Riverdane Properties Limited

Company Name	Riverdane Properties Limited
Company Status	Dissolved
Company Number	00559242
Category	Private Limited Company
Incorporation Date	24 December 1955(68 years ago)
Dissolution Date	17 May 2011 (12 years, 6 months ago)
Previous Name	S.J.A. Dale & Son Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alison Helen Seddon
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1991(35 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Cross Lane Congleton Cheshire CW12 3JX

Director Name	Ernest David Arden Dale
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1994(38 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (closed 17 May 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Rockside 23 Springbank Scholar Green Stoke On Trent Staffordshire ST7 3LA

Secretary Name	Clive Seddon
Nationality	British
Status	Closed
Appointed	21 February 1996(40 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (closed 17 May 2011)
Role	Company Director
Correspondence Address	40 Cross Lane Congleton Cheshire CW12 3JX

Director Name	Mrs Annie Dale
Date of Birth	April 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(35 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 1992)
Role	Company Director
Correspondence Address	Cotswold 110 Boundary Lane Congleton Cheshire CW12 3JF

Director Name	Mr John Colin Dale
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(35 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	Oak Lea Crouch Lane Key Green Timbersbrook Congleton Cheshire CW12 3PJ

Secretary Name	Alison Helen Seddon
Nationality	British
Status	Resigned
Appointed	06 September 1991(35 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Cross Lane Congleton Cheshire CW12 3JX

Secretary Name	Mr Peter Bradley
Nationality	British
Status	Resigned
Appointed	16 December 1994(39 years after company formation)
Appointment Duration	1 year (resigned 20 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Vernon Avenue Mossley Congleton Cheshire CW12 3AZ

Director Name	Mr Peter Bradley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(39 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 December 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Vernon Avenue Mossley Congleton Cheshire CW12 3AZ

Director Name	Lee Stuart Sargeant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(39 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 December 1995)
Role	Operations Director
Correspondence Address	39 Halls Road Gillow Heath Stoke On Trent Staffordshire ST8 6DD

Location

Registered Address	40 Cross Lane Congleton Cheshire CW12 3JX
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Financials

Year	2014
Net Worth	£37,510
Cash	£38,061
Current Liabilities	£551

Accounts

Latest Accounts	30 April 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
19 January 2011	Application to strike the company off the register (3 pages)
19 January 2011	Application to strike the company off the register (3 pages)
19 October 2010	Statement of capital on 19 October 2010 GBP 3,102 (4 pages)
19 October 2010	Solvency statement dated 30/04/10 (2 pages)
19 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2010	Solvency Statement dated 30/04/10 (2 pages)
19 October 2010	Statement of capital on 19 October 2010 GBP 3,102 (4 pages)
19 September 2010	Director's details changed for Alison Helen Seddon on 8 September 2010 (2 pages)
19 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
19 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
19 September 2010	Director's details changed for Ernest David Arden Dale on 8 September 2010 (2 pages)
19 September 2010	Director's details changed for Ernest David Arden Dale on 8 September 2010 (2 pages)
19 September 2010	Director's details changed for Ernest David Arden Dale on 8 September 2010 (2 pages)
19 September 2010	Director's details changed for Alison Helen Seddon on 8 September 2010 (2 pages)
19 September 2010	Director's details changed for Alison Helen Seddon on 8 September 2010 (2 pages)
19 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
16 September 2009	Return made up to 08/09/09; full list of members (4 pages)
16 September 2009	Return made up to 08/09/09; full list of members (4 pages)
13 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 September 2008	Return made up to 08/09/08; full list of members (4 pages)
29 September 2008	Return made up to 08/09/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 September 2007	Return made up to 08/09/07; no change of members (7 pages)
21 September 2007	Return made up to 08/09/07; no change of members (7 pages)
23 July 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 July 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 September 2006	Return made up to 08/09/06; full list of members (8 pages)
22 September 2006	Return made up to 08/09/06; full list of members (8 pages)
28 July 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 July 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 September 2005	Return made up to 08/09/05; full list of members (8 pages)
20 September 2005	Return made up to 08/09/05; full list of members (8 pages)
19 July 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 July 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 September 2004	Return made up to 08/09/04; full list of members (8 pages)
23 September 2004	Return made up to 08/09/04; full list of members (8 pages)
24 September 2003	Return made up to 08/09/03; full list of members (8 pages)
24 September 2003	Return made up to 08/09/03; full list of members (8 pages)
23 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
10 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2002	Return made up to 08/09/02; full list of members (8 pages)
16 September 2002	Return made up to 08/09/02; full list of members (8 pages)
14 July 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 July 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 September 2001	Return made up to 08/09/01; full list of members (7 pages)
14 September 2001	Return made up to 08/09/01; full list of members (7 pages)
20 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
20 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
14 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
8 September 2000	Return made up to 08/09/00; full list of members (7 pages)
21 September 1999	Return made up to 06/09/99; full list of members (6 pages)
7 September 1999	Full accounts made up to 30 April 1999 (12 pages)
7 September 1999	Full accounts made up to 30 April 1999 (12 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
24 September 1998	Return made up to 06/09/98; no change of members (4 pages)
14 August 1998	Full accounts made up to 30 April 1998 (13 pages)
14 August 1998	Full accounts made up to 30 April 1998 (13 pages)
17 December 1997	Full accounts made up to 30 April 1997 (11 pages)
17 December 1997	Full accounts made up to 30 April 1997 (11 pages)
1 October 1997	Return made up to 06/09/97; no change of members (4 pages)
27 January 1997	Full accounts made up to 30 April 1996 (12 pages)
27 January 1997	Full accounts made up to 30 April 1996 (12 pages)
4 December 1996	Return made up to 06/09/96; full list of members; amend (6 pages)
4 December 1996	Return made up to 06/09/96; full list of members; amend (6 pages)
19 September 1996	Return made up to 06/09/96; full list of members 363(287) ‐ Registered office changed on 19/09/96 363(288) ‐ Director's particulars changed (6 pages)
19 September 1996	Return made up to 06/09/96; full list of members (6 pages)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Secretary resigned;director resigned (1 page)
31 January 1996	Company name changed S.J.A. dale & son LIMITED\certificate issued on 01/02/96 (2 pages)
31 January 1996	Company name changed S.J.A. dale & son LIMITED\certificate issued on 01/02/96 (2 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 January 1996	Memorandum and Articles of Association (13 pages)
11 January 1996	Memorandum and Articles of Association (13 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 January 1996	Ad 12/12/95--------- Â£ si 2@1=2 Â£ ic 10098/10100 (2 pages)
9 January 1996	Ad 12/12/95--------- Â£ si 2@1=2 Â£ ic 10098/10100 (2 pages)
9 January 1996	Registered office changed on 09/01/96 from: riverdane road eaton bank industrial estate congleton cheshire CW12 1PN (1 page)
9 January 1996	Registered office changed on 09/01/96 from: riverdane road eaton bank industrial estate congleton cheshire CW12 1PN (1 page)
4 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
4 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
30 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1995	Return made up to 06/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Return made up to 06/09/95; full list of members (6 pages)
15 December 1995	New director appointed (2 pages)
19 February 1986	Particulars of mortgage/charge (3 pages)
19 February 1986	Particulars of mortgage/charge (3 pages)
8 February 1980	Particulars of mortgage/charge (3 pages)
8 February 1980	Particulars of mortgage/charge (3 pages)

Riverdane Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire