Founded in 1912, R3 2009 Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation. The current directors of R3 2009 Ltd are listed as Georgevic, Mark Andrew, Greaves, Harold Bernard Richard, Peskett, Victor Douglas, Wingate, Wendy Elinor at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGEVIC, Mark Andrew | 16 July 2002 | - | 1 |
| GREAVES, Harold Bernard Richard | N/A | 16 December 1992 | 1 |
| PESKETT, Victor Douglas | N/A | 30 June 1994 | 1 |
| WINGATE, Wendy Elinor | N/A | 16 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 29 September 2016 | |
| 4.43 - Notice of final meeting of creditors | 29 June 2016 | |
| AD01 - Change of registered office address | 18 July 2012 | |
| COCOMP - Order to wind up | 17 July 2012 | |
| LIQ MISC OC - N/A | 17 July 2012 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 17 July 2012 | |
| AD01 - Change of registered office address | 30 January 2012 | |
| COCOMP - Order to wind up | 27 January 2012 | |
| LIQ MISC OC - N/A | 27 January 2012 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27 January 2012 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 17 February 2010 | |
| AD01 - Change of registered office address | 01 February 2010 | |
| COCOMP - Order to wind up | 21 September 2009 | |
| CERTNM - Change of name certificate | 13 August 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2008 | |
| 363a - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| 353 - Register of members | 20 December 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2005 | |
| 363a - Annual Return | 28 July 2005 | |
| AA - Annual Accounts | 24 August 2004 | |
| 287 - Change in situation or address of Registered Office | 03 August 2004 | |
| 363a - Annual Return | 28 July 2004 | |
| 363a - Annual Return | 15 October 2003 | |
| AA - Annual Accounts | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2002 | |
| 287 - Change in situation or address of Registered Office | 08 October 2002 | |
| 363a - Annual Return | 19 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2002 | |
| 363s - Annual Return | 30 August 2002 | |
| 225 - Change of Accounting Reference Date | 29 August 2002 | |
| AUD - Auditor's letter of resignation | 20 August 2002 | |
| 287 - Change in situation or address of Registered Office | 04 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| RESOLUTIONS - N/A | 02 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 May 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 May 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 May 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 May 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 May 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 May 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 May 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 May 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 May 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 17 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2000 | |
| 363s - Annual Return | 22 August 2000 | |
| 395 - Particulars of a mortgage or charge | 15 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 225 - Change of Accounting Reference Date | 30 November 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 395 - Particulars of a mortgage or charge | 09 September 1997 | |
| 395 - Particulars of a mortgage or charge | 09 September 1997 | |
| 395 - Particulars of a mortgage or charge | 09 September 1997 | |
| 395 - Particulars of a mortgage or charge | 09 September 1997 | |
| 395 - Particulars of a mortgage or charge | 09 September 1997 | |
| 395 - Particulars of a mortgage or charge | 09 September 1997 | |
| 395 - Particulars of a mortgage or charge | 09 September 1997 | |
| 395 - Particulars of a mortgage or charge | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
| 363s - Annual Return | 31 July 1997 | |
| 395 - Particulars of a mortgage or charge | 14 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1997 | |
| AA - Annual Accounts | 23 August 1996 | |
| 363s - Annual Return | 16 August 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 363s - Annual Return | 16 August 1995 | |
| RESOLUTIONS - N/A | 05 July 1995 | |
| CERTNM - Change of name certificate | 30 May 1995 | |
| 287 - Change in situation or address of Registered Office | 20 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| 363s - Annual Return | 11 August 1994 | |
| 288 - N/A | 03 August 1994 | |
| 288 - N/A | 05 July 1994 | |
| 288 - N/A | 27 February 1994 | |
| AA - Annual Accounts | 17 August 1993 | |
| 363s - Annual Return | 17 August 1993 | |
| 288 - N/A | 15 April 1993 | |
| 288 - N/A | 05 April 1993 | |
| 288 - N/A | 05 January 1993 | |
| AA - Annual Accounts | 28 August 1992 | |
| 363b - Annual Return | 28 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 288 - N/A | 13 April 1992 | |
