London Riverside Properties Limited

Company Name	London Riverside Properties Limited
Company Status	Dissolved
Company Number	02923232
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 April 1994(30 years ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	The Flight Association Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Antony Stephens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1994(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	37 Queen Elizabeth Street London SE1 2BT

Secretary Name	Ms Christine Burrowes
Nationality	British
Status	Closed
Appointed	27 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cherry Orchard Stoke Poges Slough Berkshire SL2 4PY

Director Name	Mr John Christopher Phelps
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(7 years after company formation)
Appointment Duration	7 years, 10 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Billet Cottage Billet Lane Leigh On Sea Essex SS9 2EF

Director Name	George Ross
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(7 years after company formation)
Appointment Duration	7 years, 10 months (closed 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Homestead Mill Lane Felbridge East Grinstead West Sussex RH19 2PE

Director Name	Ms Christine Burrowes
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2002(7 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cherry Orchard Stoke Poges Slough Berkshire SL2 4PY

Director Name	Valerie Maxine Steele Colton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Chisholm 13 Barclay Oval Woodford Green Essex IG8 0PP

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2006 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (2 pages)
3 October 2008	Application for striking-off (3 pages)
6 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
18 May 2007	Annual return made up to 27/04/07 (5 pages)
17 May 2006	Annual return made up to 27/04/06 (5 pages)
15 February 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
9 May 2005	Annual return made up to 27/04/05 (5 pages)
10 February 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
15 June 2004	Director's particulars changed (1 page)
7 May 2004	Annual return made up to 27/04/04 (5 pages)
5 March 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
8 May 2003	Annual return made up to 27/04/03 (5 pages)
17 February 2003	Accounts for a dormant company made up to 31 October 2002 (8 pages)
13 May 2002	New director appointed (3 pages)
3 May 2002	Annual return made up to 27/04/02 (4 pages)
15 February 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
15 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Annual return made up to 27/04/01 363(288) ‐ Director resigned (4 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
28 March 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
28 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 May 2000	Annual return made up to 27/04/00 363(288) ‐ Secretary's particulars changed (3 pages)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
12 May 1999	Annual return made up to 27/04/99 (5 pages)
4 March 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
19 May 1998	Annual return made up to 27/04/98 (5 pages)
26 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
16 May 1997	Annual return made up to 27/04/97 (5 pages)
17 December 1996	Accounts for a dormant company made up to 31 October 1996 (3 pages)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1996	Annual return made up to 27/04/96 (5 pages)
31 March 1996	Registered office changed on 31/03/96 from: hobbs court jacob street london SE1 2BT (1 page)
10 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 November 1995	Accounts for a dormant company made up to 31 October 1995 (2 pages)
17 October 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
17 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 May 1995	Annual return made up to 27/04/95 (4 pages)

London Riverside Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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