RISECRETARIES LIMITED
Company Number 02761029
Status
Dissolved
Incorporated
November 2, 1992
Entity Type
Ltd
Registered Office
88 Wood Street
London
EC2V 7QF
74990
Previous Names
RYSERVS LIMITED
Ceased on Mar 25, 1994
DUNHILL CIGARETTES OF LONDON LIMITED
Ceased on Oct 13, 1993
HACKREMCO (NO.793) LIMITED
Ceased on Feb 15, 1993
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2011
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
RISECRETARIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02761029, this organization has been active since November 1992. Primarily in the 74990 sector, the business maintains its official headquarters at 88 Wood Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Feb 4, 2014
Insolvency
Nov 4, 2013
Insolvency
Dec 6, 2012
Address
Dec 3, 2012
Insolvency
Nov 30, 2012
Resolution
Nov 30, 2012
Annual Return
Nov 5, 2012
Accounts
Mar 27, 2012
Annual Return
Nov 3, 2011
Accounts
May 20, 2011
Officers
Apr 27, 2011
Annual Return
Nov 25, 2010
Officers
Nov 25, 2010
Officers
Nov 25, 2010
Officers
Nov 25, 2010
Officers
Nov 25, 2010
Officers
Nov 25, 2010
Accounts
Sep 2, 2010
Annual Return
Nov 24, 2009
Officers
Nov 24, 2009
Officers
Nov 23, 2009
Officers
Nov 23, 2009
Incorporation
Apr 21, 2009
Accounts
Apr 15, 2009
Resolution
Mar 11, 2009
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
21%
over 34 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
secretary
nominee secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
03043387
B.A.T PORTUGAL LIMITED
CREEGAN, Bridget Mary is a secretary
06650764
74 DURHAM ROAD LIMITED
CREEGAN, Bridget Mary is a director
01548826
RIDIRECTORS LIMITED
CASEY, Robert James is a director
05209381
BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED
CREEGAN, Bridget Mary is a secretary
03599281
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
CASEY, Robert James is a director
00836261
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
CREEGAN, Bridget Mary is a secretary
02495427
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
CREEGAN, Bridget Mary is a secretary
02906395
B.A.T RUSSIA LIMITED
CREEGAN, Bridget Mary is a secretary
00221104
B.A.T SERVICES LIMITED
CASEY, Robert James is a director
00341981
B.A.T VIETNAM LIMITED
CREEGAN, Bridget Mary is a secretary
00098062
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
CREEGAN, Bridget Mary is a secretary
06238103
BRITISH AMERICAN TOBACCO (GLP) LIMITED
CREEGAN, Bridget Mary is a secretary
05209455
BRITISH AMERICAN TOBACCO (AME) LIMITED
CREEGAN, Bridget Mary is a secretary
03550341
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
CREEGAN, Bridget Mary is a secretary
04637516
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
CREEGAN, Bridget Mary is a secretary
00223593
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED
CASEY, Robert James is a director
03015916
LOUISVILLE SECURITIES LIMITED
CREEGAN, Bridget Mary is a secretary
00194278
BATIF DOLLAR LIMITED
CREEGAN, Bridget Mary is a secretary
02906405
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
CREEGAN, Bridget Mary is a secretary
FC026172
ROTHMANS OF PALL MALL B.V.
CASEY, Robert James is a director
FC025345
BRITISH AMERICAN TOBACCO (HUNGARIA) B.V.
CASEY, Robert James is a director
FC025500
AMERICAN CIGARETTE COMPANY OVERSEAS B.V.
CASEY, Robert James is a director
06201940
PRECIS (2700) LIMITED
CASEY, Robert James is a director
06201944
PRECIS (2699) LIMITED
CASEY, Robert James is a director
01942099
ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED
CASEY, Robert James is a director
04246970
BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED
CASEY, Robert James is a director
02985102
BAT KYRGYZSTAN (INVESTMENTS) LIMITED
CASEY, Robert James is a director
00839663
LONDON TOBACCO SALES LIMITED
CASEY, Robert James is a director
02808187
GOLDEN AMERICAN LIMITED
CASEY, Robert James is a director
01847742
BRITISH AMERICAN TOBACCO ISRAEL LIMITED
CASEY, Robert James is a director
03258181
B.A.T FAR EAST DEVELOPMENT LIMITED
CASEY, Robert James is a director
00179485
MILLBANK NOMINEES LIMITED
CASEY, Robert James is a director
FC002781
TOBACCO INVESTMENTS LIMITED
CASEY, Robert James is a director
03471355
BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED
CASEY, Robert James is a director
03812548
PRECIS (1790) LIMITED
CASEY, Robert James is a director
FC002675
THE RALEIGH INVESTMENT COMPANY LIMITED
CASEY, Robert James is a director
02725113
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
CASEY, Robert James is a director
03490486
B.A.T FAR EAST LEAF LIMITED
CASEY, Robert James is a director
03216047
B.A.T FAR EAST HOLDING LIMITED
CASEY, Robert James is a director
02967280
BATMARK LIMITED
CASEY, Robert James is a director
02898824
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
CASEY, Robert James is a director
02694154
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
CASEY, Robert James is a director
00134409
B.A.T. CHINA LIMITED
CASEY, Robert James is a director
00086661
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
CASEY, Robert James is a director
00227745
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
CASEY, Robert James is a director
09458537
BAT FINANCE COP LIMITED
CASEY, Robert James is a director
00090337
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
CASEY, Robert James is a director
FC002714
TOBACCO MANUFACTURERS(INDIA)LIMITED
CASEY, Robert James is a director
00113873
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
CASEY, Robert James is a director