| Company Name | Rhineglade Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03805998 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1999(24 years, 9 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Paul Peters |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 March 2005(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 November 2009) |
| Role | Company Director |
| Correspondence Address | 3322 Albans Houston Texas 77005 United States |
| Secretary Name | MFB Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 2005(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 November 2009) |
| Correspondence Address | 45 Moorfields London EC2Y 9AE |
| Director Name | Edwin Robert Parks |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 28 September 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 March 2005) |
| Role | Manager |
| Correspondence Address | Horsemans Farm Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL |
| Secretary Name | Joanna Louise Parks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 February 2001) |
| Role | Company Director |
| Correspondence Address | Horsemans Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh's Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 09 May 2005) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 45 Moorfields London EC2Y 9AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2009 | Application for striking-off (1 page) |
| 16 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 19 August 2008 | Return made up to 13/07/08; full list of members (6 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 25 July 2007 | Return made up to 13/07/07; no change of members (6 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 4 November 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 19 October 2006 | Return made up to 13/07/06; full list of members
|
| 8 December 2005 | Registered office changed on 08/12/05 from: 1 norton folgate london E1 6DB (1 page) |
| 31 October 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 27 May 2005 | Registered office changed on 27/05/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 27 May 2005 | Secretary resigned (1 page) |
| 27 May 2005 | New secretary appointed (1 page) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | Director resigned (1 page) |
| 8 April 2005 | Resolutions
|
| 8 October 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 4 October 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 13 May 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 4 January 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 23 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | Registered office changed on 02/05/01 from: horsemans farm cottage radford road, rous lench evesham worcestershire WR11 4UL (1 page) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 13 April 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 20 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 22 October 1999 | Registered office changed on 22/10/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 22 October 1999 | Secretary resigned (1 page) |
| 22 October 1999 | Resolutions
|
| 22 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | Director resigned (1 page) |
| 22 October 1999 | New secretary appointed (2 pages) |
| 13 July 1999 | Incorporation (7 pages) |