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DORSUB (RSL) LIMITED

Learn more about DORSUB (RSL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

DORSUB (RSL) LIMITED on the map

Company type: Private Limited Company
Company number: 00474641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.11.04
dissolution date: 2012.06.05
last member list: 2010.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company DORSUB (RSL) LIMITED was a Private Limited Company, registration number 00474641, established in United Kingdom on the 4. November 1949. The company was dissolved. The company was in business for 67 years and 1 month. Previous names of this company were: RICHARD SHOPS LIMITED. The company used to be located at 43-45 PORTMAN SQUARE, LONDON, W1H 6LY. Business of the company DORSUB (RSL) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2013.02.08. The latest accounts are filed up to 2009.08.29. The latest annual return was filed up to 2010.06.01. The total number of directors was so far 22. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.01
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2013.02.08
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.05
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.03.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2011
Form type: 2.24B
Date: 2011.09.27
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2011.05.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.05.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.04.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.03.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Form type: AD01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011
Form type: CH01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010
Form type: CH01
Date: 2010.09.13
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.24
Form type: LATEST SOC
Document description: 24/08/10 STATEMENT OF CAPITAL;GBP 1.001
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COMPANY NAME CHANGED RICHARD SHOPS LIMITED, CERTIFICATE ISSUED ON 30/07/10
Form type: CERTNM
Date: 2010.07.30
Child documents:
Document type: ANNOTATION
Date: 2010.07.30
Form type: RES15
Document description: CHANGE OF NAME 22/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.30
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FULL ACCOUNTS MADE UP TO 29/08/09
Form type: AA
Date: 2010.05.21
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009
Form type: 288c
Date: 2009.06.11
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHELLE COX
Form type: 288b
Date: 2009.05.27
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2009.05.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.19
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MEMORANDUM OF CAPITAL 13/03/09
Form type: MISC
Date: 2009.03.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.13
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REDUCE ISSUED CAPITAL 25/02/2009
Form type: RES06
Date: 2009.03.13
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.13
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AMENDED FULL ACCOUNTS MADE UP TO 30/08/08
Form type: AAMD
Date: 2009.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08
Form type: AA
Date: 2009.01.29
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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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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£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
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06
Form type: AA
Date: 2006.10.27
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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
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
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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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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
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; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.25

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Company directors and board members:

KIMBERLY DONNA RODIE (dissolve)
Secretary, 2008.11.13 - 2012.06.05
26 FALCON GROVE , CLAPHAM
SW11 2ST, LONDON
RICHARD LEEROY BURCHILL (dissolve)
Director, ACCOUNTANT, 2006.08.16 - 2012.06.05
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
COLIN PETER DUCKELS (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2000.10.03 - 2012.06.05
14 WOODLANDS PARK SCARCROFT , LEEDS
LS14 3JU, WEST YORKSHIRE
GILLIAN HAGUE (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2005.09.14 - 2012.06.05
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
MARK ANTHONY HEALEY (dissolve)
Director, ACCOUNTANT, 2005.09.14 - 2012.06.05
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
ANITA DIANA APPLEBEE (dissolve)
Secretary, 1992.08.08 - 1992.10.24
BRYNTIRION 18 HIGHFIELD ROAD , MALVERN
WR14 1SD, WORCESTERSHIRE
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
MICHELLE HAZEL COX (dissolve)
Secretary, 2005.03.31 - 2009.04.20
154 EASTWOOD ROAD NORTH , LEIGH ON SEA
SS9 4LZ, ESSEX
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
IAIN ANDREW CAMPBELL (dissolve)
Director, CHIEF EXECUTIVE, 1992.08.08 - 1992.10.24
ASHLEA HOUSE BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
JOHN MACAULAY LAMBIE CLARK (dissolve)
Director, DEPUTY MANAGING DIRECTOR/FINAN, 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
ROSS HAMMER (dissolve)
Director, BUYING DIRECTOR, 1992.08.08 - 1992.10.24
103 ST ANDREWS DRIVE , STANMORE
HA7 2LZ, MIDDLESEX
STELLA HARTLEY (dissolve)
Director, MARKETING DIRECTOR, 1992.08.08 - 1993.01.30
61 POPES AVENUE STRAWBERRY HILL , TWICKENHAM
TW2 5TD, MIDDLESEX
IAN PETER JACKMAN (dissolve)
Director, SOLICITOR, 1999.07.29 - 2005.09.14
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
JANICE LORRAINE LAIGHT (dissolve)
Director, DIRECTOR OF OPERATIONS, 1992.08.08 - 1992.11.30
5 BOURTON ROAD , SOLIHULL
B92 8AX, WEST MIDLANDS
DEREK JOHN LOVELOCK (dissolve)
Director, MANAGING DIRECTOR, 1992.10.24 - 1999.07.02
OLDFIELDS FARM AMERSHAM ROAD , BEACONSFIELD
HP9 2UG, BUCKINGHAMSHIRE
PATRICK DAMIAN NORTON (dissolve)
Director, IT DIRECTOR, 1992.08.08 - 1992.11.26
BROAD OAK WOODHURST LANE , OXTED
RH8 9HJ, SURREY
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 - 1993.01.30
FLAT 4 68 COMPAYNE GARDENS , WEST HAMPSTEAD
NW6 3RY, LONDON

Companies near to DORSUB (RSL) ltd.

Information about the Private Limited Company DORSUB (RSL) 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: 2016.05.10. Reload the data