| Company Name | Riverdane Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00559242 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1955(68 years, 4 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 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 117 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 90 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 (15 years 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
|
| 19 October 2010 | Solvency statement dated 30/04/10 (2 pages) |
| 19 October 2010 | Resolutions
|
| 19 October 2010 | Resolutions
|
| 19 October 2010 | Solvency Statement dated 30/04/10 (2 pages) |
| 19 October 2010 | Statement of capital on 19 October 2010
|
| 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
|
| 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
|
| 11 January 1996 | Memorandum and Articles of Association (13 pages) |
| 11 January 1996 | Memorandum and Articles of Association (13 pages) |
| 11 January 1996 | Resolutions
|
| 9 January 1996 | Ad 12/12/95--------- £ si 2@1=2 £ ic 10098/10100 (2 pages) |
| 9 January 1996 | Ad 12/12/95--------- £ si 2@1=2 £ 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
|
| 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) |