Company NameLondon Rib Voyages Ltd
Company StatusDissolved
Company Number05904363
CategoryPrivate Limited Company
Incorporation Date14 August 2006(17 years, 9 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameCharles Matheson
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2007(6 months after company formation)
Appointment Duration1 year, 11 months (closed 20 January 2009)
RoleCompany Director
Correspondence AddressLes Rebouquet
Forest
Guernsey
GY8 0AF
Secretary NameGordons Nominee Secretaries Limited (Corporation)
StatusClosed
Appointed16 February 2007(6 months after company formation)
Appointment Duration1 year, 11 months (closed 20 January 2009)
Correspondence Address22 Great James Street
London
WC1N 3ES
Director NameMr Paul Andrew Gaughan
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2006(same day as company formation)
RolePoliceman
Country of ResidenceEngland
Correspondence Address74 Nightingale Road
Petts Wood
Orpington
Kent
BR5 1BQ
Secretary NameRandi Gaughan
NationalityBritish
StatusResigned
Appointed14 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address74 Nightingale Road
Petts Wood
Orpington
Kent
BR5 1BQ

Location

Registered AddressGordons Partnership Llp
22 Great James Street
London
WC1N 3ES
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2008First Gazette notice for voluntary strike-off (1 page)
22 August 2008Application for striking-off (1 page)
24 January 2008Particulars of mortgage/charge (3 pages)
14 September 2007Return made up to 14/08/07; full list of members (2 pages)
9 July 2007New director appointed (2 pages)
9 July 2007New secretary appointed (2 pages)
9 July 2007Registered office changed on 09/07/07 from: suite 1 enterprise house station approach farningham road, crowborough east sussex TN6 2GE (1 page)
9 July 2007Secretary resigned (1 page)
9 July 2007Director resigned (1 page)