Company NameRiver Island Card Services Limited
Company StatusDissolved
Company Number01909048
CategoryPrivate Limited Company
Incorporation Date29 April 1985(36 years, 3 months ago)
Dissolution Date26 January 2021 (6 months, 1 week ago)
Previous NameChelsea Mens Club Limited

Business Activity

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

Directors

Director NameMr Bernard Lewis
Date of BirthFebruary 1926 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1991(6 years, 3 months after company formation)
Appointment Duration29 years, 5 months (closed 26 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea House West Gate
London
W5 1DR
Director NameMr Julian Harley Lewis
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1991(6 years, 3 months after company formation)
Appointment Duration29 years, 5 months (closed 26 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea House West Gate
London
W5 1DR
Director NameMr Clive Robert Lewis
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2002(16 years, 11 months after company formation)
Appointment Duration18 years, 9 months (closed 26 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea House West Gate
London
W5 1DR
Secretary NameCavendish Square Secretariat (Corporation)
StatusClosed
Appointed09 August 1991(6 years, 3 months after company formation)
Appointment Duration29 years, 5 months (closed 26 January 2021)
Correspondence AddressChelsea House
West Gate
Ealing
London
W5 1DR
Director NameDavid Lewis
Date of BirthJune 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(6 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 24 March 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTreetops 7 Home Farm Road
Rickmansworth
Hertfordshire
WD3 1JU
Director NameLeonard Richard Lewis
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(6 years, 3 months after company formation)
Appointment Duration10 years, 7 months (resigned 27 March 2002)
RoleCompany Director
Correspondence AddressRidge End House Marlow Common
Marlow
Buckinghamshire
SL7 2QS
Director NameMr Julian Harley Lewis
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(6 years, 3 months after company formation)
Appointment Duration28 years, 3 months (resigned 28 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea House West Gate
London
W5 1DR

