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RIGHTSTONE LIMITED

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

Company details

1 PAGDEN STREET, HAVELOCK TERRACE, LONDON, SW8 4AT

RIGHTSTONE LIMITED on the map

Company type: Private Limited Company
Company number: 00972377
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.13
dissolution date: 1999.02.02
last member list: 1993.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.01.20 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.05.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.02.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.10.13
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.06.01
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.09
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PERMANENS RESTORATION LIMITED, CERTIFICATE ISSUED ON 05/12/94
Form type: CERTNM
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/94 FROM:, 405, LONDON ROAD,, CROYDON,, SURREY., CR0 3PE
Form type: 287
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/93 FROM:, OAKROYD, EYHURST CLOSE, KINGSWOOD, SURREY KT20 6NR
Form type: 287
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, N.P.C.I. LIMITED, CERTIFICATE ISSUED ON 01/07/93
Form type: CERTNM
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PETER COX INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 19/05/93
Form type: CERTNM
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.22

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Company directors and board members:

RICHARD GWYER LLOYD (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.10 - 1999.02.02
HOLMBURY FARM COTTON ROW HOLMBURY ST MARY , DORKING
RH5 6NB, SURREY
NIGEL COX (dissolve)
Director, MANAGING DIRECTOR, 1992.07.21 - 1999.02.02
199 RIVERMEAD COURT RANLEAG GARDENS , LONDON
SW6
NIGEL COX (dissolve)
Secretary, 1994.01.07 - 1994.11.10
199 RIVERMEAD COURT RANLEAG GARDENS , LONDON
SW6
WINIFRED ALICE COX (dissolve)
Secretary, 1991.12.31 - 1992.10.19
OAKROYD BYEHURST CLOSE , KINGSWOOD
KT20 6NR, SURREY
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.10.19 - 1994.01.07
MILESTONE ROYAL PARADE , CHISLEHURST
BR7 6NW, KENT
NIGEL COX (dissolve)
Director, MANAGING DIRECTOR/CONTRACTOR, 1992.07.21 - 1992.05.18
199 RIVERMEAD COURT RANLEAG GARDENS , LONDON
SW6
WINIFRED ALICE COX (dissolve)
Director, 1991.12.31 - 1993.06.30
OAKROYD BYEHURST CLOSE , KINGSWOOD
KT20 6NR, SURREY
RICHARD GWYER LLOYD (dissolve)
Director, 1993.06.18 - 1994.11.10
HOLMBURY FARM COTTON ROW HOLMBURY ST MARY , DORKING
RH5 6NB, SURREY
PETER NORMAN OCX (dissolve)
Director, 1991.12.31 - 1992.12.31
OAKROYD EYHURST CLOSE , KINGWOOD
TK20 6NR, SURREY
KENETH BRIAN SMITH (dissolve)
Director, SOLICITOR, 1991.12.31 - 1992.01.15
HENLEY FARM HOUSE GREAT SHEFFORD , NEWBURY
BA5 3EA, BERKSHIRE
RICHARD CHARLES WILDMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1994.07.25
11 WILLOW LODGE RIVER GARDENS STEVENAGE ROAD , LONDON
SW6 6NW

Companies near to RIGHTSTONE ltd.

Information about the Private Limited Company RIGHTSTONE 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: 2016.07.08. Reload the data