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RIVER DART BOAT & LEISURE CO. LIMITED(THE)

Learn more about RIVER DART BOAT & LEISURE CO. LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEREDIG HOUSE, 6 MOUNT STUART SQUARE, CARDIFF, S GLAMORGAN, CF10 5EE

RIVER DART BOAT & LEISURE CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00089081
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.06.09
dissolution date: 2011.01.18
last member list: 2009.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company RIVER DART BOAT & LEISURE CO. LIMITED(THE) was a Private Limited Company, registration number 00089081, established in United Kingdom on the 9. June 1906. The company was dissolved. The company was in business for 110 years and 5 months. The company used to be located at CEREDIG HOUSE, 6 MOUNT STUART SQUARE, CARDIFF, S GLAMORGAN, CF10 5EE. Business of the company RIVER DART BOAT & LEISURE CO. LIMITED(THE) by SIC and NACE code was "7011 - Development & sell real estate". There are 64 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.01.18. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2009.07.12. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.11.25

List of company documents:

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Find out more information about RIVER DART BOAT & LEISURE CO. LIMITED(THE). Our website makes it possible to view other available documents related to RIVER DART BOAT & LEISURE CO. LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, EMPIRE HOUSE, MOUNT STUART SQUARE, CARDIFF, SOUTH GLAMORGAN CF10 5QZ
Form type: 287
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.14
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/02
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
Form type: 225
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14
£2.95
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S386 DISP APP AUDS 12/04/95
Form type: ELRES
Date: 1995.09.29
£2.95
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S366A DISP HOLDING AGM 12/04/95
Form type: ELRES
Date: 1995.09.29
£2.95
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S252 DISP LAYING ACC 12/04/95
Form type: ELRES
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/94
Form type: 363(287)
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.05

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Company directors and board members:

DAVID ROGER ST JOHN (dissolve)
Secretary, 1991.07.12 - 2011.01.18
47 FFOS Y FRAN BASSALEG , NEWPORT
NP10 8LU, GWENT
PAUL HARRISON (dissolve)
Director, COMPANY DIRECTOR, 2004.08.16 - 2011.01.18
BEECHWOOD SLAPTON , KINGSBRIDGE
TQ7 2QD, DEVON
GEOFFREY LEWIS (dissolve)
Director, 2006.01.19 - 2011.01.18
5 THE MALTINGS PENTWYN , CARDIFF
CF2 7EP, SOUTH GLAMORGAN
DAVID ROGER ST JOHN (dissolve)
Director, 2006.01.19 - 2011.01.18
47 FFOS Y FRAN BASSALEG , NEWPORT
NP10 8LU, GWENT
DUNCAN HOWARD ADDISON (dissolve)
Director, CHARTERED SECRETARY, 1994.01.01 - 2006.01.19
LINTON HOUSE CASTLE PRECINCT , LLANDOUGH COWBRIDGE
CF71 7LX
WINSTON BAYLEY (dissolve)
Director, GROUP MD, 1999.10.01 - 2004.10.31
DANEBURY GARDENS 8 TABLEY ROAD , KNUTSFORD
WA16 0DB
GERALD DEVINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 1993.12.31
12 RHEIDOL CLOSE LLANISHEN , CARDIFF
CF4 5NQ, SOUTH GLAMORGAN
JOHN GORDON PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1999.09.30
PALLA FARM PETERSTON SUPER ELY , CARDIFF
CF5 6ND

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Information about the Private Limited Company RIVER DART BOAT & LEISURE CO. LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data