RESEARCH AND INVESTMENT COMPANY LTD

RESEARCH AND INVESTMENT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRESEARCH AND INVESTMENT COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05933418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESEARCH AND INVESTMENT COMPANY LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RESEARCH AND INVESTMENT COMPANY LTD located?

    Registered Office Address
    15 Stopher House
    Webber Street
    SE1 0RE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESEARCH AND INVESTMENT COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What is the status of the latest annual return for RESEARCH AND INVESTMENT COMPANY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for RESEARCH AND INVESTMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mrs. Margaret Louise Janke on Apr 11, 2016

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Margaret Louise Janke as a director on Sep 30, 2015

    2 pagesAP01

    Termination of appointment of Sarah Frances Alison Lyons as a director on Sep 30, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Sep 30, 2015 to Jul 31, 2015

    1 pagesAA01

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 09, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    1 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 13, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Appointment of Sarah Frances Alison Lyons as a director

    2 pagesAP01

    Termination of appointment of Kevin Lyons as a director

    1 pagesTM01

    Annual return made up to Sep 13, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Director's details changed for Kevin Lyons on Oct 07, 2009

    2 pagesCH01

    Who are the officers of RESEARCH AND INVESTMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANKE, Margaret Louise
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    South AfricaSouth African180738130006
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    50811810004
    LYONS, Kevin
    15 Stopher House
    Webber Street
    SE1 0RE London
    Director
    15 Stopher House
    Webber Street
    SE1 0RE London
    United KingdomBritish113746790001
    LYONS, Sarah Frances Alison
    15 Stopher House
    Webber Street
    SE1 0RE London
    Director
    15 Stopher House
    Webber Street
    SE1 0RE London
    United KingdomBritish116123230001
    CORPORATE DIRECTORS LIMITED
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    Director
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    50816940002

    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