Riverweb Limited

Company Name	Riverweb Limited
Company Status	Dissolved
Company Number	03311085
Category	Private Limited Company
Incorporation Date	31 January 1997(27 years, 2 months ago)
Dissolution Date	13 November 2014 (9 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert Anthony Oldham
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1997(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Secretary Name	Julia Ann Kitching
Nationality	British
Status	Closed
Appointed	07 January 2002(4 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (closed 13 November 2014)
Role	Company Director
Correspondence Address	5 Chestnut Close Potten End Berkhamsted HP4 2QL

Director Name	Mr Richard Burke
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Litheographer
Correspondence Address	302 Cassiobury Drive Watford Hertfordshire WD1 3AP

Director Name	Peter Walter Dell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Lithographer
Correspondence Address	22 Manor House Gardens Abbots Langley Hertfordshire WD5 0DH

Secretary Name	Peter Walter Dell
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Lithographer
Correspondence Address	22 Manor House Gardens Abbots Langley Hertfordshire WD5 0DH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.riverweb.co.uk
Telephone	0845 2990726
Telephone region	Unknown

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

3 at 1	R A Oldham 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,188
Cash	£3,899
Current Liabilities	£40,438

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2014	Final Gazette dissolved following liquidation (1 page)
13 November 2014	Final Gazette dissolved following liquidation (1 page)
13 August 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
13 August 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
23 April 2014	Liquidators statement of receipts and payments to 16 February 2014 (9 pages)
23 April 2014	Liquidators' statement of receipts and payments to 16 February 2014 (9 pages)
23 April 2014	Liquidators' statement of receipts and payments to 16 February 2014 (9 pages)
25 April 2013	Liquidators' statement of receipts and payments to 16 February 2013 (7 pages)
25 April 2013	Liquidators statement of receipts and payments to 16 February 2013 (7 pages)
25 April 2013	Liquidators' statement of receipts and payments to 16 February 2013 (7 pages)
19 April 2012	Liquidators statement of receipts and payments to 16 February 2012 (8 pages)
19 April 2012	Liquidators' statement of receipts and payments to 16 February 2012 (8 pages)
19 April 2012	Liquidators' statement of receipts and payments to 16 February 2012 (8 pages)
23 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 February 2011	Appointment of a voluntary liquidator (1 page)
23 February 2011	Appointment of a voluntary liquidator (1 page)
23 February 2011	Statement of affairs with form 4.19 (8 pages)
23 February 2011	Statement of affairs with form 4.19 (8 pages)
23 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 2011	Registered office address changed from Unit 25 John Dickinson Enterprise Centre Hemel Hempstead Hertfordshire HP3 9QU on 4 February 2011 (2 pages)
4 February 2011	Registered office address changed from Unit 25 John Dickinson Enterprise Centre Hemel Hempstead Hertfordshire HP3 9QU on 4 February 2011 (2 pages)
4 February 2011	Registered office address changed from Unit 25 John Dickinson Enterprise Centre Hemel Hempstead Hertfordshire HP3 9QU on 4 February 2011 (2 pages)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 April 2010	Director's details changed for Robert Anthony Oldham on 1 October 2009 (2 pages)
5 April 2010	Director's details changed for Robert Anthony Oldham on 1 October 2009 (2 pages)
5 April 2010	Director's details changed for Robert Anthony Oldham on 1 October 2009 (2 pages)
5 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-04-05 GBP 3 (4 pages)
5 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-04-05 GBP 3 (4 pages)
8 May 2009	Return made up to 31/01/09; full list of members (3 pages)
8 May 2009	Return made up to 31/01/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 August 2008	Return made up to 31/01/08; full list of members (3 pages)
27 August 2008	Return made up to 31/01/08; full list of members (3 pages)
14 May 2007	Return made up to 31/01/07; full list of members (2 pages)
14 May 2007	Return made up to 31/01/06; full list of members (2 pages)
14 May 2007	Return made up to 31/01/07; full list of members (2 pages)
14 May 2007	Return made up to 31/01/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 December 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 07/12/05 (6 pages)
7 December 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 07/12/05 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 April 2004	Return made up to 31/01/03; full list of members (6 pages)
14 April 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/04/04 (6 pages)
14 April 2004	Return made up to 31/01/03; full list of members (6 pages)
14 April 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/04/04 (6 pages)
23 March 2004	Registered office changed on 23/03/04 from: kings park industrial estate unit 9 kings langley hertfordshire WD4 8ST (1 page)
23 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 March 2004	Registered office changed on 23/03/04 from: kings park industrial estate unit 9 kings langley hertfordshire WD4 8ST (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
27 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
27 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 May 2002	Return made up to 31/01/02; full list of members (7 pages)
21 May 2002	Return made up to 31/01/02; full list of members (7 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
13 April 2001	Return made up to 31/01/01; full list of members (7 pages)
13 April 2001	Return made up to 31/01/01; full list of members (7 pages)
4 January 2001	Full accounts made up to 31 March 2000 (9 pages)
4 January 2001	Full accounts made up to 31 March 2000 (9 pages)
26 September 2000	Return made up to 31/01/00; full list of members (7 pages)
26 September 2000	Return made up to 31/01/00; full list of members (7 pages)
23 January 2000	Full accounts made up to 31 March 1999 (9 pages)
23 January 2000	Full accounts made up to 31 March 1999 (9 pages)
11 March 1999	Return made up to 31/01/99; no change of members (4 pages)
11 March 1999	Return made up to 31/01/99; no change of members (4 pages)
2 November 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
2 November 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
2 November 1998	Full accounts made up to 31 March 1998 (9 pages)
2 November 1998	Full accounts made up to 31 March 1998 (9 pages)
24 February 1998	Return made up to 31/01/98; full list of members (6 pages)
24 February 1998	Ad 20/01/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 February 1998	Return made up to 31/01/98; full list of members (6 pages)
24 February 1998	Ad 20/01/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Secretary resigned (1 page)
7 February 1997	Director resigned (1 page)
31 January 1997	Incorporation (17 pages)
31 January 1997	Incorporation (17 pages)

Riverweb Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire