Fourth River Property Company Limited

Company Name	Fourth River Property Company Limited
Company Status	Dissolved
Company Number	00713909
Category	Private Limited Company
Incorporation Date	29 January 1962(62 years, 3 months ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Kathleen McIlroy
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(29 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (closed 05 October 2010)
Role	Property Dealer
Correspondence Address	22 Hillside Gardens Barnet Hertfordshire EN5 2NJ

Secretary Name	Mrs Kathleen McIlroy
Nationality	British
Status	Closed
Appointed	01 March 2002(40 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 05 October 2010)
Role	Company Director
Correspondence Address	22 Hillside Gardens Barnet Hertfordshire EN5 2NJ

Director Name	Mr Paul Cornelius McIlroy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2007(45 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 October 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Cholmeley 77 Cholmeley Crescent,Highgate London N6 5EX

Director Name	Mr Charles Cormician McIlroy
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 January 2000)
Role	Property Dealer
Correspondence Address	Three Oaks 11 Arkley Lane Arkley Barnet Hertfordshire EN5 3JR

Secretary Name	Mrs Kathleen McIlroy
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Three Oaks 11 Arkley Lane Barnet Hertfordshire EN5 3JR

Director Name	John Charles McIlroy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(35 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2002)
Role	Building Contractor
Correspondence Address	26 Rosemary Avenue London N3 2QN

Director Name	John Charles McIlroy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(40 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2002)
Role	Company Director
Correspondence Address	46 Mperors Gate South Kensington London SW7 4HJ

Director Name	Mr Paul Cornelius McIlroy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(40 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cholmeley 77 Cholmeley Crescent,Highgate London N6 5EX

Director Name	Ann Marie Treble
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2002(40 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2002)
Role	Housewife
Correspondence Address	22 Hillside Gardens Barnet Hertfordshire EN5 2NJ

Director Name	Jacqueline Valoti
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(40 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2002)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	22 Hillside Gardens Barnet Hertfordshire EN5 2NJ

Secretary Name	John Charles McIlroy
Nationality	British
Status	Resigned
Appointed	01 March 2002(40 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2002)
Role	Company Director
Correspondence Address	46 Mperors Gate South Kensington London SW7 4HJ

Secretary Name	Jacqueline Valoti
Nationality	British
Status	Resigned
Appointed	01 March 2002(40 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2002)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	22 Hillside Gardens Barnet Hertfordshire EN5 2NJ

Director Name	Mr John Charles McIlroy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(40 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Meadway Barnet Hertfordshire EN5 5JX

Location

Registered Address	C/O Pkf (Uk) Llp Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,100,034
Cash	£326,636
Current Liabilities	£115,567

