| Company Name | Rimau Investments Limited |
|---|---|
| Directors | Esther Salter and Hilary Ann Panford |
| Company Status | Dissolved |
| Company Number | 00773281 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1963(60 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Esther Salter |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1991(27 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Secretary |
| Correspondence Address | 3 Moray House Rickmansworth Road Northwood Middlesex HA6 2QT |
| Secretary Name | Esther Salter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1993(29 years, 8 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Secretary |
| Correspondence Address | 3 Moray House Rickmansworth Road Northwood Middlesex HA6 2QT |
| Director Name | Ms Hilary Ann Panford |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1996(32 years, 5 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 7 Swyncombe Avenue Ealing London W5 4DR |
| Director Name | Rita Luper |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(27 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 May 1993) |
| Role | Company Director |
| Correspondence Address | 19 Hutchings Walk London NW11 6LT |
| Director Name | Sarah Steinbers |
|---|---|
| Date of Birth | October 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(27 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 07 April 1998) |
| Role | Company Director |
| Correspondence Address | 25 Winnington Road London N2 0TP |
| Secretary Name | Rita Luper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(27 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 May 1993) |
| Role | Company Director |
| Correspondence Address | 19 Hutchings Walk London NW11 6LT |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1N 2DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 4 May 2000 | Dissolved (1 page) |
|---|---|
| 4 February 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 March 1999 | Declaration of solvency (3 pages) |
| 25 March 1999 | Appointment of a voluntary liquidator (2 pages) |
| 25 March 1999 | Resolutions
|
| 2 September 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 12 June 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 31 May 1998 | Director resigned (1 page) |
| 4 December 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 31 October 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 25 October 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 25 October 1996 | New director appointed (2 pages) |
| 1 November 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 17 July 1995 | Return made up to 04/06/95; change of members (6 pages) |