Company Name7Rivers Developments Limited
Company StatusDissolved
Company Number05074105
CategoryPrivate Limited Company
Incorporation Date15 March 2004(20 years ago)
Dissolution Date5 September 2006 (17 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Graeme Pegman
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2004(4 days after company formation)
Appointment Duration2 years, 5 months (closed 05 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Farm
Kibblesworth
Gateshead
Tyne & Wear
NE11 0YJ
Secretary NameClaire Johnson
NationalityBritish
StatusClosed
Appointed09 December 2005(1 year, 8 months after company formation)
Appointment Duration8 months, 4 weeks (closed 05 September 2006)
RoleBank Manager
Correspondence AddressSouth Farm
Kibblesworth
Gateshead
Tyne & Wear
NE11 0YJ
Director NamePhillip Ronald Thynne
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2004(4 days after company formation)
Appointment Duration1 year, 8 months (resigned 09 December 2005)
RoleBuilder
Correspondence Address109 Western Way
Darras Hall
Newcastle
Tyne & Wear
NE20 9LY
Secretary NameMr Graeme Pegman
NationalityBritish
StatusResigned
Appointed19 March 2004(4 days after company formation)
Appointment Duration1 year, 8 months (resigned 09 December 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Farm
Kibblesworth
Gateshead
Tyne & Wear
NE11 0YJ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed15 March 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed15 March 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressSouth Farm
Kibblesworth
Gateshead
Tyne & Wear
NE11 0YJ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaKibblesworth

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006First Gazette notice for voluntary strike-off (1 page)
21 March 2006Application for striking-off (1 page)
19 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
5 January 2006New secretary appointed (2 pages)
20 December 2005Secretary resigned (1 page)
20 December 2005Director resigned (1 page)
18 April 2005Return made up to 15/03/05; full list of members (7 pages)
5 April 2004New secretary appointed;new director appointed (2 pages)
5 April 2004New director appointed (2 pages)
26 March 2004Registered office changed on 26/03/04 from: south farm kibblesworth gateshead NE11 0YJ (1 page)
23 March 2004Registered office changed on 23/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 March 2004Secretary resigned (1 page)
23 March 2004Director resigned (1 page)
15 March 2004Incorporation (6 pages)