River Head International Construction Limited

Company Name	River Head International Construction Limited
Company Status	Dissolved
Company Number	02429761
Category	Private Limited Company
Incorporation Date	5 October 1989(34 years, 7 months ago)
Dissolution Date	25 November 2009 (14 years, 5 months ago)
Previous Name	AIC (Europe) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Ian Francis Gordon-Jones
Nationality	British
Status	Closed
Appointed	08 July 1999(9 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 25 November 2009)
Role	Company Director
Correspondence Address	14 Shipfield Close Tatsfield Westerham Kent TN16 2AU

Director Name	Hisham Abou El Azm
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Egyptian
Status	Closed
Appointed	10 April 2000(10 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 25 November 2009)
Role	Company Director
Correspondence Address	40 Riad St El Mohandessin Eiza Egypt Foreign

Director Name	Patrick Alan Fitzpatrick
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(3 years after company formation)
Appointment Duration	6 years, 9 months (resigned 06 July 1999)
Role	Chartered Civil Engineer
Correspondence Address	Esterel Compton Avenue Highgate London N6 4LH

Director Name	Mrs Penelope Helene May Fitzpatrick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 1992(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 06 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB

Director Name	Sir Horace William Alexander Francis
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 07 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Cruckton Shrewsbury Shropshire SY5 8PW Wales

Director Name	Mr Jeffrey Paul Niehorster
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(3 years after company formation)
Appointment Duration	5 years (resigned 25 November 1997)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage Ginns Road Stocking Pelham Herts SG9 0JX

Director Name	Bernard John Woodman
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 1999)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Tinacre 7 Tinacre Hill Wightwick Wolverhampton WV6 8DB

Secretary Name	Mrs Penelope Helene May Fitzpatrick
Nationality	French
Status	Resigned
Appointed	30 October 1992(3 years after company formation)
Appointment Duration	5 years (resigned 25 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB

Director Name	Terence Norman McDonald
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 2000)
Role	Chartered Civil Engineer
Correspondence Address	Chestnuts Priory Lane Eynsford Dartford Kent DA4 0AY

Director Name	Derek Waller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Secretary Name	Derek Waller
Nationality	British
Status	Resigned
Appointed	25 November 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Director Name	Amr Ali El Hussieni Mikawi
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	08 July 1999(9 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 1999)
Role	Engineer
Correspondence Address	P.O.Box 1266 Maadi Cairo Foreign Egypt

Director Name	Khaled Abdel Fattah Mahmoud Osman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	14 July 1999(9 years, 9 months after company formation)
Appointment Duration	9 months (resigned 10 April 2000)
Role	Chief Financial Officer
Correspondence Address	40 El Thawra St. Dokki Giza Foreign Egypt

Director Name	Mohamed Metwalli
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	16 August 1999(9 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 April 2000)
Role	Chief Executive Officer
Correspondence Address	92 El-Nil Street Dokki Giza Foreign Egypt

Secretary Name	City Road Registrars Limited (Corporation)
Status	Resigned
Appointed	05 October 1992(3 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 30 October 1992)
Correspondence Address	16-26 Banner Street London EC1Y 8QE

Location

Registered Address	29-30 Fitzroy Square London W1P 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£14,697,000
Gross Profit	£2,076,000
Net Worth	-£498,000
Cash	£1,792,000
Current Liabilities	£7,075,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 August 2009	Liquidators statement of receipts and payments to 19 August 2009 (5 pages)
2 June 2009	Liquidators statement of receipts and payments to 23 May 2009 (5 pages)
5 February 2009	Liquidators statement of receipts and payments to 23 November 2008 (5 pages)
2 June 2008	Liquidators statement of receipts and payments to 23 November 2008 (5 pages)
28 November 2007	Liquidators statement of receipts and payments (5 pages)
5 June 2007	Liquidators statement of receipts and payments (5 pages)
29 November 2006	Liquidators statement of receipts and payments (5 pages)
1 June 2006	Liquidators statement of receipts and payments (5 pages)
29 November 2005	Liquidators statement of receipts and payments (5 pages)
6 June 2005	Liquidators statement of receipts and payments (5 pages)
3 December 2004	Liquidators statement of receipts and payments (5 pages)
27 May 2004	Liquidators statement of receipts and payments (5 pages)
20 January 2004	Liquidators statement of receipts and payments (5 pages)
29 May 2003	Liquidators statement of receipts and payments (5 pages)
3 December 2002	Liquidators statement of receipts and payments (5 pages)
13 June 2002	Liquidators statement of receipts and payments (5 pages)
13 June 2002	F4.68 23/05/02 us dollar a/c (5 pages)
11 December 2001	Liquidators statement of receipts and payments (10 pages)
6 June 2001	Liquidators statement of receipts and payments (6 pages)
6 June 2001	Forms 4.68 p/e 23/5/01 in us$ (5 pages)
3 July 2000	Notice of Constitution of Liquidation Committee (2 pages)
13 June 2000	Statement of affairs (6 pages)
5 June 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 June 2000	Appointment of a voluntary liquidator (1 page)
5 June 2000	Registered office changed on 05/06/00 from: riverpoint house london road, riverhead sevenoaks kent TN13 2DN (1 page)
26 May 2000	Return made up to 22/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
12 April 2000	Company name changed aic (europe) LIMITED\certificate issued on 13/04/00 (2 pages)
12 April 2000	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (3 pages)
1 September 1999	New director appointed (2 pages)
16 August 1999	Registered office changed on 16/08/99 from: hertford road hoddesdon herts. EN11 9BX (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
22 June 1999	Return made up to 28/05/99; no change of members 363(288) ‐ Director's particulars changed (11 pages)
27 May 1999	Full accounts made up to 31 December 1998 (16 pages)
18 June 1998	Return made up to 28/05/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 April 1998	Full accounts made up to 31 December 1997 (15 pages)
2 December 1997	New secretary appointed;new director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Secretary resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 June 1997	Return made up to 28/05/97; no change of members (10 pages)
30 April 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1996	Return made up to 10/06/96; full list of members (12 pages)
6 June 1996	Full accounts made up to 31 December 1995 (13 pages)
1 December 1995	Return made up to 05/10/95; no change of members (14 pages)
17 May 1995	Full accounts made up to 31 December 1994 (13 pages)

River Head International Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London