River Projects Ltd

Company Name	River Projects Ltd
Company Status	Dissolved
Company Number	06951870
Category	Private Limited Company
Incorporation Date	3 July 2009(14 years, 9 months ago)
Dissolution Date	26 August 2014 (9 years, 7 months ago)

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Sean Nelson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2011(1 year, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 August 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Slipway Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ

Director Name	Mr John Stanley Nelson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3a Drovers Lane Redmarshall Stockton On Tees Cleveland TS21 1EL

Secretary Name	0000000000 00000000000
Status	Resigned
Appointed	03 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Greenfields Bungalow Millbank Terrace Station Town Wingate Co Durham TS28 5DS

Director Name	Richard Barnes
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(2 weeks, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 22 July 2009)
Role	Company Director
Correspondence Address	7 Sadberge Road Stockton-On-Tees Cleveland TS18 3LN

Secretary Name	Richard Barnes
Nationality	British
Status	Resigned
Appointed	22 July 2009(2 weeks, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 22 July 2009)
Role	Company Director
Correspondence Address	7 Sadberge Road Stockton-On-Tees Cleveland TS18 3LN

Director Name	Mr Leon Kerry Smyth
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Slipway Haverton House Haverton Hill Shipyard Billingham Cleveland TS23 1PZ

Director Name	Mr Derek Robert Hamer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	12 March 2010(8 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 12 March 2010)
Role	Sales
Country of Residence	England
Correspondence Address	The Slipway Haverton House Haverton Hill Shipyard Billingham Cleveland TS23 1PZ

Location

Registered Address	Arnison House 139a High Street Yarm Cleveland TS15 9AY
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Christine Nelson 100.00% Ordinary

Financials

Year	2014
Net Worth	£408
Cash	£24,327
Current Liabilities	£24,639

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	Application to strike the company off the register (3 pages)
6 May 2014	Application to strike the company off the register (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 April 2014	Registered office address changed from the Slipway Haverton House Haverton Hill Shipyard Billingham Cleveland TS23 1PZ on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from the Slipway Haverton House Haverton Hill Shipyard Billingham Cleveland TS23 1PZ on 23 April 2014 (1 page)
8 August 2013	Director's details changed for Mr Sean Nelson on 13 March 2011 (2 pages)
8 August 2013	Director's details changed for Mr Sean Nelson on 13 March 2011 (2 pages)
8 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (3 pages)
8 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (3 pages)
8 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 1 August 2010 GBP 2 (3 pages)
21 March 2012	Statement of capital following an allotment of shares on 1 August 2010 GBP 2 (3 pages)
21 March 2012	Termination of appointment of Leon Smyth as a director (1 page)
21 March 2012	Termination of appointment of Leon Smyth as a director (1 page)
21 March 2012	Statement of capital following an allotment of shares on 1 August 2010 GBP 2 (3 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
15 March 2011	Appointment of Mr Sean Nelson as a director (2 pages)
15 March 2011	Appointment of Mr Sean Nelson as a director (2 pages)
6 December 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 November 2010	Statement of capital following an allotment of shares on 24 November 2010 GBP 1 (3 pages)
24 November 2010	Statement of capital following an allotment of shares on 24 November 2010 GBP 1 (3 pages)
22 July 2010	Termination of appointment of John Nelson as a director (1 page)
22 July 2010	Termination of appointment of John Nelson as a director (1 page)
13 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for John Stanley Nelson on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for John Stanley Nelson on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for John Stanley Nelson on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Termination of appointment of Derek Hamer as a director (1 page)
12 July 2010	Termination of appointment of Derek Hamer as a director (1 page)
12 March 2010	Appointment of Mr Derek Hamer as a director (2 pages)
12 March 2010	Appointment of Mr Derek Hamer as a director (2 pages)
22 December 2009	Appointment of Mr Leon Kerry Smyth as a director (2 pages)
22 December 2009	Appointment of Mr Leon Kerry Smyth as a director (2 pages)
21 September 2009	Director's change of particulars / john nelson / 21/09/2009 (2 pages)
21 September 2009	Appointment terminated director richard barnes (1 page)
21 September 2009	Director's change of particulars / john nelson / 21/09/2009 (2 pages)
21 September 2009	Appointment terminated director richard barnes (1 page)
16 September 2009	Registered office changed on 16/09/2009 from greenfields bungalow millbank terrace station town wingate co durham TS28 5DS england (1 page)
16 September 2009	Registered office changed on 16/09/2009 from greenfields bungalow millbank terrace station town wingate co durham TS28 5DS england (1 page)
6 August 2009	Director appointed richard barnes (1 page)
6 August 2009	Director appointed richard barnes (1 page)
6 August 2009	Appointment terminated secretary richard barnes (1 page)
6 August 2009	Appointment terminated secretary richard barnes (1 page)
6 August 2009	Appointment terminated secretary 0000000000 00000000000 (1 page)
6 August 2009	Appointment terminated secretary 0000000000 00000000000 (1 page)
5 August 2009	Secretary appointed richard barnes (1 page)
5 August 2009	Secretary appointed richard barnes (1 page)
3 July 2009	Incorporation (18 pages)
3 July 2009	Incorporation (18 pages)

River Projects Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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