Riverside Developments (Southwick) Limited

Company Name	Riverside Developments (Southwick) Limited
Company Status	Dissolved
Company Number	06376630
Category	Private Limited Company
Incorporation Date	20 September 2007(16 years, 7 months ago)
Dissolution Date	29 May 2012 (11 years, 10 months ago)

Business Activity

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

Directors

Director Name	Christopher Patrick Bryson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(6 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (closed 29 May 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	14 Castle Lodge Randalstown Antrim BT41 2ES Northern Ireland

Director Name	Mr Christopher Mark Carvill
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(6 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (closed 29 May 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	43 Corbet Road Katesbridge Banbridge Down BT32 3SH Northern Ireland

Secretary Name	Mr Christopher Mark Carvill
Nationality	British
Status	Closed
Appointed	31 March 2008(6 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (closed 29 May 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mr Gordon Burns
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Property
Country of Residence	England
Correspondence Address	53 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DE

Director Name	Mr David Haley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Accountant]\
Country of Residence	United Kingdom
Correspondence Address	2 Lyndhurst Gardens Newcastle Upon Tyne Tyne & Wear NE2 3LL

Secretary Name	Mr David Haley
Nationality	British
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Accountant]\
Country of Residence	United Kingdom
Correspondence Address	2 Lyndhurst Gardens Newcastle Upon Tyne Tyne & Wear NE2 3LL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
6 February 2012	Application to strike the company off the register (3 pages)
6 February 2012	Application to strike the company off the register (3 pages)
14 September 2011	Director's details changed for Mr Christopher Mark Carvill on 2 September 2011 (4 pages)
14 September 2011	Director's details changed for Christopher Patrick Bryson on 2 September 2011 (3 pages)
14 September 2011	Director's details changed for Christopher Patrick Bryson on 2 September 2011 (3 pages)
14 September 2011	Director's details changed for Mr Christopher Mark Carvill on 2 September 2011 (4 pages)
14 September 2011	Director's details changed for Christopher Patrick Bryson on 2 September 2011 (3 pages)
14 September 2011	Director's details changed for Mr Christopher Mark Carvill on 2 September 2011 (4 pages)
18 October 2010	Secretary's details changed for Mr Christopher Mark Carvill on 17 September 2010 (3 pages)
18 October 2010	Director's details changed for Mr Christopher Mark Carvill on 17 September 2010 (3 pages)
18 October 2010	Secretary's details changed for Mr Christopher Mark Carvill on 17 September 2010 (3 pages)
18 October 2010	Director's details changed for Mr Christopher Mark Carvill on 17 September 2010 (3 pages)
18 October 2010	Director's details changed for Christopher Patrick Bryson on 17 September 2010 (3 pages)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 100 (14 pages)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 100 (14 pages)
18 October 2010	Director's details changed for Christopher Patrick Bryson on 17 September 2010 (3 pages)
20 April 2010	Termination of appointment of Gordon Burns as a director (2 pages)
20 April 2010	Termination of appointment of Gordon Burns as a director (2 pages)
5 March 2010	Full accounts made up to 31 August 2009 (12 pages)
5 March 2010	Full accounts made up to 31 August 2009 (12 pages)
5 October 2009	Annual return made up to 20 September 2009 (5 pages)
5 October 2009	Annual return made up to 20 September 2009 (5 pages)
12 May 2009	Full accounts made up to 31 August 2008 (13 pages)
12 May 2009	Full accounts made up to 31 August 2008 (13 pages)
17 November 2008	Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page)
17 November 2008	Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page)
16 October 2008	Return made up to 20/09/08; full list of members 363(288) ‐ Director resigned (8 pages)
16 October 2008	Return made up to 20/09/08; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 2008	Ad 31/03/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
19 June 2008	Appointment terminated secretary david haley (1 page)
19 June 2008	Appointment Terminated Secretary david haley (1 page)
19 June 2008	Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 May 2008	Registered office changed on 19/05/2008 from suite 4, parsons house, parsons road, washington tyne & wear NE37 1EZ (1 page)
19 May 2008	Registered office changed on 19/05/2008 from suite 4, parsons house, parsons road, washington tyne & wear NE37 1EZ (1 page)
9 April 2008	Director appointed christopher bryson (3 pages)
9 April 2008	Director appointed christopher bryson (3 pages)
9 April 2008	Director and secretary appointed christopher carvill (3 pages)
9 April 2008	Director and secretary appointed christopher carvill (3 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (2 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed;new director appointed (2 pages)
4 October 2007	New secretary appointed;new director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
20 September 2007	Incorporation (20 pages)
20 September 2007	Incorporation (20 pages)

Riverside Developments (Southwick) Limited

Business Activity

Directors

Location

Accounts

Filing History

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