| Company Name | Rivermead International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02770594 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1992(31 years, 5 months ago) |
| Dissolution Date | 12 May 1998 (25 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Secretary Name | Nicholas Adrian Wheeler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 May 1998) |
| Role | Company Director |
| Correspondence Address | Swallow Cottage Post Office Lane Reymerston Norwich Norfolk NR9 4RA |
| Director Name | Norman Charles Kingston |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 June 1996(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 May 1998) |
| Role | Company Director |
| Correspondence Address | Saints Garage All Saints Halesworth Suffolk IP19 0PB |
| Director Name | Bridget Lorna Hallett |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1996(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 May 1998) |
| Role | Secretary |
| Correspondence Address | 21 Ethel Mann Road Bungay Suffolk NR35 1SG |
| Secretary Name | Bridget Lorna Hallett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1996(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 May 1998) |
| Role | Secretary |
| Correspondence Address | 21 Ethel Mann Road Bungay Suffolk NR35 1SG |
| Secretary Name | Norman Charles Kingston |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 January 1993(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 March 1995) |
| Role | Manager |
| Correspondence Address | Saints Garage All Saints Halesworth Suffolk IP19 0PB |
| Director Name | Norman Charles Kingston |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 March 1995(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 November 1996) |
| Role | Company Director |
| Correspondence Address | Saints Garage All Saints Halesworth Suffolk IP19 0PB |
| Secretary Name | William Charles Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1996(3 years, 6 months after company formation) |
| Appointment Duration | 5 months (resigned 12 November 1996) |
| Role | Company Director |
| Correspondence Address | 1 Saxonfields Poringland Norwich Norfolk NR14 7JE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Rivermead International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1993(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 08 June 1996) |
| Correspondence Address | St Margarets Road All Saints Garage All Saints South Elmham Halesworth Suffolk IP19 0PB |
Location
| Registered Address | 1st Floor 39a Leicester Road Salford M7 4AS |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 12 May 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 1997 | Strike-off action suspended (1 page) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 September 1996 | Registered office changed on 05/09/96 from: fulcrum house 7 the norwich business park whiting road norwich norfolk NR4 6DJ (1 page) |
| 9 July 1996 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 5 July 1996 | New secretary appointed (2 pages) |
| 5 July 1996 | Return made up to 03/12/95; no change of members (4 pages) |
| 26 June 1996 | New director appointed (2 pages) |
| 16 June 1996 | Director resigned (1 page) |
| 2 May 1995 | Particulars of mortgage/charge (4 pages) |
| 31 March 1995 | Particulars of mortgage/charge (4 pages) |
| 21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 March 1995 | New director appointed (2 pages) |