R.I. SPECIALIST UNITS LIMITED
Overview
| Company Name | R.I. SPECIALIST UNITS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00213371 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.I. SPECIALIST UNITS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is R.I. SPECIALIST UNITS LIMITED located?
| Registered Office Address | 6 More London Place London SE1 2QY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.I. SPECIALIST UNITS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RBL SPECIALIST UNITS LIMITED | Dec 13, 1984 | Dec 13, 1984 |
| LINFILMS LIMITED | Apr 22, 1926 | Apr 22, 1926 |
What are the latest accounts for R.I. SPECIALIST UNITS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for R.I. SPECIALIST UNITS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Andrew Czarnowski as a director on Oct 31, 2011 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Appointment of Andrew Czarnowski as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr Andrew James Chappin as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julian Bond as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of R.I. SPECIALIST UNITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPIN, Andrew James | Secretary | 52 Havelock Road Wimbledon SW19 8HD London | British | 126796740001 | ||||||
| CHAPPIN, Andrew James | Director | 6 More London Place London SE1 2QY | United Kingdom | British | 126796740001 | |||||
| CHINCHANWALA, Rashid Peter | Secretary | 29 Malpas Drive HA5 1DQ Pinner Middlesex | British | 65568830001 | ||||||
| DUTTON, John Wyndham | Secretary | Milestones Row Dow Otford TN14 5RY Sevenoaks Kent | British | 16870970001 | ||||||
| ELLETT, Timothy | Secretary | Merlewood 1 Oast Road RH8 9DX Oxted Surrey | British | 40745590001 | ||||||
| EVANS, Colin John | Secretary | Brackenhurst Edwin Road West Horsley KT24 6LN Leatherhead Surrey | British | 54060980002 | ||||||
| MORGAN, Anna | Secretary | Clarence Road SW19 8QE Wimbledon 70 London | British | 130665420001 | ||||||
| BANKS, Roger | Director | 19 Charles Street HP4 3DG Berkhamsted Hertfordshire | British | 16906420001 | ||||||
| BARNES, Alison | Director | 12 Delius Drive TN10 4DN Tonbridge Kent | United Kingdom | British | 45433990002 | |||||
| BLACKALL, Susan Elizabeth, Dr | Director | 8 Park Place House Park Vista Greenwich SE10 9ND London | United Kingdom | British | 33538520001 | |||||
| BOND, Julian Richard Paul | Director | 17 Russells Crescent RH6 7DJ Horley Stoneycroft Surrey | United Kingdom | British | 116211700002 | |||||
| BRODERICK, Barbara Frances | Director | Gravel House 53 Henley Road Shillingford OX10 7EG Wallingford Oxfordshire | British | 16903810004 | ||||||
| CARPENTER, Mark | Director | 25 Brian Avenue Sanderstead CR2 9NG South Croydon Surrey | England | British | 45434010002 | |||||
| CHINCHANWALA, Rashid Peter | Director | 29 Malpas Drive HA5 1DQ Pinner Middlesex | British | 65568830001 | ||||||
| COX, Helen Margaret | Director | 50 Grandison Road SW11 6LW London | British | 77039190002 | ||||||
| CZARNOWSKI, Andrew | Director | 6 More London Place London SE1 2QY | United Kingdom | British | 132010710001 | |||||
| FALKINER, Stephen Victor James | Director | Flat 1 21 Surrey Road BH4 9HN Bournemouth Dorset | British | 110141110001 | ||||||
| GRIMES, Jane | Director | 13 Gladwell Road N8 9AA London | British | 50186730002 | ||||||
| GUILLAUME, Laurent | Director | 67 Britannia Road SW6 2RJ London | French | 54841640001 | ||||||
| HAYES, Peter James | Director | Shrewton Lodge Stud Shrewton SP3 4DP Salisbury Wiltshire | United Kingdom | British | 16872470001 | |||||
| INGLEDEW, Steve | Director | 6/7 Grosvenor Place SW1X 7SH London | British | 45433080002 | ||||||
| KINGSBURY, Mark Aidan | Director | 86 Ravensbury Road SW18 4RS London | British | 50186750001 | ||||||
| MCNEIL, Ruth | Director | Mayfield House 20 Nower Hill HA5 5QS Pinner Middlesex | United Kingdom | British | 33538530001 | |||||
| MERCIECA, Philip John | Director | 32 Cricklade Avenue Streatham Hill SW2 3HG London | British | 31487670001 | ||||||
| MORGAN, Ann Patricia | Director | 88 Manchuria Road SW11 6AE London | British | 61519370001 | ||||||
| MORGAN, Anna | Director | Clarence Road SW19 8QE Wimbledon 70 London | United Kingdom | British | 130665420001 | |||||
| PERROTT, Thomas David | Director | 3 Rosebery Gardens W13 0HD London | British | 51368460001 | ||||||
| VAN MEETEREN, Susan Caroline | Director | 20 Wyatt Drive Barnes SW13 8AA London | England | English | 61519360001 | |||||
| YEOMANS, Mark Jonathan | Director | Flat 5 8 Henfield Road SW19 3HU London | British | 68014090001 |
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. - license: CC0