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RHG ADMIN LIMITED

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

Company details

ACADEMY COURT, THIRD FLOOR, 94 CHANCERY LANE, LONDON, WC2A 1DT

RHG ADMIN LIMITED on the map

Company type: Private Limited Company
Company number: 00932595
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.23
dissolution date: 2009.10.27
last member list: 2008.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7450 - Labour recruitment

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.12.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.06.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.07.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.22
£2.95
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CURRSHO FROM 31/12/2009 TO 30/06/2009
Form type: 225
Date: 2009.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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DIRECTOR APPOINTED DEREK GEORGE BEAL
Form type: 288a
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY COX
Form type: 288b
Date: 2008.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2008.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, THIRD FLOOR ACADEMY COURT, 94 CHANCERY LANE, LONDON, WC2A 1DT
Form type: 287
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2006.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4DX
Form type: 287
Date: 2006.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, SCEPTRE COURT 40 TOWER HILL, LONDON, EC3N 4DX
Form type: 287
Date: 2005.07.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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COMPANY NAME CHANGED, AGENCY NURSING LIMITED, CERTIFICATE ISSUED ON 21/04/04
Form type: CERTNM
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
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S366A DISP HOLDING AGM 19/08/03
Form type: ELRES
Date: 2003.09.06
Child documents:
Document type: ANNOTATION
Date: 2003.09.06
Form type: ELRES
Document description: S386 DISP APP AUDS 19/08/03
Document type: ANNOTATION
Date: 2003.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/08/03
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, 189 VICTORIA STREET, LONDON, SW1E 5NE
Form type: 287
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08

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Company directors and board members:

JOAN EDMUNDS (dissolve)
Secretary, SOLICITOR, 2006.01.16 - 2009.10.27
12 STANHOPE GARDENS HIGHGATE , LONDON
N6 5TS
DEREK GEORGE BEAL (dissolve)
Director, 2008.05.01 - 2009.10.27
THE CREST 1 HIGHVIEW PLACE ARTERBERRY ROAD , LONDON
SW20 8AL
ADRIAN JOHN CARTER (dissolve)
Secretary, SOLICITOR, 2003.02.24 - 2006.01.16
LINTON HOUSE HOPPING JACKS LANE, DANBURY , CHELMSFORD
CM3 4PJ, ESSEX
PETER CHAPMAN (dissolve)
Secretary, 2002.07.17 - 2003.02.24
52 BRAEBURN WAY KINGS HILL , WEST MALLING
ME19 4BY, KENT
DESMOND MARK CHRISTOPHER DOYLE (dissolve)
Secretary, DIRECTOR, 2002.01.31 - 2002.07.17
WOODLAWN HOUSE ARROW LANE, HARTLEY WITNEY , HOOK
RG27 8LR, HAMPSHIRE
JOAN EDMUNDS (dissolve)
Secretary, SOLICITOR, 1996.02.14 - 2002.02.06
12 STANHOPE GARDENS HIGHGATE , LONDON
N6 5TS
MARYANNE MILLAR (dissolve)
Secretary, 1994.01.01 - 1996.02.14
126 CRANLEIGH ROAD , FELTHAM
TW13 4QB, MIDDLESEX
CAROLINE ANN NICHOLAS (dissolve)
Secretary, 1992.08.27 - 1994.09.30
26 SPARROW CLOSE , HAMPTON
TW12 3UZ, MIDDLESEX
DEREK GEORGE BEAL (dissolve)
Director, 1997.01.31 - 2002.02.06
4 CALONNE ROAD WIMBLEDON , LONDON
SW19 5HJ
GARY ALAN COX (dissolve)
Director, FINANCE DIRECTOR, 2006.08.01 - 2008.04.30
36 ROSSLYN PARK , WEYBRIDGE
KT13 9QZ, SURREY
SUSAN DAEL (dissolve)
Director, HUMAN RESOURCES, 2003.04.10 - 2005.03.01
18 HALIDON RISE HAROLD PARK , ROMFORD
RM3 0YL, ESSEX
DESMOND MARK CHRISTOPHER DOYLE (dissolve)
Director, 2002.01.31 - 2002.11.26
WOODLAWN HOUSE ARROW LANE, HARTLEY WITNEY , HOOK
RG27 8LR, HAMPSHIRE
CHRISTA IRIS ECHTLE (dissolve)
Director, 2002.01.31 - 2002.11.26
9 OLD PALACE LANE , RICHMOND
TW9 1PG, SURREY
DAVID MICHAEL FENNELL (dissolve)
Director, CEO, 2003.01.28 - 2005.03.16
THE LAURELS MAPLE COURT RODMERSHAM , SITTINGBOURNE
ME9 0LR, KENT
IAN WILLIAM FURNISS (dissolve)
Director, FINANCE DIRECTOR, 2005.07.04 - 2006.08.01
MIDDLE FIELD 2 WOODLANDS CLOSE , HOLT
NR25 6DU, NORFOLK
MARK JONATHAN GARRATT (dissolve)
Director, FINANCE, 2003.01.28 - 2005.03.17
21 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HN
TREVOR ROBERT OGILVIE GOUL-WHEEKER (dissolve)
Director, BUSINESSMAN, 2005.02.23 - 2007.06.30
LA PETITE SEVELOTTE 15, THE PARK , BOOKHAM
KT23 3LN, SURREY
CHRISTOPHER MICHAEL KELLY (dissolve)
Director, 1992.08.27 - 1997.01.31
33 DUKES AVENUE CHISWICK , LONDON
W4 2AA
ANGELA SMITH MORRIS (dissolve)
Director, HEALTHCARE RECRUITMENT, 2005.02.23 - 2006.05.12
14 MOOR LANE , WOKING
GU22 9QY, SURREY
ALEC EDWARD REED (dissolve)
Director, CHAIRMAN, 1992.08.27 - 2002.02.06
FLAT 3 29 CORNWALL GARDENS , LONDON
SW7 4AP

Companies near to RHG ADMIN ltd.

Information about the Private Limited Company RHG ADMIN 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: 2016.06.19. Reload the data