOD , LONDON
NW3 3SG
RICHARD ISAAC RACKE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1993.08.12
36 HAZEL GARDENS , EDGWARE
HA8 8PB, MIDDLESEX
WILLIAM REID (dissolve)
Director, EXECUTIVE CHAIRMAN, 2003.01.10 - 2003.04.03
BAYKERS LAMB LANE SIBLE HEDINGHAM , HALSTEAD
CO9 3RS, ESSEX

Companies near to RICHARD I.RACKE ltd.

Information about the Private Limited Company RICHARD I.RACKE 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: 2016.05.04. Reload the data