Company NameRibston Limited
Company StatusDissolved
Company Number03754071
CategoryPrivate Limited Company
Incorporation Date19 April 1999(25 years ago)
Dissolution Date13 February 2001 (23 years, 2 months ago)
Previous NameChivers Communications Plc

Directors

Secretary NameJonathan Wordsworth Wright
NationalityBritish
StatusClosed
Appointed19 April 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1 58 Coolhurst Road
London
N8 8EU
Director NameEmcee Nominees Limited (Corporation)
StatusClosed
Appointed05 May 1999(2 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 13 February 2001)
Correspondence AddressFirst Floor 31 Southampton Row
London
WC1B 5HT
Director NameMr Simon David Gibbs
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1999(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lost Cottage Church Road
Penn
High Wycombe
Buckinghamshire
HP10 8EG
Director NameMr Basil Thomas Richard Scruby
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Barn
Hambleden
Henley On Thames
Oxfordshire
RG9 6RT
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed19 April 1999(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Director NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed19 April 1999(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed19 April 1999(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered Address31 Southampton Row
London
WC1B 5HT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

13 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2000Application for striking-off (1 page)
8 June 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 June 2000Application for reregistration from PLC to private (1 page)
8 June 2000Re-registration of Memorandum and Articles (9 pages)
8 June 2000Certificate of re-registration from Public Limited Company to Private (1 page)
19 May 1999New director appointed (2 pages)
13 May 1999Company name changed chivers communications PLC\certificate issued on 14/05/99 (2 pages)
2 May 1999New director appointed (3 pages)
2 May 1999Secretary resigned;director resigned (1 page)
2 May 1999Director resigned (1 page)
2 May 1999New secretary appointed (2 pages)
2 May 1999New director appointed (3 pages)
19 April 1999Incorporation (15 pages)