Company NameRiverruns Limited
Company StatusDissolved
Company Number03202962
CategoryPrivate Limited Company
Incorporation Date23 May 1996(27 years, 10 months ago)
Dissolution Date14 May 2002 (21 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameCameron Eric Francis Cresswell
Date of BirthOctober 1972 (Born 51 years ago)
NationalityNew Zealander
StatusClosed
Appointed28 May 1996(5 days after company formation)
Appointment Duration5 years, 11 months (closed 14 May 2002)
RoleConsultant
Correspondence Address23 Crookham Road
Parsons Green
London
SW6 4EG
Secretary NameNicole Margaret Lloyd
NationalitySouth African
StatusClosed
Appointed16 October 1999(3 years, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 14 May 2002)
RoleSecretary
Correspondence Address23 Crookham Road
London
SW6 4EG
Secretary NameHamish Reginald Wooden
NationalitySouth African
StatusResigned
Appointed28 May 1996(5 days after company formation)
Appointment Duration3 years, 4 months (resigned 16 October 1999)
RoleCompany Director
Correspondence Address119 All Souls Avenue
London
NW10 3AT
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed23 May 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed23 May 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address23 Crookham Road
Parsons Green
London
SW6 4EG
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

14 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2002First Gazette notice for compulsory strike-off (1 page)
28 July 2000Return made up to 23/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 1999Secretary resigned (1 page)
29 October 1999New secretary appointed (2 pages)
28 October 1999Full accounts made up to 30 September 1999 (6 pages)
6 September 1999Return made up to 23/05/99; no change of members (4 pages)
9 December 1998Full accounts made up to 30 September 1998 (6 pages)
8 December 1998Return made up to 23/05/98; no change of members (4 pages)
24 November 1998Registered office changed on 24/11/98 from: 2 lytton house 31 bolwer road shepherds bush W12 (1 page)
24 November 1998Director's particulars changed (1 page)
23 March 1998Return made up to 23/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/03/98
(6 pages)
24 February 1998Compulsory strike-off action has been discontinued (1 page)
23 February 1998Accounts for a small company made up to 30 September 1997 (6 pages)
18 February 1998Accounting reference date shortened from 30/10/97 to 30/09/97 (1 page)
18 November 1997First Gazette notice for compulsory strike-off (1 page)
9 July 1996Accounting reference date extended from 31/05/97 to 30/10/97 (1 page)
24 June 1996Director resigned (1 page)
14 June 1996New secretary appointed (1 page)
14 June 1996Registered office changed on 14/06/96 from: 96 kensington high street london W8 4SG (1 page)
14 June 1996Secretary resigned (1 page)
14 June 1996New director appointed (1 page)
23 May 1996Incorporation (9 pages)