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RICHARDSON CARPENTER (ADVERTISING) LIMITED

Learn more about RICHARDSON CARPENTER (ADVERTISING) 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

RICHARDSON CARPENTER (ADVERTISING) LIMITED on the map

Company type: Private Limited Company
Company number: 00870811
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.08
dissolution date: 2009.10.08
last member list: 2008.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising
Company RICHARDSON CARPENTER (ADVERTISING) LIMITED was a Private Limited Company, registration number 00870811, established in United Kingdom on the 8. February 1966. The company was dissolved. The company was in business for 50 years and 10 months. The company used to be located at 43-45 PORTMAN SQUARE, LONDON, W1H 6LY. Business of the company RICHARDSON CARPENTER (ADVERTISING) LIMITED by SIC and NACE code was "7440 - Advertising". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.10.08. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2008.04.12. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.01.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.11.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.12.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.07.08
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.08.11
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.08.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 9 DOUGLAS GROVE, LOWER BOURNE, FARNHAM, SURREY, GU10 3HP, ENGLAND
Form type: 287
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, CLIDDESDEN, BASINGSTOKE, HAMPSHIRE, RG25 2JB
Form type: 287
Date: 2008.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
Child documents:
Document type: ANNOTATION
Date: 2006.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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AD 20/10/03---------, £ SI [email protected]=2500, £ IC 5000/7500
Form type: 88(2)R
Date: 2003.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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£ IC 5500/5000, 24/06/03, £ SR [email protected]=500
Form type: 169
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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£ IC 5500/3000, 14/05/02, £ SR [email protected]=2500
Form type: 169
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.11.14
£2.95
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500 30/09/96
Form type: SRES14
Date: 1996.11.14
£2.95
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AD 30/09/96---------, £ SI [email protected]=500, £ IC 5000/5500
Form type: 88(2)R
Date: 1996.11.14
£2.95
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VARYING SHARE RIGHTS AND NAMES 30/09/96
Form type: SRES12
Date: 1996.11.14
£2.95
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ADOPT MEM AND ARTS 30/09/96
Form type: SRES01
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
Child documents:
Document type: ANNOTATION
Date: 1996.06.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/94 FROM:, 6 THE ARCADE, PEACH STREET, WOKINGHAM, BERKS RG11 1YH
Form type: 287
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/04/94
Form type: SRES01
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/09/91
Form type: ELRES
Date: 1991.09.25
Child documents:
Document type: ANNOTATION
Date: 1991.09.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/09/91
Document type: ANNOTATION
Date: 1991.09.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/09/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.20

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Company directors and board members:

TONY ROGER CARPENTER (dissolve)
Secretary, 1992.04.12 - 2009.10.08
9 DOUGLAS GROVE LOWER BOURNE , FARNHAM
GU10 3HP, SURREY
NIGEL BROWN (dissolve)
Director, 2004.12.01 - 2009.10.08
THE ATRIUM 5 THE HOP KILNS ROCK HOUSE LANE , FARNHAM
GU10 1NP, SURREY
TONY ROGER CARPENTER (dissolve)
Director, MANAGING DIRECTOR, 1992.04.12 - 2009.10.08
9 DOUGLAS GROVE LOWER BOURNE , FARNHAM
GU10 3HP, SURREY
MARK GREGORY WELLS (dissolve)
Director, CREATIVE DIRECTOR, 1992.04.12 - 2009.10.08
76 SEDGMOOR ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AP, BUCKINGHAMSHIRE
CHRISTOPHER JOHN MAY (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.04.12 - 2002.05.14
WISTERIA HOUSE 6 COMPTON WAY , FARNHAM
GU10 1QZ, SURREY

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Information about the Private Limited Company RICHARDSON CARPENTER (ADVERTISING) 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: 2016.06.10. Reload the data