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RIVERDRIVE LIMITED

RIVERDRIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIVERDRIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06984414
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIVERDRIVE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RIVERDRIVE LIMITED located?

    Registered Office Address
    Michael House
    Castle Street
    EX4 3LQ Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERDRIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for RIVERDRIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Aug 07, 2020 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 07, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 07, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 07, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Peter Robert Ellis on Apr 12, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 07, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Catherine Evans Martin as a secretary on Aug 31, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Peter Robert Ellis on Jun 10, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Peter Robert Ellis on Aug 07, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA
    View All Filings

    Who are the officers of RIVERDRIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Peter Robert
    Blackbrook Business Park
    TA1 2PX Taunton
    First Floor, Blackdown House
    Somerset
    United Kingdom
    		Director
    Blackbrook Business Park
    TA1 2PX Taunton
    First Floor, Blackdown House
    Somerset
    United Kingdom
    		EnglandBritish147863720013
    BARRETT ROGERS, Marianne Patricia
    Oakwood,
    10 Barton Leys, Berry Pomeroy
    TQ9 6NN Totnes
    Devon
    		Secretary
    Oakwood,
    10 Barton Leys, Berry Pomeroy
    TQ9 6NN Totnes
    Devon
    		British63458110004
    EVANS MARTIN, Catherine
    Station Road
    EX5 2QH Whimple
    The Cydings
    Devon
    		Secretary
    Station Road
    EX5 2QH Whimple
    The Cydings
    Devon
    		British151911800001
    WARMISHAM, Barry Charles
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    South Glamorgan
    		Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    South Glamorgan
    		United KingdomBritish12595240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVERDRIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Street
    EX4 3LQ Exeter
    Michael House
    Devon
    United Kingdom
    		Apr 06, 2016
    Castle Street
    EX4 3LQ Exeter
    Michael House
    Devon
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03971374
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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