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RI DORMANT NO.13 LIMITED

Learn more about RI DORMANT NO.13 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA

RI DORMANT NO.13 LIMITED on the map

Company type: Private Limited Company
Company number: 01109503
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.19
dissolution date: 2010.06.08
last member list: 2009.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2010.04.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH03
Date: 2010.04.19
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.02.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.22
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MEMORANDUM OF CAPITAL 22/09/09
Form type: MISC
Date: 2009.09.22
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REDUCE ISSUED CAPITAL 14/09/2009
Form type: RES06
Date: 2009.09.22
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SOLVENCY STATEMENT DATED 14/09/09
Form type: CAP-SS
Date: 2009.09.22
Order cannot be placed (digitalisation not planned)
ALTER MEMORANDUM 14/09/2009
Form type: RES01
Date: 2009.09.22
Order cannot be placed (digitalisation not planned)
GBP NC 5000/2, 14/09/2009
Form type: RES05
Date: 2009.09.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.08
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COMPANY NAME CHANGED INITIAL OFFICE SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 01/09/09
Form type: CERTNM
Date: 2009.08.29
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.05.21
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REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.05.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008
Form type: 288c
Date: 2008.11.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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COMPANY NAME CHANGED, RENTOKIL OFFICE SOLUTIONS LTD, CERTIFICATE ISSUED ON 07/02/08
Form type: CERTNM
Date: 2008.02.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/06 FROM:, FELCOURT, EAST GRINSTEAD, WEST SUSSEX, RH19 2JY
Form type: 287
Date: 2006.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 25/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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COMPANY NAME CHANGED, RENTOKIL OFFICE MACHINE MAINTENA, NCE LIMITED, CERTIFICATE ISSUED ON 29/10/01
Form type: CERTNM
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 25/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31

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Company directors and board members:

PAUL GRIFFITHS (dissolve)
Secretary, 2006.01.03 - 2010.06.08
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, 2006.09.18 - 2010.06.08
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 2005.10.05 - 2010.06.08
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
PLANT NOMINEES LIMITED (dissolve)
Director, 2006.09.18 - 2010.06.08
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
GARETH TREVOR BROWN (dissolve)
Secretary, 1992.05.25 - 2006.01.03
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
EDWARD FORREST BROWN (dissolve)
Director, CHIEF OPERATING OFFICER, 1998.02.19 - 2003.03.19
COPHALL FARMHOUSE FAIRWARP , UCKFIELD
TN22 3DT, EAST SUSSEX
GRAHAM BREMNER FOOTE (dissolve)
Director, REGIONAL MANAGING DIRECTOR, 1996.01.01 - 1998.02.23
27 CRESCENT ROAD , BURGESS HILL
RH15 8EH, SUSSEX
STEPHEN JAMES FRETWELL (dissolve)
Director, COMPANY DIRECTOR, 2003.03.19 - 2004.09.30
1 TRAFALGAR GATE BRIGHTON MARINA VILLAGE , BRIGHTON
BN2 5UY, EAST SUSSEX
MARK JOHN GODFREY (dissolve)
Director, ACCOUNTANT, 2000.05.03 - 2003.03.19
28 KRESWELL GROVE , HARWICH
CO12 3SZ, ESSEX
LAURENCE RALPH GORDON (dissolve)
Director, 2003.03.20 - 2005.06.30
9 BARNETTS CLOSE , KIDDERMINSTER
DY10 3DG, WORCESTERSHIRE
MICHAEL H HOLMES (dissolve)
Director, REGIONAL MANAGING DIRECTOR, 1992.05.25 - 1992.12.31
LODDEN VALE HOUSE SCHOOL ROAD HURST , READING
RG10 0DR, BERKSHIRE
CHRISTOPHER NEATE (dissolve)
Director, 1996.01.08 - 1997.07.22
HILLSIDE 16 SCHOOL LANE , HARLOW
CM20 2QD, ESSEX
JOHN WILLIAM PATRICK (dissolve)
Director, MANAGER, 1997.07.14 - 2002.01.16
9 BOWBROOK GRANGE , SHREWSBURY
SY3 8XT
ROGER CHRISTOPHER PAYNE (dissolve)
Director, MANAGING DIRECTOR, 1992.12.31 - 1996.01.01
NITHSDALE 40 TOWCESTER ROAD GREENS NORTON , TOWCESTER
NN12 8BL, NORTHAMPTONSHIRE
ALLAN ROSS JONES (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 2004.09.30 - 2006.09.18
5 DENMANS CLOSE , LINDFIELD
RH16 2JX, WEST SUSSEX
ALLAN ROSS JONES (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1997.03.25 - 1998.05.01
5 DENMANS CLOSE , LINDFIELD
RH16 2JX, WEST SUSSEX
JONATHAN MARK SMITH (dissolve)
Director, MANAGING DIRECTOR, 1998.05.22 - 2000.01.01
25 CHURCH HILL , PURLEY
CR8 3QP, SURREY
CLIVE MALCOLM THOMPSON (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.25 - 1996.11.22
QUARRY DEAN WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT
CLIVE MERRICK NORMAN WARD (dissolve)
Director, MANAGING DIRECTOR, 1999.07.21 - 2000.05.03
87 CARLISLE ROAD , EASTBOURNE
BN20 7EN, EAST SUSSEX
CLIVE MERRICK NORMAN WARD (dissolve)
Director, GENERAL MANAGER, 1992.05.25 - 1996.01.01
11 BIRKDALE COURT FORNHAM ST MARTIN , BURY ST EDMUNDS
IP28 6XF, SUFFOLK
JAMES CHRISTIE FALCONER WILDE (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1996.01.01 - 1996.12.06
38 BOX RIDGE AVENUE , PURLEY
CR8 3AQ, SURREY

Companies near to RI DORMANT NO.13 ltd.

Information about the Private Limited Company RI DORMANT NO.13 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: 2016.07.24. Reload the data