Sideriver Investments Limited

Company Name	Sideriver Investments Limited
Company Status	Dissolved
Company Number	04229502
Category	Private Limited Company
Incorporation Date	6 June 2001(22 years, 10 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Peter James Whitby
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(1 week, 6 days after company formation)
Appointment Duration	8 years, 2 months (closed 08 September 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	36c Turner House Chalcot Square London NW1 8YP

Secretary Name	Mr Gary Robert McNeilly Stewart
Nationality	British
Status	Closed
Appointed	01 August 2008(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 08 September 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	Mr Andrew David Jameson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2008(7 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 08 September 2009)
Role	Bank Official
Correspondence Address	20 Burdenshott Avenue Richmond Surrey TW10 5ED

Director Name	Mr Ian Michael Merriman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2009(7 years, 9 months after company formation)
Appointment Duration	6 months (closed 08 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Forest End Fleet Hampshire GU52 7XE

Director Name	John Richard Sherriff
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Role	Company Executive
Correspondence Address	63 Hampstead Way London NW11 7DN

Director Name	Mr Michael Ross Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Ayres End Cottages Ayres End Lane Harpenden Hertfordshire AL5 1AL

Director Name	John Mark Evans
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Role	Solicitor
Correspondence Address	23 Rocks Lane London SW13 0DB

Secretary Name	Cindy Buckley
Nationality	British
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	62 Bodycoats Road Chandlers Ford Eastleigh Hampshire SO53 2HB

Director Name	Allen Peter Hing
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	59 Woodbastwick Road Sydenham London SE26 5LG

Director Name	Olwen Fisher
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	34 Alderville Road London SW6 3RJ

Director Name	Mr Thomas William Hardy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 week, 6 days after company formation)
Appointment Duration	7 years (resigned 14 July 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Piercing Hill Theydon Bois Essex CM16 7JW

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 week, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	John Fraser Greenshields
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(2 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 November 2004)
Role	Banker
Correspondence Address	Highfield House The Lane Fordcombe Kent TN3 0RP

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	20 April 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mr Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2007)
Role	Banker
Country of Residence	England
Correspondence Address	23 St Georges Road St Margaret'S East Twickenham Middlesex TW1 1QS

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	18 November 2005(4 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Robert James Whittick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 March 2009)
Role	Banker
Correspondence Address	35 Englewood Road London SW12 9PA

Location

Registered Address	Waterhouse Square 138-142 Holborn London EC1N 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 May 2009	Application for striking-off (1 page)
18 March 2009	Director appointed mr ian michael merriman (2 pages)
17 March 2009	Appointment terminated director robert whittick (1 page)
12 March 2009	Secretary's change of particulars / gary stewart / 04/03/2009 (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 December 2008	Director appointed mr andrew david jameson (2 pages)
14 August 2008	Secretary appointed mr gary robert, mcneilly stewart (1 page)
1 August 2008	Appointment terminated secretary derek lewis (1 page)
30 July 2008	Appointment terminated director thomas hardy (1 page)
1 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
11 January 2008	Return made up to 31/12/07; full list of members (6 pages)
2 May 2007	Full accounts made up to 30 June 2006 (15 pages)
7 March 2007	New director appointed (1 page)
21 February 2007	Director resigned (1 page)
25 January 2007	Return made up to 01/01/07; full list of members (3 pages)
14 November 2006	Director's particulars changed (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Secretary resigned (1 page)
18 April 2006	Full accounts made up to 30 June 2005 (14 pages)
26 January 2006	Return made up to 01/01/06; full list of members (3 pages)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	Secretary resigned (1 page)
21 January 2005	Return made up to 01/01/05; full list of members (6 pages)
29 November 2004	New director appointed (2 pages)
26 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 30 June 2004 (14 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
5 May 2004	Full accounts made up to 30 June 2003 (13 pages)
1 April 2004	New director appointed (2 pages)
13 February 2004	Return made up to 01/01/04; full list of members (5 pages)
9 April 2003	Full accounts made up to 30 June 2002 (14 pages)
22 January 2003	Return made up to 01/01/03; full list of members (5 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
18 July 2001	Nc inc already adjusted 19/06/01 (2 pages)
18 July 2001	Nc inc already adjusted 19/06/01 (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Ad 20/06/01--------- Â£ si 1267723@1=1267723 Â£ ic 2/1267725 (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Registered office changed on 18/07/01 from: enron house 40 grosvenor place london SW1X 7EN (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
25 June 2001	Particulars of mortgage/charge (10 pages)
6 June 2001	Incorporation (24 pages)

Sideriver Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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