Company NameRhine Asset Management Limited
Company StatusDissolved
Company Number02255855
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date4 December 2001 (19 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameReinhard Winkler
Date of BirthMarch 1945 (Born 76 years ago)
NationalityGerman
StatusClosed
Appointed20 July 1991(3 years, 2 months after company formation)
Appointment Duration10 years, 4 months (closed 04 December 2001)
RoleCompany Director
Correspondence Address13 Egerton Place
London
SW3 2EF
Director NameMr Christopher Holdsworth Hunt
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2000(12 years, 6 months after company formation)
Appointment Duration1 year (closed 04 December 2001)
RoleStockbroker
Correspondence Address105 Elgin Crescent
London
W11 2JF
Director NameMr Charles Edward Willoughby Peel
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2000(12 years, 6 months after company formation)
Appointment Duration1 year (closed 04 December 2001)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address8 Physic Place
London
SW3 4HQ
Secretary NameStephen Joseph Connolly
NationalityBritish
StatusClosed
Appointed29 November 2000(12 years, 6 months after company formation)
Appointment Duration1 year (closed 04 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Howitt Road
London
NW3 4LL
Secretary NameMargaret Valavanis
NationalityGerman
StatusResigned
Appointed20 July 1991(3 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address59 Pebworth Road
Harrow
Middlesex
HA1 3UE
Secretary NameWilliam Edward Murfett
NationalityBritish
StatusResigned
Appointed30 June 2000(12 years, 1 month after company formation)
Appointment Duration5 months (resigned 29 November 2000)
RoleCompany Director
Correspondence AddressThe Close
West Street
Childrey
Oxfordshire
OX12 9UL

Location

Registered Address62 Threadneedle Street
London
EC2R 8HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2000 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2001First Gazette notice for voluntary strike-off (1 page)
6 August 2001Return made up to 14/07/01; full list of members (7 pages)
5 July 2001Application for striking-off (1 page)
5 December 2000Registered office changed on 05/12/00 from: 27 throgmorton street london EC2 (1 page)
5 December 2000New secretary appointed (2 pages)
5 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
5 December 2000Secretary resigned (1 page)
28 July 2000Accounts for a dormant company made up to 31 March 2000 (6 pages)
20 July 2000Return made up to 14/07/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
20 July 2000New secretary appointed (2 pages)
3 September 1999Accounts for a dormant company made up to 31 March 1999 (6 pages)
3 September 1999Return made up to 20/07/99; no change of members (4 pages)
26 August 1998Accounts for a dormant company made up to 31 March 1998 (6 pages)
21 August 1998Return made up to 20/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 October 1997Return made up to 20/07/97; full list of members (6 pages)
28 August 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
29 July 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
28 July 1996Return made up to 20/07/96; no change of members (4 pages)
14 August 1995Accounts for a dormant company made up to 31 March 1995 (6 pages)
14 August 1995Return made up to 20/07/95; no change of members (4 pages)