RI DORMANT NO.13 LIMITED

Overview

Company Name	RI DORMANT NO.13 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01109503
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1973
Date of Cessation	Jun 08, 2010

Summary

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

What is the purpose of RI DORMANT NO.13 LIMITED?

(9305) /

Where is RI DORMANT NO.13 LIMITED located?

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

What were the previous names of RI DORMANT NO.13 LIMITED?

Previous Company Names
Company Name	From	Until
INITIAL OFFICE SOLUTIONS LIMITED	Feb 07, 2008	Feb 07, 2008
RENTOKIL OFFICE SOLUTIONS LTD	Oct 29, 2001	Oct 29, 2001
RENTOKIL OFFICE MACHINE MAINTENANCE LIMITED	Oct 24, 1991	Oct 24, 1991
STYLE BUSINESS TECHNOLOGY LIMITED	Apr 01, 1987	Apr 01, 1987
STYLE REPROGRAPHICS LIMITED	Apr 19, 1973	Apr 19, 1973

What are the latest accounts for RI DORMANT NO.13 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RI DORMANT NO.13 LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2010

Director's details changed for Paul Griffiths on Oct 01, 2009

2 pages

CH01

Apr 19, 2010

Secretary's details changed for Paul Griffiths on Oct 01, 2009

1 pages

CH03

Feb 06, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 15, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2009

Application to strike the company off the register

3 pages

DS01

Sep 22, 2009

legacy

1 pages

SH20

Sep 22, 2009

Miscellaneous

Memorandum of capital 22/09/09

1 pages

MISC

Sep 22, 2009

legacy

1 pages

CAP-SS

Sep 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution of decreasing authorised share capital	RES05
incorporation	Resolution of alteration of Memorandum of Association	RES01

Sep 08, 2009

Auditor's resignation

2 pages

AUD

Aug 29, 2009

Certificate of change of name

Company name changed initial office solutions LIMITED\certificate issued on 01/09/09

2 pages

CERTNM

Aug 25, 2009

legacy

4 pages

363a

Jun 19, 2009

legacy

1 pages

288c

Jun 02, 2009

Full accounts made up to Dec 31, 2008

9 pages

May 21, 2009

legacy

1 pages

288c

May 15, 2009

legacy

1 pages

287

Nov 10, 2008

legacy

1 pages

288c

Nov 02, 2008

Full accounts made up to Dec 31, 2007

9 pages

May 28, 2008

legacy

4 pages

363a

Feb 07, 2008

Certificate of change of name

Company name changed rentokil office solutions LTD\certificate issued on 07/02/08

2 pages

CERTNM

Feb 02, 2008

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 22, 2007

legacy

1 pages

288c

Nov 22, 2007

legacy

1 pages

288c

Nov 14, 2007

legacy

1 pages

287

View All Filings

Who are the officers of RI DORMANT NO.13 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFITHS, Paul City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jan 03, 2006		Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England		British		11329830003
GRIFFITHS, Paul City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Oct 05, 2005		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	England	British	1952-7	11329830003
GRAYSTON CENTRAL SERVICES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Sep 18, 2006		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	Sep 18, 2006		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England				28712520033
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex		Jan 03, 2006	Secretary	19 Holbrook School Lane RH12 5PP Horsham West Sussex		British		15885460002
BROWN, Edward Forrest Cophall Farmhouse Fairwarp TN22 3DT Uckfield East Sussex	Feb 19, 1998	Mar 19, 2003	Director	Cophall Farmhouse Fairwarp TN22 3DT Uckfield East Sussex	England	British	1951-8	112799410001
FOOTE, Graham Bremner 27 Crescent Road RH15 8EH Burgess Hill Sussex	Jan 01, 1996	Feb 23, 1998	Director	27 Crescent Road RH15 8EH Burgess Hill Sussex		British	1938-6	11487200001
FRETWELL, Stephen James 1 Trafalgar Gate Brighton Marina Village BN2 5UY Brighton East Sussex	Mar 19, 2003	Sep 30, 2004	Director	1 Trafalgar Gate Brighton Marina Village BN2 5UY Brighton East Sussex		British	1954-9	27937700003
GODFREY, Mark John 28 Kreswell Grove CO12 3SZ Harwich Essex	May 03, 2000	Mar 19, 2003	Director	28 Kreswell Grove CO12 3SZ Harwich Essex		British	1966-6	70217860002
GORDON, Laurence Ralph 9 Barnetts Close DY10 3DG Kidderminster Worcestershire	Mar 20, 2003	Jun 30, 2005	Director	9 Barnetts Close DY10 3DG Kidderminster Worcestershire	England	British	1947-6	88621840001
HOLMES, Michael H Lodden Vale House School Road Hurst RG10 0DR Reading Berkshire		Dec 31, 1992	Director	Lodden Vale House School Road Hurst RG10 0DR Reading Berkshire		British	1945-3	10916530001
NEATE, Christopher Hillside 16 School Lane CM20 2QD Harlow Essex	Jan 08, 1996	Jul 22, 1997	Director	Hillside 16 School Lane CM20 2QD Harlow Essex		British	1954-12	46054220001
PATRICK, John William 9 Bowbrook Grange SY3 8XT Shrewsbury	Jul 14, 1997	Jan 16, 2002	Director	9 Bowbrook Grange SY3 8XT Shrewsbury		British	1955-2	54014680002
PAYNE, Roger Christopher Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire	Dec 31, 1992	Jan 01, 1996	Director	Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire	United Kingdom	British	1948-7	113809200001
ROSS JONES, Allan, Dr 5 Denmans Close RH16 2JX Lindfield West Sussex	Sep 30, 2004	Sep 18, 2006	Director	5 Denmans Close RH16 2JX Lindfield West Sussex		British	1946-9	562030002
ROSS JONES, Allan, Dr 5 Denmans Close RH16 2JX Lindfield West Sussex	Mar 25, 1997	May 01, 1998	Director	5 Denmans Close RH16 2JX Lindfield West Sussex		British	1946-9	562030002
SMITH, Jonathan Mark 25 Church Hill CR8 3QP Purley Surrey	May 22, 1998	Jan 01, 2000	Director	25 Church Hill CR8 3QP Purley Surrey	England	British	1959-6	45278090002
THOMPSON, Clive Malcolm, Sir Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent		Nov 22, 1996	Director	Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent	United Kingdom	British	1943-4	88416910001
WARD, Clive Merrick Norman 87 Carlisle Road BN20 7EN Eastbourne East Sussex	Jul 21, 1999	May 03, 2000	Director	87 Carlisle Road BN20 7EN Eastbourne East Sussex	United Kingdom	British	1947-12	11431380004
WARD, Clive Merrick Norman 11 Birkdale Court Fornham St Martin IP28 6XF Bury St Edmunds Suffolk		Jan 01, 1996	Director	11 Birkdale Court Fornham St Martin IP28 6XF Bury St Edmunds Suffolk		British	1947-12	11431380001
WILDE, James Christie Falconer 38 Box Ridge Avenue CR8 3AQ Purley Surrey	Jan 01, 1996	Dec 06, 1996	Director	38 Box Ridge Avenue CR8 3AQ Purley Surrey	England	British	1953-6	36882290001

View Detailed Information on Officers and People with Significant Control

Does RI DORMANT NO.13 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 24, 1983 Delivered On Mar 31, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 8 haddesdon business centre brewery road hoddesdon hertfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 1983Registration of a charge Sep 29, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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