RI DORMANT NO.3 LIMITED

Overview

Company Name	RI DORMANT NO.3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00028127
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1889
Date of Cessation	Feb 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RI DORMANT NO.3 LIMITED?

(7499) /

Where is RI DORMANT NO.3 LIMITED located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of RI DORMANT NO.3 LIMITED?

Previous Company Names
Company Name	From	Until
RENTOKIL INITIAL SECURITY SERVICES LIMITED	Dec 30, 1999	Dec 30, 1999
INITIAL SECURITY LIMITED	Oct 08, 1999	Oct 08, 1999
LAVENDER LAUNDRY LIMITED	Dec 31, 1978	Dec 31, 1978
LOWESTOFT STEAM LAUNDRY COMPANY LIMITED(THE)	Jan 28, 1889	Jan 28, 1889

What are the latest accounts for RI DORMANT NO.3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RI DORMANT NO.3 LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 28, 2009

Application to strike the company off the register

3 pages

DS01

Oct 25, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Aug 20, 2009

legacy

1 pages

SH20

Aug 20, 2009

Miscellaneous

Memorandum of capitala - processed 20/08/09

1 pages

MISC

Aug 20, 2009

legacy

1 pages

CAP-SS

Aug 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Memorandum of Association	RES01

Aug 06, 2009

legacy

4 pages

363a

Jul 21, 2009

Certificate of change of name

Company name changed rentokil initial security services LIMITED\certificate issued on 23/07/09

2 pages

CERTNM

Jul 08, 2009

legacy

1 pages

288c

Jun 02, 2009

legacy

1 pages

287

May 29, 2009

legacy

1 pages

288c

Oct 07, 2008

legacy

2 pages

288a

Sep 26, 2008

Accounts made up to Dec 31, 2007

3 pages

Jul 08, 2008

legacy

4 pages

363a

Nov 22, 2007

legacy

1 pages

288c

Nov 22, 2007

legacy

1 pages

288c

Nov 14, 2007

legacy

1 pages

287

Jul 02, 2007

legacy

3 pages

363a

Apr 01, 2007

Accounts made up to Dec 31, 2006

3 pages

Nov 13, 2006

legacy

1 pages

288c

Nov 13, 2006

legacy

1 pages

288c

Oct 13, 2006

Accounts made up to Dec 31, 2005

3 pages

Jul 26, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of RI DORMANT NO.3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England				28712520033
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Sep 30, 2008		Director	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	United Kingdom	British	1969-10	89963780002
GRAYSTON CENTRAL SERVICES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England				61988020014
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England				28712520033
BENTLEY, Gordon Albert William 17 The Grove EN2 7PX Enfield Middlesex	Aug 19, 1991	Nov 07, 1991	Secretary	17 The Grove EN2 7PX Enfield Middlesex		British		806670002
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	Nov 07, 1991	Aug 09, 1996	Secretary	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British		8867550004
HARDY, Stephen Alan 14 Brushwood Road HP5 3DW Chesham Buckinghamshire		Aug 19, 1991	Secretary	14 Brushwood Road HP5 3DW Chesham Buckinghamshire		British		11617460001
BENTLEY, Gordon Albert William 17 The Grove EN2 7PX Enfield Middlesex	Aug 19, 1991	Nov 07, 1991	Director	17 The Grove EN2 7PX Enfield Middlesex		British	1929-10	806670002
CLEVELAND, John Frederick Broughton House Station Road SY13 1RJ Whitchurch Salop		Aug 19, 1991	Director	Broughton House Station Road SY13 1RJ Whitchurch Salop		British	1945-8	41675160001
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	Nov 07, 1991	Aug 09, 1996	Director	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British	1953-7	8867550004
GIBBS, Ronald Edward 93 Mundesley Road NR28 0DB North Walsham Norfolk		Aug 19, 1991	Director	93 Mundesley Road NR28 0DB North Walsham Norfolk		British	1944-11	11624160001
GRIFFITHS, Paul The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk	Nov 07, 1991	Aug 09, 1996	Director	The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk		British	1952-7	11329830001
HARDY, Stephen Alan 14 Brushwood Road HP5 3DW Chesham Buckinghamshire		Aug 19, 1991	Director	14 Brushwood Road HP5 3DW Chesham Buckinghamshire		British	1949-1	11617460001
STEVEN, Robert Mitchell 7 Dora Road SW19 7EZ London	Aug 19, 1991	Nov 07, 1991	Director	7 Dora Road SW19 7EZ London		British	1942-7	1041830001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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