| Company Name | Rivercourt Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03821888 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1999(24 years, 8 months ago) |
| Dissolution Date | 19 February 2010 (14 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Shaun Ivor Brooks |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Cautletts Close Midsomer Norton Bath Avon BA3 2PU |
| Director Name | Deborah Lynn Brooks |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2001(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 19 February 2010) |
| Role | Secretary |
| Correspondence Address | 8 Cautletts Close Midsomer Norton B & Ne Somerset BA3 2PU |
| Secretary Name | Deborah Lynn Brooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2001(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 19 February 2010) |
| Role | Secretary |
| Correspondence Address | 8 Cautletts Close Midsomer Norton B & Ne Somerset BA3 2PU |
| Director Name | Terrance Raymond Gratton |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cedar Villas Bath Avon BA2 3HW |
| Director Name | Michael John Paradise |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coach House Kelston Road Kelston Knoll Bath Somerset BA1 9AD |
| Director Name | Mr Mohan Morarji Patel |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Park Street Bath Avon BA1 2TE |
| Secretary Name | Mr Glenn Philip Paradise |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kelston Knoll House Kelston Road Somerset BA1 9AD |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,632,229 |
| Gross Profit | £132,859 |
| Net Worth | £4,784 |
| Cash | £2,326 |
| Current Liabilities | £344,264 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 19 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 19 November 2009 | Return of final meeting of creditors (1 page) |
| 19 November 2009 | Notice of final account prior to dissolution (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 5-7 pulteney mews bath bath and north east somerset BA2 4DS (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 5-7 pulteney mews bath bath and north east somerset BA2 4DS (1 page) |
| 18 March 2004 | Appointment of a liquidator (1 page) |
| 18 March 2004 | Appointment of a liquidator (1 page) |
| 18 December 2003 | Order of court to wind up (3 pages) |
| 18 December 2003 | Order of court to wind up (3 pages) |
| 1 October 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 26 March 2003 | Full accounts made up to 31 August 2002 (10 pages) |
| 26 March 2003 | Full accounts made up to 31 August 2002 (10 pages) |
| 8 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 24 December 2001 | Secretary resigned;director resigned (1 page) |
| 24 December 2001 | Secretary resigned;director resigned (1 page) |
| 24 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2001 | Full accounts made up to 31 August 2001 (15 pages) |
| 22 November 2001 | Full accounts made up to 31 August 2001 (15 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 1A queen square bath avon BA1 2HA (1 page) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 1A queen square bath avon BA1 2HA (1 page) |
| 28 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 15 February 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 15 February 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 30 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 30 November 1999 | Particulars of mortgage/charge (4 pages) |
| 30 November 1999 | Particulars of mortgage/charge (4 pages) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 14 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Registered office changed on 10/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 10 September 1999 | Ad 07/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Ad 07/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Registered office changed on 10/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | Incorporation (14 pages) |