| Company Name | River City Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05525174 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2005(18 years, 9 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
| Previous Name | River Centre Homes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Simon Patrick Weil |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2010(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 01 April 2014) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Director Name | Broadway Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
| Director Name | Rupert Foxwell |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2008(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 August 2010) |
| Role | Church Minister |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Cheviot Close Tonbridge Kent TN9 1NH |
Location
| Registered Address | 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Harvester Trust Tonbridge 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2013 | Application to strike the company off the register (3 pages) |
| 9 December 2013 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Appointment of Mr Simon Patrick Weil as a director (2 pages) |
| 23 November 2010 | Appointment of Mr Simon Patrick Weil as a director (2 pages) |
| 18 November 2010 | Termination of appointment of Rupert Foxwell as a director (1 page) |
| 18 November 2010 | Termination of appointment of Rupert Foxwell as a director (1 page) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 25 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 25 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 3 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 6 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 3 October 2008 | Director appointed rupert foxwell (2 pages) |
| 3 October 2008 | Director appointed rupert foxwell (2 pages) |
| 4 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 9 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 13 February 2007 | Accounts made up to 31 December 2006 (1 page) |
| 13 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 10 November 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 10 November 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 5 October 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 17 August 2005 | Memorandum and Articles of Association (22 pages) |
| 17 August 2005 | Memorandum and Articles of Association (22 pages) |
| 15 August 2005 | Company name changed river centre homes LIMITED\certificate issued on 15/08/05 (3 pages) |
| 15 August 2005 | Company name changed river centre homes LIMITED\certificate issued on 15/08/05 (3 pages) |
| 2 August 2005 | Incorporation (14 pages) |
| 2 August 2005 | Incorporation (14 pages) |