P4C Associates Limited

Company Name	P4C Associates Limited
Company Status	Dissolved
Company Number	03229721
Category	Private Limited Company
Incorporation Date	25 July 1996(27 years, 9 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)
Previous Name	Rivermill 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	Andrew Wayne Chesters
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2004(7 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 22 March 2005)
Role	Company Director
Correspondence Address	2 Riverdene Cottages Sutton Road Cookham SL6 9SW

Director Name	Russell Martin White
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2004(7 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 22 March 2005)
Role	Company Director
Correspondence Address	61 Milton Road Hanwell London W7 1LQ

Secretary Name	Russell Martin White
Nationality	British
Status	Closed
Appointed	06 May 2004(7 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 22 March 2005)
Role	Company Director
Correspondence Address	61 Milton Road Hanwell London W7 1LQ

Director Name	Jennifer Lynne Whiteley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 15 September 2000)
Role	Company Director
Correspondence Address	High Farm Hallaton Road Allexton Oakham Leicestershire LE15 9AA

Director Name	Mrs Barbara Ann Wilson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 15 September 2000)
Role	Secretary
Correspondence Address	23 Brook Lane Billesdon Leicester Leicestershire LE7 9AB

Secretary Name	Mrs Barbara Ann Wilson
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 15 September 2000)
Role	Secretary
Correspondence Address	23 Brook Lane Billesdon Leicester Leicestershire LE7 9AB

Director Name	Dr Margaret Wendy Elizabeth Austin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2004)
Role	Doctor
Correspondence Address	The Manor House Illston-On-The-Hill Leicester LE7 9EG

Director Name	Dr Stephen David Sirgrist Cooke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 May 2004)
Role	Doctor
Correspondence Address	Halstead Grange Oakham Road Halstead Leicester Leicestershire LE7 9DJ

Director Name	Dr Gerald John Nevitt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 May 2004)
Role	Doctor
Correspondence Address	Hill Rise Gaulby Road Gaulby Leicester Leicestershire LE7 9BB

Director Name	Dr Richard Whiteley
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 26 September 2003)
Role	Doctor
Correspondence Address	High Farm Hallaton Road Allexton Oakham Leicestershire LE15 9AA

Secretary Name	Dr Stephen David Sirgrist Cooke
Nationality	British
Status	Resigned
Appointed	15 September 2000(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 May 2004)
Role	Doctor
Correspondence Address	Halstead Grange Oakham Road Halstead Leicester Leicestershire LE7 9DJ

Director Name	Dr Simeon Sharratt Rayner
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(7 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 May 2004)
Role	Doctor
Correspondence Address	The White House Stoney Lane Coleorton Leicestershire LE67 8JJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	18 Soho Square London W1D 3QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
25 October 2004	Application for striking-off (1 page)
9 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
8 June 2004	Registered office changed on 08/06/04 from: 30 nelson street leicester LE1 7BA (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New secretary appointed;new director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
1 June 2004	Company name changed rivermill LIMITED\certificate issued on 01/06/04 (2 pages)
24 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
8 October 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 2002	Total exemption small company accounts made up to 31 July 2002 (1 page)
9 August 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
9 August 2001	Return made up to 25/07/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (7 pages)
9 August 2001	Registered office changed on 09/08/01 from: 30 nelson street leicester LE1 7BA (1 page)
20 November 2000	Return made up to 25/07/00; full list of members (5 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
25 October 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
11 August 1999	Return made up to 25/07/99; no change of members (4 pages)
9 September 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
9 September 1998	Return made up to 25/07/98; no change of members (4 pages)
1 October 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1997	Return made up to 25/07/97; full list of members (6 pages)
19 August 1996	Secretary resigned (2 pages)
19 August 1996	New director appointed (1 page)
19 August 1996	Director resigned (2 pages)
19 August 1996	New secretary appointed;new director appointed (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 788-790 finchley road london NW11 7UR (1 page)
2 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
25 July 1996	Incorporation (17 pages)

P4C Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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