RIVERSDELL
Overview
| Company Name | RIVERSDELL |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 05366905 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERSDELL?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RIVERSDELL located?
| Registered Office Address | Compass House Guildford Street KT16 9BA Chertsey Surrey, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERSDELL?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for RIVERSDELL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Sarah Jane Sergeant as a director on May 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Brassington as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mariano Jesus Godino Escolar as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Appointment of Mr Mariano Jesus Godino Escolar as a director on Feb 27, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan David Thomson as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Jane Sergeant as a director on Sep 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Jonathan White as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan David Thomson on Apr 04, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Termination of appointment of Andrew David Martin as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan David Thomson as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of RIVERSDELL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House Surrey England | 134131120001 | |||||||
| BRASSINGTON, David John | Director | Compass House Guildford Street KT16 9BA Chertsey Surrey, | United Kingdom | British | Chartered Accountant | 96657390001 | ||||
| DERHAM, Andrew Vincent | Secretary | 24 Chicory Close RG6 5GS Reading Berkshire | British | 82261040001 | ||||||
| GODINO ESCOLAR, Mariano Jesus | Director | Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom | United Kingdom | British | Accountant | 256323820001 | ||||
| GRATTON, David Martin | Director | Rosemead 9 Chiltern Hills Road HP9 1PJ Beaconsfield Buckinghamshire | British | Company Director | 71901350002 | |||||
| MARTIN, Andrew David | Director | 5 Dalkeith Road AL5 5PP Harpenden Hertfordshire | United Kingdom | British | Director | 52743800001 | ||||
| MASON, Timothy Charles | Director | 231 Station Road Knowle B93 0PU Solihull West Midlands | United Kingdom | British | Company Secretary | 12314170002 | ||||
| MORLEY, Ronald Martin | Director | 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire | Uk | British | Company Secretary | 517180003 | ||||
| SERGEANT, Sarah Jane | Director | Compass House Guildford Street KT16 9BQ Chertsey Compass Group Plc United Kingdom | United Kingdom | British | Accountant | 250097760001 | ||||
| THOMSON, Jonathan David | Director | Compass House Guildford Street KT16 9BA Chertsey Surrey, | United Kingdom | British | Company Director | 203129940002 | ||||
| WHITE, Mark Jonathan | Director | Compass House Guildford Street KT16 9BA Chertsey Surrey, | England | British | Solicitor | 82978250002 |
Who are the persons with significant control of RIVERSDELL?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compass Group Holdings Plc | Apr 06, 2016 | Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0