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R R RICHARDSON LIMITED

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

Company details

IMPERIAL HOUSE 18-21, KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AT

R R RICHARDSON LIMITED on the map

Company type: Private Limited Company
Company number: 00985986
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.08.03
last member list: 2014.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2015.07.05
overdue: OVERDUE
last made update: 2014.06.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.03.17
GORDON MORRISON, MARY SCOTT MORRISON AND WILLIAM PAUL HARRIMAN AS TRUSTEES OF THE GORDON MORRISON 2002 LIFE INTEREST SETTLEMENT
- Outstanding on 2014.10.17

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2015
Form type: 2.24B
Date: 2015.10.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.12
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.09.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2015
Form type: 2.24B
Date: 2015.06.09
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.01.21
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.01.19
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2015.01.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, WELLESLEY HOUSE 10 EELMOOR ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QN
Form type: AD01
Date: 2014.11.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN NEVILLE
Form type: TM01
Date: 2014.10.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009859860009
Form type: MR01
Date: 2014.10.17
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.11
Form type: LATEST SOC
Document description: 11/06/14 STATEMENT OF CAPITAL;GBP 2050000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.30
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORRISON / 05/12/2012
Form type: CH01
Date: 2012.12.05
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2012.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.25
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.05
£2.95
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30/06/11 STATEMENT OF CAPITAL GBP 2050000
Form type: SH01
Date: 2011.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.08
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.17
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.02
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NC INC ALREADY ADJUSTED 28/06/2010
Form type: RES04
Date: 2010.07.09
Child documents:
Document type: ANNOTATION
Date: 2010.07.09
Form type: RES01
Document description: ADOPT ARTICLES 28/06/2010
Document type: ANNOTATION
Date: 2010.07.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.06.19
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, WELLESLEY HOUSE 10 EELMOR ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QN
Form type: AD01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN NEVILLE / 06/06/2010
Form type: CH01
Date: 2010.06.16
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MORRISON / 06/06/2010
Form type: CH03
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRISON / 06/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORRISON / 06/06/2010
Form type: CH01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY
Form type: TM01
Date: 2010.01.26
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DIRECTOR APPOINTED MR DAVID IAN ALEXANDER MORRISON
Form type: AP01
Date: 2010.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, JUNCTION HOUSE, 4-6 SOUTHEND ROAD, BECKENHAM, KENT, BR3 1SD
Form type: AD01
Date: 2010.01.07
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COMPANY NAME CHANGED SGMS PROPERTY SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 30/12/09
Form type: CERTNM
Date: 2009.12.30
Child documents:
Document type: ANNOTATION
Date: 2009.12.30
Form type: RES15
Document description: CHANGE OF NAME 15/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.30
£2.95
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COMPANY NAME CHANGED R.R. RICHARDSON LIMITED, CERTIFICATE ISSUED ON 25/07/09
Form type: CERTNM
Date: 2009.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.13
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY PHILLIPS
Form type: 288b
Date: 2009.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY / 19/12/2008
Form type: 288c
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BROWN
Form type: 288b
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED JOHN MORRISON
Form type: 288a
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIVE NELSON
Form type: 288b
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.15
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AD 21/12/07---------, £ SI [email protected]=1775000, £ IC 50000/1825000
Form type: 88(2)R
Date: 2008.02.15
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NC INC ALREADY ADJUSTED, 21/12/07
Form type: 123
Date: 2008.02.15
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£ NC 50000/1825000, 21/1
Form type: RES04
Date: 2008.02.15
Child documents:
Document type: ANNOTATION
Date: 2008.02.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.02.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08

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Company directors and board members:

