Rhone Limited

Company Name	Rhone Limited
Directors	Byron Timothy Marsh and Christopher Matthew Robertson Pearson
Company Status	Dissolved
Company Number	02203985
Category	Private Limited Company
Incorporation Date	9 December 1987(36 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Byron Timothy Marsh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(11 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Controller
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(11 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Solicitor
Correspondence Address	10 Whitechapel High Street London E1 8DX

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Current
Appointed	03 September 1999(11 years, 9 months after company formation)
Appointment Duration	24 years, 7 months
Role	Secretary
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Director Name	Mr John Reginald Gillum
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 1995)
Role	Chairman
Correspondence Address	Holwell Manor Hatfield Hertfordshire AL9 5RG

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(7 years, 3 months after company formation)
Appointment Duration	5 months (resigned 04 September 1995)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Mr John David Robert Dear
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clywd 127 Malborough Crescent Montreal Park Sevenoaks Kent TN13 2HN

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	31 December 1996(9 years after company formation)
Appointment Duration	1 year (resigned 21 January 1998)
Role	Secretary
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Charles Eric Hutchinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Priors Barton 44 Hurstbourne Priors Whitchurch Hampshire RG28 7SB

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	21 January 1998(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Adam David Christopher Westley
Nationality	British
Status	Resigned
Appointed	26 February 1999(11 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 September 1999)
Role	Secretary
Correspondence Address	Flat 3 Farleigh 22 Busbridge Lane Godalming Surrey GU7 1QE

Location

Registered Address	A Segal & Co Albert Chambers 221-223 Chingford Mount Road Chingford London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,073
Current Liabilities	£47,433

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 January 2004	Dissolved (1 page)
16 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
17 September 2003	Liquidators statement of receipts and payments (5 pages)
1 October 2002	Registered office changed on 01/10/02 from: 1 the marsh centre whitechapel high street london E1 8DX (1 page)
23 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 September 2002	Declaration of solvency (3 pages)
23 September 2002	Appointment of a voluntary liquidator (2 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
5 February 2002	Return made up to 31/12/01; full list of members (5 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 January 2001	Return made up to 31/12/00; full list of members (5 pages)
16 October 2000	Secretary's particulars changed (1 page)
26 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2000	Full accounts made up to 31 December 1999 (8 pages)
10 February 2000	Return made up to 31/12/99; full list of members (5 pages)
24 September 1999	Registered office changed on 24/09/99 from: the sedgwick centre london E1 8DX (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
30 July 1999	Full accounts made up to 31 December 1998 (11 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	New director appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
6 February 1999	Auditor's resignation (5 pages)
28 January 1999	Return made up to 31/12/98; full list of members (10 pages)
14 January 1999	Director resigned (1 page)
31 July 1998	Auditor's resignation (3 pages)
12 June 1998	Full accounts made up to 31 December 1997 (10 pages)
21 April 1998	Location of register of members (1 page)
21 April 1998	Location of debenture register (1 page)
21 April 1998	Return made up to 31/12/97; full list of members (10 pages)
22 July 1997	Full accounts made up to 31 December 1996 (11 pages)
3 May 1997	Director's particulars changed (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	New secretary appointed (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
28 January 1997	Return made up to 31/12/96; full list of members (10 pages)
3 December 1996	Director's particulars changed (1 page)
18 November 1996	Director's particulars changed (1 page)
13 March 1996	Full accounts made up to 31 December 1995 (12 pages)
8 January 1996	Return made up to 31/12/95; full list of members (7 pages)
20 October 1995	Location of register of members (non legible) (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
29 September 1995	New director appointed (2 pages)
27 September 1995	Director resigned (4 pages)
14 June 1995	Full accounts made up to 31 December 1994 (12 pages)
1 June 1995	Secretary's particulars changed (4 pages)
25 April 1995	Director resigned;new director appointed (4 pages)
25 April 1995	Director resigned;new director appointed (6 pages)
11 April 1995	Registered office changed on 11/04/95 from: 246 bishopsgate london EC2M 4PB (1 page)
11 April 1995	New secretary appointed (4 pages)

Rhone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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