Company NameRivaquarium Developments Limited
Company StatusDissolved
Company Number03159684
CategoryPrivate Limited Company
Incorporation Date15 February 1996(28 years, 2 months ago)
Dissolution Date29 August 2000 (23 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4524Construction of water projects
SIC 42910Construction of water projects
SIC 4534Other building installation
SIC 43210Electrical installation
Section RArts, entertainment and recreation
SIC 9253Botanical, zoos & nature reserves
SIC 91040Botanical and zoological gardens and nature reserves activities

Directors

Director NameStuart Graham James Brand-Beckwith
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1996(same day as company formation)
RoleBusiness Consultant
Correspondence Address21 Glen Avenue
Lexden
Colchester
Essex
CO3 3SD
Secretary NameBCIF Corporate Services Limited (Corporation)
StatusClosed
Appointed15 April 1999(3 years, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 29 August 2000)
Correspondence AddressSt Marys House
7 Church Walk
Colchester
Essex
CO1 1NS
Secretary NameJohn Antony Harris
NationalityBritish
StatusResigned
Appointed05 June 1997(1 year, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 April 1999)
RoleCompany Director
Correspondence Address73 Clifton Road
Ashingdon
Rochford
Essex
SS4 3HH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 February 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameTaxco Limited (Corporation)
StatusResigned
Appointed15 February 1996(same day as company formation)
Correspondence AddressSt Marys House
7 Church Walk
Colchester
Essex
CO1 1NS
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 February 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSt Marys House
7 Church Walk
Colchester
CO1 1NS
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Accounts

Latest Accounts28 February 1998 (26 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

29 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2000First Gazette notice for compulsory strike-off (1 page)
22 April 1999Secretary resigned (1 page)
22 April 1999New secretary appointed (2 pages)
20 October 1998Return made up to 15/02/98; no change of members (4 pages)
25 August 1998Director's particulars changed (1 page)
17 August 1998Accounts made up to 28 February 1998 (3 pages)
16 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 March 1998Accounts made up to 28 February 1997 (4 pages)
23 June 1997Return made up to 15/02/97; full list of members (6 pages)
13 June 1997New secretary appointed (2 pages)
13 June 1997Secretary resigned (1 page)
24 March 1996New secretary appointed (2 pages)
13 March 1996New director appointed (1 page)
13 March 1996Secretary resigned (2 pages)
13 March 1996Director resigned (1 page)
15 February 1996Incorporation (19 pages)