JOHN MORRISON (dissolve)
Secretary, 2005.08.22
IMPERIAL HOUSE 18-21 KINGS PARK ROAD , SOUTHAMPTON
SO15 2AT, HAMPSHIRE
DAVID IAN ALEXANDER MORRISON (dissolve)
Director, CHIEF EXECUTIVE, 2010.01.21
IMPERIAL HOUSE 18-21 KINGS PARK ROAD , SOUTHAMPTON
SO15 2AT, HAMPSHIRE
GORDON MORRISON (dissolve)
Director, 2005.07.15
IMPERIAL HOUSE 18-21 KINGS PARK ROAD , SOUTHAMPTON
SO15 2AT, HAMPSHIRE
JOHN MORRISON (dissolve)
Director, COMPANY SECRETARY, 2008.04.24
IMPERIAL HOUSE 18-21 KINGS PARK ROAD , SOUTHAMPTON
SO15 2AT, HAMPSHIRE
RICHARD FORBES ANTHONY (dissolve)
Secretary, ACCOUNTANT, 2005.07.15 - 2005.08.22
8 MILL LANE HINXTON , SAFFRON WALDEN
CB10 1RD, ESSEX
MICHAEL JENNER (dissolve)
Secretary, DIRECTOR, 1992.06.07 - 2005.01.31
TANGLETREES FIVE OAK GREEN ROAD FIVE OAK GREEN , TONBRIDGE
TN12 6TJ, KENT
JOHN FRANKLIN SAYERS (dissolve)
Secretary, 2005.01.31 - 2005.07.15
THE GARDEN LODGE 77 ST GEORGES ROAD WEST BICKLEY , BROMLEY
BR1 2NR, KENT
RICHARD FORBES ANTHONY (dissolve)
Director, ACCOUNTANT, 2005.07.15 - 2010.01.25
HUNTERS LODGE 37 DULLINGHAM LEY DULLINGHAM , NEWMARKET
CB8 9XG, SUFFOLK
STEPHEN BROWN (dissolve)
Director, CONTRACTS DIRECTOR, 2005.08.22 - 2008.12.04
2 DEEPDALE AVENUE , BROMLEY
BR2 0TJ, KENT
MICHAEL JENNER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07 - 2005.01.31
TANGLETREES FIVE OAK GREEN ROAD FIVE OAK GREEN , TONBRIDGE
TN12 6TJ, KENT
IAN LAWRENCE JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 2005.12.08 - 2007.12.06
4 WYNNE GARDENS CHURCH CROOKHAM , FLEET
GU52 8EQ, HAMPSHIRE
ANTHONY DAVID KEMP (dissolve)
Director, CONTRACTS DIRECTOR, 2005.08.22 - 2007.06.30
51 BRITON HILL , SANDERSTEAD
CR2 0JJ, SURREY
ALAN WILLIAM LOOSE (dissolve)
Director, CONTRACTS DIRECTOR, 2005.08.22 - 2007.06.30
127 GOODHART WAY , WEST WICKHAM
BR4 0EU, KENT
DAVID JOHN MCCABE (dissolve)
Director, CONTRACTS DIRECTOR, 2005.08.22 - 2007.01.19
321 HURST ROAD , BEXLEY
DA5 3DZ, KENT
CLIVE RICHARD NELSON (dissolve)
Director, COMPANY DIRECTOR, 2004.09.01 - 2008.04.24
31 VERNON WALK , TADWORTH
KT20 5QP, SURREY
JOHN ALAN NEVILLE (dissolve)
Director, 2008.01.15 - 2014.10.22
WELLESLEY HOUSE 10 EELMOOR ROAD , FARNBOROUGH
GU14 7QN, HAMPSHIRE
SUZANNE CLAIRE PACKER (dissolve)
Director, FINANCE DIRECTOR, 2006.06.01 - 2007.12.21
1 SYBIL'S WAY , HOUGHTON CONQUEST
MK45 3AQ, BEDFORDSHIRE
GEOFFREY TERRY PHILLIPS (dissolve)
Director, MANAGING DIRECTOR, 2008.01.15 - 2009.02.24
41 MUXTON LANE MUXTON , TELFORD
TF2 8PD, SHROPSHIRE
GRAHAM MATTHEW REID (dissolve)
Director, COMPANY DIRECTOR, 2005.12.08 - 2007.12.06
3 STRONGS CLOSE KEEVIL , TROWBRIDGE
BA14 6NL, WILTSHIRE
JOHN FRANKLIN SAYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07 - 2006.01.13
THE GARDEN LODGE 77 ST GEORGES ROAD WEST BICKLEY , BROMLEY
BR1 2NR, KENT
GRAHAM SCOFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07 - 2005.07.15
THE GARDEN HOUSE 51 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT

Companies near to R R RICHARDSON ltd.

Information about the Private Limited Company R R RICHARDSON 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: 2016.07.10. Reload the data