RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED
Overview
| Company Name | RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00731789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED?
- (9500) /
Where is RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED located?
| Registered Office Address | Manor Farm Clyffe Pypard SN4 7PY Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Aug 31, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Colin Armstrong as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2004 | 14 pages | AA | ||||||||||
Who are the officers of RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATT, Sally Elizabeth | Secretary | 23b Cramond Glebe Road EH4 6NT Edinburgh Midlothian | British | 122618860001 | ||||||
| MACKAY, James Jonathan Thorn, Hon | Director | 125 Marine Parade BN2 1DD Brighton East Sussex | England | British | Company Director | 66739480002 | ||||
| MACKAY, Kenneth Peter Lyle, Earl Of Inchcape | Director | Manor Farm Clyffe Pypard SN4 7PY Swindon Wiltshire | England | British | Company Director | 38862800001 | ||||
| PEASE, Christopher Berkeley | Director | Upper Woodcott Farm House RG28 7PY Whitchurch Hampshire | England | British | Company Director | 26896020001 | ||||
| INCHCAPE FAMILY TRUSTEES LIMITED | Secretary | Addington Manor Addington MK18 2JR Buckingham Buckinghamshire | 17586440001 | |||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||
| MURRAY BEITH MURRAY WS | Secretary | 39 Castle Street EH2 3BH Edinburgh Midlothian | 660870001 | |||||||
| ARMSTRONG, Colin Robert | Director | The Old House The Folly GU18 8XA Lightwater Surrey | United Kingdom | British | Retired Director | 7152270001 | ||||
| BERRY, William | Director | Tayfield DD6 8HA Newport On Tay Fife | Scotland | British | Writer To The Signet | 46255350003 | ||||
| BUTTERWICK, Antony James | Director | Pinkneys House Pinkneys Green SL6 6QD Maidenhead Berkshire | British | Company Director | 24704860001 | |||||
| ESCOMBE, Alan Rowland Lingard | Director | Whitehall House Park Walk Brigstock NN14 3HH Kettering Northamptonshire | British | Company Director | 1250210001 | |||||
| GEMMELL, William Ruthven | Director | 2 Forbes Road EH10 4EE Edinburgh Midlothian | United Kingdom | British | Writer To The Signet | 37153310003 | ||||
| JOHN, David Glyndwr, Sir | Director | 12 Grosvenor Crescent Mews SW1X 7EU London | United Kingdom | British | Chairman | 10816600003 | ||||
| MACKAY, Kenneth James William, The Rt Hon Earl Of Inchcape | Director | Addington Manor Addington MK18 2JR Buckingham Bucks | British | Company Director | 1263340001 | |||||
| YOUNGER, Hugh Patrick | Director | 3 Castle Street EH2 3BH Edinburgh Lothian | British | Writer To The Signet | 32963870003 |
Does RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of offset | Created On Mar 17, 1999 Delivered On Mar 27, 1999 | Satisfied | Amount secured All monies due or to become due from the company and all or any of the other companies named therein to the chargee in any manner whatsoever | |
Short particulars All sums standing at credit from time to time of all accounts held in the name of the company with the chargee. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0