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RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED

Learn more about RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM, CLYFFE PYPARD, SWINDON, WILTSHIRE, SN4 7PY

RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00731789
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.07
dissolution date: 2012.03.06
last member list: 2011.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9500 - Private households with employees

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.10
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.10
Form type: LATEST SOC
Document description: 10/10/11 STATEMENT OF CAPITAL;GBP 1
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31/08/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.08.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.08.12
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SOLVENCY STATEMENT DATED 02/03/11
Form type: CAP-SS
Date: 2011.08.12
£2.95
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REDUCE ISSUED CAPITAL 10/03/2011
Form type: RES06
Date: 2011.08.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.12
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG
Form type: TM01
Date: 2010.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.06
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.07
Order cannot be placed (digitalisation not planned)
LOAN AGREEMENT 23/01/03
Form type: RES13
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.24
£2.95
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ADOPT MEM AND ARTS 08/04/99
Form type: WRES01
Date: 1999.04.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1999.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.02

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Company directors and board members:

SALLY ELIZABETH WATT (dissolve)
Secretary, 2003.02.28 - 2012.03.06
23B CRAMOND GLEBE ROAD , EDINBURGH
EH4 6NT, MIDLOTHIAN
JAMES JONATHAN THORN MACKAY (dissolve)
Director, COMPANY DIRECTOR, 2003.01.23 - 2012.03.06
125 MARINE PARADE , BRIGHTON
BN2 1DD, EAST SUSSEX
KENNETH PETER LYLE MACKAY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.13 - 2012.03.06
MANOR FARM CLYFFE PYPARD , SWINDON
SN4 7PY, WILTSHIRE
CHRISTOPHER BERKELEY PEASE (dissolve)
Director, COMPANY DIRECTOR, 2003.01.23 - 2012.03.06
UPPER WOODCOTT FARM HOUSE , WHITCHURCH
RG28 7PY, HAMPSHIRE
INCHCAPE FAMILY TRUSTEES LIMITED (dissolve)
Secretary, 1992.09.13 - 1993.03.02
ADDINGTON MANOR ADDINGTON , BUCKINGHAM
MK18 2JR, BUCKINGHAMSHIRE
MBM SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1997.06.24 - 2003.02.28
39 CASTLE STREET , EDINBURGH
EH2 3BH
MURRAY BEITH MURRAY WS (dissolve)
Secretary, 1993.03.02 - 1997.06.25
39 CASTLE STREET , EDINBURGH
EH2 3BH, MIDLOTHIAN
COLIN ROBERT ARMSTRONG (dissolve)
Director, RETIRED DIRECTOR, 1999.11.24 - 2010.07.31
THE OLD HOUSE THE FOLLY , LIGHTWATER
GU18 8XA, SURREY
WILLIAM BERRY (dissolve)
Director, WRITER TO THE SIGNET, 1992.09.13 - 2003.02.26
TAYFIELD , NEWPORT ON TAY
DD6 8HA, FIFE
ANTONY JAMES BUTTERWICK (dissolve)
Director, COMPANY DIRECTOR, 1992.09.23 - 2000.04.28
PINKNEYS HOUSE PINKNEYS GREEN , MAIDENHEAD
SL6 6QD, BERKSHIRE
ALAN ROWLAND LINGARD ESCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.13 - 1992.11.20
WHITEHALL HOUSE PARK WALK BRIGSTOCK , KETTERING
NN14 3HH, NORTHAMPTONSHIRE
WILLIAM RUTHVEN GEMMELL (dissolve)
Director, WRITER TO THE SIGNET, 1992.09.23 - 2003.03.31
2 FORBES ROAD , EDINBURGH
EH10 4EE, MIDLOTHIAN
DAVID GLYNDWR JOHN (dissolve)
Director, CHAIRMAN, 1999.11.24 - 2003.01.23
12 GROSVENOR CRESCENT MEWS , LONDON
SW1X 7EU
KENNETH JAMES WILLIAM MACKAY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.13 - 1994.03.17
ADDINGTON MANOR ADDINGTON , BUCKINGHAM
MK18 2JR, BUCKS
HUGH PATRICK YOUNGER (dissolve)
Director, WRITER TO THE SIGNET, 1992.09.13 - 1992.09.23
3 CASTLE STREET , EDINBURGH
EH2 3BH, LOTHIAN

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Information about the Private Limited Company RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED 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: 2016.05.31. Reload the data