About

Registered Number: 03194461
Date of Incorporation: 03/05/1996 (27 years and 11 months ago)
Company Status: Liquidation
Registered Address: 55 Baker Street, London, W1U 7EU

 

Founded in 1996, J C Richards Ltd have registered office in London, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the J C Richards Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Jeremy Charles 03 May 1996 31 March 2009 1
Secretary Name Appointed Resigned Total Appointments
PEEL, Alistair 05 April 2019 - 1
COOPER, Sandra Christine 03 May 1996 28 February 2007 1
JAMIESON, Iain 31 December 2016 05 April 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 July 2020
AD01 - Change of registered office address 10 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 07 July 2020
LIQ01 - N/A 07 July 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 17 October 2019
PARENT_ACC - N/A 17 October 2019
AGREEMENT2 - N/A 17 October 2019
GUARANTEE2 - N/A 17 October 2019
CS01 - N/A 14 May 2019
AP03 - Appointment of secretary 12 April 2019
AP01 - Appointment of director 10 April 2019
AD01 - Change of registered office address 10 April 2019
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 10 April 2019
TM02 - Termination of appointment of secretary 10 April 2019
RESOLUTIONS - N/A 09 October 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 October 2018
SH19 - Statement of capital 09 October 2018
CAP-SS - N/A 09 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 15 June 2017
TM01 - Termination of appointment of director 04 January 2017
TM02 - Termination of appointment of secretary 04 January 2017
AP03 - Appointment of secretary 04 January 2017
AA - Annual Accounts 13 October 2016
AD01 - Change of registered office address 11 October 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 30 June 2015
CH01 - Change of particulars for director 30 June 2015
CH03 - Change of particulars for secretary 30 June 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 19 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 30 May 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
287 - Change in situation or address of Registered Office 22 March 2007
225 - Change of Accounting Reference Date 22 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 11 May 2006
AA - Annual Accounts 20 January 2006
363a - Annual Return 10 May 2005
AA - Annual Accounts 03 May 2005
363a - Annual Return 13 May 2004
AA - Annual Accounts 29 March 2004
363a - Annual Return 13 May 2003
AA - Annual Accounts 28 March 2003
363a - Annual Return 16 May 2002
AA - Annual Accounts 27 January 2002
363a - Annual Return 14 May 2001
AA - Annual Accounts 03 May 2001
AA - Annual Accounts 04 August 2000
363a - Annual Return 31 May 2000
363a - Annual Return 12 May 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 11 May 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 15 May 1997
225 - Change of Accounting Reference Date 27 October 1996
MEM/ARTS - N/A 13 May 1996
288 - N/A 12 May 1996
288 - N/A 12 May 1996
288 - N/A 12 May 1996
288 - N/A 12 May 1996
RESOLUTIONS - N/A 10 May 1996
NEWINC - New incorporation documents 03 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.