Rides International Limited

Company Name	Rides International Limited
Company Status	Dissolved
Company Number	03349324
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)
Previous Name	Slatefern 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	Robert Emerson Lowes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(3 weeks after company formation)
Appointment Duration	15 years, 2 months (closed 24 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Beeches Banstead Surrey SM7 2AZ

Secretary Name	Mr Richard John Cheeseman
Nationality	British
Status	Closed
Appointed	16 November 2008(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 July 2012)
Role	Assistant Secretary
Correspondence Address	Upfield 136 Glaziers Lane Normandy Guildford Surrey GU3 2EB

Director Name	Ms Francoise Rose Georgette Coutaz-Replan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	05 January 2010(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 July 2012)
Role	Finance Director
Country of Residence	France
Correspondence Address	1371 Route De Bourgeonniere 38940 Roybon France

Director Name	Dan David
Date of Birth	May 1929 (Born 95 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 May 1997(3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Via Licinia 3 00153 Rome Italy

Director Name	John Edward Gale
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 1999)
Role	Company Director
Correspondence Address	5 Woodlea Drive Solihull West Midlands B91 1PE

Director Name	Mr Peter Melville Ogborne
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 05 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Magdalene Road Owlsmoor Sandhurst Berkshire GU47 0UT

Director Name	John Stringer-Calvert
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 1999)
Role	Surveyor
Correspondence Address	Red House Highgate Streetly West Midlands B74 3HW

Secretary Name	Robert Emerson Lowes
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 16 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Beeches Banstead Surrey SM7 2AZ

Director Name	Jean-Luc Peurois
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 2003(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 July 2009)
Role	Company Director
Correspondence Address	94 Chemin Du Parc Serviantin Biviers 38330 France

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(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	10 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Photo-Me House Church Road Bookham Surrey KT23 3EU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	Application to strike the company off the register (3 pages)
3 April 2012	Application to strike the company off the register (3 pages)
3 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
3 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
15 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-04-15 GBP 10,000 (5 pages)
15 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-04-15 GBP 10,000 (5 pages)
31 August 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
31 August 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
2 February 2010	Appointment of Francoise R0Se Georgette Coutaz-Replan as a director (3 pages)
2 February 2010	Appointment of Francoise R0Se Georgette Coutaz-Replan as a director (3 pages)
31 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
31 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
7 July 2009	Appointment terminated director jean-luc peurois (1 page)
7 July 2009	Appointment Terminated Director jean-luc peurois (1 page)
16 April 2009	Return made up to 10/04/09; full list of members (3 pages)
16 April 2009	Return made up to 10/04/09; full list of members (3 pages)
19 November 2008	Secretary appointed mr richard john cheeseman (1 page)
19 November 2008	Appointment Terminated Secretary robert lowes (1 page)
19 November 2008	Appointment terminated secretary robert lowes (1 page)
19 November 2008	Secretary appointed mr richard john cheeseman (1 page)
17 November 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
17 November 2008	Accounts made up to 30 April 2008 (1 page)
24 April 2008	Return made up to 10/04/08; full list of members (3 pages)
24 April 2008	Return made up to 10/04/08; full list of members (3 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
18 September 2007	Accounts made up to 30 April 2007 (1 page)
18 September 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
12 April 2007	Return made up to 10/04/07; full list of members (2 pages)
12 April 2007	Return made up to 10/04/07; full list of members (2 pages)
27 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
27 July 2006	Accounts made up to 30 April 2006 (1 page)
26 April 2006	Return made up to 10/04/06; full list of members (7 pages)
26 April 2006	Return made up to 10/04/06; full list of members (7 pages)
23 July 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
23 July 2005	Accounts made up to 30 April 2005 (1 page)
15 April 2005	Return made up to 10/04/05; full list of members (7 pages)
15 April 2005	Return made up to 10/04/05; full list of members (7 pages)
10 September 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
10 September 2004	Accounts made up to 30 April 2004 (1 page)
26 April 2004	Return made up to 10/04/04; full list of members (7 pages)
26 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
29 July 2003	Accounts made up to 30 April 2003 (1 page)
29 July 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
22 April 2003	Return made up to 10/04/03; full list of members (7 pages)
22 April 2003	Return made up to 10/04/03; full list of members (7 pages)
4 March 2003	Full accounts made up to 30 April 2002 (11 pages)
4 March 2003	Full accounts made up to 30 April 2002 (11 pages)
9 August 2002	Auditor's resignation (1 page)
9 August 2002	Auditor's resignation (1 page)
24 July 2002	Auditor's resignation (1 page)
24 July 2002	Auditor's resignation (1 page)
16 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2002	Return made up to 10/04/02; full list of members (7 pages)
16 October 2001	Full accounts made up to 30 April 2001 (13 pages)
16 October 2001	Full accounts made up to 30 April 2001 (13 pages)
19 April 2001	Return made up to 10/04/01; full list of members (7 pages)
19 April 2001	Return made up to 10/04/01; full list of members (7 pages)
27 February 2001	Full accounts made up to 30 April 2000 (14 pages)
27 February 2001	Full accounts made up to 30 April 2000 (14 pages)
15 April 2000	Return made up to 10/04/00; full list of members (8 pages)
15 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
5 March 2000	Full accounts made up to 30 April 1999 (15 pages)
5 March 2000	Full accounts made up to 30 April 1999 (15 pages)
30 April 1999	Full accounts made up to 30 April 1998 (16 pages)
30 April 1999	Full accounts made up to 30 April 1998 (16 pages)
25 April 1999	Return made up to 10/04/99; no change of members (6 pages)
25 April 1999	Return made up to 10/04/99; no change of members (6 pages)
13 May 1998	Ad 09/04/98--------- Â£ si 9998@1 (2 pages)
13 May 1998	Ad 09/04/98--------- Â£ si 9998@1 (2 pages)
13 May 1998	Return made up to 10/04/98; full list of members (8 pages)
13 May 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 1998	Particulars of mortgage/charge (3 pages)
24 January 1998	Particulars of mortgage/charge (3 pages)
22 May 1997	Company name changed slatefern LIMITED\certificate issued on 23/05/97 (2 pages)
22 May 1997	Company name changed slatefern LIMITED\certificate issued on 23/05/97 (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
14 May 1997	Registered office changed on 14/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 May 1997	Registered office changed on 14/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 May 1997	Â£ nc 100/10000 01/05/97 (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Memorandum and Articles of Association (5 pages)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Memorandum and Articles of Association (5 pages)
7 May 1997	Â£ nc 100/10000 01/05/97 (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1997	New secretary appointed;new director appointed (2 pages)
10 April 1997	Incorporation (13 pages)

Rides International Limited

Business Activity

Directors

Location

Accounts

Filing History

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