| Company Name | RITA Cruise O'Brien Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04208935 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2001(22 years, 11 months ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
| Previous Names | RITA Cruise O'Brien Limited and Creative Leadership Ltd. |
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 | Dr Rita Cruise O'Brien |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Consultant & Author |
| Correspondence Address | 20 Netherhall Gardens London NW3 5TH |
| Secretary Name | Dr Rita Cruise O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2003(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 22 January 2008) |
| Role | Management Consultant |
| Correspondence Address | 20 Netherhall Gardens London NW3 5TH |
| Director Name | Prof Donal Cruise Obrien |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 May 2005(4 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 January 2008) |
| Role | Professor |
| Correspondence Address | 20 Netherhall Gardens London NW3 5TH |
| Secretary Name | Prof Donal Cruise Obrien |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | 20 Netherhall Gardens London NW3 5TH |
| Director Name | Ms Andrea Elizabeth Charman |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 April 2005) |
| Role | Education |
| Country of Residence | England |
| Correspondence Address | 26 Mimosa Street London SW6 4DT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 20 Netherhall Gardens London NW3 5TH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 August 2007 | Application for striking-off (1 page) |
|---|---|
| 1 June 2007 | Return made up to 01/05/07; no change of members (7 pages) |
| 17 August 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 11 August 2006 | Return made up to 01/05/05; full list of members (8 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 28 June 2006 | Registered office changed on 28/06/06 from: 71 goldhawk road shepherds bush london W12 8EG (1 page) |
| 16 May 2005 | New director appointed (1 page) |
| 29 April 2005 | Director resigned (1 page) |
| 22 April 2005 | Withdrawal of application for striking off (1 page) |
| 5 April 2005 | Application for striking-off (1 page) |
| 4 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 4A accommodation road london NW11 8ED (1 page) |
| 17 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 29 August 2003 | Ad 25/02/03--------- £ si 1@1 (2 pages) |
| 29 August 2003 | Return made up to 01/05/03; full list of members; amend (10 pages) |
| 22 August 2003 | Registered office changed on 22/08/03 from: 20 netherhall gardens hampstead london NW3 5TH (1 page) |
| 10 July 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Return made up to 01/05/03; full list of members
|
| 15 March 2003 | Company name changed rita cruise o'brien LIMITED\certificate issued on 14/03/03 (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | Secretary resigned (1 page) |
| 9 August 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 23 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 22 May 2002 | New director appointed (2 pages) |
| 14 May 2001 | Secretary resigned (1 page) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | New director appointed (2 pages) |