Riverwide Limited

Company Name	Riverwide Limited
Company Status	Dissolved
Company Number	03542011
Category	Private Limited Company
Incorporation Date	7 April 1998(26 years ago)
Dissolution Date	27 December 2005 (18 years, 4 months ago)
Previous Name	Riverwide Wkc Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Robert Joseph Kretowicz
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 27 December 2005)
Role	Company Director
Correspondence Address	2 Jameson Street London W8 7SH

Secretary Name	Mr Stephen James Hubner
Nationality	British
Status	Closed
Appointed	01 November 2000(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 27 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches The Street, Occold Eye Suffolk IP23 7PW

Director Name	David Cox
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Role	Marketing Consultant
Correspondence Address	15 Uxbridge Street Hillgate Village London W8 7TQ

Director Name	Christopher John Barry Walls
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	9 Hyde Park Gardens Mews London W2 2NU

Director Name	Christopher Hansard
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 2002)
Role	Medical Practitioner
Correspondence Address	Flat 49 Chelsea Vista The Boulevard Imperial Wharf Townsmead Road London SW6 2SD

Director Name	Christopher William Farmer
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 year, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 November 2000)
Role	Company Director
Correspondence Address	26 Holland Park London W11 3TD

Secretary Name	Christopher William Farmer
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 year, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 November 2000)
Role	Company Director
Correspondence Address	26 Holland Park London W11 3TD

Director Name	Conor Peter Fahy
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2000(2 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 October 2001)
Role	Investment Analyst
Correspondence Address	54 Cardross Street London W6 0DR

Director Name	Christopher Morris
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 2002)
Role	Chartered Accountant
Correspondence Address	367 Liverpool Road London N1 1NL

Director Name	Mr Stephen James Hubner
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(2 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 February 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Beeches The Street, Occold Eye Suffolk IP23 7PW

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Henrietta House Registrars Limited (Corporation)
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Correspondence Address	Drury House 3rd Floor 34/43 Russell Street London WC2B 5HA

Location

Registered Address	10th Floor 12 Arthur Street London Greater London EC4R 9AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£87,972
Cash	£11,301
Current Liabilities	£135,767

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

27 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005	First Gazette notice for voluntary strike-off (1 page)
1 August 2005	Application for striking-off (1 page)
10 May 2005	Return made up to 07/04/05; full list of members (6 pages)
7 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
23 September 2004	Registered office changed on 23/09/04 from: c/o shepherd & wedderburn ws 6TH floor south bucklersbury house 83 cannon street london EC4N 8SW (1 page)
10 May 2004	Return made up to 07/04/04; full list of members (6 pages)
28 August 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
28 August 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
10 May 2003	Return made up to 07/04/03; full list of members (6 pages)
3 March 2003	Amended accounts made up to 31 May 2001 (11 pages)
20 September 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
18 June 2002	Return made up to 07/04/02; full list of members (7 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 6 masons yard london SW1Y 6BU (1 page)
16 October 2001	Director resigned (1 page)
18 July 2001	Full accounts made up to 31 May 2000 (11 pages)
13 April 2001	Return made up to 07/04/01; full list of members (7 pages)
13 March 2001	Director resigned (1 page)
14 February 2001	Â£ ic 125/100 13/12/00 Â£ sr 25@1=25 (1 page)
5 December 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned;director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
4 August 2000	Return made up to 07/04/00; full list of members (7 pages)
19 April 2000	Full accounts made up to 31 May 1999 (10 pages)
7 February 2000	Registered office changed on 07/02/00 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed;new director appointed (2 pages)
7 February 2000	Ad 08/04/99--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
27 January 2000	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
24 January 2000	Company name changed riverwide wkc LIMITED\certificate issued on 25/01/00 (3 pages)
23 September 1999	New director appointed (2 pages)
18 May 1999	Return made up to 07/04/99; full list of members (5 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 August 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Registered office changed on 06/08/98 from: drury house 34-43 russell street london WC2B 5HA (1 page)
6 August 1998	Ad 01/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New secretary appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Director resigned (1 page)

Riverwide Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London