| 288 - N/A | 09 April 1992 | |
| 288 - N/A | 09 April 1992 | |
| 288 - N/A | 09 April 1992 | |
| 395 - Particulars of a mortgage or charge | 04 April 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 March 1992 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 1992 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 1992 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 1992 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 1992 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 1992 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 1992 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 1992 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 1992 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 March 1992 | |
| RESOLUTIONS - N/A | 23 March 1992 | |
| RESOLUTIONS - N/A | 23 March 1992 | |
| RESOLUTIONS - N/A | 23 March 1992 | |
| RESOLUTIONS - N/A | 23 March 1992 | |
| RESOLUTIONS - N/A | 23 March 1992 | |
| RESOLUTIONS - N/A | 23 March 1992 | |
| RESOLUTIONS - N/A | 23 March 1992 | |
| RESOLUTIONS - N/A | 23 March 1992 | |
| RESOLUTIONS - N/A | 23 March 1992 | |
| RESOLUTIONS - N/A | 23 March 1992 | |
| RESOLUTIONS - N/A | 23 March 1992 | |
| RESOLUTIONS - N/A | 23 March 1992 | |
| RESOLUTIONS - N/A | 23 March 1992 | |
| MEM/ARTS - N/A | 23 March 1992 | |
| 288 - N/A | 23 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1992 | |
| 288 - N/A | 06 December 1991 | |
| AA - Annual Accounts | 12 August 1991 | |
| 363b - Annual Return | 12 August 1991 | |
| 288 - N/A | 14 January 1991 | |
| AA - Annual Accounts | 09 August 1990 | |
| 363 - Annual Return | 09 August 1990 | |
| AA - Annual Accounts | 14 September 1989 | |
| 363 - Annual Return | 14 September 1989 | |
| 288 - N/A | 29 June 1989 | |
| AA - Annual Accounts | 25 August 1988 | |
| 363 - Annual Return | 25 August 1988 | |
| 288 - N/A | 20 July 1988 | |
| 288 - N/A | 20 July 1988 | |
| 288 - N/A | 15 June 1988 | |
| 288 - N/A | 09 November 1987 | |
| 288 - N/A | 09 November 1987 | |
| 288 - N/A | 04 September 1987 | |
| AA - Annual Accounts | 02 September 1987 | |
| 363 - Annual Return | 02 September 1987 | |
| 288 - N/A | 20 August 1987 | |
| 395 - Particulars of a mortgage or charge | 19 December 1986 | |
| 363 - Annual Return | 30 October 1986 | |
| AA - Annual Accounts | 19 October 1986 | |
| 288 - N/A | 10 October 1986 | |
| 288 - N/A | 04 October 1986 | |
| 288 - N/A | 26 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 11 July 2000 | Outstanding |
N/A |
| Legal mortgage | 29 August 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 29 August 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 29 August 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 29 August 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 29 August 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 29 August 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 29 August 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 29 August 1997 | Fully Satisfied |
N/A |
| Debenture | 10 June 1997 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 April 1992 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 April 1992 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 April 1992 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 April 1992 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 April 1992 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 April 1992 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 April 1992 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 April 1992 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 April 1992 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 April 1992 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 April 1992 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 April 1992 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 April 1992 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 April 1992 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 April 1992 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 April 1992 | Fully Satisfied |
N/A |
| Debenture | 03 April 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 December 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 06 March 1975 | Fully Satisfied |
N/A |
| Legal mortgage | 09 March 1973 | Fully Satisfied |
N/A |
| Legal mortgage | 08 February 1973 | Fully Satisfied |
N/A |
| Legal mortgage | 27 June 1972 | Fully Satisfied |
N/A |
| Mortgage | 09 June 1972 | Fully Satisfied |
N/A |
| Legal mortgage | 10 May 1971 | Fully Satisfied |
N/A |
| Legal mortgage | 29 April 1971 | Fully Satisfied |
N/A |
| Legal mortgage | 29 April 1971 | Fully Satisfied |
N/A |
| Legal mortgage | 29 April 1971 | Fully Satisfied |
N/A |
| Legal mortgage | 29 April 1971 | Fully Satisfied |
N/A |
| Legal charge | 09 September 1949 | Fully Satisfied |
N/A |
