RIVERSIDE ENERGY (THAMES) LIMITED
Overview
| Company Name | RIVERSIDE ENERGY (THAMES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07310373 |
| 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 RIVERSIDE ENERGY (THAMES) LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is RIVERSIDE ENERGY (THAMES) LIMITED located?
| Registered Office Address | Belgrave House 39 -43 Monument Hill KT13 8RN Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERSIDE ENERGY (THAMES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for RIVERSIDE ENERGY (THAMES) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RIVERSIDE ENERGY (THAMES) LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2014 to Jun 29, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Cook as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Kirk Adams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Goodall as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Cameron Stephen Young as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James William Cook as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Albert Kirkbride as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from , Park House, 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT, United Kingdom on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Appointment of John Richard Bishop as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Lauder as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Nabarro Llp 1 South Quays Victoria Quays Sheffield South Yorkshire S2 5SY | 1 pages | AD02 | ||||||||||
Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW, United Kingdom on Aug 02, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Douglas Keith Goodall on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Julie Ann Lauder on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of RIVERSIDE ENERGY (THAMES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Nigel Kirk | Director | 39 -43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey United Kingdom | France | British | Mining Engineer | 187033160001 | ||||
| BISHOP, John Richard | Director | 39 -43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey United Kingdom | Australia | British | Company Director | 148629120001 | ||||
| KIRKBRIDE, Mark Albert | Director | 39 -43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey United Kingdom | England | British | Chief Executive | 165432940001 | ||||
| YOUNG, Cameron Stephen | Director | 39 -43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey United Kingdom | England | Australian | Director | 166140650002 | ||||
| COOK, James William | Director | 39 -43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 2582330003 | ||||
| GOODALL, Douglas Keith | Director | 39 -43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey United Kingdom | Australia | Australian | Director | 148629100002 | ||||
| LAUDER, Julie Ann | Director | House 25-27 Monument Hill KT13 8RT Weybridge Park Surrey United Kingdom | United Kingdom | British | Marketing Director | 93369630001 |
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