River Island Card Services Limited

Company Name	River Island Card Services Limited
Company Status	Dissolved
Company Number	01909048
Category	Private Limited Company
Incorporation Date	29 April 1985(39 years ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)
Previous Names	Dicetour Limited and Chelsea Mens Club 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 Bernard Lewis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1991(6 years, 3 months after company formation)
Appointment Duration	29 years, 5 months (closed 26 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Clive Robert Lewis
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)
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
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
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
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

Contact

Website	www.riverisland.com
Telephone	020 89914500
Telephone region	London

Location

Registered Address	Chelsea House West Gate London W5 1DR
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

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 2 (6 pages)
25 August 2015	Annual 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 2015	Annual 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 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 GBP 2 (6 pages)
19 August 2014	Annual 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 2014	Annual 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 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 GBP 2 (6 pages)
12 August 2013	Annual 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 2013	Annual 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 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
31 August 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)

River Island Card Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London