River Ride Limited

Company Name	River Ride Limited
Company Status	Dissolved
Company Number	01453909
Category	Private Limited Company
Incorporation Date	12 October 1979(43 years, 12 months ago)
Dissolution Date	10 December 2013 (9 years, 9 months ago)
Previous Name	Milncoat Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2013(33 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Closed
Appointed	01 June 2002(22 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 10 December 2013)
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Closed
Appointed	01 June 2002(22 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 10 December 2013)
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Closed
Appointed	01 June 2002(22 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 10 December 2013)
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Monsieur Francois Vincent
Nationality	French
Status	Resigned
Appointed	29 June 1992(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 July 1995)
Role	Company Director
Correspondence Address	83 Route De Saint-Nom L'Etang-La-Ville 78620 France

Director Name	Monsieur Bernard Carton
Date of Birth	February 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1992(12 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2002)
Role	Vice President Finance Sodexho
Correspondence Address	22 Boulevard Jules Sandean Paris 75116 France

Director Name	Mr David Thomas Steele
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(12 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Skeena Hill Southfields London SW18 5PJ

Director Name	Mr Robert George Crouch
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 1994)
Role	River Pilot
Country of Residence	United Kingdom
Correspondence Address	Banks 70 Chislehurst Road Chislehurst Kent BR7 5LD

Director Name	Jean Pierre Cuny
Date of Birth	December 1954 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1992(12 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2002)
Role	Vice President Leisure Div Sod
Correspondence Address	31 Rue Cardinet Paris 75017 Foreign

Director Name	Patrice Douce
Date of Birth	February 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1992(12 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2002)
Role	Senior Vice President Of Sodex
Correspondence Address	72 Rue De Paris 78490 Montfort L'Amaury Foreign

Secretary Name	Monsieur Francois Vincent
Nationality	French
Status	Resigned
Appointed	29 June 1992(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 July 1995)
Role	Company Director
Correspondence Address	83 Route De Saint-Nom L'Etang-La-Ville 78620 France

Director Name	Stephen Charles Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(15 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 November 1995)
Role	Man Dir
Correspondence Address	25 Cleaver Square London SE11 4DW

Secretary Name	Stephen Charles Taylor
Nationality	British
Status	Resigned
Appointed	04 July 1995(15 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 November 1995)
Role	Man Dir
Correspondence Address	25 Cleaver Square London SE11 4DW

Secretary Name	Ifti Adam
Nationality	British
Status	Resigned
Appointed	10 November 1995(16 years, 1 month after company formation)
Appointment Duration	6 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	8 Pickering Court Granville Road Wood Green London N22 5LZ

Director Name	Peter Selinger
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(16 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 2002)
Role	Managing Director
Correspondence Address	22 Stansfield Road London SW9 9RZ

Secretary Name	Jean-Francois Habert
Nationality	British
Status	Resigned
Appointed	10 May 1996(16 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 January 1997)
Role	Company Director
Correspondence Address	50 Rue Louis Blanc Courbevoie F 92400 Paris France Foreign

Secretary Name	Bertrand Maurice Marcel Riteau
Nationality	British
Status	Resigned
Appointed	16 January 1997(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	68 Hawes Close Northwood Middlesex HA6 1EW

Secretary Name	Philippe Plantey
Nationality	British
Status	Resigned
Appointed	25 April 2000(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	5a Harbut Road London SW11 2RA

Secretary Name	John Farrell
Nationality	British
Status	Resigned
Appointed	30 April 2002(22 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 June 2002)
Role	Company Director
Correspondence Address	16 Saint Albans Crescent Wood Green London N22 5NB

