| Company Name | River Medway Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05457466 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2005(18 years, 11 months ago) |
| Dissolution Date | 4 March 2015 (9 years, 1 month 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 John Christopher Baker |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a Elm Tree Road London NW8 9JP |
| Director Name | Mr Laurence Howard Davis |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Westbourne Terrace London W2 3UP |
| Director Name | Kevin Gerald Stanford |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dower House Royden Hall Road East Peckham Kent TN12 5NH |
| Secretary Name | Mr Daniel Francis Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Auctioneer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Westbourne Terrace London W2 3UP |
| Director Name | Mr Daniel Francis Stephenson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2010(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 05 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 5k at 1 | Kevin Gerald Stanford 50.00% Ordinary |
|---|---|
| 2.5k at 1 | Conduitt Investments Limited 25.00% Ordinary |
| 2.5k at 1 | John Christopher Baker 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,998,877 |
| Cash | £770 |
| Current Liabilities | £7,762,519 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 4 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 4 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 4 December 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 29 September 2014 | Receiver's abstract of receipts and payments to 22 April 2011 (2 pages) |
| 29 September 2014 | Receiver's abstract of receipts and payments to 22 October 2011 (2 pages) |
| 29 September 2014 | Receiver's abstract of receipts and payments to 22 October 2011 (2 pages) |
| 29 September 2014 | Receiver's abstract of receipts and payments to 22 April 2011 (2 pages) |
| 11 September 2014 | Receiver's abstract of receipts and payments to 22 April 2013 (3 pages) |
| 11 September 2014 | Receiver's abstract of receipts and payments to 22 April 2014 (2 pages) |
| 11 September 2014 | Receiver's abstract of receipts and payments to 22 October 2013 (2 pages) |
| 11 September 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 11 September 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 11 September 2014 | Receiver's abstract of receipts and payments to 29 July 2014 (3 pages) |
| 11 September 2014 | Receiver's abstract of receipts and payments to 29 July 2014 (3 pages) |
| 11 September 2014 | Receiver's abstract of receipts and payments to 22 April 2013 (3 pages) |
| 11 September 2014 | Receiver's abstract of receipts and payments to 22 April 2013 (3 pages) |
| 11 September 2014 | Receiver's abstract of receipts and payments to 22 October 2013 (2 pages) |
| 11 September 2014 | Receiver's abstract of receipts and payments to 22 April 2014 (2 pages) |
| 11 September 2014 | Receiver's abstract of receipts and payments to 22 October 2013 (2 pages) |
| 11 September 2014 | Receiver's abstract of receipts and payments to 22 April 2014 (2 pages) |
| 11 September 2014 | Receiver's abstract of receipts and payments to 22 April 2013 (3 pages) |
| 11 September 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 11 September 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 11 September 2014 | Receiver's abstract of receipts and payments to 29 July 2014 (3 pages) |
| 11 September 2014 | Receiver's abstract of receipts and payments to 29 July 2014 (3 pages) |
| 11 September 2014 | Receiver's abstract of receipts and payments to 22 April 2014 (2 pages) |
| 11 September 2014 | Receiver's abstract of receipts and payments to 22 October 2013 (2 pages) |
| 13 December 2013 | Liquidators' statement of receipts and payments to 20 October 2013 (15 pages) |
| 13 December 2013 | Liquidators statement of receipts and payments to 20 October 2013 (15 pages) |
| 13 December 2013 | Liquidators' statement of receipts and payments to 20 October 2013 (15 pages) |
| 29 April 2013 | Termination of appointment of Daniel Francis Stephenson as a secretary on 10 April 2013 (1 page) |
| 29 April 2013 | Termination of appointment of Daniel Francis Stephenson as a secretary on 10 April 2013 (1 page) |
| 28 December 2012 | Liquidators' statement of receipts and payments to 20 October 2012 (14 pages) |
| 28 December 2012 | Liquidators statement of receipts and payments to 20 October 2012 (14 pages) |
| 28 December 2012 | Liquidators' statement of receipts and payments to 20 October 2012 (14 pages) |
| 27 November 2012 | Receiver's abstract of receipts and payments to 22 October 2012 (2 pages) |
| 27 November 2012 | Receiver's abstract of receipts and payments to 22 October 2012 (2 pages) |
| 27 November 2012 | Receiver's abstract of receipts and payments to 22 October 2012 (2 pages) |
| 27 November 2012 | Receiver's abstract of receipts and payments to 22 October 2012 (2 pages) |
