Rivergreen Systems Limited

Company Name	Rivergreen Systems Limited
Company Status	Dissolved
Company Number	05558318
Category	Private Limited Company
Incorporation Date	8 September 2005(18 years, 7 months ago)
Dissolution Date	13 June 2013 (10 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Janet Mary Burn
Nationality	British
Status	Closed
Appointed	09 October 2006(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 13 June 2013)
Role	Accountant
Correspondence Address	10 Gill Burn Rowlands Gill Gateshead NE39 2PT

Director Name	Mr Roger Dalton Morris
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2009(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 June 2013)
Role	Engineer
Correspondence Address	St Sidwells Marford Hill Marford Wrexham Clwyd LL12 8SY Wales

Director Name	Mr David John Mayes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	62 Earls Drive Lowfell Gateshead Tyne & Wear NE9 6AA

Director Name	Catherine Elizabeth Jane Mayes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(1 week, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2008)
Role	Funeral Director
Correspondence Address	62 Earls Drive Gateshead Tyne & Wear NE9 6AA

Secretary Name	Efaze Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Correspondence Address	Hill House Shelton Road Upper Dean Cambridgeshire PE28 0NQ

Location

Registered Address	2 City Road Chester Cheshire CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

100 at 1	Roger Dalton Morris 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,922
Cash	£7,423
Current Liabilities	£92,879

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

13 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2013	Final Gazette dissolved following liquidation (1 page)
13 June 2013	Final Gazette dissolved following liquidation (1 page)
13 March 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 March 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 October 2012	Liquidators' statement of receipts and payments to 29 September 2012 (5 pages)
23 October 2012	Liquidators statement of receipts and payments to 29 September 2012 (5 pages)
23 October 2012	Liquidators' statement of receipts and payments to 29 September 2012 (5 pages)
20 April 2012	Liquidators statement of receipts and payments to 29 March 2012 (5 pages)
20 April 2012	Liquidators' statement of receipts and payments to 29 March 2012 (5 pages)
20 April 2012	Liquidators' statement of receipts and payments to 29 March 2012 (5 pages)
27 October 2011	Liquidators' statement of receipts and payments to 29 September 2011 (5 pages)
27 October 2011	Liquidators' statement of receipts and payments to 29 September 2011 (5 pages)
27 October 2011	Liquidators statement of receipts and payments to 29 September 2011 (5 pages)
26 April 2011	Liquidators' statement of receipts and payments to 29 March 2011 (5 pages)
26 April 2011	Liquidators' statement of receipts and payments to 29 March 2011 (5 pages)
26 April 2011	Liquidators statement of receipts and payments to 29 March 2011 (5 pages)
13 October 2010	Registered office address changed from The Axis Building Maingate Team Valley Gateshead Tyne and Wear NE11 0NQ England on 13 October 2010 (2 pages)
13 October 2010	Registered office address changed from the Axis Building Maingate Team Valley Gateshead Tyne and Wear NE11 0NQ England on 13 October 2010 (2 pages)
9 April 2010	Appointment of a voluntary liquidator (1 page)
9 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-30 (1 page)
9 April 2010	Statement of affairs with form 4.19 (4 pages)
9 April 2010	Appointment of a voluntary liquidator (1 page)
9 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 April 2010	Statement of affairs with form 4.19 (4 pages)
18 December 2009	Registered office address changed from the Rivergreen Centre Aykley Heads Durham DH1 5TS on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from The Rivergreen Centre Aykley Heads Durham DH1 5TS on 18 December 2009 (1 page)
25 September 2009	Return made up to 08/09/09; full list of members (3 pages)
25 September 2009	Return made up to 08/09/09; full list of members (3 pages)
27 July 2009	Appointment Terminated Director david mayes (1 page)
27 July 2009	Appointment terminated director david mayes (1 page)
24 July 2009	Director appointed mr roger dalton morris (1 page)
24 July 2009	Director appointed mr roger dalton morris (1 page)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 October 2008	Return made up to 08/09/08; full list of members (3 pages)
14 October 2008	Return made up to 08/09/08; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 May 2008	Appointment Terminated Director catherine mayes (1 page)
29 May 2008	Appointment terminated director catherine mayes (1 page)
18 September 2007	Return made up to 08/09/07; full list of members (2 pages)
18 September 2007	Return made up to 08/09/07; full list of members (2 pages)
6 August 2007	Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 August 2007	Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
2 November 2006	Return made up to 08/09/06; full list of members 363(287) ‐ Registered office changed on 02/11/06 363(288) ‐ Secretary resigned (7 pages)
2 November 2006	Return made up to 08/09/06; full list of members (7 pages)
18 October 2006	New secretary appointed (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	Secretary resigned (1 page)
28 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 September 2005	Particulars of mortgage/charge (7 pages)
30 September 2005	Particulars of mortgage/charge (7 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
8 September 2005	Incorporation (11 pages)
8 September 2005	Incorporation (11 pages)

Rivergreen Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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