Company NameRivermoor Limited
Company StatusDissolved
Company Number03064141
CategoryPrivate Limited Company
Incorporation Date2 June 1995(28 years, 10 months ago)
Dissolution Date3 March 1998 (26 years, 1 month ago)

Directors

Director NameMelanie Louise Eagle
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1995(1 week, 4 days after company formation)
Appointment Duration2 years, 8 months (closed 03 March 1998)
RoleBank Consultant
Correspondence Address8 Vale Crescent
Kingston Vale
London
SW15 3PN
Director NamePaul John Eagle
Date of BirthOctober 1968 (Born 55 years ago)
NationalityNew Zealander
StatusClosed
Appointed13 June 1995(1 week, 4 days after company formation)
Appointment Duration2 years, 8 months (closed 03 March 1998)
RoleBank Consultant
Correspondence Address8 Vale Crescent
Kingston Vale
London
SW15 3PN
Secretary NamePaul John Eagle
NationalityNew Zealander
StatusClosed
Appointed13 June 1995(1 week, 4 days after company formation)
Appointment Duration2 years, 8 months (closed 03 March 1998)
RoleBank Consultant
Correspondence Address8 Vale Crescent
Kingston Vale
London
SW15 3PN
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 June 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 June 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address8 Vale Crescent
Kingston Vale
London
SW15 3PN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997First Gazette notice for voluntary strike-off (1 page)
29 April 1997Voluntary strike-off action has been suspended (1 page)
25 March 1997Application for striking-off (1 page)
25 February 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
25 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 May 1996Return made up to 02/06/96; full list of members (6 pages)
5 July 1995Accounting reference date notified as 30/06 (1 page)
26 June 1995Director resigned;new director appointed (2 pages)
16 June 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 June 1995Registered office changed on 16/06/95 from: suite 11360 72 new bond street london. W1Y 9DD. (1 page)
2 June 1995Incorporation (18 pages)