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

5 October 2010	Final Gazette dissolved following liquidation (1 page)
5 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2010	Return of final meeting in a members' voluntary winding up (4 pages)
5 July 2010	Return of final meeting in a members' voluntary winding up (4 pages)
16 March 2010	Liquidators statement of receipts and payments to 21 February 2010 (5 pages)
16 March 2010	Liquidators' statement of receipts and payments to 21 February 2010 (5 pages)
22 September 2009	Liquidators statement of receipts and payments to 21 August 2009 (6 pages)
22 September 2009	Liquidators' statement of receipts and payments to 21 August 2009 (6 pages)
17 September 2009	Liquidators statement of receipts and payments to 21 August 2009 (5 pages)
17 September 2009	Liquidators' statement of receipts and payments to 21 August 2009 (5 pages)
18 March 2009	Liquidators' statement of receipts and payments to 21 February 2009 (5 pages)
18 March 2009	Liquidators statement of receipts and payments to 21 February 2009 (5 pages)
16 September 2008	Liquidators statement of receipts and payments to 21 August 2008 (8 pages)
16 September 2008	Liquidators' statement of receipts and payments to 21 August 2008 (8 pages)
16 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Particulars of mortgage/charge (7 pages)
28 November 2007	Particulars of mortgage/charge (7 pages)
6 September 2007	Registered office changed on 06/09/07 from: second floor 61 old street london EC1V 9HX (1 page)
6 September 2007	Registered office changed on 06/09/07 from: second floor 61 old street london EC1V 9HX (1 page)
1 September 2007	Declaration of solvency (2 pages)
1 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 September 2007	Appointment of a voluntary liquidator (2 pages)
1 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 September 2007	Appointment of a voluntary liquidator (2 pages)
1 September 2007	Declaration of solvency (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
20 January 2007	Return made up to 29/12/06; full list of members (8 pages)
20 January 2007	Return made up to 29/12/06; full list of members (8 pages)
10 March 2006	Return made up to 29/12/05; full list of members (8 pages)
10 March 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2005	Return made up to 29/12/04; full list of members (8 pages)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 January 2004	Return made up to 29/12/03; full list of members (8 pages)
17 January 2004	Return made up to 29/12/03; full list of members (8 pages)
1 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
9 February 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
9 February 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
24 January 2003	Secretary resigned;director resigned (1 page)
24 January 2003	Return made up to 29/12/02; full list of members (10 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Secretary resigned;director resigned (1 page)
24 January 2003	Secretary resigned;director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Secretary resigned;director resigned (1 page)
16 January 2003	New secretary appointed;new director appointed (2 pages)
16 January 2003	New secretary appointed;new director appointed (2 pages)
19 September 2002	Accounts for a small company made up to 5 April 2001 (8 pages)
19 September 2002	Accounts for a small company made up to 5 April 2001 (8 pages)
19 September 2002	Accounts for a small company made up to 5 April 2001 (8 pages)
4 August 2002	Accounts for a small company made up to 5 April 2000 (6 pages)
4 August 2002	Accounts for a small company made up to 5 April 2000 (6 pages)
4 August 2002	Accounts for a small company made up to 5 April 2000 (6 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
9 January 2002	Return made up to 29/12/01; full list of members (6 pages)
9 January 2002	Return made up to 29/12/01; full list of members (6 pages)
30 January 2001	Return made up to 29/12/00; full list of members (7 pages)
30 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 March 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
30 March 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
30 March 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
12 January 2000	Return made up to 29/12/99; full list of members (7 pages)
12 January 2000	Return made up to 29/12/99; full list of members (7 pages)
8 June 1999	Registered office changed on 08/06/99 from: first floor singer street chambers singer street london, EC2A 4ET (1 page)
8 June 1999	Registered office changed on 08/06/99 from: first floor singer street chambers singer street london, EC2A 4ET (1 page)
1 March 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
7 January 1999	Return made up to 29/12/98; no change of members (4 pages)
7 January 1999	Return made up to 29/12/98; no change of members (4 pages)
27 January 1998	Return made up to 29/12/97; no change of members (4 pages)
27 January 1998	Return made up to 29/12/97; no change of members (4 pages)
10 December 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
10 December 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
10 December 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
20 November 1997	New director appointed (1 page)
20 November 1997	New director appointed (1 page)
6 February 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
19 January 1997	Return made up to 29/12/96; full list of members (6 pages)
19 January 1997	Return made up to 29/12/96; full list of members (6 pages)
13 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
13 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
13 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
17 January 1996	Return made up to 29/12/95; no change of members (4 pages)
17 January 1996	Return made up to 29/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
21 December 1993	Return made up to 29/12/93; full list of members (5 pages)
21 December 1993	Return made up to 29/12/93; full list of members (5 pages)
22 January 1988	Return made up to 31/12/87; full list of members (4 pages)
22 January 1988	Return made up to 31/12/87; full list of members (4 pages)
17 October 1984	Accounts made up to 5 April 1982 (4 pages)
17 October 1984	Accounts made up to 5 April 1982 (4 pages)
17 October 1984	Accounts made up to 5 April 1982 (4 pages)

Fourth River Property Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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