R.V.W. Limited

Company Name	R.V.W. Limited
Company Status	Dissolved
Company Number	00569610
Category	Private Limited Company
Incorporation Date	30 July 1956(67 years, 9 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Bernard Anthony Watson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2008(52 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Director Name	Mr Bernard Jack Benoliel
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(35 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 September 2001)
Role	Administrator R V W Trust
Correspondence Address	53a Ridgmount Gardens London WC1E 7AU

Director Name	Mr Eric Edward Downing
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(35 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 04 April 2002)
Role	Chartered Accountant
Correspondence Address	Kingsmead 6 Ringley Park Road Reigate Surrey RH2 7BJ

Director Name	Mr George William Michael Sinclair Kennedy
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(35 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2008)
Role	Journalist
Correspondence Address	The Bungalow 62 Edilom Road Manchester Lancashire M8 4HZ

Secretary Name	Mrs Ursula Joan Penton Vaughan Williams
Nationality	British
Status	Resigned
Appointed	30 November 1991(35 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 23 October 2007)
Role	Company Director
Correspondence Address	66 Gloucester Crescent London NW1 7EG

Director Name	Mr Adrian Kenneth Lea
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(43 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cedar Haven Toadpit Lane, West Hill Ottery St. Mary Devon EX11 1TR

Director Name	Mr Hugh Michael Thomas Cobbe
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(45 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2008)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	Fox House North End Newbury Berkshire RG20 0AY

Director Name	Stephen Leslie Connock
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(45 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	65 Marathon House 200 Marylebone Road London NW1 5PL

Secretary Name	Mr Adrian Kenneth Lea
Nationality	British
Status	Resigned
Appointed	23 October 2007(51 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar Haven Toadpit Lane, West Hill Ottery St. Mary Devon EX11 1TR

Location

Registered Address	Fairfax House 15 Fulwood Place London WC1V 6AY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	2 August 2008 (15 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	02 February

