Company NameDavid W. Riley Ltd
Company StatusDissolved
Company Number04506489
CategoryPrivate Limited Company
Incorporation Date8 August 2002(21 years, 8 months ago)
Dissolution Date1 November 2011 (12 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr David William Riley
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2002(same day as company formation)
RolePsychoanalyst
Country of ResidenceEngland
Correspondence Address73 Woodland Rise
London
N10 3UN
Director NameMrs Virginia Anne Riley
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2002(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address73 Woodland Rise
London
N10 3UN
Secretary NameMrs Virginia Anne Riley
NationalityBritish
StatusClosed
Appointed08 August 2002(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address73 Woodland Rise
London
N10 3UN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThird Floor Premier House 12-13 Hatton Garden
London
EC1N 8AN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£14,212
Cash£15,982
Current Liabilities£9,623

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
12 July 2011Application to strike the company off the register (3 pages)
12 July 2011Application to strike the company off the register (3 pages)
12 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 September 2010Annual return made up to 8 August 2010 with a full list of shareholders
Statement of capital on 2010-09-10
  • GBP 100
(5 pages)
10 September 2010Annual return made up to 8 August 2010 with a full list of shareholders
Statement of capital on 2010-09-10
  • GBP 100
(5 pages)
10 September 2010Director's details changed for Mrs Virginia Anne Riley on 22 December 2009 (2 pages)
10 September 2010Director's details changed for Mrs Virginia Anne Riley on 22 December 2009 (2 pages)
10 September 2010Annual return made up to 8 August 2010 with a full list of shareholders
Statement of capital on 2010-09-10
  • GBP 100
(5 pages)
20 May 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 May 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 September 2009Location of register of members (1 page)
10 September 2009Location of register of members (1 page)
10 September 2009Return made up to 08/08/09; full list of members (4 pages)
10 September 2009Return made up to 08/08/09; full list of members (4 pages)
16 June 2009Registered office changed on 16/06/2009 from devonshire house 1 devonshire street london W1W 5DR (1 page)
16 June 2009Registered office changed on 16/06/2009 from devonshire house 1 devonshire street london W1W 5DR (1 page)
20 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 August 2008Location of register of members (1 page)
29 August 2008Location of register of members (1 page)
29 August 2008Return made up to 08/08/08; full list of members (4 pages)
29 August 2008Return made up to 08/08/08; full list of members (4 pages)
20 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 October 2007Registered office changed on 22/10/07 from: 20-23 greville street london EC1N 8SS (1 page)
22 October 2007Registered office changed on 22/10/07 from: 20-23 greville street london EC1N 8SS (1 page)
17 August 2007Return made up to 08/08/07; full list of members (2 pages)
17 August 2007Return made up to 08/08/07; full list of members (2 pages)
15 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 September 2006Return made up to 08/08/06; full list of members (2 pages)
25 September 2006Return made up to 08/08/06; full list of members (2 pages)
11 May 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 May 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 August 2005Location of register of members (1 page)
11 August 2005Location of register of members (1 page)
11 August 2005Return made up to 08/08/05; full list of members (2 pages)
11 August 2005Return made up to 08/08/05; full list of members (2 pages)
17 May 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 May 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 September 2004Return made up to 08/08/04; full list of members (7 pages)
7 September 2004Return made up to 08/08/04; full list of members (7 pages)
24 May 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 May 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 December 2003Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
14 December 2003Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
30 August 2003Return made up to 08/08/03; full list of members (7 pages)
30 August 2003Return made up to 08/08/03; full list of members (7 pages)
24 May 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
24 May 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
27 September 2002Ad 08/08/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
27 September 2002Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
27 September 2002Ad 08/08/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
27 September 2002Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
29 August 2002New secretary appointed;new director appointed (2 pages)
29 August 2002New director appointed (2 pages)
29 August 2002Secretary resigned (1 page)
29 August 2002Secretary resigned (1 page)
29 August 2002New director appointed (2 pages)
29 August 2002Director resigned (1 page)
29 August 2002Director resigned (1 page)
29 August 2002New secretary appointed;new director appointed (2 pages)
8 August 2002Incorporation (16 pages)
8 August 2002Incorporation (16 pages)