| 6 November 2012 | Termination of appointment of Daniel Francis Stephenson as a director on 5 November 2012 (1 page) |
| 6 November 2012 | Termination of appointment of Daniel Francis Stephenson as a director on 5 November 2012 (1 page) |
| 6 November 2012 | Termination of appointment of Daniel Francis Stephenson as a director on 5 November 2012 (1 page) |
| 2 May 2012 | Receiver's abstract of receipts and payments to 22 April 2012 (2 pages) |
| 2 May 2012 | Receiver's abstract of receipts and payments to 22 April 2012 (2 pages) |
| 2 May 2012 | Receiver's abstract of receipts and payments to 22 April 2012 (2 pages) |
| 2 May 2012 | Receiver's abstract of receipts and payments to 22 April 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 16 December 2011 | Liquidators statement of receipts and payments to 20 October 2011 (13 pages) |
| 16 December 2011 | Liquidators' statement of receipts and payments to 20 October 2011 (13 pages) |
| 16 December 2011 | Liquidators' statement of receipts and payments to 20 October 2011 (13 pages) |
| 29 November 2011 | Receiver's abstract of receipts and payments to 22 October 2011 (3 pages) |
| 29 November 2011 | Receiver's abstract of receipts and payments to 22 October 2011 (3 pages) |
| 18 May 2011 | Receiver's abstract of receipts and payments to 22 April 2011 (2 pages) |
| 18 May 2011 | Receiver's abstract of receipts and payments to 22 April 2011 (2 pages) |
| 20 December 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 20 December 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 15 December 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 15 December 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 13 December 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 13 December 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 October 2010 | Statement of affairs with form 4.19 (6 pages) |
| 25 October 2010 | Resolutions
|
| 25 October 2010 | Resolutions
|
| 25 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2010 | Statement of affairs with form 4.19 (6 pages) |
| 25 October 2010 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 25 October 2010 (2 pages) |
| 25 October 2010 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 25 October 2010 (2 pages) |
| 27 September 2010 | Appointment of Mr Daniel Francis Stephenson as a director (2 pages) |
| 27 September 2010 | Appointment of Mr Daniel Francis Stephenson as a director (2 pages) |
| 10 May 2010 | Notice of appointment of receiver or manager (3 pages) |
| 10 May 2010 | Notice of appointment of receiver or manager (3 pages) |
| 10 May 2010 | Notice of appointment of receiver or manager (3 pages) |
| 10 May 2010 | Notice of appointment of receiver or manager (3 pages) |
| 17 November 2009 | (7 pages) |
| 17 November 2009 | (7 pages) |
| 9 June 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 18 August 2008 | (6 pages) |
| 18 August 2008 | (6 pages) |
| 12 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 5 August 2007 | (6 pages) |
| 5 August 2007 | (6 pages) |
| 27 June 2007 | Secretary's particulars changed (1 page) |
| 27 June 2007 | Secretary's particulars changed (1 page) |
| 27 June 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 27 June 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 7 October 2006 | Particulars of mortgage/charge (3 pages) |
| 7 October 2006 | Particulars of mortgage/charge (3 pages) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 8 baker street london W1U 3LL (1 page) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 8 baker street london W1U 3LL (1 page) |
| 9 June 2006 | Location of register of members (1 page) |
| 9 June 2006 | Return made up to 19/05/06; full list of members (3 pages) |
| 9 June 2006 | Location of register of members (1 page) |
| 9 June 2006 | Return made up to 19/05/06; full list of members (3 pages) |
| 21 December 2005 | Resolutions
|
| 21 December 2005 | Resolutions
|
| 21 July 2005 | Particulars of mortgage/charge (6 pages) |
| 21 July 2005 | Nc inc already adjusted 11/07/05 (2 pages) |
| 21 July 2005 | Resolutions
|
| 21 July 2005 | Ad 11/07/05--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 21 July 2005 | Ad 11/07/05--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 21 July 2005 | Accounting reference date extended from 31/05/06 to 31/10/06 (1 page) |
| 21 July 2005 | Particulars of mortgage/charge (6 pages) |
| 21 July 2005 | Nc inc already adjusted 11/07/05 (2 pages) |
| 21 July 2005 | Resolutions
|
| 21 July 2005 | Accounting reference date extended from 31/05/06 to 31/10/06 (1 page) |
| 16 July 2005 | Particulars of mortgage/charge (5 pages) |
| 16 July 2005 | Particulars of mortgage/charge (5 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | New secretary appointed (2 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | New secretary appointed (2 pages) |
| 4 July 2005 | Director resigned (1 page) |
| 4 July 2005 | Director resigned (1 page) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 19 May 2005 | Incorporation (17 pages) |
| 19 May 2005 | Incorporation (17 pages) |