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RICHMOND 2002 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Richmond 2002 Limited. The company was founded 64 years ago and was given the registration number 00645748. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Cloister House Riverside, New Bailey Street, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RICHMOND 2002 LIMITED
Company Number:00645748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1959
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor Cloister House Riverside, New Bailey Street, Manchester, England, M3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS

Director17 December 2020Active
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS

Director18 June 2020Active
Higher Sunnyhurst Farm, Darwen, BB3 1JX

Secretary20 October 1995Active
Springfield Holden, Bolton-By-Bowland, Clitheroe, BB7 4PF

Secretary-Active
Barrow House, Hawley Lane, Hale, WA15 0DJ

Secretary13 October 2000Active
4 Chadvil Road, Gatley, Cheadle, SK8 1NX

Secretary19 April 1999Active
8 Goose Lane, Hatton, Warrington, WA4 5PA

Director-Active
Springfield Holden, Bolton-By-Bowland, Clitheroe, BB7 4PF

Director-Active
18 The Coppice, Halebarns, Altrincham, WA15 0DU

Director-Active
Barrow House Hawley Lane, Hale, Altrincham, WA15 0DJ

Director-Active
23 The Spinney, Cheadle, SK8 1JA

Director-Active

People with Significant Control

Rectella Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Julian House, Cobra Court, 2 Blackmore Road, Manchester, England, M32 0QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-20Dissolution

Dissolution application strike off company.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2021-01-04Officers

Appoint person director company with name date.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-15Mortgage

Mortgage satisfy charge full.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-03-05Address

Change registered office address company with date old address new address.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2018-12-10Accounts

Change account reference date company previous extended.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type dormant.

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2017-12-22Officers

Termination director company with name termination date.

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2017-12-22Officers

Termination secretary company with name termination date.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-01-15Accounts

Accounts with accounts type dormant.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type full.

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2015-01-27Accounts

Change account reference date company previous shortened.

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