co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE M.RICHARDSON SIPP 24274 LTD

THE M.RICHARDSON SIPP 24274 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE M.RICHARDSON SIPP 24274 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08678433
    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 THE M.RICHARDSON SIPP 24274 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE M.RICHARDSON SIPP 24274 LTD located?

    Registered Office Address
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE M.RICHARDSON SIPP 24274 LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for THE M.RICHARDSON SIPP 24274 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on Sep 06, 2016

    		2 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from 160 Ermin Street Swindon SN3 4NE England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on Sep 30, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Secretary's details changed for Hpa Sas Secretary Limited on Jul 01, 2014

    		1 pagesCH04

    Director's details changed for Hpa Sas Director Limited on Jul 01, 2014

    		1 pagesCH02

    Registered office address changed from * Blandford House 77 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wilts SN6 8TY United Kingdom* on Jun 20, 2014

    		1 pagesAD01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE M.RICHARDSON SIPP 24274 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HPA SAS SECRETARY LIMITED
    Court
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage
    England
    		Secretary
    Court
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage
    England
    Identification TypeEuropean Economic Area
    Registration Number05583087
    		108290770001
    LEIGHTON, Andrew Roy
    Sandford Road
    BS8 4QG Bristol
    8
    United Kingdom
    		Director
    Sandford Road
    BS8 4QG Bristol
    8
    United Kingdom
    		United KingdomBritish39035840002
    HPA SAS DIRECTOR LIMITED
    Court
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage
    England
    		Director
    Court
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage
    England
    Identification TypeEuropean Economic Area
    Registration Number05583075
    		108290760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE M.RICHARDSON SIPP 24274 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Roy Leighton
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    		Apr 06, 2016
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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