R Investments Limited

Company Name	R Investments Limited
Company Status	Dissolved
Company Number	01896134
Category	Private Limited Company
Incorporation Date	15 March 1985(39 years, 1 month ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)
Previous Names	Charco Forty Limited and Reichhold Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1999(14 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 29 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	30 November 1999(14 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 29 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2001(16 years, 7 months after company formation)
Appointment Duration	12 years (closed 29 October 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Alec Crighton
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 1994)
Role	Company Director
Correspondence Address	Anvil Cottage Dodds Lane Pyrford Woking Surrey GU22 8UN

Director Name	Dr Andrew Andras Katai
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	1105 Johnson Drive Naperville Illinois 60540 United States

Director Name	Mr Hiroshi Maeda
Date of Birth	March 1930 (Born 94 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 1992(7 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 May 1993)
Role	Chief Executive Officer Rci
Correspondence Address	2400 Ellis Road Durham North Carolina 27703-5543 Foreign

Secretary Name	Mr Peter David Brown
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 1999)
Role	Company Director
Correspondence Address	22 Partridge Way Merrow Guildford Surrey GU4 7DW

Director Name	Phillip Dennis Ashkettle
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1993(8 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 June 1999)
Role	Manager Ceo
Correspondence Address	83203 Jarius Chapel Hill North Carolina Orange County 27514 Usa Foreign

Director Name	Labib Jamil Kawar
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	09 June 1994(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Golden Buffs 56 Brackendale Road Camberley Surrey GU15 2JR

Director Name	Mr Leslie Albert Banks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1999)
Role	Manager Hr
Correspondence Address	Beacon Croft Claremont Road Claygate Esher Surrey KT10 0PL

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(14 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(14 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(21 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	Yule Catto & Co PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,766,000
Current Liabilities	£119,707,000

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
4 July 2013	Application to strike the company off the register (3 pages)
4 July 2013	Application to strike the company off the register (3 pages)
1 February 2013	Statement by directors (1 page)
1 February 2013	Resolutions RES13 ‐ Cancel share prem a/c 27/12/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/12/2012 (2 pages)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Solvency Statement dated 27/12/12 (1 page)
1 February 2013	Statement by Directors (1 page)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Solvency statement dated 27/12/12 (1 page)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
25 January 2013	Termination of appointment of Adrian Whitfield as a director (2 pages)
25 January 2013	Termination of appointment of Adrian Michael Whitfield as a director on 21 December 2012 (2 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
24 July 2012	Auditor's resignation (2 pages)
24 July 2012	Auditor's resignation (2 pages)
20 June 2012	Full accounts made up to 31 December 2011 (11 pages)
20 June 2012	Full accounts made up to 31 December 2011 (11 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
10 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
10 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
10 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (15 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (15 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (15 pages)
22 October 2009	Full accounts made up to 31 December 2008 (12 pages)
22 October 2009	Full accounts made up to 31 December 2008 (12 pages)
2 December 2008	Return made up to 01/11/08; full list of members (4 pages)
2 December 2008	Return made up to 01/11/08; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
19 November 2007	Return made up to 01/11/07; full list of members (3 pages)
19 November 2007	Return made up to 01/11/07; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
8 November 2006	Return made up to 01/11/06; full list of members (3 pages)
8 November 2006	Return made up to 01/11/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2005	Return made up to 01/11/05; full list of members (3 pages)
21 November 2005	Return made up to 01/11/05; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2004	Return made up to 01/11/04; full list of members (2 pages)
4 November 2004	Return made up to 01/11/04; full list of members (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (11 pages)
13 October 2004	Full accounts made up to 31 December 2003 (11 pages)
10 November 2003	Return made up to 01/11/03; full list of members (6 pages)
10 November 2003	Return made up to 01/11/03; full list of members (6 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
1 July 2003	Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
1 July 2003	Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
19 November 2002	Return made up to 01/11/02; no change of members (5 pages)
19 November 2002	Return made up to 01/11/02; no change of members (5 pages)
28 October 2002	Accounts made up to 31 December 2001 (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 November 2001	Return made up to 01/11/01; no change of members (6 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Return made up to 01/11/01; no change of members (6 pages)
27 November 2001	New director appointed (2 pages)
5 November 2001	Accounts made up to 31 December 2000 (5 pages)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 December 2000	Full accounts made up to 30 November 1999 (14 pages)
28 December 2000	Full accounts made up to 30 November 1999 (14 pages)
20 November 2000	Return made up to 01/11/00; full list of members (6 pages)
20 November 2000	Return made up to 01/11/00; full list of members (6 pages)
28 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
28 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Director's particulars changed (1 page)
30 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
30 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
8 December 1999	Return made up to 01/11/99; full list of members (6 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 2ND floor century house rosemount avenue west byfleet surrey KT14 6LB (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 2ND floor century house rosemount avenue west byfleet surrey KT14 6LB (1 page)
1 December 1999	Company name changed reichhold investments LIMITED\certificate issued on 01/12/99 (2 pages)
1 December 1999	Company name changed reichhold investments LIMITED\certificate issued on 01/12/99 (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
2 June 1999	Full group accounts made up to 31 December 1997 (27 pages)
2 June 1999	Full group accounts made up to 31 December 1997 (27 pages)
10 December 1998	Ad 11/06/98--------- Â£ si 1@1 (2 pages)
10 December 1998	Ad 11/06/98--------- Â£ si 1@1 (2 pages)
2 December 1998	Return made up to 01/11/98; full list of members (6 pages)
2 December 1998	Return made up to 01/11/98; full list of members (6 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
6 May 1998	Full group accounts made up to 31 December 1996 (24 pages)
6 May 1998	Full group accounts made up to 31 December 1996 (24 pages)
8 December 1997	Return made up to 01/11/97; full list of members (6 pages)
8 December 1997	Return made up to 01/11/97; full list of members (6 pages)
18 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
13 August 1997	Registered office changed on 13/08/97 from: st.george's house 3 st.george's place church street twickenham,middlesex TW1 3NE (1 page)
13 August 1997	Registered office changed on 13/08/97 from: st.george's house 3 st.george's place church street twickenham,middlesex TW1 3NE (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
3 May 1997	Full group accounts made up to 31 December 1995 (25 pages)
3 May 1997	Full group accounts made up to 31 December 1995 (25 pages)
26 November 1996	Return made up to 01/11/96; no change of members (4 pages)
26 November 1996	Return made up to 01/11/96; no change of members (4 pages)
3 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
7 February 1996	Full group accounts made up to 31 December 1994 (27 pages)
7 February 1996	Full group accounts made up to 31 December 1994 (27 pages)
9 November 1995	Return made up to 01/11/95; full list of members (6 pages)
9 November 1995	Return made up to 01/11/95; full list of members (6 pages)
24 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
24 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
3 February 1987	Full accounts made up to 31 December 1985 (20 pages)
3 February 1987	Full accounts made up to 31 December 1985 (20 pages)

R Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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