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RISHOVER LIMITED

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

Company details

5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DG

RISHOVER LIMITED on the map

Company type: Private Limited Company
Company number: 00531005
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.26
dissolution date: 2010.10.05
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.26
Form type: LATEST SOC
Document description: 26/04/10 STATEMENT OF CAPITAL;GBP 4000
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.08.12
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SOLVENCY STATEMENT DATED 31/07/09
Form type: CAP-SS
Date: 2009.08.12
£2.95
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MIN DETAIL AMEND CAPITAL EFF 12/08/09
Form type: CAP-MDSC
Date: 2009.08.12
£2.95
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REDUCE ISSUED CAPITAL 31/01/2009
Form type: RES06
Date: 2009.08.12
Child documents:
Document type: ANNOTATION
Date: 2009.08.12
Form type: RES13
Document description: SUBDIVISION OF ORD SHARES 31/01/2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.04
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED SECRETARY MONTAGUE WHITE
Form type: 288b
Date: 2008.05.01
£2.95
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SECRETARY APPOINTED CLARE SUGARMAN
Form type: 288a
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHYLLIS RISHOVER
Form type: 288b
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED PAUL MICHEL WEITZKORN
Form type: 288a
Date: 2008.04.28
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, 13 STATION ROAD, FINCHLEY LONDON, N3 2SB
Form type: 287
Date: 2003.02.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/01 FROM:, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/01 FROM:, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2001.01.21
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/98 FROM:, 48, PORTLAND PLACE, LONDON, WIN 4AJ.
Form type: 287
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/92 FROM:, 48, PORTLAND PLACE, LONDON, W1N 4AJ
Form type: 287
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/92
Form type: 363(287)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.05

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Company directors and board members:

CLARE SUGARMAN (dissolve)
Secretary, 2008.04.24 - 2010.10.05
12 CHANDOS ROAD , BOREHAMWOOD
WD6 1DU, HERTFORDSHIRE
JUDY POLLICK (dissolve)
Director, SCHOOL PSYCHOLOGIST, 2005.08.01 - 2010.10.05
9538 KIRKSIDE ROAD , LOS ANGELES
FOREIGN, 90035
USA
PAUL MICHEL WEITZKORN (dissolve)
Director, BANKER, 2008.04.24 - 2010.10.05
6 GREENACRES , BUSHEY HEATH
WD23 1RF, HERTFORDSHIRE
ANN HELMAN (dissolve)
Secretary, 1991.12.31 - 1996.06.25
8 CHELWOOD HOUSE GLOUCESTER SQUARE , LONDON
W2 2SY
MONTAGUE LAWRENCE WHITE (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.25 - 2008.04.24
FLAT 2 COASTGUARDS CANNING ROAD , FELPHAM
PO22 7AG, WEST SUSSEX
PHYLLIS RISHOVER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.04.15
19 REGENCY HOUSE 269 REGENTS PARK ROAD , LONDON
N3 3JZ

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Information about the Private Limited Company RISHOVER 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: 2016.05.14. Reload the data