Rival Direct Limited

Company Name	Rival Direct Limited
Directors	Robert Frederick Binfield and Derek Norman Bruce
Company Status	Dissolved
Company Number	02743108
Category	Private Limited Company
Incorporation Date	26 August 1992(31 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Robert Frederick Binfield
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 December 1996(4 years, 3 months after company formation)
Appointment Duration	27 years, 4 months
Role	Chartered Accountant
Correspondence Address	Manor Barn Cottage Browns Lane Effingham Surrey KT24 5NL

Director Name	Derek Norman Bruce
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 1997(4 years, 5 months after company formation)
Appointment Duration	27 years, 2 months
Role	Sales Director
Correspondence Address	188 Manor Road Benfleet Essex SS7 4HY

Secretary Name	Pryor & Company Nominees Limited (Corporation)
Status	Current
Appointed	01 February 2000(7 years, 5 months after company formation)
Appointment Duration	24 years, 2 months
Correspondence Address	Wells House 12 Albert Street Fleet Hampshire GU51 3RL

Director Name	Mr Alan Francis Bartrop
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	25 Forest Drive Keston Park Keston Kent BR2 6EE

Director Name	Mrs Margaret Sandra Bartrop
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	25 Forest Drive Keston Park Keston Kent BR2 6EE

Secretary Name	Mrs Margaret Sandra Bartrop
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	25 Forest Drive Keston Park Keston Kent BR2 6EE

Director Name	Miss Lisa Bartrop
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 23 March 1999)
Role	Company Director
Correspondence Address	19 Nightingale Road Petts Wood Orpington Kent BR5 1BH

Director Name	Anthony Mark Collins
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	19 Nightingale Road Orpington Kent BR5 1BH

Secretary Name	Robert Frederick Binfield
Nationality	British
Status	Resigned
Appointed	11 December 1996(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2000)
Role	Chartered Accountant
Correspondence Address	64 Netherhouse Moor Church Crookham Fleet Hampshire GU13 0TY

Director Name	Liz Diprose
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2000)
Role	Operations Director
Country of Residence	England
Correspondence Address	13 Heathfield Drive Redhill Surrey RH1 5HL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	4 Charterhouse Square London EC1M 6EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£946,305
Gross Profit	£486,867
Net Worth	£78,504
Cash	£25,976
Current Liabilities	£361,198

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

28 February 2005	Dissolved (1 page)
30 November 2004	Liquidators statement of receipts and payments (5 pages)
30 November 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 November 2004	Liquidators statement of receipts and payments (5 pages)
7 May 2004	Liquidators statement of receipts and payments (5 pages)
15 November 2003	Liquidators statement of receipts and payments (5 pages)
12 November 2002	Liquidators statement of receipts and payments (5 pages)
12 November 2001	Statement of affairs (6 pages)
12 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2001	Appointment of a voluntary liquidator (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 50/52 trundleys road london SE8 5JG (1 page)
25 July 2001	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
22 September 2000	Return made up to 26/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
3 July 2000	Full accounts made up to 30 June 1999 (15 pages)
22 February 2000	New director appointed (2 pages)
15 February 2000	Secretary resigned (2 pages)
15 February 2000	New secretary appointed (2 pages)
12 November 1999	Return made up to 26/08/99; full list of members (7 pages)
27 July 1999	Full accounts made up to 30 June 1998 (15 pages)
22 April 1999	Director resigned (2 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
18 November 1997	Return made up to 26/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
18 November 1997	New director appointed (2 pages)
14 October 1997	Full accounts made up to 30 June 1997 (15 pages)
11 April 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
28 February 1997	New director appointed (2 pages)
9 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	Auditor's resignation (1 page)
17 December 1996	Particulars of mortgage/charge (3 pages)
16 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New secretary appointed;new director appointed (2 pages)
16 December 1996	Declaration of assistance for shares acquisition (9 pages)
12 December 1996	Return made up to 26/08/96; full list of members (8 pages)
24 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 August 1995	Return made up to 26/08/95; no change of members (4 pages)

Rival Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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