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R.T.H.INVESTMENTS(SHIPLEY)LIMITED

Learn more about R.T.H.INVESTMENTS(SHIPLEY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 SAVOY STREET, LONDON, WC2E 7EG

R.T.H.INVESTMENTS(SHIPLEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00673352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.25
last member list: 1995.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company R.T.H.INVESTMENTS(SHIPLEY)LIMITED is a Private Limited Company, registration number 00673352, established in United Kingdom on the 25. October 1960. The company was dissolved. The company has been in business for 56 years and 1 month. The company is based on 9 SAVOY STREET, LONDON, WC2E 7EG. Business of the company R.T.H.INVESTMENTS(SHIPLEY)LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 41 company documents available. The most recent document is "DISSOLVED" from the 1996.09.20. The latest accounts are filed up to 1995.03.31. The latest annual return was filed up to 1995.10.10. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.09.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.06.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.03.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.03.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/93 FROM:, AECONFIELD HOUSE, CURZON STREET, LONDON, W1Y 8AS
Form type: 287
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/92
Form type: 363(287)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 17/04/91
Form type: ELRES
Date: 1991.07.10
Child documents:
Document type: ANNOTATION
Date: 1991.07.10
Form type: ELRES
Document description: S386 DISP APP AUDS 17/04/91
Document type: ANNOTATION
Date: 1991.07.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/04/91
Document type: ANNOTATION
Date: 1991.07.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/04/91
Document type: ANNOTATION
Date: 1991.07.10
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 17/04/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/88 FROM:, 27-31 BLANDFORD STREET, LONDON W1H 3AD
Form type: 287
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.02

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Company directors and board members:

NORMAN CLIFFORD BROWN (dissolve)
Secretary, 1991.10.10
56 MAGNOLIA DENE HAZLEMERE , HIGH WYCOMBE
HP15 7QE, BUCKINGHAMSHIRE
MARTIN ARNOLD POOLE (dissolve)
Director, FINANCE DIRECTOR, 1994.06.16
THE DEEP END 40 WOOD STREET , ASHVALE
GU12 5JG, SURREY
CHRISTOPHER NORMAN STRICKLAND (dissolve)
Director, CHARTERED ENGINEER, 1992.12.31
31 GORST ROAD , LONDON
SW11 6JB
PETER ANTHONY THORNTON (dissolve)
Director, CHARTERED SURVEYOR, 1992.10.16
VAN BUREN COTTAGE QUEENS RIDE , LONDON
SW13 0JF
BARRY JOHN COCKERELL (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.10 - 1992.12.31
SOUTHLANDS COTTAGE BROADHAM GREEN , OXTED
RH8 9PQ, SURREY
RICHARD CHARLES PETER GUIGNARD (dissolve)
Director, FINANCE DIRECTOR, 1991.10.10 - 1994.10.14
38A THE AVENUE , RADLETT
WD7 7DW, HERTFORDSHIRE
RONALD RICHARD SPINNEY (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.10 - 1992.01.31
3 THE ORCHARD BLACKHEATH , LONDON
SE3 0QU

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Information about the Private Limited Company R.T.H.INVESTMENTS(SHIPLEY)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: 2016.05.26. Reload the data