Company NameRichardson Marquees Limited
Company StatusDissolved
Company Number05302331
CategoryPrivate Limited Company
Incorporation Date2 December 2004(19 years, 4 months ago)
Dissolution Date7 March 2023 (1 year ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMrs Isla Meiklejohn Drage
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2018(13 years, 8 months after company formation)
Appointment Duration4 years, 7 months (closed 07 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Elliott Mortlock Busby & Co 12 High Street
Stanford-Le-Hope
SS17 0EY
Director NameMr Stephen Drage
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2018(13 years, 8 months after company formation)
Appointment Duration4 years, 7 months (closed 07 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Elliott Mortlock Busby & Co 12 High Street
Stanford-Le-Hope
SS17 0EY
Director NameMiss Angela Janet King
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Elliott Mortlock Busby & Co 12 High Street
Stanford-Le-Hope
SS17 0EY
Director NameCraig Stephen King
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Elliott Mortlock Busby & Co 12 High Street
Stanford-Le-Hope
SS17 0EY
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed02 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Secretary NameCraig Stephen King
NationalityBritish
StatusResigned
Appointed02 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Chapel Union Way
Witney
Oxfordshire
OX28 6HD
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed02 December 2004(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Contact

Websiterichardsonmarquees.co.uk
Telephone01666 577500
Telephone regionMalmesbury

Location

Registered AddressC/O Elliott Mortlock Busby & Co
12 High Street
Stanford-Le-Hope
SS17 0EY
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardStanford-le-Hope West
Built Up AreaStanford-le-Hope

Shareholders

1 at £1Craig Stephen King
50.00%
Ordinary
1 at £1Miss Angela Janet King
50.00%
Ordinary

Financials

Year2014
Net Worth-£40
Cash£2,020
Current Liabilities£2,060

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

7 March 2023Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2022First Gazette notice for voluntary strike-off (1 page)
8 December 2022Application to strike the company off the register (3 pages)
28 September 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
30 September 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
5 August 2021Director's details changed for Mrs Isla Meiklejohn Drage on 5 August 2021 (2 pages)
5 August 2021Director's details changed for Mr Stephen Drage on 5 August 2021 (2 pages)
19 July 2021Micro company accounts made up to 31 March 2021 (5 pages)
5 October 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
5 June 2020Micro company accounts made up to 31 March 2020 (5 pages)
12 November 2019Director's details changed for Mr Stephen Drage on 12 November 2019 (2 pages)
12 November 2019Director's details changed for Mrs Isla Meiklejohn Drage on 12 November 2019 (2 pages)
1 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
20 June 2019Micro company accounts made up to 31 March 2019 (5 pages)
8 October 2018Confirmation statement made on 28 September 2018 with updates (5 pages)
27 September 2018Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
2 August 2018Notification of Cotswold Event Services Limited as a person with significant control on 1 August 2018 (2 pages)
2 August 2018Termination of appointment of Craig Stephen King as a secretary on 1 August 2018 (1 page)
2 August 2018Appointment of Mrs Isla Meiklejohn Drage as a director on 1 August 2018 (2 pages)
2 August 2018Termination of appointment of Craig Stephen King as a director on 1 August 2018 (1 page)
2 August 2018Cessation of Angela Janet King as a person with significant control on 1 August 2018 (1 page)
2 August 2018Appointment of Mr Stephen Drage as a director on 1 August 2018 (2 pages)
2 August 2018Cessation of Craig Stephen King as a person with significant control on 1 August 2018 (1 page)
2 August 2018Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to C/O Elliott Mortlock Busby & Co 12 High Street Stanford-Le-Hope SS17 0EY on 2 August 2018 (1 page)
2 August 2018Termination of appointment of Angela Janet King as a director on 1 August 2018 (1 page)
13 April 2018Micro company accounts made up to 31 October 2017 (3 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
21 June 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
21 June 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
2 December 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
2 December 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
18 February 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 February 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(4 pages)
3 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(4 pages)
22 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
(4 pages)
24 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
(4 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 May 2014Secretary's details changed for Craig Stephen King on 1 May 2014 (1 page)
9 May 2014Director's details changed for Miss Angela Janet King on 1 May 2014 (2 pages)
9 May 2014Director's details changed for Miss Angela Janet King on 1 May 2014 (2 pages)
9 May 2014Secretary's details changed for Craig Stephen King on 1 May 2014 (1 page)
9 May 2014Director's details changed for Craig Stephen King on 1 May 2014 (2 pages)
9 May 2014Secretary's details changed for Craig Stephen King on 1 May 2014 (1 page)
9 May 2014Director's details changed for Craig Stephen King on 1 May 2014 (2 pages)
9 May 2014Director's details changed for Miss Angela Janet King on 1 May 2014 (2 pages)
9 May 2014Director's details changed for Craig Stephen King on 1 May 2014 (2 pages)
25 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
25 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
14 November 2012Registered office address changed from 3 Woodgrove Farm Fulbrook Burford Oxfordshire OX18 4BH England on 14 November 2012 (1 page)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
14 November 2012Registered office address changed from 3 Woodgrove Farm Fulbrook Burford Oxfordshire OX18 4BH England on 14 November 2012 (1 page)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 June 2012Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
21 June 2012Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
3 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
27 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
27 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
19 October 2010Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ on 19 October 2010 (1 page)
19 October 2010Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ on 19 October 2010 (1 page)
20 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
13 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
13 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
16 December 2008Return made up to 02/12/08; full list of members (4 pages)
16 December 2008Return made up to 02/12/08; full list of members (4 pages)
28 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 December 2007Return made up to 02/12/07; full list of members (2 pages)
19 December 2007Return made up to 02/12/07; full list of members (2 pages)
29 January 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 January 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 December 2006Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006Return made up to 02/12/06; full list of members (3 pages)
14 December 2006Director's particulars changed (1 page)
14 December 2006Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006Return made up to 02/12/06; full list of members (3 pages)
14 December 2006Director's particulars changed (1 page)
2 May 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 May 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 January 2006Return made up to 02/12/05; full list of members (2 pages)
5 January 2006Return made up to 02/12/05; full list of members (2 pages)
9 December 2005Registered office changed on 09/12/05 from: 6H grange way business park grange way whitehall industrial estate colchester essex CO2 8HS (2 pages)
9 December 2005Registered office changed on 09/12/05 from: 6H grange way business park grange way whitehall industrial estate colchester essex CO2 8HS (2 pages)
10 December 2004New director appointed (2 pages)
10 December 2004Secretary resigned (1 page)
10 December 2004Director resigned (1 page)
10 December 2004New director appointed (2 pages)
10 December 2004Registered office changed on 10/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
10 December 2004New director appointed (2 pages)
10 December 2004New secretary appointed (2 pages)
10 December 2004Director resigned (1 page)
10 December 2004Registered office changed on 10/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
10 December 2004New secretary appointed (2 pages)
10 December 2004New director appointed (2 pages)
10 December 2004Secretary resigned (1 page)
2 December 2004Incorporation (16 pages)
2 December 2004Incorporation (16 pages)