RKH NO.1 LIMITED

Overview

Company Name	RKH NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04889393
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2003
Date of Cessation	Jul 30, 2013

Summary

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

What is the purpose of RKH NO.1 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RKH NO.1 LIMITED located?

Registered Office Address	Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of RKH NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
R K HARRISON FINANCIAL RISKS LIMITED	Jul 02, 2012	Jul 02, 2012
R K HARRISON REINSURANCE BROKERS LIMITED	Nov 25, 2003	Nov 25, 2003
PICNICWOODEN LIMITED	Sep 05, 2003	Sep 05, 2003

What are the latest accounts for RKH NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for RKH NO.1 LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 16, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 09, 2013

Application to strike the company off the register

3 pages

DS01

Nov 09, 2012

Certificate of change of name

Company name changed r k harrison financial risks LIMITED\certificate issued on 09/11/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 07, 2012	RES15

Nov 09, 2012

Change of name notice

2 pages

CONNOT

Jul 17, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2012	Statement of capital on Jul 17, 2012 Capital: GBP 1	SH01

Jul 02, 2012

Certificate of change of name

Company name changed r k harrison reinsurance brokers LIMITED\certificate issued on 02/07/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 29, 2012	RES15

Jul 02, 2012

Change of name notice

2 pages

CONNOT

Apr 02, 2012

Accounts for a dormant company made up to Jun 30, 2011

8 pages

Dec 14, 2011

Director's details changed for Mr Jonathan Mark Thompson-Copsey on Dec 14, 2011

2 pages

CH01

Dec 08, 2011

Director's details changed for Mr Jonathan Mark Thompson-Copsey on Dec 07, 2011

2 pages

CH01

Jul 14, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

4 pages

AR01

Mar 26, 2011

Termination of appointment of Paul Bridgwater as a director

1 pages

TM01

Feb 11, 2011

Appointment of Mr Jonathan Mark Thompson-Copsey as a director

2 pages

AP01

Jan 05, 2011

Termination of appointment of David Reed as a director

1 pages

TM01

Jan 05, 2011

Appointment of Mr Paul Charles Bridgwater as a director

2 pages

AP01

Dec 13, 2010

Accounts for a dormant company made up to Jun 30, 2010

8 pages

Jul 22, 2010

Appointment of David Michael Reed as a director

2 pages

AP01

Jul 09, 2010

Termination of appointment of Paul Bridgwater as a director

1 pages

TM01

Jul 01, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

4 pages

AR01

Jun 25, 2010

Secretary's details changed for Andrew John Moore on Jun 25, 2010

1 pages

CH03

Apr 07, 2010

Accounts for a dormant company made up to Jun 30, 2009

8 pages

Mar 05, 2010

Director's details changed for Paul Charles Bridgwater on Mar 05, 2010

2 pages

CH01

Jul 10, 2009

legacy

3 pages

363a

May 01, 2009

Accounts made up to Jun 30, 2008

8 pages

View All Filings

Who are the officers of RKH NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Andrew John Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	Nov 13, 2003		Secretary	Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire		British		93997020002
THOMPSON-COPSEY, Jonathan Mark EC3V 1LE London One Whittington Avenue England	Feb 01, 2011		Director	EC3V 1LE London One Whittington Avenue England	England	British	1967-1	146513890002
TUFFIELD, Andrew 114 Cardamom Building 31 Shad Thames SE1 2YR London	Nov 13, 2003		Director	114 Cardamom Building 31 Shad Thames SE1 2YR London	United Kingdom	British	1965-2	56383230001
HILL, Jeremy Grahame 22 Birchwood Avenue N10 3BE London	Oct 13, 2003	Nov 13, 2003	Secretary	22 Birchwood Avenue N10 3BE London		British		69062000003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 05, 2003	Oct 09, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARRIE, David Philip 26 Stevenage Road SW6 6ET London	Nov 18, 2003	Jul 20, 2004	Director	26 Stevenage Road SW6 6ET London		British	1955-6	14926200006
BAUGH, Andrew Peter 17 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire	Nov 18, 2003	Jul 20, 2004	Director	17 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire	England	British	1959-2	94103330001
BRIDGWATER, Paul Charles Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	Dec 31, 2010	Feb 01, 2011	Director	Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	United Kingdom	British	1966-9	87505170002
BRIDGWATER, Paul Charles Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	Nov 18, 2003	Jun 25, 2010	Director	Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	United Kingdom	British	1966-9	87505170002
CORFIELD, Richard Conyngham Edgeworth Mill Duntisbourne Hill GL7 7LF Cirencester Gloucestershire	Nov 18, 2003	Jul 17, 2007	Director	Edgeworth Mill Duntisbourne Hill GL7 7LF Cirencester Gloucestershire	England	British	1955-6	49702600002
MILLERS, Liga 25 Pine Walk KT5 8NJ Surbiton Surrey	Oct 13, 2003	Nov 13, 2003	Director	25 Pine Walk KT5 8NJ Surbiton Surrey		British	1976-2	93255420001
REED, David Michael Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	Jun 25, 2010	Dec 31, 2010	Director	Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	England	British	1958-8	159470820001
SMART, Richard James 8 Pincroft Wood New Barn DA3 7HB Longfield Kent	Nov 18, 2003	Jul 20, 2004	Director	8 Pincroft Wood New Barn DA3 7HB Longfield Kent		British	1962-7	33592280002
THOMPSON COPSEY, Jonathan Mark 9 Dartmouth Court Dartmouth Grove SE10 8LS London	Nov 18, 2003	Jul 20, 2004	Director	9 Dartmouth Court Dartmouth Grove SE10 8LS London		British	1967-1	85594810001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 05, 2003	Oct 09, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

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.
license: CC0