RICHMOND INFRARED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRICHMOND INFRARED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06874389
    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 RICHMOND INFRARED LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RICHMOND INFRARED LTD located?

    Registered Office Address
    Jones Burns & Davies 6a Station Road
    Eckington
    S21 4FX Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHMOND INFRARED LTD?

    Previous Company Names
    Company NameFromUntil
    SIMON HAGUE LTDApr 08, 2009Apr 08, 2009

    What are the latest accounts for RICHMOND INFRARED LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for RICHMOND INFRARED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 08, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2012

    Statement of capital on Jun 11, 2012

    • Capital: GBP 100
    SH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2011

    RES15

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

    2 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Annual return made up to Apr 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nicola Jayne Hague on Apr 08, 2010

    2 pagesCH01

    Director's details changed for Simon Hague on Apr 08, 2010

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    6 pagesNEWINC

    Who are the officers of RICHMOND INFRARED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGUE, Nicola Jayne
    481 Richmond Road
    Richmond
    S13 8LW Sheffield
    South Yorkshire
    Secretary
    481 Richmond Road
    Richmond
    S13 8LW Sheffield
    South Yorkshire
    British85453330001
    HAGUE, Nicola Jayne
    481 Richmond Road
    Richmond
    S13 8LW Sheffield
    South Yorkshire
    Director
    481 Richmond Road
    Richmond
    S13 8LW Sheffield
    South Yorkshire
    United KingdomBritish85453330001
    HAGUE, Simon
    481 Richmond Road
    S13 8LW Sheffield
    Director
    481 Richmond Road
    S13 8LW Sheffield
    United KingdomBritish58726270002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    137587560001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001

    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