RWR (Little Venice) Limited

Company Name	RWR (Little Venice) Limited
Company Status	Dissolved
Company Number	02092535
Category	Private Limited Company
Incorporation Date	23 January 1987(37 years, 3 months ago)
Dissolution Date	3 May 2005 (18 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Broderick Giles Edward Munro-Wilson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1998(11 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 May 2005)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2 Bristol Mews Little Venice London W9 2JF

Secretary Name	JANE Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 December 1998(11 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 May 2005)
Correspondence Address	142 Buckingham Palace Road London SW1W 9TR

Director Name	John Robert Jaquiss
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 March 1992)
Role	Merchant Banker
Correspondence Address	10 Knighton Close Crawley West Sussex RH10 3SD

Director Name	Angus James Lewis Whimster
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Banker
Correspondence Address	62 Cannon Street London EC4N 6AE

Secretary Name	Ian Christopher McAndrew
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	3 Frank Dixon Close Dulwich London SE21 7BD

Secretary Name	Philip Wilson Arkless
Nationality	British
Status	Resigned
Appointed	08 March 1993(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	68 Windermere Avenue Basingstoke Hampshire RG22 5JH

Director Name	Mr Thomas Eugen Shaw
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	London
Correspondence Address	6 Robert Close Maida Vale London W9 1BY

Director Name	Dr Nigel Ralph Southward
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(11 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2003)
Role	General Practitioner
Correspondence Address	9 Devonshire Place London W1N 1PB

Director Name	Rosamond Mary Stace
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 October 2001)
Role	Housewife
Correspondence Address	12 Bristol Mews Little Venice London W9 2LF

Director Name	BCMB Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 December 1993(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 1998)
Correspondence Address	Saddlers House 44 Gutter Lane London EC2V 6HL

Location

Registered Address	142 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,196
Current Liabilities	£2,675

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 February 2005	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
1 November 2004	Application for striking-off (1 page)
31 August 2004	Director resigned (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
26 April 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 February 2002	Director resigned (1 page)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 January 2002	Director resigned (1 page)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
20 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 December 2000	Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (9 pages)
4 April 2000	Full accounts made up to 31 December 1998 (9 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/01/00 (7 pages)
8 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 1999	Auditor's resignation (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 January 1999	Registered office changed on 06/01/99 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 April 1998	Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL (1 page)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
9 August 1996	Registered office changed on 09/08/96 from: kings house 36/37 king street london EC2V 8BH (1 page)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)

RWR (Little Venice) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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