RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00731789

Incorporation date

07/08/1962

Size

Dormant

Classification

Activities of households as employers of domestic staff (95.00 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1975)

06/03/2012

Final Gazette dissolved via voluntary strike-off

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22/11/2011

First Gazette notice for voluntary strike-off

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10/11/2011

Application to strike the company off the register

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10/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (6 pages)

31/08/2011

Statement of capital on 2011-08-31

View PDF (4 pages)

12/08/2011

Statement by Directors

View PDF (1 pages)

12/08/2011

Solvency Statement dated 02/03/11

View PDF (1 pages)

12/08/2011

Resolutions

View PDF (1 pages)

12/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (6 pages)

26/08/2010

Accounts for a dormant company made up to 2010-03-31

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04/08/2010

Termination of appointment of Colin Armstrong as a director

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06/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

15/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

28/01/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

18/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

21/01/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

19/09/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

27/10/2006

Accounts made up to 2006-03-31

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22/09/2006

Return made up to 13/09/06; full list of members

View PDF (3 pages)

21/12/2005

Auditor's resignation

View PDF (1 pages)

30/11/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

19/09/2005

Location of register of members

View PDF (1 pages)

19/09/2005

Return made up to 13/09/05; full list of members

View PDF (3 pages)

20/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

17/09/2004

Return made up to 13/09/04; full list of members

View PDF (8 pages)

17/09/2004

Location of register of members address changed

View PDF (0 pages)

19/11/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

25/09/2003

Return made up to 13/09/03; full list of members

View PDF (8 pages)

02/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

08/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New secretary appointed

View PDF (2 pages)

03/03/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

Resolutions

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07/02/2003

Resolutions

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07/02/2003

Resolutions

View PDF (3 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

03/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

02/10/2002

Return made up to 13/09/02; full list of members

View PDF (8 pages)

18/09/2001

Return made up to 13/09/01; full list of members

View PDF (7 pages)

14/09/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

13/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/09/2000

Return made up to 13/09/00; full list of members

View PDF (7 pages)

15/05/2000

Director resigned

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (3 pages)

06/10/1999

Return made up to 13/09/99; full list of members

View PDF (9 pages)

15/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

24/05/1999

Director's particulars changed

View PDF (1 pages)

18/04/1999

Resolutions

View PDF (8 pages)

14/04/1999

Miscellaneous

View PDF (7 pages)

27/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

16/10/1998

Return made up to 13/09/98; no change of members

View PDF (8 pages)

16/10/1998

Director's particulars changed

View PDF (1 pages)

16/10/1998

Location of debenture register

View PDF (1 pages)

16/10/1998

Location of register of members

View PDF (1 pages)

11/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

02/10/1997

Return made up to 13/09/97; no change of members

View PDF (9 pages)

10/07/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

New secretary appointed

View PDF (1 pages)

13/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

26/09/1996

Return made up to 13/09/96; full list of members

View PDF (10 pages)

08/11/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

13/09/1995

Return made up to 13/09/95; no change of members

View PDF (8 pages)

22/12/1994

Full accounts made up to 1994-03-31

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15/09/1994

Return made up to 13/09/94; full list of members

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15/09/1994

Director's particulars changed

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23/03/1994

Director resigned

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29/11/1993

Full accounts made up to 1993-03-31

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19/10/1993

Return made up to 13/09/93; no change of members

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19/10/1993

Director's particulars changed;director resigned

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23/03/1993

Secretary resigned;new secretary appointed

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12/03/1993

Registered office changed on 12/03/93 from: addington manor addington buckinghamshire MK18 2JR

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11/02/1993

Return made up to 13/09/92; full list of members

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03/12/1992

Full accounts made up to 1992-03-31

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03/12/1992

Director resigned

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03/11/1992

New director appointed

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21/10/1992

New director appointed

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20/10/1992

Director resigned

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31/05/1992

New director appointed

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23/04/1992

Director resigned

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24/01/1992

Full accounts made up to 1991-03-31

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20/09/1991

Director resigned

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20/09/1991

Registered office changed on 20/09/91 from: king william house 2A eastcheap london EC3M 1AA

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20/09/1991

Return made up to 13/09/91; full list of members

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16/02/1991

Director resigned;new director appointed

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17/01/1991

New director appointed

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17/01/1991

New director appointed

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31/08/1990

Return made up to 21/08/90; full list of members

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24/08/1990

Full accounts made up to 1990-03-31

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15/08/1990

Auditor's resignation

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22/12/1989

Full accounts made up to 1989-03-30

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22/12/1989

Return made up to 08/12/89; no change of members

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05/04/1989

Accounting reference date shortened from 05/04 to 30/03

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10/01/1989

Full accounts made up to 1988-04-05

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10/01/1989

Return made up to 10/11/88; no change of members

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16/06/1988

New director appointed

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08/12/1987

Return made up to 17/11/87; full list of members

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07/12/1987

Full accounts made up to 1987-04-05

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30/12/1986

Full accounts made up to 1986-04-05

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30/12/1986

Annual return made up to 04/12/86

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02/06/1975

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MURRAY BEITH MURRAY WS	Corporate Secretary	02/03/1993 - 25/06/1997	15
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/06/1997 - 28/02/2003	138
Pease, Christopher Berkeley	Director	23/01/2003 - Present	7
Mackay, James Jonathan Thorn, Hon	Director	23/01/2003 - Present	12
Armstrong, Colin Robert	Director	24/11/1999 - 31/07/2010	12

Persons with Significant Control

No PSC data available.

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Description

About RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED

RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 07/08/1962 with the registered office located at Manor Farm, Clyffe Pypard, Swindon, Wiltshire SN4 7PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED?

RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 07/08/1962 and dissolved on 06/03/2012.

Where is RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED located?

RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED is registered at Manor Farm, Clyffe Pypard, Swindon, Wiltshire SN4 7PY.

What does RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED do?

RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED operates in the Activities of households as employers of domestic staff (95.00 - SIC 2003) sector.

What is the latest filing for RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved via voluntary strike-off.