| Company Name | Riveroak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04949932 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2003(20 years, 5 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adrian Charles Nigel Girling |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2005(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greentiles Ewehurst Lane Speldhurst Tunbridge Wells Kent TN3 0JX |
| Director Name | Mr Christopher Michael Leigh |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2005(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 June 2007) |
| Role | Director Secretary |
| Country of Residence | England |
| Correspondence Address | Arranmoor 11 Hillwood Close Hutton Mount Brentwood Essex CM13 2PE |
| Secretary Name | Mr Christopher Michael Leigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2005(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 June 2007) |
| Role | Director Secretary |
| Country of Residence | England |
| Correspondence Address | Arranmoor 11 Hillwood Close Hutton Mount Brentwood Essex CM13 2PE |
| Director Name | Mr John Martineau Kinder |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 July 2005) |
| Role | Venture Capital Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Thornhill Square London N1 1BE |
| Secretary Name | Cyril Henry Flajsner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 July 2005) |
| Role | Venture Capital Investor |
| Country of Residence | England |
| Correspondence Address | Algar House Algar Road Fersfield Diss Norfolk IP22 2BH |
| Director Name | Cyril Henry Flajsner |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2005(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 05 July 2005) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Algar House Algar Road Fersfield Diss Norfolk IP22 2BH |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2007 | Registered office changed on 22/03/07 from: c/o elektron PLC alfreds way barking essex IG11 0AZ (1 page) |
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2006 | Application for striking-off (1 page) |
| 28 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 18 September 2006 | Full accounts made up to 31 January 2006 (11 pages) |
| 14 November 2005 | Return made up to 31/10/05; full list of members
|
| 29 July 2005 | Registered office changed on 29/07/05 from: 55 thornhill square london N1 1BE (1 page) |
| 28 July 2005 | Secretary resigned;director resigned (1 page) |
| 28 July 2005 | Director resigned (1 page) |
| 20 July 2005 | New director appointed (4 pages) |
| 18 July 2005 | Accounting reference date extended from 31/10/05 to 31/01/06 (1 page) |
| 18 July 2005 | New secretary appointed;new director appointed (6 pages) |
| 13 June 2005 | New director appointed (3 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 30 October 2004 (1 page) |
| 16 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Ad 25/11/03--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |
| 1 December 2003 | New secretary appointed (2 pages) |
| 1 December 2003 | Registered office changed on 01/12/03 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page) |
| 1 December 2003 | Resolutions
|
| 1 December 2003 | Nc inc already adjusted 25/11/03 (1 page) |
| 1 December 2003 | New director appointed (2 pages) |