Contact

Websitewww.riverisland.com
Telephone020 89914500
Telephone regionLondon

Location

Registered AddressChelsea House
West Gate
London
W5 1DR
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020First Gazette notice for voluntary strike-off (1 page)
28 October 2020Application to strike the company off the register (3 pages)
10 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
23 January 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
28 November 2019Termination of appointment of Julian Harley Lewis as a director on 28 November 2019 (1 page)
12 August 2019Confirmation statement made on 9 August 2019 with updates (4 pages)
18 February 2019Amended accounts for a dormant company made up to 31 December 2018 (3 pages)
16 January 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
9 August 2018Confirmation statement made on 9 August 2018 with updates (4 pages)
18 January 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
9 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
9 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
18 January 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
18 January 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
24 August 2016Confirmation statement made on 9 August 2016 with no updates (3 pages)
24 August 2016Confirmation statement made on 9 August 2016 with no updates (3 pages)
22 August 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
22 August 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
22 January 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
22 January 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
25 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(6 pages)
25 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(6 pages)
25 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(6 pages)
10 February 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
10 February 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
19 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
(6 pages)
19 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
(6 pages)
19 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
(6 pages)
27 January 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
27 January 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(6 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(6 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(6 pages)
22 January 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
22 January 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
20 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
20 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
20 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
14 February 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
14 February 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
8 November 2011Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
17 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
17 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
17 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
21 July 2011Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
21 July 2011Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
31 January 2011Accounts for a dormant company made up to 26 December 2010 (1 page)
31 January 2011Accounts for a dormant company made up to 26 December 2010 (1 page)
23 August 2010Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
23 August 2010Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
23 August 2010Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
23 August 2010Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
21 August 2010Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
21 August 2010Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
18 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
18 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
18 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
12 January 2010Accounts for a dormant company made up to 26 December 2009 (1 page)
12 January 2010Accounts for a dormant company made up to 26 December 2009 (1 page)
20 August 2009Return made up to 09/08/09; full list of members (4 pages)
20 August 2009Return made up to 09/08/09; full list of members (4 pages)
22 April 2009Accounts for a dormant company made up to 27 December 2008 (1 page)
22 April 2009Accounts for a dormant company made up to 27 December 2008 (1 page)
28 October 2008Full accounts made up to 29 December 2007 (8 pages)
28 October 2008Full accounts made up to 29 December 2007 (8 pages)
26 August 2008Return made up to 09/08/08; full list of members (4 pages)
26 August 2008Return made up to 09/08/08; full list of members (4 pages)
21 August 2007Return made up to 09/08/07; full list of members (3 pages)
21 August 2007Return made up to 09/08/07; full list of members (3 pages)
28 July 2007Full accounts made up to 31 December 2006 (10 pages)
28 July 2007Full accounts made up to 31 December 2006 (10 pages)
7 December 2006Director's particulars changed (1 page)
7 December 2006Director's particulars changed (1 page)
7 December 2006Director's particulars changed (1 page)
7 December 2006Director's particulars changed (1 page)
7 December 2006Director's particulars changed (1 page)
7 December 2006Director's particulars changed (1 page)
15 August 2006Full accounts made up to 31 December 2005 (11 pages)
15 August 2006Full accounts made up to 31 December 2005 (11 pages)
10 August 2006Return made up to 09/08/06; full list of members (3 pages)
10 August 2006Return made up to 09/08/06; full list of members (3 pages)
7 November 2005Full accounts made up to 25 December 2004 (11 pages)
7 November 2005Full accounts made up to 25 December 2004 (11 pages)
12 August 2005Return made up to 09/08/05; full list of members (3 pages)
12 August 2005Return made up to 09/08/05; full list of members (3 pages)
15 September 2004Full accounts made up to 27 December 2003 (11 pages)
15 September 2004Full accounts made up to 27 December 2003 (11 pages)
19 August 2004Return made up to 09/08/04; full list of members (7 pages)
19 August 2004Return made up to 09/08/04; full list of members (7 pages)
9 January 2004Auditor's resignation (1 page)
9 January 2004Auditor's resignation (1 page)
29 October 2003Full accounts made up to 28 December 2002 (11 pages)
29 October 2003Full accounts made up to 28 December 2002 (11 pages)
22 August 2003Return made up to 09/08/03; full list of members (7 pages)
22 August 2003Return made up to 09/08/03; full list of members (7 pages)
21 August 2002Return made up to 09/08/02; full list of members (7 pages)
21 August 2002Return made up to 09/08/02; full list of members (7 pages)
24 April 2002New director appointed (3 pages)
24 April 2002Director resigned (1 page)
24 April 2002New director appointed (3 pages)
24 April 2002Director resigned (1 page)
9 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
9 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
2 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
2 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
28 February 2002Company name changed chelsea mens club LIMITED\certificate issued on 28/02/02 (2 pages)
28 February 2002Company name changed chelsea mens club LIMITED\certificate issued on 28/02/02 (2 pages)
31 August 2001Return made up to 09/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 August 2001Return made up to 09/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
27 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
7 September 2000Return made up to 09/08/00; full list of members (7 pages)
7 September 2000Return made up to 09/08/00; full list of members (7 pages)
1 February 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
1 February 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
25 August 1999Return made up to 09/08/99; no change of members (9 pages)
25 August 1999Return made up to 09/08/99; no change of members (9 pages)
2 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
2 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
24 August 1998Return made up to 09/08/98; full list of members (11 pages)
24 August 1998Return made up to 09/08/98; full list of members (11 pages)
7 April 1997Director resigned (1 page)
7 April 1997Director resigned (1 page)
2 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
2 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
16 September 1996Return made up to 09/08/96; no change of members (10 pages)
16 September 1996Return made up to 09/08/96; no change of members (10 pages)
13 August 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
13 August 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
23 August 1995Return made up to 09/08/95; full list of members (18 pages)
23 August 1995Return made up to 09/08/95; full list of members (18 pages)
8 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
8 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
30 May 1985Company name changed\certificate issued on 30/05/85 (2 pages)
30 May 1985Company name changed\certificate issued on 30/05/85 (2 pages)
29 April 1985Certificate of incorporation (1 page)
29 April 1985Certificate of incorporation (1 page)