RIUK

Company Name	RIUK
Company Status	Dissolved
Company Number	02667543
Category	Private Unlimited Company
Incorporation Date	2 December 1991(32 years, 5 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Julian Richard Paul Bond
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2006(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 28 July 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stoneycroft 17 Russells Crescent Horley Surrey RH6 7DJ

Secretary Name	Mr Andrew James Chappin
Nationality	British
Status	Closed
Appointed	07 January 2008(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 28 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Havelock Road Wimbledon London SW19 8HD

Director Name	Mr Peter James Hayes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shrewton Lodge Stud Shrewton Salisbury Wiltshire SP3 4DP

Director Name	Mr John Wyndham Dutton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	Milestones Row Dow Otford Sevenoaks Kent TN14 5RY

Secretary Name	Mr John Wyndham Dutton
Nationality	British
Status	Resigned
Appointed	02 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	Milestones Row Dow Otford Sevenoaks Kent TN14 5RY

Director Name	Timothy Ellett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 1997)
Role	Accountant
Correspondence Address	Merlewood 1 Oast Road Oxted Surrey RH8 9DX

Secretary Name	Timothy Ellett
Nationality	British
Status	Resigned
Appointed	07 October 1994(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 1997)
Role	Accountant
Correspondence Address	Merlewood 1 Oast Road Oxted Surrey RH8 9DX

Director Name	Mr Colin John Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brackenhurst Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Director Name	Laurent Guillaume
Date of Birth	February 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1997(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 2000)
Role	Market Research
Correspondence Address	67 Britannia Road London SW6 2RJ

Secretary Name	Mr Colin John Evans
Nationality	British
Status	Resigned
Appointed	30 September 1997(5 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brackenhurst Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Director Name	Colin Stephen Buckingham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(8 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 October 2004)
Role	Market Research
Correspondence Address	Munyu Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Director Name	Simon Lance Lidington
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Bourne Cottage Blackmans Lane Hadlow Kent TN11 0AX

Director Name	Rashid Peter Chinchanwala
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(13 years, 1 month after company formation)
Appointment Duration	7 months (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Rashid Peter Chinchanwala
Nationality	British
Status	Resigned
Appointed	31 December 2004(13 years, 1 month after company formation)
Appointment Duration	7 months (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Director Name	Mrs Anna Morgan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon London SW19 8QE

Secretary Name	Mrs Anna Morgan
Nationality	British
Status	Resigned
Appointed	21 December 2005(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon London SW19 8QE

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 1991(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 1991(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	riuk.co.uk/
Telephone	01326 372753
Telephone region	Falmouth

Location

Registered Address	6 More London Place London SE1 2QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
6 April 2009	Application for striking-off (1 page)
22 January 2009	Return made up to 02/12/08; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
15 March 2008	Return made up to 02/12/07; full list of members (3 pages)
7 March 2008	Appointment terminated director anna morgan (1 page)
7 March 2008	Appointment terminated secretary anna morgan (1 page)
7 March 2008	Secretary appointed mr andrew james chappin (1 page)
27 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
27 October 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
27 October 2007	Accounts for a dormant company made up to 31 January 2006 (3 pages)
26 January 2007	Accounts for a dormant company made up to 31 January 2005 (6 pages)
15 December 2006	Registered office changed on 15/12/06 from: 6/7 grosvenor place london SW1X 7SH (1 page)
15 December 2006	Return made up to 02/12/06; full list of members (2 pages)
20 October 2006	New director appointed (1 page)
16 October 2006	Accounts for a dormant company made up to 31 January 2004 (3 pages)
3 January 2006	New secretary appointed;new director appointed (2 pages)
3 January 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	New secretary appointed;new director appointed (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Accounts for a dormant company made up to 31 January 2003 (3 pages)
14 December 2004	New director appointed (2 pages)
2 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 December 2003	Return made up to 02/12/03; full list of members (7 pages)
3 December 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
20 September 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
5 December 2001	Return made up to 02/12/01; full list of members (6 pages)
16 January 2001	Return made up to 02/12/00; full list of members (6 pages)
23 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
10 December 1999	Return made up to 02/12/99; full list of members (6 pages)
2 July 1999	Full accounts made up to 31 January 1999 (11 pages)
10 December 1998	Return made up to 02/12/98; no change of members (4 pages)
20 November 1998	Full accounts made up to 31 January 1998 (9 pages)
18 May 1998	Director resigned (1 page)
29 December 1997	Return made up to 02/12/97; full list of members (6 pages)
27 October 1997	Full accounts made up to 31 January 1997 (9 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
24 September 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
16 May 1997	New secretary appointed;new director appointed (2 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
11 December 1996	Return made up to 02/12/96; no change of members (4 pages)
5 December 1996	Full accounts made up to 31 January 1996 (9 pages)
14 December 1995	Return made up to 02/12/95; full list of members (6 pages)
5 December 1995	Full accounts made up to 31 January 1995 (10 pages)

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London