| Company Name | Riverine Smoked Salmon Co. Ltd. |
|---|---|
| Directors | Edward Paul Tucker and Gary Stewart Tucker |
| Company Status | Dissolved |
| Company Number | 02256396 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1988(35 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Edward Paul Tucker |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(3 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 86 Braithwaite Gardens Stanmore Middlesex HA7 2QH |
| Director Name | Mr Gary Stewart Tucker |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(3 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Anselm Road Hatch End Pinner Middlesex HA5 4LJ |
| Secretary Name | Mr Edward Paul Tucker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(3 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 86 Braithwaite Gardens Stanmore Middlesex HA7 2QH |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,715 |
| Cash | £863 |
| Current Liabilities | £76,146 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 16 March 2006 | Dissolved (1 page) |
|---|---|
| 16 December 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2004 | Statement of affairs (8 pages) |
| 22 January 2004 | Resolutions
|
| 22 December 2003 | Registered office changed on 22/12/03 from: 302/308 preston road harrow middlesex HA3 0QP (1 page) |
| 17 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 13 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 17 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 13 March 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 18 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 25 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 21-23 station rd edgware middx HA8 7JE (1 page) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 May 1999 | Return made up to 11/05/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 May 1998 | Return made up to 11/05/98; full list of members (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 15 May 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 29 May 1996 | Return made up to 11/05/96; no change of members (4 pages) |
| 8 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 4 May 1995 | Return made up to 11/05/95; full list of members (6 pages) |
| 11 May 1988 | Incorporation (18 pages) |