Riverside Lakes (Keighley) Limited

Company Name	Riverside Lakes (Keighley) Limited
Company Status	Dissolved
Company Number	04151639
Category	Private Limited Company
Incorporation Date	1 February 2001(23 years, 3 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Russell Howard Gibson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Carr Head Lane Cowling Keighley West Yorkshire BD22 0LD

Director Name	Mr William James Poole
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dockroyd Farm Oakworth Keighley West Yorkshire BD22 7RN

Secretary Name	Russell Howard Gibson
Nationality	British
Status	Closed
Appointed	01 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Carr Head Lane Cowling Keighley West Yorkshire BD22 0LD

Director Name	Jack Ferguson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2001(1 week, 5 days after company formation)
Appointment Duration	9 years, 7 months (closed 21 September 2010)
Role	Company Director
Correspondence Address	17 Prospect Crescent Exley Head Keighley West Yorkshire BD22 6LP

Director Name	Howard Thomas Gibson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(1 week, 5 days after company formation)
Appointment Duration	8 years, 8 months (resigned 13 October 2009)
Role	Company Director
Correspondence Address	Holly Tree House Skipton Road, Bradley Keighley West Yorkshire BD20 9EF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 12 Castlefields Trading Estate Bingley West Yorkshire BD16 2AF
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
21 November 2009	Termination of appointment of Howard Gibson as a director (2 pages)
21 November 2009	Termination of appointment of Howard Gibson as a director (2 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 February 2009	Return made up to 01/02/09; full list of members (5 pages)
24 February 2009	Return made up to 01/02/09; full list of members (5 pages)
19 March 2008	Return made up to 01/02/08; full list of members (5 pages)
19 March 2008	Return made up to 01/02/08; full list of members (5 pages)
19 March 2008	Registered office changed on 19/03/2008 from castlefields trading estate bingley west yorkshire BD16 2AF (1 page)
19 March 2008	Registered office changed on 19/03/2008 from castlefields trading estate bingley west yorkshire BD16 2AF (1 page)
8 November 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 November 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 March 2007	Registered office changed on 15/03/07 from: castlefields, trading estate bingley west yorkshire BD16 2AF (1 page)
15 March 2007	Registered office changed on 15/03/07 from: castlefields, trading estate bingley west yorkshire BD16 2AF (1 page)
6 March 2007	Return made up to 01/02/07; full list of members (3 pages)
6 March 2007	Registered office changed on 06/03/07 from: crown works bradford road, sandbeds keighley west yorkshire BD20 5LN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: crown works bradford road, sandbeds keighley west yorkshire BD20 5LN (1 page)
6 March 2007	Return made up to 01/02/07; full list of members (3 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 March 2006	Return made up to 01/02/06; full list of members (3 pages)
22 March 2006	Return made up to 01/02/06; full list of members (3 pages)
8 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 February 2005	Return made up to 01/02/05; full list of members (3 pages)
25 February 2005	Return made up to 01/02/05; full list of members (3 pages)
17 March 2004	Return made up to 01/02/04; full list of members (9 pages)
17 March 2004	Return made up to 01/02/04; full list of members (9 pages)
20 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
26 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
11 February 2003	Return made up to 01/02/03; full list of members (9 pages)
11 February 2003	Return made up to 01/02/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
18 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 February 2002	Return made up to 01/02/02; full list of members (7 pages)
26 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
20 July 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
5 March 2001	Ad 13/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Ad 13/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
12 February 2001	Registered office changed on 12/02/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 February 2001	New secretary appointed;new director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New secretary appointed;new director appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Secretary resigned (1 page)
1 February 2001	Incorporation (15 pages)

Riverside Lakes (Keighley) Limited

Business Activity

Directors

Location

Accounts

Filing History

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