Company NameR Investments Limited
Company StatusDissolved
Company Number01896134
CategoryPrivate Limited Company
Incorporation Date15 March 1985 (34 years, 3 months ago)
Dissolution Date29 October 2013 (5 years, 8 months ago)
Previous NameReichhold Investments Limited

Business Activity

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

Directors

Director NameMr Andrew David Burnett
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1999(14 years, 8 months after company formation)
Appointment Duration13 years, 11 months (closed 29 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ennismore Green
Luton
Bedfordshire
LU2 8UP
Secretary NameMr Richard Atkinson
NationalityBritish
StatusClosed
Appointed30 November 1999(14 years, 8 months after company formation)
Appointment Duration13 years, 11 months (closed 29 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Richard Atkinson
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2001(16 years, 7 months after company formation)
Appointment Duration12 years (closed 29 October 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Alec Crighton
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(7 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 June 1994)
RoleCompany Director
Correspondence AddressAnvil Cottage
Dodds Lane Pyrford
Woking
Surrey
GU22 8UN
Director NameDr Andrew Andras Katai
Date of BirthSeptember 1937 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1992(7 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address1105 Johnson Drive
Naperville
Illinois 60540
United States
Director NameMr Hiroshi Maeda
Date of BirthMarch 1930 (Born 89 years ago)
NationalityJapanese
StatusResigned
Appointed01 November 1992(7 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 20 May 1993)
RoleChief Executive Officer Rci
Correspondence Address2400 Ellis Road
Durham
North Carolina 27703-5543
Foreign
Secretary NameMr Peter David Brown
NationalityBritish
StatusResigned
Appointed01 November 1992(7 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 November 1999)
RoleCompany Director
Correspondence Address22 Partridge Way
Merrow
Guildford
Surrey
GU4 7DW
Director NamePhillip Dennis Ashkettle
Date of BirthJuly 1945 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1993(8 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 14 June 1999)
RoleManager Ceo
Correspondence Address83203 Jarius Chapel Hill
North Carolina Orange County
27514 Usa
Foreign
Director NameLabib Jamil Kawar
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityJordanian
StatusResigned
Appointed09 June 1994(9 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 November 1999)
RoleCompany Director
Correspondence AddressGolden Buffs 56 Brackendale Road
Camberley
Surrey
GU15 2JR
Director NameMr Leslie Albert Banks
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1997(12 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 November 1999)
RoleManager Hr
Correspondence AddressBeacon Croft Claremont Road
Claygate
Esher
Surrey
KT10 0PL
Director NameMr Sean Vincent Cummins
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(14 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 22 March 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Brooke Gardens
Bishops Stortford
Hertfordshire
CM23 5JF
Director NameAlexander Walker
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(14 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 17 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Firle
23 Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NT
Director NameMr Adrian Michael Whitfield
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(21 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 21 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden View
The Orchard, Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XF

Location

Registered AddressYule Catto Building
Temple Fields
Harlow
Essex
CM20 2BH
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£30,766,000
Current Liabilities£119,707,000

Accounts

Latest Accounts31 December 2011 (7 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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