Riverside Court Lodge Limited

Company Name	Riverside Court Lodge Limited
Company Status	Dissolved
Company Number	03024800
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Linda Ann Corkill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1995(same day as company formation)
Role	Administration Manager
Country of Residence	England
Correspondence Address	71 Riverside Court 20 Nine Elms Lane London SW8 5BZ

Director Name	Kari Cameron Haythorn-Thwaite
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1996(1 year, 3 months after company formation)
Appointment Duration	24 years, 4 months (closed 29 September 2020)
Role	Market Research
Country of Residence	England
Correspondence Address	91 Riverside Court Nine Elms Lane London SW8 5BZ

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	14 December 2014(19 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 29 September 2020)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Richard Harrison Binns
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Banker
Correspondence Address	93 Riverside Court 20 Nine Elms Lane London SW8 5BZ

Director Name	Leonard John Percy Burrows
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Property Developer
Correspondence Address	59 Riverside Court Nine Elms Lane London SW8 5BY

Director Name	Peter William Dazeley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	11 Riverside Court 20 Nine Elms Lane London SW8 5DB

Director Name	Gordon Alan Kinna
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Travel Agent
Correspondence Address	77 Riverside Court Nine Elms Lane London SW8 5BZ

Director Name	Haydn John Mylchreest
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Riverside Court London SW8 5BY

Director Name	Col John Capel Peacey
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	46 Riverside Court Nine Elms Lane London SW8 5BY

Secretary Name	Mr Sidney George Lines
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcliff The Pitts Bonchurch Isle Of Wight PO38 1NT

Director Name	Spencer Lee Batiste
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(3 years after company formation)
Appointment Duration	3 years, 12 months (resigned 13 March 2002)
Role	Solicitor
Correspondence Address	25 Riverside Court Nine Elms Lane London SW8 5DB

Director Name	Spencer Lee Batiste
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(3 years after company formation)
Appointment Duration	3 years, 12 months (resigned 13 March 2002)
Role	Solicitor
Correspondence Address	25 Riverside Court Nine Elms Lane London SW8 5DB

Director Name	Leonard John Percy Burrows
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2009)
Role	Company Director
Correspondence Address	59 Riverside Court Nine Elms Lane London SW8 5BY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	R N Hinde Ltd (Corporation)
Status	Resigned
Appointed	23 April 2012(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 December 2014)
Correspondence Address	4a Disraeli Road Putney London SW15 2DS

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Riverside Maintenace LTD 100.00% Ordinary

Accounts

Latest Accounts	25 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	25 March

