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RIVERHEAD PATENT DEVELOPMENT CO LIMITED

Learn more about RIVERHEAD PATENT DEVELOPMENT CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 PRINCES STREET, BEXLEYHEATH, KENT, DA7 4BJ

RIVERHEAD PATENT DEVELOPMENT CO LIMITED on the map

Company type: Private Limited Company
Company number: 00895602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.09
dissolution date: 2008.08.13
last member list: 2006.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising
  • 2524 - Manufacture of other plastic products
Company RIVERHEAD PATENT DEVELOPMENT CO LIMITED was a Private Limited Company, registration number 00895602, established in United Kingdom on the 9. January 1967. The company was dissolved. The company was in business for 49 years and 10 months. The company used to be located at 4 PRINCES STREET, BEXLEYHEATH, KENT, DA7 4BJ. Business of the company RIVERHEAD PATENT DEVELOPMENT CO LIMITED by SIC and NACE code were "7440 - Advertising", "2524 - Manufacture of other plastic products". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.08.13. The latest accounts are filed up to 2005.09.30. The latest annual return was filed up to 2006.12.01. The total number of directors was so far 6. 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: 2005.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.10.03

List of company documents:

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Find out more information about RIVERHEAD PATENT DEVELOPMENT CO LIMITED. Our website makes it possible to view other available documents related to RIVERHEAD PATENT DEVELOPMENT CO LIMITED. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.01
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.10.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.09.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/09/93
Form type: SRES01
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/91 FROM:, QUEEN STREET FACTORY, BEXLEY HEATH, KENT, DA7 4BT
Form type: 287
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.26

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Company directors and board members:

FREDERICK MILES CHECKLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1991.12.01 - 2008.08.13
5 BRIDLE WAY CYPRESS POINT , LYTHAM ST. ANNES
FY8 4FD, LANCS
FREDERICK MILES CHECKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 2008.08.13
5 BRIDLE WAY CYPRESS POINT , LYTHAM ST. ANNES
FY8 4FD, LANCS
MARTIN STANLEY LETT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 2008.08.13
1 TUDOR COURT WATLING STREET STROOD , ROCHESTER
ME2 3UZ, KENT
NIGEL WILLIAM BERNARD BALL (dissolve)
Director, SALES MARKETING, 2000.04.03 - 2003.02.05
1 ORCHARD ROAD FARNBOROUGH , ORPINGTON
BR6 7BP, KENT
RAYMOND EDWARD LOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1992.02.28
16 ASTOR ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6HH, KENT
RAYMOND EDWARD ROSS (dissolve)
Director, SALESMAN, 1991.12.01 - 1993.09.30
BROOK COTTAGE 14 BROCK HILL RUNWELL , WICKFORD
SS11 7NJ, ESSEX
CHRISTOPHER STEWARD (dissolve)
Director, MARKETING SPECIALIST, 1993.10.01 - 1995.12.01
16 APPLE CLOSE , SNODLAND
ME6 5JP, KENT

Companies near to RIVERHEAD PATENT DEVELOPMENT CO ltd.

Information about the Private Limited Company RIVERHEAD PATENT DEVELOPMENT CO 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: 2016.06.13. Reload the data