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(30 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(32 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Catamaran Cruisers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2012 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
15 August 2013	Application to strike the company off the register (3 pages)
15 August 2013	Application to strike the company off the register (3 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Richard Andrew as a director on 28 March 2013 (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director on 28 March 2013 (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
31 July 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 27 July 2012 (2 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 100 (4 pages)
31 July 2012	Director's details changed for Sodexo Corporate Services (No 2) Limited on 27 July 2012 (2 pages)
31 July 2012	Director's details changed for Sodexo Corporate Services (No 1) Limited on 27 July 2012 (2 pages)
31 July 2012	Director's details changed for Sodexo Corporate Services (No 2) Limited on 27 July 2012 (2 pages)
31 July 2012	Director's details changed for Sodexo Corporate Services (No 1) Limited on 27 July 2012 (2 pages)
31 July 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 27 July 2012 (2 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 100 (4 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director on 1 January 2012 (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
10 January 2012	Termination of appointment of Aidan Joseph Connolly as a director on 31 December 2011 (1 page)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
9 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 9 August 2011 (1 page)
9 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 9 August 2011 (1 page)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
27 July 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Sodexo Corporate Services (No 2) Limited on 27 July 2010 (2 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Sodexo Corporate Services (No 1) Limited on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Sodexo Corporate Services (No 2) Limited on 27 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Sodexo Corporate Services (No 1) Limited on 27 July 2010 (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
6 August 2009	Return made up to 27/07/09; full list of members (3 pages)
6 August 2009	Return made up to 27/07/09; full list of members (3 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
10 December 2008	Accounts made up to 31 August 2008 (6 pages)
29 July 2008	Director's Change of Particulars / sodexho corporate services (no 1) LIMITED / 01/07/2008 / Surname was: sodexho corporate services (no 1) LIMITED, now: sodexo corporate services (no 1) LIMITED; HouseName/Number was: , now: solar house; Street was: solar house, now: kings way; Area was: stevenage leisure park kings way, now: (2 pages)
29 July 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/07/2008 (2 pages)
29 July 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/07/2008 (2 pages)
29 July 2008	Director and Secretary's Change of Particulars / sodexho corporate services (no 2) LIMITED / 01/07/2008 / Surname was: sodexho corporate services (no 2) LIMITED, now: sodexo corporate services (no 2) LIMITED; HouseName/Number was: , now: solar house; Street was: solar house, now: kings way; Area was: stevenage leisure park kings way, now: (2 pages)
29 July 2008	Return made up to 27/07/08; full list of members (3 pages)
29 July 2008	Return made up to 27/07/08; full list of members (3 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
6 March 2008	Accounts made up to 31 August 2007 (6 pages)
5 February 2008	Registered office changed on 05/02/08 from: embankment pier victoria embankment london WC2N 6NU (1 page)
5 February 2008	Registered office changed on 05/02/08 from: embankment pier victoria embankment london WC2N 6NU (1 page)
31 July 2007	Return made up to 27/07/07; full list of members (2 pages)
31 July 2007	Return made up to 27/07/07; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
12 September 2006	Accounts made up to 31 August 2006 (6 pages)
27 July 2006	Return made up to 27/07/06; full list of members (2 pages)
27 July 2006	Return made up to 27/07/06; full list of members (2 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
19 September 2005	Accounts made up to 31 August 2005 (7 pages)
28 July 2005	Return made up to 27/07/05; full list of members (2 pages)
28 July 2005	Return made up to 27/07/05; full list of members (2 pages)
18 January 2005	Accounts made up to 31 August 2004 (6 pages)
18 January 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Director's particulars changed (1 page)
16 August 2004	Return made up to 27/07/04; full list of members (5 pages)
16 August 2004	Return made up to 27/07/04; full list of members (5 pages)
6 July 2004	Accounts made up to 31 August 2003 (6 pages)
6 July 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2003	Return made up to 27/07/03; full list of members (5 pages)
12 August 2003	Return made up to 27/07/03; full list of members (5 pages)
20 January 2003	Return made up to 29/06/02; full list of members (5 pages)
20 January 2003	Return made up to 29/06/02; full list of members (5 pages)
31 December 2002	New secretary appointed;new director appointed (1 page)
31 December 2002	New director appointed (1 page)
31 December 2002	New director appointed (1 page)
31 December 2002	New secretary appointed;new director appointed (1 page)
9 December 2002	Accounts for a dormant company made up to 31 August 2002 (7 pages)
9 December 2002	Accounts made up to 31 August 2002 (7 pages)
29 July 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
29 July 2002	Accounts made up to 31 August 2001 (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
27 July 2001	Return made up to 29/06/01; full list of members (7 pages)
27 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 July 2001	Accounts made up to 31 August 2000 (1 page)
3 July 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
27 July 2000	Return made up to 29/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
27 July 2000	Return made up to 29/06/00; full list of members (7 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
21 July 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
21 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 2000	Accounts made up to 31 August 1999 (2 pages)
21 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1999	Return made up to 29/06/99; full list of members (6 pages)
8 July 1999	Return made up to 29/06/99; full list of members (6 pages)
5 July 1999	Full accounts made up to 31 August 1998 (5 pages)
5 July 1999	Full accounts made up to 31 August 1998 (5 pages)
8 February 1999	Registered office changed on 08/02/99 from: charing cross pier victoria embankment london WC2N 6NU (1 page)
8 February 1999	Registered office changed on 08/02/99 from: charing cross pier victoria embankment london WC2N 6NU (1 page)
22 July 1998	Return made up to 29/06/98; no change of members (4 pages)
1 July 1998	Full accounts made up to 31 August 1997 (5 pages)
1 July 1998	Full accounts made up to 31 August 1997 (5 pages)
31 July 1997	Return made up to 29/06/97; no change of members (4 pages)
31 July 1997	Return made up to 29/06/97; no change of members (4 pages)
2 July 1997	Full accounts made up to 31 August 1996 (5 pages)
2 July 1997	Full accounts made up to 31 August 1996 (5 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New secretary appointed (2 pages)
17 July 1996	Return made up to 29/06/96; full list of members (6 pages)
17 July 1996	Return made up to 29/06/96; full list of members (6 pages)
24 June 1996	Full accounts made up to 31 August 1995 (8 pages)
24 June 1996	Full accounts made up to 31 August 1995 (8 pages)
20 May 1996	Secretary resigned (2 pages)
20 May 1996	Secretary resigned (2 pages)
20 May 1996	New secretary appointed (1 page)
12 March 1996	New director appointed (2 pages)
21 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 September 1995	New secretary appointed;new director appointed (2 pages)
13 September 1995	Secretary resigned;director resigned (2 pages)
13 September 1995	Secretary resigned;director resigned (2 pages)
28 June 1995	Full accounts made up to 31 August 1994 (6 pages)
28 June 1995	Full accounts made up to 31 August 1994 (6 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (4 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
24 November 1986	Full accounts made up to 31 December 1985 (9 pages)
24 November 1986	Full accounts made up to 31 December 1985 (9 pages)
9 February 1980	Memorandum and Articles of Association (14 pages)
9 February 1980	Memorandum and Articles of Association (14 pages)

River Ride Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London