Established in 1980, Richard Edward Ltd have registered office in Southend On Sea, Essex, it has a status of "Dissolved". The companies directors are listed as Lagaert, Istvan Margareta, Bowhay, Christopher, Moger, Gillian Dawn, Douglas, Richard James, Moger, David Richard, Moger, John Edward, Moger, Mary Ann, Scott, Kevin Robert. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUGLAS, Richard James | 01 August 2008 | 04 May 2011 | 1 |
MOGER, David Richard | N/A | 08 March 2007 | 1 |
MOGER, John Edward | N/A | 03 April 2008 | 1 |
MOGER, Mary Ann | N/A | 04 May 2011 | 1 |
SCOTT, Kevin Robert | 06 April 1999 | 13 March 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAGAERT, Istvan Margareta | 14 October 2013 | - | 1 |
BOWHAY, Christopher | 04 May 2011 | 14 October 2013 | 1 |
MOGER, Gillian Dawn | N/A | 31 March 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 April 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 18 January 2016 | |
AD01 - Change of registered office address | 10 November 2014 | |
RESOLUTIONS - N/A | 06 November 2014 | |
4.20 - N/A | 06 November 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 06 November 2014 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 25 April 2014 | |
AP01 - Appointment of director | 25 November 2013 | |
AP03 - Appointment of secretary | 25 November 2013 | |
TM02 - Termination of appointment of secretary | 25 November 2013 | |
TM01 - Termination of appointment of director | 25 November 2013 | |
AR01 - Annual Return | 11 July 2013 | |
AA - Annual Accounts | 19 June 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AA01 - Change of accounting reference date | 15 August 2012 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AP01 - Appointment of director | 18 June 2012 | |
AP01 - Appointment of director | 18 June 2012 | |
TM01 - Termination of appointment of director | 18 June 2012 | |
AP01 - Appointment of director | 18 June 2012 | |
AP01 - Appointment of director | 18 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2012 | |
DISS40 - Notice of striking-off action discontinued | 29 October 2011 | |
AR01 - Annual Return | 27 October 2011 | |
CH01 - Change of particulars for director | 27 October 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 October 2011 | |
AP03 - Appointment of secretary | 20 July 2011 | |
TM02 - Termination of appointment of secretary | 20 July 2011 | |
TM01 - Termination of appointment of director | 18 July 2011 | |
AD01 - Change of registered office address | 15 July 2011 | |
TM01 - Termination of appointment of director | 15 July 2011 | |
TM01 - Termination of appointment of director | 15 July 2011 | |
TM01 - Termination of appointment of director | 15 July 2011 | |
TM01 - Termination of appointment of director | 15 July 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AA03 - Notice of resolution removing auditors | 18 May 2011 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
AA - Annual Accounts | 23 March 2010 | |
MG01 - Particulars of a mortgage or charge | 12 January 2010 | |
363a - Annual Return | 10 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2009 | |
AA - Annual Accounts | 16 May 2009 | |
288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
395 - Particulars of a mortgage or charge | 15 October 2008 | |
363s - Annual Return | 01 September 2008 | |
288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
AA - Annual Accounts | 27 May 2008 | |
288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
363s - Annual Return | 30 July 2007 | |
288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
AA - Annual Accounts | 29 March 2007 | |
363s - Annual Return | 14 August 2006 | |
225 - Change of Accounting Reference Date | 26 May 2006 | |
AA - Annual Accounts | 19 October 2005 | |
395 - Particulars of a mortgage or charge | 19 August 2005 | |
363s - Annual Return | 04 August 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363s - Annual Return | 20 July 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 11 July 2003 | |
AA - Annual Accounts | 20 February 2003 | |
AA - Annual Accounts | 25 September 2002 | |
363s - Annual Return | 03 July 2002 | |
395 - Particulars of a mortgage or charge | 30 August 2001 | |
363s - Annual Return | 23 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2001 | |
RESOLUTIONS - N/A | 18 October 2000 | |
123 - Notice of increase in nominal capital | 18 October 2000 | |
AA - Annual Accounts | 30 August 2000 | |
363s - Annual Return | 07 July 2000 | |
AA - Annual Accounts | 15 October 1999 | |
288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
363s - Annual Return | 10 August 1999 | |
AA - Annual Accounts | 29 September 1998 | |
363s - Annual Return | 07 September 1998 | |
AA - Annual Accounts | 26 September 1997 | |
363s - Annual Return | 28 July 1997 | |
AA - Annual Accounts | 14 January 1997 | |
363s - Annual Return | 24 June 1996 | |
AA - Annual Accounts | 17 January 1996 | |
363s - Annual Return | 17 July 1995 | |
AA - Annual Accounts | 08 September 1994 | |
363s - Annual Return | 29 July 1994 | |
363s - Annual Return | 30 August 1993 | |
AA - Annual Accounts | 06 July 1993 | |
363s - Annual Return | 11 August 1992 | |
AA - Annual Accounts | 26 June 1992 | |
395 - Particulars of a mortgage or charge | 02 April 1992 | |
AA - Annual Accounts | 16 July 1991 | |
363a - Annual Return | 16 July 1991 | |
AA - Annual Accounts | 04 February 1991 | |
363 - Annual Return | 31 October 1990 | |
287 - Change in situation or address of Registered Office | 01 February 1990 | |
AA - Annual Accounts | 01 September 1989 | |
363 - Annual Return | 01 September 1989 | |
AA - Annual Accounts | 13 February 1989 | |
363 - Annual Return | 13 February 1989 | |
363 - Annual Return | 23 August 1988 | |
363 - Annual Return | 23 August 1988 | |
363 - Annual Return | 23 August 1988 | |
363 - Annual Return | 23 August 1988 | |
AA - Annual Accounts | 11 March 1988 | |
AA - Annual Accounts | 11 April 1987 | |
395 - Particulars of a mortgage or charge | 14 October 1986 | |
NEWINC - New incorporation documents | 03 January 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 08 January 2010 | Fully Satisfied |
N/A |
Debenture | 13 October 2008 | Fully Satisfied |
N/A |
Chattel mortgage | 16 August 2005 | Fully Satisfied |
N/A |
Chattel mortgage | 30 August 2001 | Fully Satisfied |
N/A |
Legal charge | 31 March 1992 | Fully Satisfied |
N/A |
Debenture | 09 October 1986 | Fully Satisfied |
N/A |
Debenture | 15 September 1981 | Fully Satisfied |
N/A |