Rhinemead Limited

02721729

Company Name	Rhinemead Limited
Company Status	Dissolved
Company Number	02721729
Category	Private Limited Company
Incorporation Date	9 June 1992(31 years, 10 months ago)
Previous Name	St Andrew House (Glasgow) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 August 1992(2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Chartered Accountant
Correspondence Address	Nepean House Nepean Street Roehampton London SW15 5DW

Director Name	Mr Peter Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 August 1992(2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Seymour House High Street Chipping Campden Gloucestershire GL55 6AG Wales

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 December 1994(2 years, 6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Chartered Accountant
Correspondence Address	Vidola Brookdene Avenue Oxhey Hall Watford Hertfordshire WD1 4LG

Secretary Name	Mr Stephen Donald Corner
Nationality	British
Status	Current
Appointed	14 December 1994(2 years, 6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	57 Mayfield Avenue Orpington Kent BR6 0AJ

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Gareth Clement Davies
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 1994)
Role	Bank Official
Correspondence Address	Flat 1 56 Thicket Road London SE20 8DR

Director Name	David Oliver Kimberley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	14 Elm Park Mansions London SW10 0AN

Director Name	Nicholas Gordon David Sabin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	68 Deodar Road Putney London SW15 2NJ

Secretary Name	Lynda Sharon Coral
Nationality	British
Status	Resigned
Appointed	14 August 1992(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 1994)
Role	Chartered Accountant
Correspondence Address	Vidola Brookdene Avenue Oxhey Hall Watford Hertfordshire WD1 4LG

Director Name	Philip Alexander
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	5-Gravenweg 244 2911 Cl Niedwerkerk 9/D 1jssez Netherlands Foreign

Director Name	Joanne Elizabeth Hawkins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(1 year, 6 months after company formation)
Appointment Duration	10 months (resigned 18 October 1994)
Role	Chartered Surveyor
Correspondence Address	12a Evelyn Road London W4 5JL

Director Name	Neil Hendry
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 1995)
Role	Chartered Surveyor
Correspondence Address	22 Arlington Court Arlington Road St Margarets Middlesex TW1 2AU

Director Name	Anthony Bruce McKay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 1995)
Role	Finance Director
Correspondence Address	12 Beverley Path London SW13 0AL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	33 St Georges Drive London SW1V 4DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	25 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	25 December

Filing History

23 October 1997	Dissolved (1 page)
18 June 1997	Liquidators statement of receipts and payments (5 pages)
15 January 1997	Liquidators statement of receipts and payments (5 pages)
18 December 1995	Registered office changed on 18/12/95 from: 22 grosvenor gardens london SW1W 0DH (1 page)
15 December 1995	Appointment of a voluntary liquidator (2 pages)
15 December 1995	Declaration of solvency (6 pages)
15 December 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Company name changed st andrew house (glasgow) limite d\certificate issued on 13/10/95 (4 pages)
18 May 1995	Full accounts made up to 25 December 1994 (11 pages)
17 June 1993	Return made up to 09/06/93; full list of members 363(288) ‐ Director's particulars changed (14 pages)

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