| Company Name | Rivercourse Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02844376 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1993(30 years, 8 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard John Anning |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1996(2 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 04 September 2007) |
| Role | Chartered Surveyor Company Dir |
| Country of Residence | Wales |
| Correspondence Address | Witchwood Westra Dinas Powys Vale Of Glamorgan CF64 4HA Wales |
| Director Name | Mrs Wendy June Curtis |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1996(2 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 04 September 2007) |
| Role | Company Director |
| Correspondence Address | 136 Henke Court Schooner Way Atlantic Wharf Cardiff CF10 4EL Wales |
| Secretary Name | Mrs Wendy June Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1996(2 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 04 September 2007) |
| Role | Company Director |
| Correspondence Address | 136 Henke Court Schooner Way Atlantic Wharf Cardiff CF10 4EL Wales |
| Director Name | Mr Simon John Childs |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(10 years after company formation) |
| Appointment Duration | 4 years (closed 04 September 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hardwicke Court Llandaff Cardiff CF5 2LB Wales |
| Director Name | Harold Michael Myers |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 30 Torquay Gardens Ilford Essex IG4 5PT |
| Director Name | Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW |
| Secretary Name | Patricia Pamela Norris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW |
| Director Name | Michael Martin Hugo Gross |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 27 February 1996) |
| Role | Company Director |
| Correspondence Address | 155 Regents Park Road London NW1 8BB |
| Director Name | Peter Philip Jessop |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 27 February 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Mortimer Hill Tring Hertfordshire HP23 5JU |
| Secretary Name | Peter Philip Jessop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 27 February 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Mortimer Hill Tring Hertfordshire HP23 5JU |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2007 | Application for striking-off (1 page) |
| 26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 August 2006 | Return made up to 12/08/06; full list of members (3 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 25 August 2005 | Return made up to 12/08/05; full list of members (3 pages) |
| 30 September 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 23 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 17 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 25 September 2003 | New director appointed (3 pages) |
| 29 August 2003 | Return made up to 12/08/03; full list of members (5 pages) |
| 13 November 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 30 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 August 2001 | Return made up to 12/08/01; full list of members (5 pages) |
| 29 August 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 23 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 1 September 2000 | Return made up to 12/08/00; full list of members (5 pages) |
| 1 September 2000 | Director's particulars changed (1 page) |
| 30 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 17 September 1999 | Return made up to 12/08/99; full list of members (8 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 30 September 1998 | Return made up to 12/08/98; no change of members (6 pages) |
| 29 September 1997 | Return made up to 12/08/97; no change of members (8 pages) |
| 19 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 11 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 9 October 1996 | Return made up to 12/08/96; full list of members (9 pages) |
| 24 March 1996 | New director appointed (1 page) |
| 24 March 1996 | Director resigned (3 pages) |
| 24 March 1996 | New secretary appointed;new director appointed (1 page) |
| 24 March 1996 | Secretary resigned;director resigned (3 pages) |
| 4 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 11 September 1995 | Return made up to 12/08/95; full list of members (18 pages) |