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
2 March 2020	Application to strike the company off the register (2 pages)
29 February 2020	Compulsory strike-off action has been discontinued (1 page)
28 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
4 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 25 March 2018 (3 pages)
5 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 25 March 2017 (3 pages)
29 June 2017	Accounts for a dormant company made up to 25 March 2017 (3 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
26 October 2016	Accounts for a dormant company made up to 25 March 2016 (3 pages)
26 October 2016	Accounts for a dormant company made up to 25 March 2016 (3 pages)
4 July 2016	Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016 (1 page)
4 July 2016	Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016 (1 page)
15 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (5 pages)
15 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (5 pages)
10 November 2015	Accounts for a dormant company made up to 25 March 2015 (3 pages)
10 November 2015	Accounts for a dormant company made up to 25 March 2015 (3 pages)
24 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
24 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
13 January 2015	Appointment of Hml Company Secretarial Services Limited as a secretary on 14 December 2014 (2 pages)
13 January 2015	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 January 2015 (1 page)
13 January 2015	Appointment of Hml Company Secretarial Services Limited as a secretary on 14 December 2014 (2 pages)
13 January 2015	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 January 2015 (1 page)
7 January 2015	Termination of appointment of R N Hinde Ltd as a secretary on 14 December 2014 (2 pages)
7 January 2015	Termination of appointment of R N Hinde Ltd as a secretary on 14 December 2014 (2 pages)
4 November 2014	Accounts for a dormant company made up to 25 March 2014 (3 pages)
4 November 2014	Accounts for a dormant company made up to 25 March 2014 (3 pages)
10 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
11 October 2013	Accounts for a dormant company made up to 25 March 2013 (3 pages)
11 October 2013	Accounts for a dormant company made up to 25 March 2013 (3 pages)
28 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
21 September 2012	Accounts for a dormant company made up to 25 March 2012 (3 pages)
21 September 2012	Accounts for a dormant company made up to 25 March 2012 (3 pages)
21 June 2012	Appointment of R N Hinde Ltd as a secretary (3 pages)
21 June 2012	Appointment of R N Hinde Ltd as a secretary (3 pages)
19 April 2012	Termination of appointment of Sidney Lines as a secretary (2 pages)
19 April 2012	Termination of appointment of Sidney Lines as a secretary (2 pages)
3 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
18 October 2011	Accounts for a dormant company made up to 25 March 2011 (3 pages)
18 October 2011	Accounts for a dormant company made up to 25 March 2011 (3 pages)
2 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
7 December 2010	Accounts for a dormant company made up to 25 March 2010 (3 pages)
7 December 2010	Accounts for a dormant company made up to 25 March 2010 (3 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
1 June 2009	Accounts for a dormant company made up to 25 March 2009 (1 page)
1 June 2009	Accounts for a dormant company made up to 25 March 2009 (1 page)
24 March 2009	Return made up to 22/02/09; full list of members (3 pages)
24 March 2009	Return made up to 22/02/09; full list of members (3 pages)
10 February 2009	Appointment terminated director leonard burrows (1 page)
10 February 2009	Appointment terminated director leonard burrows (1 page)
21 April 2008	Return made up to 22/02/08; full list of members (7 pages)
21 April 2008	Return made up to 22/02/08; full list of members (7 pages)
18 April 2008	Accounts for a dormant company made up to 25 March 2008 (1 page)
18 April 2008	Accounts for a dormant company made up to 25 March 2008 (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
7 November 2007	Accounts for a dormant company made up to 25 March 2007 (1 page)
7 November 2007	Accounts for a dormant company made up to 25 March 2007 (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
24 April 2007	Return made up to 22/02/07; full list of members (7 pages)
24 April 2007	Return made up to 22/02/07; full list of members (7 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
13 September 2006	Accounts for a dormant company made up to 25 March 2006 (2 pages)
13 September 2006	Accounts for a dormant company made up to 25 March 2006 (2 pages)
7 March 2006	Return made up to 22/02/06; full list of members (7 pages)
7 March 2006	Return made up to 22/02/06; full list of members (7 pages)
19 December 2005	Accounts for a dormant company made up to 25 March 2005 (2 pages)
19 December 2005	Accounts for a dormant company made up to 25 March 2005 (2 pages)
24 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
24 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
9 November 2004	Accounts for a dormant company made up to 25 March 2004 (2 pages)
9 November 2004	Accounts for a dormant company made up to 25 March 2004 (2 pages)
12 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 July 2003	Accounts for a dormant company made up to 25 March 2003 (2 pages)
17 July 2003	Accounts for a dormant company made up to 25 March 2003 (2 pages)
28 March 2003	Return made up to 22/02/03; full list of members (8 pages)
28 March 2003	Return made up to 22/02/03; full list of members (8 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 January 2003	Accounts for a dormant company made up to 25 March 2002 (1 page)
28 January 2003	Accounts for a dormant company made up to 25 March 2002 (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
29 March 2002	Return made up to 22/02/02; full list of members (8 pages)
29 March 2002	Return made up to 22/02/02; full list of members (8 pages)
4 October 2001	Accounts for a dormant company made up to 25 March 2001 (1 page)
4 October 2001	Accounts for a dormant company made up to 25 March 2001 (1 page)
14 March 2001	Return made up to 22/02/01; full list of members (8 pages)
14 March 2001	Return made up to 22/02/01; full list of members (8 pages)
1 March 2001	Accounts for a dormant company made up to 25 March 2000 (2 pages)
1 March 2001	Accounts for a dormant company made up to 25 March 2000 (2 pages)
24 March 2000	Return made up to 22/02/00; full list of members (8 pages)
24 March 2000	Return made up to 22/02/00; full list of members (8 pages)
17 January 2000	Full accounts made up to 25 March 1999 (8 pages)
17 January 2000	Full accounts made up to 25 March 1999 (8 pages)
26 March 1999	Return made up to 22/02/99; full list of members (8 pages)
26 March 1999	Return made up to 22/02/99; full list of members (8 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
7 December 1998	Full accounts made up to 25 March 1998 (10 pages)
7 December 1998	Full accounts made up to 25 March 1998 (10 pages)
12 March 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Director resigned (6 pages)
12 March 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Director resigned (6 pages)
31 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
27 November 1997	Full accounts made up to 25 March 1997 (9 pages)
27 November 1997	Full accounts made up to 25 March 1997 (9 pages)
20 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 1996	Full accounts made up to 25 March 1996 (9 pages)
30 August 1996	Full accounts made up to 25 March 1996 (9 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
28 February 1996	Return made up to 22/02/96; full list of members (8 pages)
28 February 1996	Return made up to 22/02/96; full list of members (8 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	Accounting reference date notified as 25/03 (1 page)
31 October 1995	Accounting reference date notified as 25/03 (1 page)
31 October 1995	New director appointed (2 pages)
22 February 1995	Incorporation (13 pages)
22 February 1995	Incorporation (13 pages)

Riverside Court Lodge Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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