| Company Name | Redriver Limited |
|---|---|
| Director | Alexander Nicholas Panagopoulos |
| Company Status | Dissolved |
| Company Number | 03167600 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1996(28 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Alexander Nicholas Panagopoulos |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 18 April 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 12 Drtadon Street Athens 14563 Greece |
| Secretary Name | Stephen Gregory Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2002(6 years after company formation) |
| Appointment Duration | 22 years |
| Role | Secretary |
| Correspondence Address | Flat 7 Catton House Pleasant Place London N1 2DJ |
| Secretary Name | Alasdair Binney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 26 February 1997) |
| Role | Company Director |
| Correspondence Address | 9 Gilbert Road London SE11 4NL |
| Secretary Name | Stephen Gregory Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(11 months, 4 weeks after company formation) |
| Appointment Duration | 5 years (resigned 01 March 2002) |
| Role | Company Director |
| Correspondence Address | Flat 9 Cotton House Pleasant Place London N1 2XJ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | C/O Mitchell Charlesworth Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 May 2005 | Dissolved (1 page) |
|---|---|
| 1 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2004 | Statement of affairs (5 pages) |
| 12 November 2003 | Resolutions
|
| 12 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2003 | Registered office changed on 27/09/03 from: 18 the downs altrincham cheshire WA14 2PU (1 page) |
| 4 June 2003 | Registered office changed on 04/06/03 from: newbridge house henderson street macclesfield cheshire SK11 6RA (1 page) |
| 4 April 2003 | Return made up to 04/03/03; full list of members
|
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Return made up to 04/03/02; full list of members
|
| 22 August 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 30 March 2001 | Return made up to 04/03/01; full list of members
|
| 13 March 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 July 2000 | Registered office changed on 10/07/00 from: beckhaven house 9 gilbert road kennington london SE11 5AA (1 page) |
| 10 July 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 14 May 1999 | Particulars of mortgage/charge (3 pages) |
| 24 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 5 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 March 1997 | Registered office changed on 17/03/97 from: c/o hill dickinson davies campbell 45 ludgate hill london EC4M 7JU (1 page) |
| 27 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 1996 | Particulars of mortgage/charge (3 pages) |
| 1 June 1996 | New director appointed (2 pages) |
| 24 May 1996 | Director resigned (1 page) |
| 24 May 1996 | Secretary resigned (1 page) |
| 24 May 1996 | Registered office changed on 24/05/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 21 May 1996 | New secretary appointed (2 pages) |
| 4 March 1996 | Incorporation (20 pages) |