RI DORMANT NO.8 LIMITED

RI DORMANT NO.8 LIMITED

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

    Company NameRI DORMANT NO.8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC109707
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RI DORMANT NO.8 LIMITED?

    • (7499) /

    Where is RI DORMANT NO.8 LIMITED located?

    Registered Office Address
    C/O Maclay Murray & Spens
    151 St Vincent Street
    G2 5NJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of RI DORMANT NO.8 LIMITED?

    Previous Company Names
    Company NameFromUntil
    INITIAL HYGIENE LIMITEDJul 25, 2003Jul 25, 2003
    ACADEMY CLEANING LIMITEDApr 22, 2003Apr 22, 2003
    RENTOKIL INITIAL UK CLEANING LIMITEDJan 14, 2003Jan 14, 2003
    ACADEMY CLEANING LIMITEDSep 08, 1988Sep 08, 1988
    SHARPLUX LIMITEDMar 09, 1988Mar 09, 1988

    What are the latest filings for RI DORMANT NO.8 LIMITED?

    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 Dec 31, 2008

    3 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages419a(Scot)

    Certificate of change of name

    Company name changed initial hygiene LIMITED\certificate issued on 01/09/09
    2 pagesCERTNM

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 25, 2006

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 25, 2005

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 26, 2004

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of RI DORMANT NO.8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLANT NOMINEES LIMITED
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    Secretary
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    28712520066
    LAAN, Alexandra Jane
    Hartington Close
    Reigate Hill
    RH2 9NL Reigate
    14
    Surrey
    Director
    Hartington Close
    Reigate Hill
    RH2 9NL Reigate
    14
    Surrey
    United KingdomBritishCorporate Secretary89963780002
    GRAYSTON CENTRAL SERVICES LIMITED
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    Director
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    61988020014
    PLANT NOMINEES LIMITED
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    Director
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    28712520066
    BROWN, Gareth Trevor
    19 Holbrook School Lane
    RH12 5PP Horsham
    West Sussex
    Secretary
    19 Holbrook School Lane
    RH12 5PP Horsham
    West Sussex
    British15885460002
    CATT, Richard John
    Avenings School Lane
    RH17 7JE Danehill
    West Sussex
    Secretary
    Avenings School Lane
    RH17 7JE Danehill
    West Sussex
    British1367810004
    GOUVEIA, Carl Patrick
    Dillybank Dillywood Lane
    Higham
    ME3 7NT Rochester
    Kent
    Secretary
    Dillybank Dillywood Lane
    Higham
    ME3 7NT Rochester
    Kent
    British14506640001
    MACKENZIE, Donald Matheson
    49 Galveston Road
    SW15 2RZ London
    Secretary
    49 Galveston Road
    SW15 2RZ London
    BritishAccountant983170001
    STOPFORD, Andrew Mark
    70 Strathleven Road
    Brixton
    SW2 5LB London
    Secretary
    70 Strathleven Road
    Brixton
    SW2 5LB London
    British41872960001
    WILLIAMSON, Magnus Ralph
    29 Vardar Avenue
    Clarkston
    G76 7QW Glasgow
    Lanarkshire
    Secretary
    29 Vardar Avenue
    Clarkston
    G76 7QW Glasgow
    Lanarkshire
    British619620001
    BOURNE, Anthony Alfred
    129 Goldstone Crescent
    BN3 6BB Hove
    East Sussex
    Director
    129 Goldstone Crescent
    BN3 6BB Hove
    East Sussex
    BritishChief Accountant49215350001
    BROWN, Gareth Trevor
    19 Holbrook School Lane
    RH12 5PP Horsham
    West Sussex
    Director
    19 Holbrook School Lane
    RH12 5PP Horsham
    West Sussex
    UkBritishSolicitor15885460002
    CATT, Richard John
    Avenings School Lane
    RH17 7JE Danehill
    West Sussex
    Director
    Avenings School Lane
    RH17 7JE Danehill
    West Sussex
    EnglandBritishLawyer1367810004
    DENCH, Anthony Victor
    76 Squirrels Heath Road
    Harold Wood
    RM3 0LT Romford
    Essex
    Director
    76 Squirrels Heath Road
    Harold Wood
    RM3 0LT Romford
    Essex
    BritishDirector30117070001
    DUNCKLEY, Peter John
    Lake House Deerleap Road
    Westcott
    RH4 3LE Dorking
    Surrey
    Director
    Lake House Deerleap Road
    Westcott
    RH4 3LE Dorking
    Surrey
    EnglandBritishAccountant1173580001
    GOUVEIA, Carl Patrick
    Dillybank Dillywood Lane
    Higham
    ME3 7NT Rochester
    Kent
    Director
    Dillybank Dillywood Lane
    Higham
    ME3 7NT Rochester
    Kent
    BritishAccountant14506640001
    GRAHAM, Walter Campbell
    7 Kirklee Gardens
    G12 0SG Glasgow
    Lanarkshire
    Director
    7 Kirklee Gardens
    G12 0SG Glasgow
    Lanarkshire
    BritishDirector619630001
    MACKENZIE, Donald Matheson
    49 Galveston Road
    SW15 2RZ London
    Director
    49 Galveston Road
    SW15 2RZ London
    BritishAccountant983170001
    PEARCE, Christopher Thomas
    Felcourt
    RH19 2JY East Grinstead
    West Sussex
    Director
    Felcourt
    RH19 2JY East Grinstead
    West Sussex
    BritishGroup Finance Director56051620001
    PUGH, Ian Russell
    White Oaks Lower Road
    Little Hallingbury
    CM22 7QZ Bishops Stortford
    Hertfordshire
    Director
    White Oaks Lower Road
    Little Hallingbury
    CM22 7QZ Bishops Stortford
    Hertfordshire
    BritishDirector61327530001
    WARD JONES, Robert
    Merryn
    33 Roedean Crescent
    SW15 5JX London
    Director
    Merryn
    33 Roedean Crescent
    SW15 5JX London
    BritishGroup Sec46039780001
    WILDE, James Christie Falconer
    38 Box Ridge Avenue
    CR8 3AQ Purley
    Surrey
    Director
    38 Box Ridge Avenue
    CR8 3AQ Purley
    Surrey
    EnglandBritishAccountant36882290001
    WILLIAMSON, Magnus Ralph
    29 Vardar Avenue
    Clarkston
    G76 7QW Glasgow
    Lanarkshire
    Director
    29 Vardar Avenue
    Clarkston
    G76 7QW Glasgow
    Lanarkshire
    BritishDirector619620001

    Does RI DORMANT NO.8 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 30, 1991
    Delivered On Sep 03, 1991
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 03, 1991Registration of a charge
    • Sep 26, 2009Statement of satisfaction of a charge in full or part (419a)

    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