Rwenzori Holdings Limited

Company Name	Rwenzori Holdings Limited
Company Status	Dissolved
Company Number	05964769
Category	Private Limited Company
Incorporation Date	12 October 2006(17 years, 6 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Name	Continental Shelf 402 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Duncan James Gilmour
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (closed 08 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House, 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Paul Robert Henson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2007(3 months, 1 week after company formation)
Appointment Duration	4 years (closed 08 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House, 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Ronald James Mathison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 February 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Swire House, 59 Buckingham Gate London SW1E 6AJ

Secretary Name	James Finlay Limited (Corporation)
Status	Closed
Appointed	22 September 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 February 2011)
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Patrick Gordon Lockett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland

Director Name	Mr Rupert Bruce Grantham Trower Hogg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchmannoch House Sorn Ayrshire KA5 6JP Scotland

Secretary Name	Mr Duncan James Gilmour
Nationality	British
Status	Resigned
Appointed	20 November 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loch Shell Dunibert Drive Balfron Stirlingshire G63 0SU Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	Swire House, 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
13 October 2010	Application to strike the company off the register (3 pages)
13 October 2010	Application to strike the company off the register (3 pages)
8 October 2010	Amended full accounts made up to 31 December 2007 (11 pages)
8 October 2010	Amended full accounts made up to 31 December 2007 (11 pages)
4 October 2010	Amended full accounts made up to 31 December 2008 (11 pages)
4 October 2010	Amended full accounts made up to 31 December 2008 (11 pages)
30 September 2010	Full accounts made up to 30 December 2009 (9 pages)
30 September 2010	Full accounts made up to 30 December 2009 (9 pages)
16 August 2010	Statement of capital following an allotment of shares on 24 November 2006 GBP 18,655,102 (2 pages)
16 August 2010	Statement of capital following an allotment of shares on 24 November 2006 GBP 18,655,102 (2 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 18,655,102 (5 pages)
20 April 2010	Director's details changed for Mr Duncan James Gilmour on 28 February 2010 (2 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 18,655,102 (5 pages)
20 April 2010	Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages)
20 April 2010	Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Paul Robert Henson on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Paul Robert Henson on 28 February 2010 (2 pages)
20 April 2010	Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Duncan James Gilmour on 28 February 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
6 May 2009	Return made up to 28/02/09; full list of members (4 pages)
6 May 2009	Return made up to 28/02/09; full list of members (4 pages)
28 January 2009	Director's change of particulars / ronald mathison / 01/12/2008 (1 page)
28 January 2009	Director's Change of Particulars / ronald mathison / 01/12/2008 / HouseName/Number was: swire house, now: 9; Street was: 59 buckingham gate, now: westleigh avenue; Post Code was: SW1E 6AJ, now: SW15 6RF (1 page)
25 September 2008	Appointment Terminated Secretary duncan gilmour (1 page)
25 September 2008	Director appointed mr ronald james mathison (1 page)
25 September 2008	Appointment Terminated Director rupert hogg (1 page)
25 September 2008	Appointment terminated secretary duncan gilmour (1 page)
25 September 2008	Secretary appointed james finlay LIMITED (1 page)
25 September 2008	Secretary appointed james finlay LIMITED (1 page)
25 September 2008	Director appointed mr ronald james mathison (1 page)
25 September 2008	Appointment terminated director rupert hogg (1 page)
17 July 2008	Full accounts made up to 31 December 2007 (11 pages)
17 July 2008	Full accounts made up to 31 December 2007 (11 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
29 November 2007	Registered office changed on 29/11/07 from: elmsall way dale lane south elmsall pontefract west yorkshire WF9 2XS (1 page)
29 November 2007	Registered office changed on 29/11/07 from: elmsall way dale lane south elmsall pontefract west yorkshire WF9 2XS (1 page)
9 November 2007	Return made up to 12/10/07; full list of members (3 pages)
9 November 2007	Return made up to 12/10/07; full list of members (3 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
20 February 2007	Statement of affairs (4 pages)
20 February 2007	Ad 24/11/06--------- Â£ si 18655100@1=18655100 Â£ ic 1/18655101 (2 pages)
20 February 2007	Statement of affairs (4 pages)
20 February 2007	Ad 24/11/06--------- Â£ si 18655100@1=18655100 Â£ ic 1/18655101 (2 pages)
1 December 2006	New director appointed (4 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (5 pages)
1 December 2006	New secretary appointed;new director appointed (5 pages)
1 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Nc inc already adjusted 24/11/06 (2 pages)
1 December 2006	Registered office changed on 01/12/06 from: 7 spa road london SE16 3QQ (1 page)
1 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (5 pages)
1 December 2006	New director appointed (4 pages)
1 December 2006	Nc inc already adjusted 24/11/06 (2 pages)
1 December 2006	New secretary appointed;new director appointed (5 pages)
23 November 2006	Company name changed continental shelf 402 LIMITED\certificate issued on 23/11/06 (2 pages)
23 November 2006	Company name changed continental shelf 402 LIMITED\certificate issued on 23/11/06 (2 pages)
12 October 2006	Incorporation (18 pages)

Rwenzori Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London