RI DORMANT NO.10 LIMITED

Overview

Company Name	RI DORMANT NO.10 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02069931
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1986
Date of Cessation	Jan 10, 2012

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.10 LIMITED?

(9999) /

Where is RI DORMANT NO.10 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.10 LIMITED?

Previous Company Names
Company Name	From	Until
RENTOKIL FINANCE (NO.1) LIMITED	Jan 14, 1997	Jan 14, 1997
RIPPLESIDE (BARKING) LIMITED	Dec 17, 1990	Dec 17, 1990
SERVICELOO LIMITED	Mar 29, 1989	Mar 29, 1989
SERVICELINK ENVIRONMENTAL SERVICES LIMITED	Dec 19, 1986	Dec 19, 1986
DEALEDIT LIMITED	Nov 03, 1986	Nov 03, 1986

What are the latest accounts for RI DORMANT NO.10 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for RI DORMANT NO.10 LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 19, 2011

Application to strike the company off the register

3 pages

DS01

Sep 14, 2011

Director's details changed for Gareth Trevor Brown on Jan 01, 2010

2 pages

CH01

Sep 08, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve co strike off 02/12/2009	RES13

Apr 11, 2011

Annual return made up to Apr 04, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2011	Statement of capital on Apr 11, 2011 Capital: GBP 54,000,100	SH01

Dec 20, 2010

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

2 pages

CH01

Sep 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Jun 08, 2010

Annual return made up to Apr 04, 2010 with full list of shareholders

5 pages

AR01

Apr 20, 2010

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

2 pages

CH01

Oct 25, 2009

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

3 pages

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
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of decreasing authorised share capital	RES05

Aug 29, 2009

Certificate of change of name

Company name changed rentokil finance (no.1) LIMITED\certificate issued on 01/09/09

2 pages

CERTNM

Aug 25, 2009

legacy

1 pages

288c

Jun 02, 2009

legacy

1 pages

287

May 26, 2009

legacy

4 pages

363a

Nov 10, 2008

legacy

1 pages

288c

Oct 07, 2008

legacy

2 pages

288a

Sep 26, 2008

Accounts made up to Dec 31, 2007

4 pages

Apr 08, 2008

legacy

4 pages

363a

Jan 08, 2008

legacy

1 pages

288b

Nov 22, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of RI DORMANT NO.10 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	May 22, 1997		Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England				28712520039
BROWN, Gareth Trevor City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Sep 05, 2006		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Uk	British	1957-12	15885460002
GRIFFITHS, Paul City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Sep 09, 2005		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	England	British	1952-7	11329830003
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
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex	Oct 08, 1993	May 22, 1997	Secretary	19 Holbrook School Lane RH12 5PP Horsham West Sussex		British		15885460002
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex		Oct 08, 1993	Secretary	Avenings School Lane RH17 7JE Danehill West Sussex		British		1367810004
BOURNE, Anthony Alfred 129 Goldstone Crescent BN3 6BB Hove East Sussex	Aug 21, 1996	May 22, 1997	Director	129 Goldstone Crescent BN3 6BB Hove East Sussex		British	1950-8	49215350001
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex	Aug 21, 1996	May 22, 1997	Director	19 Holbrook School Lane RH12 5PP Horsham West Sussex	Uk	British	1957-12	15885460002
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex		Oct 08, 1993	Director	Avenings School Lane RH17 7JE Danehill West Sussex	England	British	1954-11	1367810004
DUNCKLEY, Peter John Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey		Oct 08, 1993	Director	Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey	England	British	1946-11	1173580001
PAYNE, Roger Christopher Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire	Nov 17, 2000	Sep 09, 2005	Director	Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire	United Kingdom	British	1948-7	113809200001
PEARCE, Christopher Thomas Tree House Yopps Green Plaxtol TN15 0PY Sevenoaks Kent	May 22, 1997	Nov 17, 2000	Director	Tree House Yopps Green Plaxtol TN15 0PY Sevenoaks Kent	England	British	1941-1	101020630001
PEARCE, Christopher Thomas Felcourt RH19 2JY East Grinstead West Sussex	Oct 08, 1993	Aug 21, 1996	Director	Felcourt RH19 2JY East Grinstead West Sussex		British	1941-1	56051620001
TYLER, Colin James 7 Green Park HP16 0PZ Prestwood Buckinghamshire	May 22, 1997	Jan 01, 2008	Director	7 Green Park HP16 0PZ Prestwood Buckinghamshire	England	British	1958-10	53150030001
WARD JONES, Robert Merryn 33 Roedean Crescent SW15 5JX London	Sep 09, 2005	Aug 31, 2006	Director	Merryn 33 Roedean Crescent SW15 5JX London		British	1947-4	46039780001
WARD JONES, Robert Merryn 33 Roedean Crescent SW15 5JX London	Oct 08, 1993	Aug 21, 1996	Director	Merryn 33 Roedean Crescent SW15 5JX London		British	1947-4	46039780001

View Detailed Information on Officers and People with Significant Control

Does RI DORMANT NO.10 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jan 19, 1990 Delivered On Feb 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 07, 1990Registration of a charge Jul 14, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 27, 1987 Delivered On Apr 08, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 1987Registration of a charge

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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