| Company Name | Riverwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05005431 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2004(20 years, 3 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Martin Alan Massey |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 January 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 September 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Ashberry Close Moorsholm Saltburn By The Sea Cleveland TS12 3JG |
| Secretary Name | Sarah Louise Massey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 1 Ashberry Close Moorsholm Saltburn By The Sea Cleveland TS12 3JG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 1 Ashberry Close, Moorsholm Saltburn By Sea Cleveland TS12 3JG |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Lockwood |
| Ward | Lockwood |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 February 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 March 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 24 March 2006 | Registered office changed on 24/03/06 from: 1 ashberry close saltburn by the sea cleveland TS12 3JG (1 page) |
| 23 March 2006 | Location of register of members (1 page) |
| 23 March 2006 | Location of debenture register (1 page) |
| 14 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 5 January 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | New director appointed (2 pages) |
| 3 February 2004 | Registered office changed on 03/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Secretary resigned (1 page) |