Stanford Rivers Investments Limited

Company Name	Stanford Rivers Investments Limited
Company Status	Dissolved
Company Number	02045263
Category	Private Limited Company
Incorporation Date	11 August 1986(37 years, 8 months ago)
Dissolution Date	20 April 2004 (20 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Virginia Katharine Lawlor
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1992(6 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 20 April 2004)
Role	Company Director
Correspondence Address	Traceys Farm Stanford Rivers Ongar Essex CM5 9QD

Director Name	Mr Frank Monins Baker
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1996(9 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hare & Hounds 546 Harlestone Road Dunston Northamptonshire NN5 6NU

Director Name	Mr David Guy Gidney
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1999(12 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Farm Chilton Cantelo Yeovil Somerset BA22 8BD

Secretary Name	Mrs Virginia Katharine Lawlor
Nationality	British
Status	Closed
Appointed	20 October 1999(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 April 2004)
Role	Company Director
Correspondence Address	Traceys Farm Stanford Rivers Ongar Essex CM5 9QD

Director Name	Mr Edward Lazerian Lawlor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(6 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 January 1999)
Role	Property Developer
Correspondence Address	Traceys Farm Stanford Rivers Ongar Essex CM5 9QD

Director Name	Mr Stephen David Morris
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 November 1993)
Role	Chartered Accountant
Correspondence Address	9 Lake View Edgware Middlesex HA8 7RT

Secretary Name	Mr Stephen David Morris
Nationality	British
Status	Resigned
Appointed	29 October 1992(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 November 1993)
Role	Company Director
Correspondence Address	9 Lake View Edgware Middlesex HA8 7RT

Secretary Name	Mr Gerald Francis Penn
Nationality	British
Status	Resigned
Appointed	12 November 1993(7 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 October 1999)
Role	Company Director
Correspondence Address	1 Rowley Gardens Tunbridge Lane Bottisham Cambridgeshire CB5 9TA

Location

Registered Address	13 Station Road London N3 2SB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,162,837
Cash	£376,970
Current Liabilities	£45,333

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
24 November 2003	Application for striking-off (1 page)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Return made up to 29/10/02; full list of members (6 pages)
2 May 2002	Declaration of mortgage charge released/ceased (1 page)
2 May 2002	Declaration of mortgage charge released/ceased (1 page)
2 May 2002	Declaration of mortgage charge released/ceased (1 page)
2 May 2002	Declaration of mortgage charge released/ceased (1 page)
2 May 2002	Declaration of mortgage charge released/ceased (1 page)
2 May 2002	Declaration of mortgage charge released/ceased (1 page)
2 May 2002	Declaration of mortgage charge released/ceased (1 page)
2 May 2002	Declaration of mortgage charge released/ceased (1 page)
2 May 2002	Declaration of mortgage charge released/ceased (1 page)
2 May 2002	Declaration of mortgage charge released/ceased (1 page)
2 May 2002	Declaration of mortgage charge released/ceased (1 page)
2 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002	Declaration of mortgage charge released/ceased (1 page)
2 May 2002	Declaration of mortgage charge released/ceased (1 page)
2 May 2002	Declaration of mortgage charge released/ceased (1 page)
2 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002	Declaration of mortgage charge released/ceased (1 page)
2 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 December 2001	Secretary's particulars changed (1 page)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Return made up to 29/10/01; full list of members (6 pages)
17 November 2000	Full accounts made up to 30 June 2000 (13 pages)
10 November 2000	Return made up to 29/10/00; full list of members (6 pages)
10 February 2000	Return made up to 29/10/99; full list of members (6 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	Location of register of members (1 page)
15 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
15 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
6 October 1999	Secretary's particulars changed (1 page)
8 September 1999	Registered office changed on 08/09/99 from: 13 station road london N3 2SB (1 page)
20 May 1999	Particulars of mortgage/charge (4 pages)
12 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
24 February 1999	Full accounts made up to 30 June 1998 (18 pages)
3 November 1998	Return made up to 29/10/98; full list of members (7 pages)
22 September 1998	Registered office changed on 22/09/98 from: 20 black friars lane london EC4V 6HD (1 page)
20 December 1997	Particulars of mortgage/charge (3 pages)
20 December 1997	Particulars of mortgage/charge (3 pages)
27 November 1997	Full group accounts made up to 30 June 1997 (22 pages)
20 November 1997	Return made up to 29/10/97; full list of members (6 pages)
17 January 1997	Full group accounts made up to 30 June 1996 (22 pages)
12 November 1996	Return made up to 29/10/96; no change of members (4 pages)
17 July 1996	New director appointed (2 pages)
16 July 1996	Particulars of mortgage/charge (7 pages)
30 March 1995	Full group accounts made up to 30 June 1994 (21 pages)
5 June 1989	Full accounts made up to 30 June 1988 (12 pages)
7 October 1988	Full accounts made up to 30 June 1987 (11 pages)
6 September 1988	Return made up to 31/12/87; full list of members (7 pages)
6 November 1986	Company name changed rainbowpark LIMITED\certificate issued on 06/11/86 (4 pages)
11 August 1986	Certificate of incorporation (1 page)

Stanford Rivers Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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