London
W5 1DR
Director Name | Mr Clive Robert Lewis |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2002(16 years, 11 months after company formation) |
Appointment Duration | 18 years, 9 months (closed 26 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chelsea House West Gate London W5 1DR |
Secretary Name | Cavendish Square Secretariat (Corporation) |
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Status | Closed |
Appointed | 09 August 1991(6 years, 3 months after company formation) |
Appointment Duration | 29 years, 5 months (closed 26 January 2021) |
Correspondence Address | Chelsea House West Gate Ealing London W5 1DR |
Director Name | David Lewis |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 March 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU |
Director Name | Leonard Richard Lewis |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(6 years, 3 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 27 March 2002) |
Role | Company Director |
Correspondence Address | Ridge End House Marlow Common Marlow Buckinghamshire SL7 2QS |
Director Name | Mr Julian Harley Lewis |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(6 years, 3 months after company formation) |
Appointment Duration | 28 years, 3 months (resigned 28 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chelsea House West Gate London W5 1DR |
Website | www.riverisland.com |
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Telephone | 020 89914500 |
Telephone region | London |
Registered Address | Chelsea House West Gate London W5 1DR |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2020 | Application to strike the company off the register (3 pages) |
10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
23 January 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
28 November 2019 | Termination of appointment of Julian Harley Lewis as a director on 28 November 2019 (1 page) |
12 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
18 February 2019 | Amended accounts for a dormant company made up to 31 December 2018 (3 pages) |
16 January 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
9 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
18 January 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
9 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
24 August 2016 | Confirmation statement made on 9 August 2016 with no updates (3 pages) |
24 August 2016 | Confirmation statement made on 9 August 2016 with no updates (3 pages) |
22 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
22 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
22 January 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
22 January 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
25 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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10 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
10 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
19 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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27 January 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
27 January 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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22 January 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
22 January 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
14 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
14 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
8 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages) |
17 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
21 July 2011 | Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages) |
21 July 2011 | Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages) |
31 January 2011 | Accounts for a dormant company made up to 26 December 2010 (1 page) |
31 January 2011 | Accounts for a dormant company made up to 26 December 2010 (1 page) |
23 August 2010 | Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages) |
21 August 2010 | Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages) |
21 August 2010 | Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages) |
18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
12 January 2010 | Accounts for a dormant company made up to 26 December 2009 (1 page) |
12 January 2010 | Accounts for a dormant company made up to 26 December 2009 (1 page) |
20 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
20 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
22 April 2009 | Accounts for a dormant company made up to 27 December 2008 (1 page) |
22 April 2009 | Accounts for a dormant company made up to 27 December 2008 (1 page) |
28 October 2008 | Full accounts made up to 29 December 2007 (8 pages) |
28 October 2008 | Full accounts made up to 29 December 2007 (8 pages) |
26 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
26 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
21 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
21 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
28 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
28 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
15 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
15 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
10 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
10 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
7 November 2005 | Full accounts made up to 25 December 2004 (11 pages) |
7 November 2005 | Full accounts made up to 25 December 2004 (11 pages) |
12 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
12 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
15 September 2004 | Full accounts made up to 27 December 2003 (11 pages) |
15 September 2004 | Full accounts made up to 27 December 2003 (11 pages) |
19 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
19 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
29 October 2003 | Full accounts made up to 28 December 2002 (11 pages) |
29 October 2003 | Full accounts made up to 28 December 2002 (11 pages) |
22 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
22 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
21 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
21 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
24 April 2002 | New director appointed (3 pages) |
24 April 2002 | New director appointed (3 pages) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
9 April 2002 | Resolutions
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9 April 2002 | Resolutions
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2 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
2 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
28 February 2002 | Company name changed chelsea mens club LIMITED\certificate issued on 28/02/02 (2 pages) |
28 February 2002 | Company name changed chelsea mens club LIMITED\certificate issued on 28/02/02 (2 pages) |
31 August 2001 | Return made up to 09/08/01; full list of members
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31 August 2001 | Return made up to 09/08/01; full list of members
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27 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
27 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
7 September 2000 | Return made up to 09/08/00; full list of members (7 pages) |
7 September 2000 | Return made up to 09/08/00; full list of members (7 pages) |
1 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
1 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
25 August 1999 | Return made up to 09/08/99; no change of members (9 pages) |
25 August 1999 | Return made up to 09/08/99; no change of members (9 pages) |
2 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
2 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
24 August 1998 | Return made up to 09/08/98; full list of members (11 pages) |
24 August 1998 | Return made up to 09/08/98; full list of members (11 pages) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
2 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
2 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
16 September 1996 | Return made up to 09/08/96; no change of members (10 pages) |
16 September 1996 | Return made up to 09/08/96; no change of members (10 pages) |
13 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
13 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
23 August 1995 | Return made up to 09/08/95; full list of members (18 pages) |
23 August 1995 | Return made up to 09/08/95; full list of members (18 pages) |
8 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
8 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
30 May 1985 | Company name changed\certificate issued on 30/05/85 (2 pages) |
30 May 1985 | Company name changed\certificate issued on 30/05/85 (2 pages) |
29 April 1985 | Certificate of incorporation (1 page) |
29 April 1985 | Certificate of incorporation (1 page) |