Filing History

12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2011	Director's details changed for Bernard Anthony Watson on 1 January 2011 (2 pages)
25 February 2011	Director's details changed for Bernard Anthony Watson on 1 January 2011 (2 pages)
25 February 2011	Director's details changed for Bernard Anthony Watson on 1 January 2011 (2 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	Previous accounting period extended from 2 August 2009 to 2 February 2010 (3 pages)
4 May 2010	Previous accounting period extended from 2 August 2009 to 2 February 2010 (3 pages)
4 May 2010	Previous accounting period extended from 2 August 2009 to 2 February 2010 (3 pages)
26 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-01-26 GBP 5,000 (4 pages)
26 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-01-26 GBP 5,000 (4 pages)
6 May 2009	Total exemption full accounts made up to 2 August 2008 (13 pages)
6 May 2009	Total exemption full accounts made up to 2 August 2008 (13 pages)
6 May 2009	Total exemption full accounts made up to 2 August 2008 (13 pages)
9 March 2009	Appointment Terminated Director and Secretary adrian lea (1 page)
9 March 2009	Appointment terminated director and secretary adrian lea (1 page)
6 March 2009	Appointment terminated director hugh cobbe (1 page)
6 March 2009	Appointment terminated director stephen connock (1 page)
6 March 2009	Appointment Terminated Director hugh cobbe (1 page)
6 March 2009	Appointment Terminated Director george kennedy (1 page)
6 March 2009	Appointment terminated director george kennedy (1 page)
6 March 2009	Appointment Terminated Director stephen connock (1 page)
9 December 2008	Return made up to 30/11/08; full list of members (5 pages)
9 December 2008	Return made up to 30/11/08; full list of members (5 pages)
22 October 2008	Director appointed bernard anthony watson (4 pages)
22 October 2008	Director appointed bernard anthony watson (4 pages)
23 May 2008	Full accounts made up to 2 August 2007 (9 pages)
23 May 2008	Full accounts made up to 2 August 2007 (9 pages)
23 May 2008	Full accounts made up to 2 August 2007 (9 pages)
31 January 2008	Return made up to 30/11/07; full list of members (3 pages)
31 January 2008	Return made up to 30/11/07; full list of members (3 pages)
11 December 2007	New secretary appointed (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New secretary appointed (1 page)
24 January 2007	Full accounts made up to 2 August 2006 (9 pages)
24 January 2007	Full accounts made up to 2 August 2006 (9 pages)
24 January 2007	Full accounts made up to 2 August 2006 (9 pages)
21 December 2006	Return made up to 30/11/06; full list of members (3 pages)
21 December 2006	Return made up to 30/11/06; full list of members (3 pages)
1 March 2006	Full accounts made up to 2 August 2005 (8 pages)
1 March 2006	Full accounts made up to 2 August 2005 (8 pages)
1 March 2006	Full accounts made up to 2 August 2005 (8 pages)
18 January 2006	Return made up to 30/11/05; full list of members (3 pages)
18 January 2006	Return made up to 30/11/05; full list of members (3 pages)
27 January 2005	Full accounts made up to 2 August 2004 (8 pages)
27 January 2005	Full accounts made up to 2 August 2004 (8 pages)
27 January 2005	Full accounts made up to 2 August 2004 (8 pages)
30 December 2004	Return made up to 30/11/04; full list of members (6 pages)
30 December 2004	Return made up to 30/11/04; full list of members (6 pages)
23 February 2004	Full accounts made up to 2 August 2003 (8 pages)
23 February 2004	Full accounts made up to 2 August 2003 (8 pages)
23 February 2004	Full accounts made up to 2 August 2003 (8 pages)
15 January 2004	Return made up to 30/11/03; full list of members (6 pages)
15 January 2004	Return made up to 30/11/03; full list of members (6 pages)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
11 February 2003	Full accounts made up to 2 August 2002 (9 pages)
11 February 2003	Full accounts made up to 2 August 2002 (9 pages)
11 February 2003	Full accounts made up to 2 August 2002 (9 pages)
11 December 2002	Return made up to 30/11/02; full list of members (6 pages)
11 December 2002	Return made up to 30/11/02; full list of members (6 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
17 April 2002	Full accounts made up to 2 August 2001 (9 pages)
17 April 2002	Full accounts made up to 2 August 2001 (9 pages)
17 April 2002	Full accounts made up to 2 August 2001 (9 pages)
5 December 2001	Return made up to 30/11/01; full list of members (7 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 January 2001	Return made up to 30/11/00; full list of members (7 pages)
4 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
9 November 2000	Full accounts made up to 2 August 2000 (9 pages)
9 November 2000	Full accounts made up to 2 August 2000 (9 pages)
9 November 2000	Full accounts made up to 2 August 2000 (9 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
21 December 1999	Registered office changed on 21/12/99 from: 66 gloucester crescent london NW1 7EG (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 66 gloucester crescent london NW1 7EG (1 page)
14 December 1999	Return made up to 30/11/99; change of members (7 pages)
14 December 1999	Return made up to 30/11/99; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 November 1999	Full accounts made up to 2 August 1999 (9 pages)
26 November 1999	Full accounts made up to 2 August 1999 (9 pages)
26 November 1999	Full accounts made up to 2 August 1999 (9 pages)
21 December 1998	Return made up to 30/11/98; full list of members (6 pages)
21 December 1998	Return made up to 30/11/98; full list of members (6 pages)
24 November 1998	Full accounts made up to 2 August 1998 (9 pages)
24 November 1998	Full accounts made up to 2 August 1998 (9 pages)
24 November 1998	Full accounts made up to 2 August 1998 (9 pages)
15 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1997	Return made up to 30/11/97; no change of members (4 pages)
24 November 1997	Full accounts made up to 2 August 1997 (8 pages)
24 November 1997	Full accounts made up to 2 August 1997 (8 pages)
24 November 1997	Full accounts made up to 2 August 1997 (8 pages)
6 December 1996	Return made up to 30/11/96; no change of members (4 pages)
6 December 1996	Return made up to 30/11/96; no change of members (4 pages)
4 December 1996	Full accounts made up to 2 August 1996 (8 pages)
4 December 1996	Full accounts made up to 2 August 1996 (8 pages)
4 December 1996	Full accounts made up to 2 August 1996 (8 pages)
13 December 1995	Full accounts made up to 2 August 1995 (8 pages)
13 December 1995	Full accounts made up to 2 August 1995 (8 pages)
13 December 1995	Full accounts made up to 2 August 1995 (8 pages)
6 December 1995	Return made up to 30/11/95; full list of members (6 pages)
6 December 1995	Return made up to 30/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
15 January 1959	Memorandum of association (5 pages)
15 January 1959	Memorandum of association (5 pages)
9 August 1956	Allotment of shares (2 pages)
9 August 1956	Allotment of shares (2 pages)
30 July 1956	Incorporation (12 pages)
30 July 1956	Incorporation (12 pages)

R.V.W. Limited

Business Activity

Directors

Location

Accounts

Filing History

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