| Company Name | River Drive Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06416977 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2007(16 years, 6 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian Paul Campbell |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2007(6 days after company formation) |
| Appointment Duration | 12 years, 12 months (closed 03 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 7 Cookson House River Drive South Shields Tyne & Wear NE33 1TL |
| Secretary Name | Mr Brian Paul Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2007(6 days after company formation) |
| Appointment Duration | 12 years, 12 months (closed 03 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 7 Cookson House River Drive South Shields Tyne & Wear NE33 1TL |
| Director Name | Mark Purvis |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2007(6 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 37 Birchington Avenue South Shields Tyne & Wear NE33 4TY |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Contact
| Website | riverdriverecruitment.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4544055 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Suite 7 Cookson House River Drive South Shields Tyne & Wear NE33 1TL |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Brian Campbell 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Mark Purvis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,547 |
| Cash | £189 |
| Current Liabilities | £6,100 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 24 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 7 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 7 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page) |
| 21 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page) |
| 11 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 December 2014 | Secretary's details changed for Mr Brian Paul Campbell on 12 December 2014 (1 page) |
| 19 December 2014 | Director's details changed for Mr Brian Paul Campbell on 12 December 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Director's details changed for Mr Brian Paul Campbell on 12 December 2014 (2 pages) |
| 19 December 2014 | Secretary's details changed for Mr Brian Paul Campbell on 12 December 2014 (1 page) |
| 19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 May 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 3 May 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 28 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 12 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 29 January 2013 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (13 pages) |
| 16 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (13 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 25 June 2009 | Appointment terminated director mark purvis (1 page) |
| 25 June 2009 | Appointment terminated director mark purvis (1 page) |
| 6 January 2009 | Return made up to 15/12/08; full list of members (18 pages) |
| 6 January 2009 | Return made up to 15/12/08; full list of members (18 pages) |
| 20 October 2008 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
| 20 October 2008 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
| 13 November 2007 | New director appointed (2 pages) |
| 13 November 2007 | Ad 09/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2007 | New director appointed (2 pages) |
| 13 November 2007 | Ad 09/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 13 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Incorporation (14 pages) |
| 2 November 2007 | Incorporation (14 pages) |