This company is commonly known as R1003 Limited. The company was founded 34 years ago and was given the registration number 02397855. The firm's registered office is in LONDON. You can find them at Pearl Assurnce House, 319 Ballards Lane, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | R1003 LIMITED |
|---|---|---|
| Company Number | : | 02397855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 June 1989 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pearl Assurnce House, 319 Ballards Lane, London, N12 8LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Northfield End, Henley-On-Thames, England, RG9 2JN | Director | 18 December 2001 | Active |
| 116 Narbonne Avenue, London, SW4 9LG | Secretary | 18 December 2001 | Active |
| 2 Chestnut Grove, East Barnet, EN4 8PU | Secretary | 13 March 2008 | Active |
| The Lodge Brooklands Lane, Weybridge, KT13 8UX | Secretary | - | Active |
| 45 Dalby Road, London, SW18 1AW | Director | - | Active |
| 2 Chestnut Grove, East Barnet, EN4 8PU | Director | 01 September 2005 | Active |
| The Lodge Brooklands Lane, Weybridge, KT13 8UX | Director | - | Active |
| Underwood Cottage Hill, Furze, Bishampton Pershore, WR10 2NB | Director | 28 June 1993 | Active |
| Lester Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9a, Burroughs Gardens, London, England, NW4 4AU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-12 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-10-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-24 | Resolution | Resolution. | Download |
| 2020-11-24 | Change of name | Change of name notice. | Download |
| 2020-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-15 | Resolution | Resolution. | Download |
| 2020-10-15 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-17 | Address | Change registered office address company with date old address new address. | Download |
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